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
 

1. Call to order . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 5:30–5:35pm
   1. Approve: Minutes of FY18 April Meeting
2. Chris/Paul: Artistic Report  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 5:35–5:45pm
3. Joe: Executive Director Report  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 5:45–5:55pm
4. Chuck: Treasurer’s report  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 5:55–6:20pm
   1. June Financials
   2. Cashflow Outlook
   3. FY19 Budget
5. Brock/Jon/Joey: Engagement Committee Update . . . . . . . . . . . . . . . . . . . 6:20­­­–6:35pm
   1. Year-end updates
   2. Cantus Idol recap
6. Jeff: Board Calendar Issues . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 6:35–6:45pm
7. Jeff: Strategic Planning . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .  6:45–6:55pm
8. Jeff: Misc. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 6:55–7:00pm

 
 
 
                 
Contents

1. FY18 April 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
   3. Cantus Idol
5. Artistic Council & Education Outreach Reports
6. FY19 Budget for Board Review
   1. FY19 Budget Notes
7. Paul Scholtz Letter
8. 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