FY17 October Agenda & Materials
Cantus
Board of Directors Meeting—1201 Marquette Avenue, Suite 100
October 24, 2016
BOARD AGENDA
5:30 - 7:00pm
Contents
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
Board of Directors Meeting—1201 Marquette Avenue, Suite 100
October 24, 2016
BOARD AGENDA
5:30 - 7:00pm
- Call to order
- Approve: Minutes of FY17 August meeting
- Wendy: Executive Director Search Update
- Chris: Artistic Update
- HSR Update
- Chuck: Treasurer’s Report
- FY17 YTD Financials
- Cantus/Chanticleer Income & Expense
- Accept: FY17 September Financials
- Pete: Governance Committee Update
- Noel/Carly: Engagement Committee Update
- Brock: Cantus Idol
- Romeo and Juliet Update
- Artistic
- Timeline
- Financial
- Adjourn
- Executive Session at 6:50 pm
Contents
- FY17 August BOD Meeting Minutes
- FY17 YTD Financials
- Cantus/Chanticleer Income & Expense
- Interim Executive Director’s Report
- Updated Staff Job Descriptions
- Updated Singer Job Descriptions
- Development & Marketing Manager Report
- Individual Giving Dashboard
- Home Concert Sales Report
- Publicity Report from Rebecca Davis PR
- 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