FY20 August Materials and Agenda
FY20: August Agenda and Materials
Cantus Board of Directors Meeting
1201 Marquette Ave. S., Suite 100; Minneapolis
Aug. 26, 2019
Board Agenda
Contents
Important dates for your Cantus calendar
Cantus Board of Directors Meeting
1201 Marquette Ave. S., Suite 100; Minneapolis
Aug. 26, 2019
Board Agenda
- Jeff: Call to order………………………………………………………………..……………….5:30 pm
- Welcome to new board members
- Approve: Minutes of FY19 July meeting
- Chris/Paul: Questions on Artists’ Reports……………………………………………5:35 pm
- Joe: Questions on Executive Director’s Report………………………….………….5:45 pm
- Update on staff situation
- Nancy: Finance committee update……………………………………………………….5:55 pm
- FY19 year-end financials
- Financial policies
- Jonathan*/Joe: Engagement committee update…………………………………….6:15 pm
- Questions about or discussion of Jon’s report (* Jon is traveling on Monday, but he shared a detailed report and invited follow-up questions by e-mail)
- Initial discussion of upcoming fundraising initiatives
- Pete: Governance committee update…………………………………………………….6:35 pm
- Jeff: Slate of officers for FY20……………………………………………..…………………6:45 pm
Contents
- FY19 July board meeting minutes
- FY19 year-end financials (preliminary/unaudited)
- Artists’ reports
- Executive Director’s report
- Engagement committee report
- Home concert sales report
- Individual giving dashboard for FY19 year-end
Important dates for your Cantus calendar
- Aug. 30 – “Bring the Sing” with MPR at the State Fair (2 pm, Dan Patch Park)
- Sept. 6 – Season Preview event (7 pm and 8:30 pm at Westminster)
- Sept. 11 – first Open Rehearsal of the season (5 pm at Westminster)
- Sept. 12 – performance in Omaha, Neb. (7:30 pm at University of Nebraska-Omaha)
- Sept. 19 – performance in Northfield (8 pm at St. Olaf)
- Sept. 23 – board meeting (5:30 pm at Cantus office)
- Sept. 23 week – audit
- Sept. 26 – performance in Detroit Lakes (7:30 pm at Historic Holmes Theatre)
- Sept. 28 – performance at Be The Match gala (private event, Minneapolis)
- Sept. 29 – performance in Ann Arbor, Mich. (4 pm at Concordia)

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