Planning & Urban Development Department | 389 Congress St | Room 308 | Portland, Maine 04101 | 207-874-8683
CITY OF PORTLAND, MAINE
Notice of Meeting

Creative Portland Corporation

DATE: 4/7/2010
TIME: 3:45 PM
LOCATION: Room 24, Basement Conference Room
Portland City Hall
AGENDA

1. President’s Comments – Andy Graham – 1 Min.
2. Review and accept Minutes of previous Board meeting held on 3/3/10. – 2 Mins.
3. Future of CPC – 30 minutes
4. Request from Portland’s Downtown District for CPC to take over Yearly Arts Guide Publication – 10 Mins.
5. Committee Reports – 40 Mins.

a. PACA Merger – Alice Kornhauser

b. Communication/Patrick Costin, Chair

i. Website Update – Andy Graham
ii. Name Change – Nat May

c. Funding and Development/Tamara Gilliam, Chair

i. Fundraising – Tamara Gilliam
ii. Budget Planning – Andy Graham

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

i. Website Kickoff – Jess Lipton
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

6. CPC Budget/March Month End Report– 2 Mins.
7. CPC Board Member Items, If Any – 5 Mins.
8. Next meeting – May 5th

Andrew Graham
Board President