FY16 June Agenda & Materials

Cantus
Board of Directors Meeting—1201 Marquette Avenue, Suite 100
June 27, 2016
 
BOARD AGENDA
5:30-7 pm

  1. WH: Call to order
  2. WH: Approve: Minutes of FY16 May meeting and June Special Session
  3. Introductions (for Jocey and of Jocey)
  4. Chuck: Treasurer’s Report
  5. Accept: FY16 February Financials
  6. Chuck: Review FY17 Draft Budget
  7. Chris: Artistic Update
  8. Noel/Carly: Engagement/Fundraising Update
  9. Executive Director Search Process
  10. New Business
  11. WH: Adjourn
  12. Executive Session at 6:45 pm
 
                    
Contents
  1. FY16 May BOD Meeting Minutes
  2. FY16 June BOD Special Session Minutes
  3. FY16 YTD Financials
  4. FY17 Budget Draft
  5. Artistic Update
  6. Interim Executive Director’s Report
    1. Publicity Report from Rebecca Davis PR – May
    2. Suggested Cantus Director Search Timeline
    3. NEA & MSAB Touring Grant Requests
  7. Development & Marketing Manager Report
    1. Individual Giving Dashboard
    2. Home Concert Sales Report
  8. Artistic Council & Education Outreach Reports
 
 
 
IMPORTANT DATES FOR YOUR CANTUS CALENDAR
 
Friday, July 8, 7-8pm                           CODE+CHORDS: A Workshop Concert by Cantus and the UST Playful Learning Lab @ the Science Museum
                                                           
                                                               RSVP here: https://www.eventbrite.com/e/codechords-a-workshop-concert-by-cantus-and-the-ust-playful-learning-lab-tickets-26159808692
 
Thursday, July 14, 5-6pm                 Finance Committee Meeting
 
Thursday, July 14, 7-8:30pm               New Album Concert/Donor Social
                                                                Westminster Presbyterian Church – Chapel
 
Monday, July 18, 5:30pm-7               Board of Directors Meeting
 
Monday, October 3, 7:30pm               Cantus and Chanticleer in Concert                                                                                         
                                                                 Orchestra Hall