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: 7/7/2010
TIME: 3:15 PM
LOCATION: Room 209, Second Floor
Portland City Hall
AGENDA

1. President’s Comments – Andy Graham – 1 Min.
2. Review and accept Report of previous Board meetings held on June 2 and June 9, 2010 – 2 Mins.
3. Request from PDD for CP to take over Yearly Arts Guide – 15 Mins.
4. Request from Maine Radio Project for Fiscal Sponsorship – Jess - 15 minutes
5. Grants – 15 Mins.

a. CCED Grant Status – Becky
b. Other Grant Opportunities – Nat

6. Joint Facilitated Meeting with PACA – Beckie – 15 minutes
7. Planning for next year – 30 minutes

a. Committee assignments / Committees
b. Examination of By-Laws / Changes to By-Laws

8. Committee Reports – 20 Mins.

a. 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. Artist Retention Committee – Andy Graham

9. CPC Budget/June Draft Month End Report– 2 Mins.
10. CPC Board Member Items, If Any – 5 Mins.
11. Next meeting – August 4th

Andrew Graham
Board President