Cancer Research Center of LSU Health Sciences Center in New Orleans/Tulane Health Sciences Center Governing Board public meetings in 2024
12 substantive meetings from 2024, with official agendas or minutes and plain-English summaries.
Cancer Research Center of LSU Health Sciences Center in New Orleans/Tulane Health Sciences Center Governing Board
The provided document is a meeting schedule for the 2024 LCRC Board of Directors. It contains no items for decision or discussion.
Cancer Research Center of LSU Health Sciences Center in New Orleans/Tulane Health Sciences Center Governing Board
The agenda for the October 31, 2024 meeting of the Cancer Research Center of LSU Health Sciences Center in New Orleans/Tulane Health Sciences Center Governing Board contains only a list of proposed meeting dates and times for 2024, with no discussion or decision items. The document is purely procedural.
- Proposed 2024 meeting schedule: monthly from February to December, typically 3:00-4:30 pm
The Board approved the total FY25 budget and specific central budget allocations. Members also re-elected four board directors and accepted the FY24 financial audit report.
- Approved total FY25 LCRC budget request of $29,709,965
- Approved FY25 Central budgets totaling $8,925,824
- Re-elected Ms. Goodson, Mr. Leger, Ms. Suggs, and Ms. Ryan to the Board
- Accepted FY24 Financial Audit as presented
- Approved resolution granting Dr. Ramos authority to execute CEA with Louisiana Treasury
- Approved minutes of the August 29, 2024, Board meeting
Cancer Research Center of LSU Health Sciences Center in New Orleans/Tulane Health Sciences Center Governing Board
This agenda only lists the 2024 meeting dates and times for the Cancer Research Center Governing Board. No decisions, proposals, or discussions are included.
Cancer Research Center of LSU Health Sciences Center in New Orleans/Tulane Health Sciences Center Governing Board
The Board appointed new members representing Xavier University and LSU Health - New Orleans. It approved the FY25 budgets for the Community Outreach & Engagement office and Cancer Research Training and Education Coordination, as well as a service agreement with the Louisiana Tumor Registry.
- Approved Dr. Florastine Payton-Stewart as Board member for Xavier University (unanimous)
- Approved Dr. Brian Boulmay as Board member for LSU Health - New Orleans (unanimous)
- Approved minutes of the July 25, 2024 meeting
- Approved FY25 COE & CRTEC Component Budgets, Goals and Objectives totaling $6,076,050
- Approved agreement for Louisiana Tumor Registry to provide Telehealth Support and Data Validation Services
Cancer Research Center of LSU Health Sciences Center in New Orleans/Tulane Health Sciences Center Governing Board
This agenda only lists the 2024 meeting dates and times for the LCRC Board of Directors. No decisions, proposals, or discussions are included.
- Meeting dates listed for February through December 2024, all 3:00-4:30 pm except December TBD
Cancer Research Center of LSU Health Sciences Center in New Orleans/Tulane Health Sciences Center Governing Board
This agenda lists the 2024 meeting schedule for the Cancer Research Center of LSU Health Sciences Center in New Orleans/Tulane Health Sciences Center Governing Board. No other business items are included.
- Adoption of 2024 meeting schedule: February 1, February 29, March 28, April 25, May 30, June 27, July 25, August 9, September 26, October 31, November 28, December TBD
The Board elected new officers and approved the FY25 Cancer Research Component budgets for LSU Health, Tulane, Xavier, and Ochsner. The Board also ratified a Professional Services Agreement for Dr. Joe W. Ramos to serve as Director & CEO in a dual capacity.
- Elected Dr. Hamm as Chairman (unanimous)
- Elected Dr. DiCarlo as Vice Chairman (unanimous)
- Elected Ms. Goodson as Secretary/Treasurer (unanimous)
- Appointed Ms. Paige Carter as LED Board member representative (unanimous)
- Approved minutes of the June 27, 2024, meeting (unanimous)
- Approved FY25 Cancer Research Component Budgets totaling $14,708,090 (unanimous)
- Ratified Professional Services Agreement for Dr. Joe W. Ramos to serve as Director & CEO and Director of the LSU LCMC Health Cancer Center (unanimous)
Cancer Research Center of LSU Health Sciences Center in New Orleans/Tulane Health Sciences Center Governing Board
This agenda lists the 2024 meeting dates for the Cancer Research Center of LSU Health Sciences Center in New Orleans/Tulane Health Sciences Center Governing Board. No specific decisions or discussion items are included; it is purely a procedural schedule.
The Board approved a budget revision for Tulane University and two service agreements with LSU Health for IT and Telehealth expansion. The Board also approved the minutes from the May 30, 2024, meeting.
- Approved minutes of the May 30, 2024, Board meeting (unanimous)
- Approved FY24 budget revision request from Tulane University (unanimous)
- Approved agreement with LSU Health for IT Services (unanimous)
- Approved agreement with LSU for Telehealth/Virtual Nurse Expansion Services (unanimous)
Cancer Research Center of LSU Health Sciences Center in New Orleans/Tulane Health Sciences Center Governing Board
This agenda is only a schedule of 2024 board meetings for the Cancer Research Center (LCRC). No decisions, proposals, or discussions are listed. The meeting is purely procedural.
The Board approved revisions to the Policy for Procurement to align with state purchasing thresholds. It also approved two agreements focused on community health worker recruitment and nurse navigation services. The board reviewed FY24 financial updates and received a report on the LCRC Scientific Retreat.
- Approved minutes of the March 28, 2024, Board meeting
- Approved revised LCRC Policy for Procurement
- Approved agreement with Louisiana Community Health Worker Outreach Network, Inc. (LACHON) for recruitment and training of Community Health Workers
- Approved agreement with LSU Health, School of Public Health for the Community Nurse Navigators program
Cancer Research Center of LSU Health Sciences Center in New Orleans/Tulane Health Sciences Center Governing Board
The provided text is a procedural schedule for the 2024 Cancer Research Center of LSU Health Sciences Center in New Orleans/Tulane Health Sciences Center Governing Board meetings. No specific business items, decisions, or discussions are listed for these dates.
Cancer Research Center of LSU Health Sciences Center in New Orleans/Tulane Health Sciences Center Governing Board
The Cancer Research Center Governing Board is discussing or approving its meeting schedule for 2024. The agenda lists 12 meeting dates from February to December, with times from 3:00 pm to 4:30 pm. No other substantive items are on the agenda.
- Approval of 2024 meeting schedule: Feb 1, Feb 29, Mar 28, Apr 25, May 30, Jun 27, Jul 25, Aug 9, Sep 26, Oct 31, Nov 28, Dec TBD
The Board approved a lease amendment for the LSU Cancer Center Biobank and Clinical Trials Office on the fifth floor of the LCRC building. This agreement is expected to generate approximately $100k in annual revenue.
- Approved minutes of the February 1, 2024, Board meeting
- Approved Lease Amendment Agreement for LSU’s CCB and CTO space
Cancer Research Center of LSU Health Sciences Center in New Orleans/Tulane Health Sciences Center Governing Board
This agenda lists only the dates and times for the Cancer Research Center Governing Board's 2024 meetings, with no specific discussion or decision items. The meetings are scheduled monthly from February through November, with December to be determined.
- 2024 meeting schedule: Feb 1, Feb 29, Mar 28, Apr 25, May 30, Jun 27, Jul 25, Aug 9, Sep 26, Oct 31, Nov 28, Dec TBD
Cancer Research Center of LSU Health Sciences Center in New Orleans/Tulane Health Sciences Center Governing Board
This agenda lists the dates and times for the 2024 meetings of the LCRC Board of Directors, with all meetings scheduled from 3:00 pm to 4:30 pm except December which is TBD. No substantive business items are included.
The Board approved the Section 125 Premium Only Plan for the plan year ending February 28, 2025. Members also approved mid-year budget revisions for LSU, Tulane, Xavier, and the Cancer Research Training and Education Coordination program, though the total LCRC budget remains unchanged.
- Approved minutes of the November 16, 2023, Board meeting
- Approved LCRC Section 125 Premium Only Plan (POP) for plan year ending February 28, 2025
- Approved all revised mid-year budgets as presented and ratified those not requiring revisions