FY18 March Materials & Agenda

Cantus
Board of Directors Meeting
1201 Marquette Avenue, Suite 100
March 26, 2018



BOARD AGENDA
 

1. Call to order . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 5:30–5:35pm
   1. Vote on Beth Anne Thompson’s candidacy
   2. Approve: Minutes of FY18 February Meeting
2. Paul/Chris: Artistic Report  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 5:35–5:45pm
3. Joe: Executive Director Report  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 5:45–5:55pm
   1. Update on collaborative concert
4. Chuck: Treasurer’s report  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 5:55–6:10pm
   1. February Financials
   2. Chuck/Joe: Fall 2018 cash flow
5. Brock/Joey: Engagement Committee Update  . . . . . . . . . . . . . . . . . . . . . . . . 6:10­­­–6:20pm
   1. Cantus Idol
6. Pete: Governance Committee Update . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 6:20–6:30pm
7. Jeff: Strategic Planning Discussion  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 6:30–6:55pm
   1. Discussion of priority no. 1: “Elevate the Cantus brand and expand its local, national, and international reputation.” 

 
                 
Contents

1. FY18 February 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. Donor Survey
   4. Open Rehearsal Sign-up
5. Artistic Council & Education Outreach Reports
6. Beth Anne Thompson Bio
7. Fall 2018 Cash Flow

 
 
IMPORTANT DATES FOR YOUR CANTUS CALENDAR           
Tuesday, April 10, 4:00pm                  Open Rehearsal – Westminster Presbyterian – Mpls, MN
Thursday, April 12, 7:30pm                 For the Beauty of the Earth – MacPhail
Saturday, April 14, 7:30pm                  For the Beauty of the Earth – Ordway Concert Hall
Wednesday, April 18, 5–7pm               Finance Committee Meeting
Friday, April 20, 11:00am                    For the Beauty of the Earth – Colonial Church – Edina, MN
Saturday, April 21, 7:30pm                  For the Beauty of the Earth – Trinity Lutheran – Stillwater, MN
Sunday, April 22, 3:00pm                    For the Beauty of the Earth – Wayzata Community Church
 
Monday, April 23, 5:30pm                   Board of Directors Meeting
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