FY17 November Agenda & Materials
Cantus
Board of Directors Meeting—1201 Marquette Avenue, Suite 100
November 28, 5:30-7:30pm
BOARD AGENDA
5:30 - 7:30pm
Contents
Additional Materials (to be distributed separately)
IMPORTANT DATES FOR YOUR CANTUS CALENDAR
Monday, December 12, 4-6pm Finance Committee Meeting
Monday, December 19, 5:30-7pm Board of Directors Meeting
Christmas with Cantus
December 11, 3pm – St. Bartholomew Catholic Church -- Wayzata, MN
December 15, 11am – Antonello Hall -- Minneapolis, MN
December 16, 7:30pm – Ordway Concert Hall – St. Paul, MN
December 17, 7:30pm – Trinity Lutheran Church – Stillwater, MN
December 18, 4pm – Fridley District Auditorium – Fridley, MN
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
UPCOMING TOUR DATES FOR CANTUS
December 3 – Hesston-Bethel Performing Arts – Hesston, KS
December 4 – Grace Cathedra – Topeka, KS
December 6 – Shell Point Retirement Community – Fort Myers, FL
December 8 – South Milwaukee Performing Arts Center – Milwaukee, WI
December 10 – Sheldon Theatre – Red Wing, MN
Board of Directors Meeting—1201 Marquette Avenue, Suite 100
November 28, 5:30-7:30pm
BOARD AGENDA
5:30 - 7:30pm
- Call to order
- Approve: Minutes of FY17 October meeting
- David: Executive Director Search Update
- Chris: Artistic Update
- Noel/Carly: Engagement Committee Update
- Annual Fund
- Idol
- Sponsorship
- Governance Committee Update
- Diversity Plan
- Approve: New Board Member
- Chuck: Treasurer’s Report
- FY17 YTD Financials
- Accept: FY17 October Financials
- Romeo & Juliet Project and Budget Update
- Executive Session at 7:15 pm
Contents
- FY17 October BOD Meeting Minutes
- Romeo & Juliet Budget Draft
- Interim Executive Director’s Report
- Development & Marketing Manager Report
- Individual Giving Dashboard
- Home Concert Sales Report
- Publicity Report from Rebecca Davis PR
- MPR Cantus/Chanticleer Statistics
- Artistic Council & Education Outreach Reports
Additional Materials (to be distributed separately)
- FY17 YTD Financials
IMPORTANT DATES FOR YOUR CANTUS CALENDAR
Monday, December 12, 4-6pm Finance Committee Meeting
Monday, December 19, 5:30-7pm Board of Directors Meeting
Christmas with Cantus
December 11, 3pm – St. Bartholomew Catholic Church -- Wayzata, MN
December 15, 11am – Antonello Hall -- Minneapolis, MN
December 16, 7:30pm – Ordway Concert Hall – St. Paul, MN
December 17, 7:30pm – Trinity Lutheran Church – Stillwater, MN
December 18, 4pm – Fridley District Auditorium – Fridley, MN
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
UPCOMING TOUR DATES FOR CANTUS
December 3 – Hesston-Bethel Performing Arts – Hesston, KS
December 4 – Grace Cathedra – Topeka, KS
December 6 – Shell Point Retirement Community – Fort Myers, FL
December 8 – South Milwaukee Performing Arts Center – Milwaukee, WI
December 10 – Sheldon Theatre – Red Wing, MN