FY16 May Agenda and Materials

Cantus
Board of Directors Meeting—1201 Marquette Avenue, Suite 100
May 23, 2016
6:00-8:00 pm
 
 
BOARD AGENDA

1. WH: Call to order
2. WH: Approve: Minutes of FY16 April meeting
3. Chuck: Treasurer’s Report
4. Discussion of FY16 shortfall update
5. Accept: FY16 April Financials
6. Jeff Reed/Jim Dorsey: DOL changes
7. Foss/Rudoi/Lee: Davis Assessment Update
8. ML: Update on Romeo & Juliet
9. Covers preview
10. Discussion: Company or committee updates
11. Review of upcoming calendar
12. WH: Adjourn

                    
 
Contents (in order of meeting agenda)

1. Executive Summary
2. FY16 April BOD Minutes
3. Treasurer’s Report
4. FY16 YTD Financials
5. Davis Assessment Update
6. Executive Director report
   1. Publicity Report from Rebecca Davis PR – April
7. Development & Marketing Manager Report
   1. Individual Giving Dashboard
   2. Home Concert Sales Report
   3. Cantus Idol
8. Artistic Council & Education Outreach Reports
9. New Singer Resume – David Geist
10. New Singer Resume – Jacob Christopher

 
 
 
IMPORTANT DATES FOR YOUR CANTUS CALENDAR
 
Covers: A Pop Concert
Friday, June 3, 7:30pm                        The Cowles Center
Saturday, June 4, 7:30pm                   The Cowles Center
Thursday, June 9, 7:30pm                  The Cowles Center
Friday, June 10, 7:30pm                   The Cowles Center – BOARD NIGHT
Saturday, June 11, 7:30pm                 The Cowles Center
 
Sunday, June 19, 2pm                          Cantus at Lake Harriet (Father’s Day)
 
Tuesday, June 21, 5-6pm                    Finance Committee Meeting
Monday, June 27, 6-8pm                    Board of Directors meeting