FY17 October Agenda & Materials

Cantus
Board of Directors Meeting—1201 Marquette Avenue, Suite 100
October 24, 2016



BOARD AGENDA
5:30 - 7:00pm
 

1. Call to order
2. Approve: Minutes of FY17 August meeting
3. Wendy: Executive Director Search Update
4. Chris: Artistic Update
   1. HSR Update
5. Chuck: Treasurer’s Report
   1. FY17 YTD Financials
   2. Cantus/Chanticleer Income & Expense
6. Accept: FY17 September Financials
7. Pete: Governance Committee Update
8. Noel/Carly: Engagement Committee Update
   1. Brock: Cantus Idol
9. Romeo and Juliet Update
   1. Artistic
   2. Timeline
   3. Financial
10. Adjourn
11. Executive Session at 6:50 pm

 
           
 
Contents

1. FY17 August BOD Meeting Minutes
2. FY17 YTD Financials
3. Cantus/Chanticleer Income & Expense
4. Interim Executive Director’s Report
   1. Updated Staff Job Descriptions
   2. Updated Singer Job Descriptions
5. Development & Marketing Manager Report
   1. Individual Giving Dashboard
   2. Home Concert Sales Report
   3. Publicity Report from Rebecca Davis PR
6. Artistic Council & Education Outreach Reports

 
IMPORTANT DATES FOR YOUR CANTUS CALENDAR
 
November 1-2                                      Executive Director Interviews
 
Monday, November 14, 8:30am                      Finance Committee Meeting                                      
 
 
Monday, November 28, 5:30-7pm      Board of Directors Meeting
 
 
UPCOMING TOUR DATES FOR CANTUS
 
October 26 – Rowan University College of Performing Arts – Glassboro, NJ
October 28 – Rockefeller University – New York, NY
October 29 – Beacon Hill Concerts – Stroudsburg, PA
October 30 – Chorus of Westerly – Westerly, RI
November 4 – Lutheran Church of the Redeemer – Atlanta, GA
November 5 – The Centre for Performing & Visual Arts – Newnan, GA
November 6 – Kean University – Union, NJ
November 9 – Metropolitan Museum of Art – New York, NY
November 11 – Highland Park Presbyterian Church – Dallas, TX
November 13 – Trinity University – San Antonio, TX