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CITY OF PORTLAND, MAINE
Notice of Meeting

Creative Portland Corporation

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

1. President’s Comments – Andy Graham – 1 Min.

a. Connecting New England's Creative Communities Conference

2. Review and accept Minutes of previous Board meeting held on 2/3/10. – 2 Mins.
3. Committee Reports – 70 Mins.

a. PACA Merger – Alice Kornhauser

b. Communication/Patrick Costin, Chair

i. Website Update – Andy Graham ii. Website Kickoff – Jess Lipton

c. Funding and Development/Tamara Gilliam, Chair

i. Budget Planning - Andy

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

i. Berkshire Creative Challenge
ii. The NEA Mayors' Institute on City Design – Marty Pottenger

e. Research and Economic Development Strategy (REDS)/Alice Kornhauser, Chair

f. Artist Retention Committee – Andy Graham

4. CPC Budget/January Month End Report– 2 Mins.
5. CPC Board Member Items, If Any – 15 Mins.
6. Next meeting – April 7th
7. Adjourn.

Andrew Graham
Board President