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: 6/2/2010
TIME: 3:45 PM
LOCATION: Room 24, Basement Conference Room
Portland City Hall
AGENDA

1. President’s Comments – Andy Graham – 1 Min.
2. Review and accept Report of previous Board meeting held on May 5, 2010 – 2 Mins.
3. Grants – 5 Mins.

a. CCED Grant Status – Andy

b. Other Grant Opportunities - Nat

4. Planning for next year – 45 minutes

a. Job Description and Hiring Process

b. Committee assignments / Committees

c. Examination of By-Laws / Changes to By-Laws

5. Committee Reports – 30 Mins.

a. Approval of PACA Merger – Alice Kornhauser

i. Cross representation

b. Communication/Patrick Costin, Chair

i. Website Update – Andy Graham

c. Funding and Development/Tamara Gilliam, Chair

i. FY 11 Budget
ii. Fundraising – Tamara Gilliam

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

e. Artist Retention Committee – Andy Graham

6. CPC Budget/May Month End Report– 2 Mins.
7. CPC Board Member Items, If Any – 5 Mins.
8. Next meeting – July 7th

Andrew Graham
Board President