​FY19 April Agenda and Materials

​Cantus
Board of Directors Meeting
1201 Marquette Avenue, Suite 100
April 22, 2019



BOARD AGENDA
 
 

1. Call to order  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 5:30pm
   1. Approve: Minutes of FY19 February Meeting
2. Joe: Questions on Executive Director’s Report . . . . . . . . . . . . . . . . . . . . . . . 5:30–5:40pm
3. Joey: Questions on Marketing and Development Manager’s Report  . . . . . . 5:40–5:45pm
4. David: Treasurer’s report . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 5:45–5:50pm
   1. Accept: March financials
5. Pete: Governance Committee Update . . . . . . . . . . . . . . . . . . . . . . . . . . . . .  5:50–6:00pm
6. Joey/Brock: Cantus Idol Update  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 6:00–6:15pm
7. Beth Anne: Discussion of Focus Groups . . . . . . . . . . . . . . . . . . . . . . . . . . . . 6:15–7:00pm

 
                 
 

Contents

1. FY19 February BOD Meeting Minutes
2. FY19 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. Cantus Focus Group Report

 



IMPORTANT DATES FOR YOUR CANTUS CALENDAR           
Monday, May 6 at 5:30pm                               Cantus Idol – ARIA
Monday, May 13 at 7:30pm                             HSR Final Concert – Westminster Presbyterian Church
Thursday, May 16 at 5pm                                Open Rehearsal – Westminster Presbyterian Church
Friday, May 24 at 7pm                                     Cantus performance on Almanac (TPT 2)
May 31, June 1, 2, 3, 7 and 8                          Covers Concerts – Cowles Center
Sunday, June 16 at 2pm                                 Cantus Father’s Day Concert – Lake Harriet Bandshell
Sunday, June 16 at 7pm                                 Concert with Voices of Hope – MN Correctional Facility*
                                                                                    *concert not open to the public
Monday, June 17 at 7:30pm                            Cantus and MN Boychoir Concert – Concordia University
 
Monday, June 24 at 5:30pm                           Board of Directors Meeting
 
***Please note that there is not a Cantus Board of Directors Meeting in May***
 



UPCOMING TOUR DATES FOR CANTUS        
Tuesday, April 23                                            Moscow, ID
Friday, April 26 and Saturday, April 27                        Seattle, WA
Tuesday, April 30                                            Norfolk, VA