​​FY19 June Agenda and Materials

Cantus
Board of Directors Meeting
1201 Marquette Avenue, Suite 100
July 22, 2019
 



BOARD AGENDA
 
 

1. Jeff: Call to order  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 5:30pm
   1. Approve: Minutes of FY19 June Meeting
   2. Vote on two board candidates
2. Joe/Joey: Questions on Reports . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 5:35–5:50pm
3. Jeff: Conversation with Rob  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 5:50–6:05pm
4. Nancy: Treasurer’s Report  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 6:05–6:50pm
   1. Accept: June 2019 Financials
   2. FY20 Budget
5. Jeff: Acknowledgment of Departing Board Members  . . . . . . . . . . . . . . . . . . 6:50–7:00pm

 
                 
 

Contents

1. FY19 June BOD Meeting Minutes
2. FY19 YTD Financials
3. Executive Director’s Report
4. Development & Marketing Manager’s Report
   1. Individual Giving Dashboard
   2. Home Concert Sales Report
5. Artistic Council & Education Outreach Reports
6. Summary of JH and JR Conversation with Rob Robbins
7. Bio: Theresa Gienapp
8. 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
​