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CITY OF PORTLAND, MAINE
Notice of Meeting

Creative Portland Corporation

DATE: 9/8/2010
TIME: 3:45 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 July 7, 2010 and Minutes of August 4, 2010 meeting – 2 Mins.
3. Nominations/Appointment of Two Creative Portland Directors to Serve on PACA Board – 5 mins.

a. Jess Lipton, ??

4. Nominations/Appointment of Three (one to be the President) Creative Portland Directors to Serve on Central Committee with equal membership from the PACA Board – 5 mins.

a. Andy Graham, Patrick Costin, Greg Mitchell

5. Update: Yearly Arts Guide, schedule of implementation – 5 Mins.
6. Grants – 5 Mins. – Update on CCED Grant process
7. Planning for next year – 30 minutes

a. Committee assignments / Committees

8. Committee Reports – 10 Mins.

a. Central Committee

i. ED Hiring process update

b. Funding and Development/Tamara Gilliam, Chair

i. FY 11 Budget
ii. Fundraising – Tamara Gilliam
9. CPC Budget/August Month End Report– 2 Mins.
10. CPC Board Member Items, If Any – 5 Mins.
11. Next meeting – October 6th

Andrew Graham
Board President