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CITY OF PORTLAND, MAINE
Notice of Meeting

Creative Portland Corporation

DATE: 8/4/2010
TIME: 3:45 PM
LOCATION: Basement Conference Room, #24
Portland City Hall
AGENDA

1. President’s Comments – Andy Graham – 1 Min.
2. Review and accept Report of previous Board meeting held on July 7, 2010 – 2 Mins.
3. Recap of CPC/PACA Board Retreat – 30 Mins.

a. Action items arising from retreat
b. PACA /CPC Board Member exchange

4. Status of CP to take over Yearly Arts Guide, schedule of implementation – 20 Mins.
5. Grants – 5 Mins.

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

6. Planning for next year – 15 minutes

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

7. Committee Reports – 10 Mins.

a. Communication/Patrick Costin, Chair

i. Website Update – Andy Graham

b. Funding and Development/Tamara Gilliam, Chair
i. FY 11 Budget
ii. Fundraising – Tamara Gilliam
8. CPC Budget/July Month End Report– 2 Mins.
9. CPC Board Member Items, If Any – 5 Mins.
10. Next meeting – September 1st

Andrew Graham
Board President