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

Creative Portland Corporation

DATE: 6/9/2010
TIME: 4:00 PM
LOCATION: Room 24, Basement Conference Room
Portland City Hall
AGENDA

1. President’s Comments – Andy Graham – 1 Min.
2. Review and accept Report of previous Board meeting held on June 2, 2010 – 2 Mins.
3. Planning for next year – 30 minutes

a. Job Description and Hiring Process
b. Committee assignments / Committees
c. Examination of By-Laws / Changes to By-Laws

4. Committee Reports – 25 Mins.

a. Approval of PACA Merger – Alice Kornhauser

i. Cross representation

b. Communication/Patrick Costin, Chair
i. Website Update – Andy Graham

c. Funding and Development/Tamara Gilliam, Chair
i. FY 11 Budget
ii. Fundraising – Tamara Gilliam

d. Programs, Events, and Resource Utilization (PERU)/Christopher Campbell, Chair
e. Artist Retention Committee – Andy Graham
5. CPC Budget/May Month End Report– 1 Min.
6. CPC Board Member Items, If Any – 1 Min.
7. Next meeting – July 7th

Andrew Graham
Board President