FY17 December Agenda & Materials
Cantus
Board of Directors Meeting—1201 Marquette Avenue, Suite 100
December 19, 5:30-7:30pm
BOARD AGENDA
5:30 - 7:30pm
Contents
Additional Materials (to be distributed during meeting)
IMPORTANT DATES FOR YOUR CANTUS CALENDAR
Christmas with Cantus
December 20, 7:30pm – Shepherd of the Valley – Apple Valley, MN
December 21, 11am – Colonial Church – Edina, MN
December 22, 7:30pm – Chapel of St. Thomas Aquinas – St. Paul, MN
December 23 – January 2 Cantus Office Closed
Monday, January 23, 5:30-7pm Board of Directors Meeting
UPCOMING TOUR DATES FOR CANTUS
January 6 – Wisconsin Choral Directors Association, Grand Theater – Wausau, WI
January 7 – Lakeville Area Arts Center – Lakeville, MN
Board of Directors Meeting—1201 Marquette Avenue, Suite 100
December 19, 5:30-7:30pm
BOARD AGENDA
5:30 - 7:30pm
- Call to order
- Approve: Minutes of FY17 November Meeting
- Approve: FY16 Audit
- David R: Executive Director Recommendation
- Chris: Artistic Update
- Education Outreach Update
- Chuck: Treasurer’s Report
- Accept: FY17 November Financials
- Noel/Carly: Engagement Committee Update
- Idol
- Governance Committee Update
- Romeo & Juliet: Quick Overview of Next Steps
- Collect Conflict of Interest Statements
- Executive Session at 7:15 pm
Contents
- FY17 November BOD Meeting Minutes
- Auditor’s Letter to BOD
- FY16 Audit
- FY17 YTD Financials
- Interim Executive Director’s Report
- FY17 Company and Artistic Goals
- Development & Marketing Manager Report
- Individual Giving Dashboard
- Home Concert Sales Report
- Press Quotes and Audience Reactions
- Artistic Council & Education Outreach Reports
- Conflict of Interest Statement
- FY17 Board & Company Contact List
Additional Materials (to be distributed during meeting)
- Statement from Executive Director Search Committee
IMPORTANT DATES FOR YOUR CANTUS CALENDAR
Christmas with Cantus
December 20, 7:30pm – Shepherd of the Valley – Apple Valley, MN
December 21, 11am – Colonial Church – Edina, MN
December 22, 7:30pm – Chapel of St. Thomas Aquinas – St. Paul, MN
December 23 – January 2 Cantus Office Closed
Monday, January 23, 5:30-7pm Board of Directors Meeting
UPCOMING TOUR DATES FOR CANTUS
January 6 – Wisconsin Choral Directors Association, Grand Theater – Wausau, WI
January 7 – Lakeville Area Arts Center – Lakeville, MN