FY20: August Agenda and Materials
Cantus Board of Directors Meeting
1201 Marquette Ave. S., Suite 100; Minneapolis
Sept. 23, 2019
Board Agenda
Contents
Important dates for your Cantus calendar
Cantus Board of Directors Meeting
1201 Marquette Ave. S., Suite 100; Minneapolis
Sept. 23, 2019
Board Agenda
- Jeff: Call to order………………………………………………………………..……………….5:30 pm
- Welcome to prospective board member(s)
- Vote on candidacy of Barbara Thomas
- Approve: Minutes of FY20 August meeting
- Chris/Paul: Questions on Artists’ Reports……………………………………………5:35 pm
- Joe: Questions on Executive Director’s Report………………………….………….5:45 pm
- Update on staff situation
- Update on touring revenue
- David: Finance update………………….…………………………………………………….5:55 pm
- Jonathan/Joe: Engagement update…………………………..………………………….6:05 pm
- Jeff/Wendy/all: Discussion of 25th anniversary fundraising……….………..6:15 pm
- Wendy: Strategies for “making the ask”
Contents
- FY20 August board meeting minutes
- FY20 August financials
- Artists’ reports
- Executive Director’s report
- Engagement committee report
- Home concert sales report
- Individual giving dashboard
Important dates for your Cantus calendar
- 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)
- Oct. 4 – open rehearsal (5 pm at Westminster)
- Oct. 10 – One Giant Leap (7:30 pm at Westminster)
- Oct. 13 – One Giant Leap (3 pm at Trinity Lutheran, Stillwater)
- Oct. 17 – One Giant Leap (11 am at Colonial Church of Edina)
- Oct. 19 – One Giant Leap (7:30 pm at the Ordway)
- Oct. 20 – One Giant Leap (3 pm at Wayzata Community Church)
- Oct. 28 – board meeting (5:30 pm at the Cantus office)
- Oct. 31 – performance in North Andover, Mass. (7:30 pm at Merrimack College)
- Nov. 1 – performance in Concord, N.H. (7 pm at St. Paul’s School)
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