FY18 August Materials & Agenda

Cantus
Board of Directors Meeting
1201 Marquette Avenue, Suite 100
April 23, 2018



BOARD AGENDA
 
 
  1. Call to order . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 5:30–5:35pm
    1. Vote on Francie Nelson’s candidacy
    2. Approve: Minutes of FY18 March Meeting
  2. Paul/Chris: Artistic Report  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 5:35–5:45pm
  3. Joe: Executive Director Report  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 5:45–5:55pm
  4. Chuck: Treasurer’s report  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 5:55–6:05pm
    1. March Financials
    2. Chuck/Joe: Fall 2018 cash flow update
  5. Brock/Joey: Engagement Committee Update  . . . . . . . . . . . . . . . . . . . . . . . . 6:05­­­–6:15pm
    1. Cantus Idol
  6. Executive Session  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 6:15–7:00pm
 
                 
Contents
  1. FY18 March BOD Meeting Minutes
  2. FY18 YTD Financials
  3. Executive Director’s Report
  4. Development & Marketing Manager’s Report
    1. Individual Giving Dashboard
    2. Home Concert Sales Report
  5. Artistic Council & Education Outreach Reports
  6. Francie Nelson Bio
 
IMPORTANT DATES FOR YOUR CANTUS CALENDAR           
Monday, May 7 at 2:30pm                   Cantus and StreetSong – Mpls Central Library
Tuesday, May 8 at 5:00pm                  Open Rehearsal – Westminster Presbyterian
Thursday, May 10 at 9:00am               Cantus and StreetSong – Westminster Chapel
Monday, May 14 at 5:30pm                 Cantus Idol Fundraiser – ARIA, Minneapolis
Wednesday, May 16 at 2:30pm                       Cantus and StreetSong – Saint Paul Central Library
Sunday, May 20 at 1:30pm                 Discovery of Sight – Hamline United Methodist
Monday, May 21 at 5:00pm                 Open Rehearsal – Westminster Presbyterian
Friday, June 1 at 7:30pm                     Covers – Cowles Center in Minneapolis
Saturday, June 2 at 7:30pm                Covers – Cowles Center in Minneapolis
Sunday, June 3 at 3:00pm                  Covers – Cowles Center in Minneapolis
Thursday, June 7 at 7:30pm                Covers – Cowles Center in Minneapolis
Friday, June 8 at 7:30pm                     Covers – Cowles Center in Minneapolis
Wednesday, June 20 at 5:00pm                      Finance Committee Meeting
 
Monday, June 25, 5:30pm                  Board of Directors Meeting
 
 
***REMINDER: No Cantus Board Meeting in May due to Memorial Day***
 

UPCOMING TOUR DATES FOR CANTUS        
Friday, May 4 – Denver, CO
Saturday, May 5 – Colorado Springs, CO