FY17 May Agenda & Materials

Cantus
Board of Directors Meeting—1201 Marquette Avenue, Suite 100
May 22, 5:30-7:30pm



BOARD AGENDA
5:30 - 7:30pm
 

1. Call to order
2. Approve: Minutes of FY17 April Meeting
3. Chuck: Treasurer’s Report…………………………………………………...…...5:30-5:45pm
4. Accept: FY17 April Financials
5. Joe: Executive Director Report…………………………………………………...5:45-6:05pm
   1. FY18 Budget Update
6. Chris: Artistic Report………………………………………………………...….…6:05-6:20pm
   1. Songs of Travel
   2. Sweet Honey in the Rock
7. Noel/Brock/Carly: Engagement Committee Update……………………………6:20-6:30pm
   1. Idol Review…………………………………….……...….……………....6:30-6:50pm
8. Strategic Planning: When, How, and Why………………………………......….6:50-7:10pm
9. 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. Publicity Report from Rebecca Davis PR
   4. Cantus Idol Totals
5. Artistic Council & Education Outreach Reports

 
 
 
IMPORTANT DATES FOR YOUR CANTUS CALENDAR           
 
Covers: A Pops Concert
Friday, June 2, 7:30pm                        Cowles Center
Saturday, June 3, 7:30pm                   Cowles Center
Thursday, June 8, 7:30pm                  Cowles Center
Friday, June 9, 7:30pm                        Cowles Center
Saturday, June 10, 7:30pm                 Cowles Center
 
 
Sunday, June 18, 2pm                         Father’s Day Concert
Lake Harriet Band Shell
                                               
 
 
Monday, June 26, 5:30-7pm               Board of Directors Meeting
 
 
 
UPCOMING TOUR DATES FOR CANTUS
 
June 21 – Carnegie Neighborhood Concert – New York, NY
June 26 – Chautauqua, NY