FY17 June Agenda & Materials

Cantus
Board of Directors Meeting—1201 Marquette Avenue, Suite 100
June 26, 5:30-7:30pm


BOARD AGENDA
5:30 - 7:30pm
 

1. Call to order
2. Welcome Nancy Gashott!
3. Approve: Minutes of FY17 April Meeting
4. Chuck: Treasurer’s Report…………………………………………………...…...5:30-5:45pm
5. Accept: FY17 April Financials
6. Joe: Executive Director Report…………………………………………………...5:45-6:20pm
   1. FY18 Budget Update
   2. Board designation of Joe as Primary Contact on Quick Books account
   3. Artistic Report (relayed from Chris and Paul)
7. Noel/Brock/Joey: Engagement Committee Update……………………………6:20-6:30pm
   1. Idol Review…………………………………….……...….……………....6:30-6:50pm
8. Pete: Governance Committee Update…………………………………………..6:50-7:00pm
9. Strategic Planning: When, How, and Why………………………………......….7:00-7:20pm
10. Executive Session

 
           
 
Contents

1. FY17 April 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
   3. Cantus Idol Totals
5. Artistic Council Reports

 
IMPORTANT DATES FOR YOUR CANTUS CALENDAR           
 
Tuesday, July 11, 7pm                         FREE Concert
                                                                Plymouth Congregational Church
 
Songs of Travel
Wednesday, July 19, 7pm                    American Swedish Institute
Thursday, July 20, 7pm                        The Museum of Russian Art
 
 
Monday, July 24, 5:30-7pm                Board of Directors Meeting
 
 
Monday, July 31                                      END OF FISCAL YEAR!
 
 
UPCOMING TOUR DATES FOR CANTUS
 
June 26 – Chautauqua, NY
July 15 – Brownville, NE
July 26 – Pella, IA
July 28 – Elora, ON, Canada