Creative Portland Corporation
| DATE: | 4/7/2010 | TIME: | 3:45 PM | LOCATION: |
Room 24, Basement Conference Room Portland City Hall |
| 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 ii. Name Change – Nat May c. Funding and Development/Tamara Gilliam, Chair ii. Budget Planning – Andy Graham d. Programs, Events, and Resource Utilization (PERU)/Christopher Campbell, Chair 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 |