
0._fy18_july_agenda_and_materials.pdf | |
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Cantus
Board of Directors Meeting
1201 Marquette Avenue, Suite 100
July 23, 2018
BOARD AGENDA
Contents
IMPORTANT DATES FOR YOUR CANTUS CALENDAR
Tuesday, July 31 End of fiscal year
Monday, August 27, 5:30pm Board of Directors Meeting
Board of Directors Meeting
1201 Marquette Avenue, Suite 100
July 23, 2018
BOARD AGENDA
- Call to order . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 5:30–5:35pm
- Approve: Minutes of FY18 April Meeting
- Chris/Paul: Artistic Report . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 5:35–5:45pm
- Joe: Executive Director Report . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 5:45–5:55pm
- Chuck: Treasurer’s report . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 5:55–6:20pm
- June Financials
- Cashflow Outlook
- FY19 Budget
- Brock/Jon/Joey: Engagement Committee Update . . . . . . . . . . . . . . . . . . . 6:20–6:35pm
- Year-end updates
- Cantus Idol recap
- Jeff: Board Calendar Issues . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 6:35–6:45pm
- Jeff: Strategic Planning . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 6:45–6:55pm
- Jeff: Misc. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 6:55–7:00pm
Contents
- FY18 April BOD Meeting Minutes
- FY18 YTD Financials
- Executive Director’s Report
- Development & Marketing Manager’s Report
- Individual Giving Dashboard
- Home Concert Sales Report
- Cantus Idol
- Artistic Council & Education Outreach Reports
- FY19 Budget for Board Review
- FY19 Budget Notes
- Paul Scholtz Letter
- FY19 Board Meeting Schedule
IMPORTANT DATES FOR YOUR CANTUS CALENDAR
Tuesday, July 31 End of fiscal year
Monday, August 27, 5:30pm Board of Directors Meeting