Creative Portland Corporation
| DATE: | 12/2/2009 | TIME: | 3:45 PM | LOCATION: |
Room 24, Basement Conference Room Portland City Hall |
| 1. | Presidents Comments Andy Graham 3 Mins. |
| 2. | Invited guest Jan Beitzer, Executive Director/Portlands 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 |