Creative Portland Corporation
| DATE: | 10/7/2009 | TIME: | 3:45 PM | LOCATION: |
Room 24, Basement Conference Room Portland City Hall |
| 1. | Review and accept Minutes of previous Board meeting held on September 2, 2009. |
| 2. | Communication Report - FY10 Budget - September 2009 Month End |
| 3. | Report from Ann Freeman, City Attorney's Office regarding 501(C)(3) status and identification of fiscal agent. |
| 4. | Report from Councilor David Marshall and Greg Mitchell regarding the City's position on CPC's relationship to PDD and PACA. a. Discuss how best to proceed. |
| 5. | Form Committees to address tasks.
a. Communication i. Advocacy ii. Marketing iii. Website b. Funding and Development c. Programs, Events, and Resource Utilization d. Research |
| 6. | Discussion of values that would be used to guide, assess, and filter CPC projects and activities.
a. Innovative, Unique, Entrepreneurial, Serve the greater good, Aesthetic Excellence, Adds Social Capital, Supporting Structure |
| 7. | Communication Items:
a. 9/22/09 Letter from CPC President Noting Support of Project at 660 Congress Street b. Articles in The Portland Daily Sun 10/6/09 Edition Re: CPC and the Creative Economy Loan Program |
| 8. | Next meeting – November 4th |
| 9. | Adjourn |
|
Andrew Graham Board President |