FY18 October Materials & Agenda

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Cantus
Board of Directors Meeting
1201 Marquette Avenue, Suite 100
October 30, 5:30pm
BOARD AGENDA
Contents
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
Board of Directors Meeting
1201 Marquette Avenue, Suite 100
October 30, 5:30pm
BOARD AGENDA
- Call to order
- Approve: Minutes of FY17 September Meeting
- Chris/Paul: Artistic Report . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 5:30–5:50pm
- Joe: Executive Director Report . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 5:50–6:00pm
- Strategic Planning: Next Steps
- Chuck: Treasurer’s report . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 6:00–6:20pm
- Audit Update
- CD Inventory
- Brock/Jon/Joey: Engagement Committee Update . . . . . . . . . . . . . . . . . . . . . 6:20–6:35pm
- Cantus Idol Update
- Thank-a-thon
- Executive Session . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 6:35–6:45pm
Contents
- FY18 September BOD Meeting Minutes
- FY18 YTD Financials
- Executive Director’s Report
- Development & Marketing Manager’s Report
- Individual Giving Dashboard
- Home Concert Sales Report
- Artistic Council & Education Outreach Reports
- 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