FY19 June Agenda and Materials
Cantus
Board of Directors Meeting
1201 Marquette Avenue, Suite 100
July 22, 2019
BOARD AGENDA
Contents
IMPORTANT DATES FOR YOUR CANTUS CALENDAR
Wednesday, July 31 End of Fiscal Year 2019
Thursday, August 1 ON SALE: 25th Anniversary Concert + Gala tickets
Monday, August 26 at 5:30pm Board of Directors Meeting
Board of Directors Meeting
1201 Marquette Avenue, Suite 100
July 22, 2019
BOARD AGENDA
- Jeff: Call to order . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 5:30pm
- Approve: Minutes of FY19 June Meeting
- Vote on two board candidates
- Joe/Joey: Questions on Reports . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 5:35–5:50pm
- Jeff: Conversation with Rob . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 5:50–6:05pm
- Nancy: Treasurer’s Report . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 6:05–6:50pm
- Accept: June 2019 Financials
- FY20 Budget
- Jeff: Acknowledgment of Departing Board Members . . . . . . . . . . . . . . . . . . 6:50–7:00pm
Contents
- FY19 June BOD Meeting Minutes
- FY19 YTD Financials
- Executive Director’s Report
- Development & Marketing Manager’s Report
- Individual Giving Dashboard
- Home Concert Sales Report
- Artistic Council & Education Outreach Reports
- Summary of JH and JR Conversation with Rob Robbins
- Bio: Theresa Gienapp
- Bio: Frank Stubbs
IMPORTANT DATES FOR YOUR CANTUS CALENDAR
Wednesday, July 31 End of Fiscal Year 2019
Thursday, August 1 ON SALE: 25th Anniversary Concert + Gala tickets
Monday, August 26 at 5:30pm Board of Directors Meeting