FY19 September Materials and Agenda

Cantus
Board of Directors Meeting
1201 Marquette Avenue, Suite 100
September 24, 2018



BOARD AGENDA
 

  1. Call to order  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 5:30pm
    1. Approve: Minutes of FY19 August Meeting
  2. Artistic Discussion . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 5:30–5:40pm
  3. Joe: Executive Director Report  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 5:40–5:45pm
  4. Nancy: Treasurer’s report  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 5:45–5:55pm
    1. Updated FY19 budget
    2. Cash flow
    3. Monthly financials
  5. Brock/Jon/Joey: Engagement Committee Update . . . . . . . . . . . . . . . . . . . . . 5:55­­­–6:05pm
  6. Brock: Board Support . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 6:05–6:10pm
  7. Jeff: Strategic Planning . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .  6:10–7:00pm
 
 
 
                 
Contents
  1. FY19 August BOD Meeting Minutes
  2. Executive Director’s Report
  3. Development & Marketing Manager’s Report
    1. Individual Giving Dashboard
    2. Home Concert Sales Report
  4. 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