Cancer Research Center of LSU Health Sciences Center in New Orleans/Tulane Health Sciences Center Governing Board public meetings in 2025
13 substantive meetings from 2025, 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
This agenda is purely procedural: it lists the 2025 meeting dates and times for the LCRC Board of Directors, with no discussion or decision items provided.
- January 13th 10:00-11:30 am
- January 30th executive session 3:00-4:30 pm
- Monthly meetings February through November at 3:00-4:30 pm
- December meeting date to be determined
Cancer Research Center of LSU Health Sciences Center in New Orleans/Tulane Health Sciences Center Governing Board
The Cancer Research Center of LSU Health Sciences Center in New Orleans/Tulane Health Sciences Center Governing Board is adopting its 2025 meeting schedule. Most meetings are listed as executive sessions, with only the January 13th meeting having a public time slot. The agenda is largely procedural, providing dates and times for the year.
- January 13th meeting: 10:00 am - 11:30 am (public session)
- January 30th through November 20th meetings: 3:00 pm - 4:30 pm (executive sessions)
- December meeting date to be determined
Cancer Research Center of LSU Health Sciences Center in New Orleans/Tulane Health Sciences Center Governing Board
This document provides the scheduled dates and times for the 2025 LCRC Board of Directors meetings. The agenda consists entirely of procedural scheduling information.
- January 13th meeting at 10:00 am
- January 30th executive session at 3:00 pm
- Monthly meetings scheduled from February through November at 3:00 pm
- December meeting date to be determined
Cancer Research Center of LSU Health Sciences Center in New Orleans/Tulane Health Sciences Center Governing Board
The Cancer Research Center of LSU Health Sciences Center in New Orleans/Tulane Health Sciences Center Governing Board is adopting its 2025 meeting schedule, which includes monthly meetings from January through November, with December to be determined. The agenda contains only this procedural item.
- 2025 meeting schedule adopted: monthly from January to November, December TBD
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 2025 LCRC Board of Directors. It does not list specific agenda items, proposals, or decisions for the July 31 meeting.
The Board approved the FY26 budgets, goals, and objectives totaling $17,352,135. Members also approved a three-year agreement for the Louisiana Tobacco Control Initiative and conditionally approved a template for institutional operating agreements.
- Elected Dr. DiCarlo as Chairman, Dr. Hamm as Vice Chairman, and Ms. Goodson as Secretary/Treasurer
- Approved minutes of June 26, 2025 meeting
- Approved three-year Agreement with LSUHSC-SPH for the Louisiana Tobacco Control Initiative
- Granted conditional approval of the Operating Agreement template
- Approved FY26 budgets, goals, and objectives totaling $17,352,135
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 2025 LCRC Board of Directors. It does not list specific agenda items or discussion topics for the June 26 meeting.
The Board approved the minutes from the May 29, 2025, meeting. Financial reports detailed a projected $1 million shortfall in tobacco tax revenue and a 5.9% reduction in FY26 appropriations, leading to a requested 2% spending cut for cessation funded budget units.
- Approved minutes of the May 29, 2025, Board meeting (unanimous)
- Approved change in order of presentations (unanimous)
Cancer Research Center of LSU Health Sciences Center in New Orleans/Tulane Health Sciences Center Governing Board
This agenda lists the 2025 meeting dates for the LCRC Board of Directors, including one January meeting and an executive session. No decisions or discussion items are provided beyond the schedule itself.
- January 13th meeting from 10:00 am to 11:30 am
- January 30th executive session from 3:00 pm to 4:30 pm
- Monthly meetings from February through November, all 3:00 pm to 4:30 pm
- December meeting date to be determined
The Board approved the engagement of Dr. Eric Donny to review the Tobacco Cessation Program and report findings for an honorarium. The Board also approved the minutes from the March 27, 2025 meeting. Other activities included a budget review and updates on faculty recruitment and facilities repairs.
- Approved minutes of the March 27, 2025 Board meeting
- Approved engagement of Dr. Eric Donny to review the Tobacco Cessation Program (unanimous)
Cancer Research Center of LSU Health Sciences Center in New Orleans/Tulane Health Sciences Center Governing Board
The Cancer Research Center Governing Board is adopting its 2025 meeting schedule, which includes monthly meetings from January through November, plus a December date to be determined. The agenda contains only this procedural item with no substantive decisions or discussions listed.
- January 13th meeting from 10:00 am to 11:30 am
- January 30th executive session from 3:00 pm to 4:30 pm
- Monthly meetings from February through November at 3:00 pm to 4:30 pm
- December meeting date to be determined
Cancer Research Center of LSU Health Sciences Center in New Orleans/Tulane Health Sciences Center Governing Board
This is a procedural agenda listing the 2025 meeting dates for the LCRC Board of Directors, with most meetings at 3:00-4:30 pm except January 13th at 10:00-11:30 am and a January 30th executive session. No decisions or discussions are listed.
- January 13th meeting at 10:00-11:30 am
- January 30th executive session at 3:00-4:30 pm
- December meeting date to be determined
Cancer Research Center of LSU Health Sciences Center in New Orleans/Tulane Health Sciences Center Governing Board
This agenda lists the 2025 meeting dates for the LCRC Board of Directors, including one executive session on January 30th. All regular meetings are scheduled from 3:00 pm to 4:30 pm, except the January 13th meeting which runs from 10:00 am to 11:30 am. The December meeting date is to be determined.
- January 13th meeting from 10:00 am to 11:30 am
- January 30th executive session from 3:00 pm to 4:30 pm
- Regular meetings from February through November, all 3:00 pm to 4:30 pm
- December meeting date is TBD
Cancer Research Center of LSU Health Sciences Center in New Orleans/Tulane Health Sciences Center Governing Board
This agenda lists the 2025 meeting dates for the LCRC Board of Directors, with most meetings scheduled from 3:00 pm to 4:30 pm. The January 13th meeting is a regular session, while the January 30th meeting is designated as an executive session.
- January 13th meeting: 10:00 am - 11:30 am
- January 30th executive session: 3:00 pm - 4:30 pm
- Regular meetings: February through November, 3:00 pm - 4:30 pm
- December meeting date to be determined
The Board established an interim leadership structure dividing scientific and operational oversight. The Board also approved the cancellation of Dr. Ramos' contract and requested a year-to-date financial summary.
- Approved cancellation of Dr. Ramos' contract (unanimous)
- Approved interim leadership plan: LCRC Cabinet to oversee scientific initiatives and Chief Administrative Officer to oversee operations (unanimous)
- Approved January 13, 2025, meeting minutes with corrections regarding Dr. Miele's appointment (unanimous)
- Approved request for LCRC Finance team to prepare a YTD financial summary for Board review (unanimous)
Cancer Research Center of LSU Health Sciences Center in New Orleans/Tulane Health Sciences Center Governing Board
This agenda lists the 2025 meeting dates for the LCRC Board of Directors, with the first meeting on January 13th from 10:00-11:30 am and subsequent meetings from 3:00-4:30 pm. No specific decisions or discussion items are included in this document.
- January 13th meeting from 10:00-11:30 am
- January 30th executive session from 3:00-4:30 pm
- Regular meetings scheduled from February through November at 3:00-4:30 pm
- December meeting date to be determined
The Board approved a Certificate of Resolution for the LCRC’s Section 125 Premium Only Plan (POP) to allow pre-tax reductions for employee health-related premiums. The Board also approved minutes from two previous meetings. A finance update for FY25 was deferred to the next meeting.
- Approved minutes of the October 31, 2024, Board meeting
- Approved minutes of the January 3, 2025, Special Called Board meeting
- Approved Certificate of Resolution for LCRC’s Section 125 Premium Only Plan (POP)
Cancer Research Center of LSU Health Sciences Center in New Orleans/Tulane Health Sciences Center Governing Board
Director and CEO Joe W. Ramos informed the Board of his resignation from his positions at the LCRC and the LSU LCMC Health Cancer Center. The Board convened in an Executive Session following the announcement.
- Accepted resignation of CEO/Director Joe W. Ramos