​FY19 June Agenda and Materials

​Cantus
Board of Directors Meeting
1201 Marquette Avenue, Suite 100
June 24, 2019
 



BOARD AGENDA
 
 

1. Jeff: Call to order  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 5:30pm
   1. Welcome guests
   2. Approve: Minutes of FY19 April Meeting
2. Chris/Paul: Artistic Report . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 5:30–5:40pm
3. Joe: Executive Director’s Report . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 5:40–5:50pm
4. Nancy: Treasurer’s Report  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 5:50–6:00pm
   1. Accept: May financials
   2. Vote: Audit firm for FYs 2019–2021
5. Joey/Brock/Jon: Engagement Committee Report . . . . . . . . . . . . . . . . . . . . . 6:00–6:10pm
6. Jeff/Nancy/Joe: FY20 Budget Discussion . . . . . . . . . . . . . . . . . . . . . . . . . . . 6:10–7:00pm

 
                 
 

Contents

1. FY19 April 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
   3. Cantus Idol Final Tally
5. Artistic Council & Education Outreach Reports
6. MUCR 2019–2021 Proposal
7. FY20 Draft Budget
8. FY20 Draft Budget Narrative

 



IMPORTANT DATES FOR YOUR CANTUS CALENDAR           
Monday, July 8 from 5–7pm                            Calling LYBUNT donors in the Cantus office
Wednesday, July 10 at 7pm                             Cantus Karaoke (Idol auction event) – Summit Brew Co.
Thursday, July 11 at 6pm                                Westminster Town Talks (Voices of Hope)
Sunday, July 14 at 3pm and 6pm                    Cantus concerts – Lakewood Cemetery Chapel (Mpls)
Tuesday, July 16 at 7pm                                 Unrequited – Landmark Center (Saint Paul)
Wednesday, July 17 at 5pm                             Finance Committee Meeting
Wednesday, July 17 at 7pm                             Unrequited – American Swedish Institute (Mpls)
Thursday, July 18 at 7pm                                Unrequited – The Museum of Russian Art (Mpls)
Friday, July 19 at 7pm                                     Unrequited – Westminster Presbyterian (Mpls)
 
Monday, July 22 at 5:30pm                             Board of Directors Meeting