Planning & Urban Development Department | 389 Congress St | Room 308 | Portland, Maine 04101 | 207-874-8683
CITY OF PORTLAND, MAINE
Notice of Meeting

Creative Portland Corporation

DATE: 12/2/2009
TIME: 3:45 PM
LOCATION: Room 24, Basement Conference Room
Portland City Hall
AGENDA

1. President’s Comments – Andy Graham – 3 Mins.
2. Invited guest – Jan Beitzer, Executive Director/Portland’s Downtown District – 15 Mins.
3. Review and accept Minutes of previous Board meeting held on 11/4/2009. – 3 Mins.
4. Communication Report - FY10 Budget - November 2009 Month End – Tamara Gilliam/Treasurer – 3 Mins.
5. Report from Ann Freeman, City Attorney's Office, email protocol. – 10 Mins.
6. Leslie Evans/Lucian Burg – Branding concepts/brochure/poster ideas – Sponsored by Communications Committee – Discussion and Approval of Direction this Committee is moving in. – 15 Mins.
7. Committee Reports – 30 Mins.

a. Communication/Patrick Costin, Chair

i. Advocacy – Blogging

ii. Marketing

iii. Website

b. Funding and Development/Tamara Gilliam, Chair

c. Programs, Events, and Resource Utilization (PERU)/Christopher Campbell, Chair

d. Research and Economic Development Strategy (REDS)/Alice Kornhauser, Chair

e. Executive Committee with Councilor Marshall and Greg Mitchell – Responsible to Meet with PACA and PDD to Discuss Merger/Partnership Options/Andy Graham/Chair

8. Arts District Studio Task Force – 5 Mins.
9. CPC Board Member Items, If Any – 5 Mins.
10. Next meeting – January 6th – 1 Min.
11. Adjourn

Andrew Graham
Board President