FY18 October Materials & Agenda

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Cantus
Board of Directors Meeting
1201 Marquette Avenue, Suite 100
October 30, 5:30pm



BOARD AGENDA
 
 

1. Call to order
2. Approve: Minutes of FY17 September Meeting
3. Chris/Paul: Artistic Report  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 5:30–5:50pm
4. Joe: Executive Director Report  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 5:50–6:00pm
   1. Strategic Planning: Next Steps
5. Chuck: Treasurer’s report  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 6:00–6:20pm
   1. Audit Update
   2. CD Inventory
6. Brock/Jon/Joey: Engagement Committee Update . . . . . . . . . . . . . . . . . . . . . 6:20­­­–6:35pm
   1. Cantus Idol Update
   2. Thank-a-thon
7. Executive Session . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .  6:35–6:45pm

 
           
Contents

1. FY18 September 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. 2017–18 Cantus Contact List

 
IMPORTANT DATES FOR YOUR CANTUS CALENDAR           
Thursday, November 16                                   GiveMN.org’s “Give to the Max!” Day
Monday, November 20, 6:00pm                      Cantus Thank-a-thon Day 1
Tuesday, November 21, 6:00pm                      Cantus Thank-a-thon Day 2
 
Monday, November 27, 5:30pm         Board of Directors Meeting
 
 
 
UPCOMING TOUR DATES FOR CANTUS
 
November 3 – Las Vegas, NV
November 7 – Moorhead, MN
November 11 – Grand Rapids, MI
November 12 – Ann Arbor, MI