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CITY OF PORTLAND, MAINE
Notice of Meeting

Creative Portland Corporation

DATE: 5/5/2010
TIME: 3:15 PM
LOCATION: Room 209, Portland City Hall
Second Floor
AGENDA

1. President’s Comments – Andy Graham – 1 Min.
2. Review and accept Minutes of previous Board meeting held on 4/7/10 and Workshop Meeting held on 4/28/10. – 2 Mins.
3. Request from PDD for CP to take over Yearly Arts Guide – 10 Mins.
4. Acceptance of Current FY Budget as Amended – 10 Mins.
5. Grants – 15 Mins.

a. CCED Grant Status – Andy

b. Other Grant Opportunities - Nat

6. Planning for next year – 20 minutes

a. FY11 Budget Planning

b. First Hire?

7. Committee Reports – 25 Mins.

a. PACA Merger – Alice Kornhauser

b. Communication/Patrick Costin, Chair

i. Website Update – Andy Graham

c. Funding and Development/Tamara Gilliam, Chair

i. Fundraising – Tamara Gilliam

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

i. Website Kickoff – Jess Lipton

e. Artist Retention Committee – Andy Graham

8. CPC Budget/April Month End Report– 2 Mins.
9. CPC Board Member Items, If Any – 5 Mins.
10. Next meeting – June 2nd

Andrew Graham
Board President