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CITY OF PORTLAND, MAINE
Notice of Meeting

Creative Portland Corporation

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

1. President’s Comments – Andy Graham – 1 Min.
2. Special Guest – Donna McNeil, Director, Maine Arts Commission – 15 Mins.
3. Review and accept Minutes of previous Board meeting held on 1/6/10. – 2 Mins.
4. Committee Reports – 65 Mins.

a. Communication/Patrick Costin, Chair

i. Website Update – Andy Graham

b. Funding and Development/Tamara Gilliam, Chair

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

i. Berkshire Creative Challenge

ii. The NEA Mayors' Institute on City Design – Marty Pottenger

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

f. Arts District Artist Retention Committee – Andy Graham

5. CPC Budget/January Month End Report– 2 Mins.
6. CPC Board Member Items, If Any – 5 Mins.
7. Next meeting – March 3rd
8. Adjourn

Andrew Graham
Board President