FY19 September Materials and Agenda
Cantus
Board of Directors Meeting
1201 Marquette Avenue, Suite 100
September 24, 2018
BOARD AGENDA
Contents
IMPORTANT DATES FOR YOUR CANTUS CALENDAR
September 24 – 26 Auditors Onsite at the Cantus Office
Wednesday, October 17, 5:00pm Open Rehearsal – Westminster Presbyterian
Friday, October 19, 7:30pm Alone Together – MacPhail Center for Music
Sunday, October 21, 3:00pm Alone Together – Wayzata Community Church
Monday, October 22, 5:30pm Board of Directors Meeting
UPCOMING TOUR DATES FOR CANTUS
September 24, 25 State College, PA
September 27 Loudon, TN
October 1 Sioux Falls, SD
October 5 Lexington, KY
October 12 Brighton, MI
October 14 Grand Rapids, MI
Board of Directors Meeting
1201 Marquette Avenue, Suite 100
September 24, 2018
BOARD AGENDA
- Call to order . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 5:30pm
- Approve: Minutes of FY19 August Meeting
- Artistic Discussion . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 5:30–5:40pm
- Joe: Executive Director Report . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 5:40–5:45pm
- Nancy: Treasurer’s report . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 5:45–5:55pm
- Updated FY19 budget
- Cash flow
- Monthly financials
- Brock/Jon/Joey: Engagement Committee Update . . . . . . . . . . . . . . . . . . . . . 5:55–6:05pm
- Brock: Board Support . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 6:05–6:10pm
- Jeff: Strategic Planning . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 6:10–7:00pm
Contents
- FY19 August BOD Meeting Minutes
- 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
September 24 – 26 Auditors Onsite at the Cantus Office
Wednesday, October 17, 5:00pm Open Rehearsal – Westminster Presbyterian
Friday, October 19, 7:30pm Alone Together – MacPhail Center for Music
Sunday, October 21, 3:00pm Alone Together – Wayzata Community Church
Monday, October 22, 5:30pm Board of Directors Meeting
UPCOMING TOUR DATES FOR CANTUS
September 24, 25 State College, PA
September 27 Loudon, TN
October 1 Sioux Falls, SD
October 5 Lexington, KY
October 12 Brighton, MI
October 14 Grand Rapids, MI