FY17 April Agenda & Materials

Cantus
Board of Directors Meeting—1201 Marquette Avenue, Suite 100
April 24, 5:30-7:30pm



BOARD AGENDA
5:30 - 7:30pm
 
  1. Call to order
  2. Approve: Minutes of FY17 March Meeting
  3. Chris: Artistic Report………………………………………………………...….…5:30-5:50pm
  4. Joe: Executive Director Report…………………………………………………...5:50-6:05pm
  5. Chuck: Treasurer’s Report…………………………………………………...…...6:05-6:25pm
  6. Accept: FY17 March Financials
  7. Noel/Brock/Carly: Engagement Committee Update……………………………6:25-6:30pm
    1. Idol……………………………………………………...….……………....6:30-6:40pm
  8. Pete: Governance Committee Update……………………………………….…..6:40-6:55pm
    1. Approve New Board Member
  9. Wendy: Board/Singer/Staff Retreat Plan……………..……….……..................6:55-7:00pm
  10. Executive Session
 
           
 
Contents
  1. FY17 March BOD Meeting Minutes
  2. FY17 YTD Financials
  3. Executive Director’s Report
  4. Development & Marketing Manager Report
    1. Individual Giving Dashboard
    2. Home Concert Sales Report
  5. Board Candidate Bio: Kevin Stocks
  6. Artistic Council & Education Outreach Reports
 
 
IMPORTANT DATES FOR YOUR CANTUS CALENDAR           
 
Friday, April 28, 7:30pm                   High School Residency Final Concert 
 
Saturday, April 29, 7pm                   Great Northern Union/Cantus Performance
                                                            Great Benson Hall
                                                            Bethel University 3900
                                                            Bethel Drive, 55112
 
Sunday, April 30, 4pm                      Bethlehem Lutheran Church
                                                            4100 Lyndale Avenue S
                                                            Minneapolis, MN 55409
           
Wednesday, May 17, 4pm                   Finance Committee Meeting
 
Monday, April 22, 5:30-7pm                Board of Directors Meeting
 
 
 
UPCOMING TOUR DATES FOR CANTUS
 
June 21 – Carnegie Neighborhood Concert – New York, NY
June 26 – Chautauqua, NY