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CITY OF PORTLAND, MAINE
Notice of Meeting

Creative Portland Corporation

DATE: 11/4/2009
TIME: 3:45 PM
LOCATION: Room 24, Basement Conference Room
Portland City Hall
AGENDA

1. President's Comments -- Andy Graham
2. Invited Guest – Jackie Potter of Congresswoman Pingree’s Office
3. Review and accept Minutes of previous Board meeting held on 10/7/2009.
4. Communication Report - FY10 Budget - October 2009 Month End – Tamara Gilliam/Treasurer
5. Report from Ann Freeman, City Attorney's Office regarding 501(C)(3) status and identification of fiscal agent.
6. Committee Reports

a. Communication/Patrick Costin, Chair
i. Advocacy – Blogging
ii. Marketing
iii. Website
iv. Discuss Establishment of a New Task Force for Artist Space Retention

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

7. CPC Board Member Items, If Any
8. Next meeting – December 2nd
9. Adjourn.

Andrew Graham
Board President