FY18 August Materials & Agenda

Cantus
Board of Directors Meeting
1201 Marquette Avenue, Suite 100
September, 5:30-7:30pm



BOARD AGENDA
 
  1. Call to order
  2. Approve: Minutes of FY17 July Meeting
  3. Joe: Executive Director Report  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 5:30–5:45pm
    1. Asia tour
    2. Sweet Honey
    3. Cash flow
  4. Chuck: Treasurer’s report  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 5:45­–5:55pm
  5. Brock/Jon/Joey: Engagement Committee Update . . . . . . . . . . . . . . . . . . . . . 5:55­­­–6:10pm
  6. Pete: Governance Committee update  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 6:10–6:20pm
  7. Executive Session . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .  6:20–6:30pm
 
           
Contents
FY18 August 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


 

IMPORTANT DATES FOR YOUR CANTUS CALENDAR           
Tuesday, October 10, 5:00pm             Executive & Governance Committee Strategic Planning
Thursday, October 12, 7:30pm                        Discovery of Sight at MacPhail – Minneapolis, MN
Saturday, October 14, 10:30am                      Board Retreat at Salo Offices – Minneapolis, MN
Saturday, October 14, 7:30pm                        Discovery of Sight at Trinity Lutheran – Stillwater, MN
Tuesday, October 17 5:00pm              Engagement Committee Meeting
Friday, October 20 11:00am                Discovery of Sight at Colonial Church – Edina MN
Saturday, October 21 7:30pm             Discovery of Sight at the Ordway – Saint Paul, MN
Sunday, October 22 3:00pm               Discovery of Sight at Wayzata Community – Wayzata, MN
Wednesday, October 25 5:00pm                     Finance Committee Meeting
 
Monday, October 30, 5:30pm             Board of Directors Meeting
 
 
 
UPCOMING TOUR DATES FOR CANTUS
 
September 27 – Taipei, Taiwan
September 30 – Taipei, Taiwan
October 6 – Anchorage, AK
October 8 – Fairbanks, AK
October 27 – Mansfield, PA
October 28 – Philadelphia, PA