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
Contents (in order of meeting agenda)
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
Board of Directors Meeting—1201 Marquette Avenue, Suite 100
May 23, 2016
6:00-8:00 pm
BOARD AGENDA
- WH: Call to order
- WH: Approve: Minutes of FY16 April meeting
- Chuck: Treasurer’s Report
- Discussion of FY16 shortfall update
- Accept: FY16 April Financials
- Jeff Reed/Jim Dorsey: DOL changes
- Foss/Rudoi/Lee: Davis Assessment Update
- ML: Update on Romeo & Juliet
- Covers preview
- Discussion: Company or committee updates
- Review of upcoming calendar
- WH: Adjourn
Contents (in order of meeting agenda)
- Executive Summary
- FY16 April BOD Minutes
- Treasurer’s Report
- FY16 YTD Financials
- Davis Assessment Update
- Executive Director report
- Publicity Report from Rebecca Davis PR – April
- Development & Marketing Manager Report
- Individual Giving Dashboard
- Home Concert Sales Report
- Cantus Idol
- Artistic Council & Education Outreach Reports
- New Singer Resume – David Geist
- 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