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CITY OF PORTLAND, MAINE
Notice of Meeting

Creative Portland Corporation

DATE: 10/6/2010
TIME: 3:00 PM
LOCATION: Room 24, Basement Conference Room
Portland City Hall
AGENDA

1. President’s Comments – Andy Graham – 1 Min.
2. Review and accept Minutes of September 8, 2010 meeting – 2 Mins.
3. Setting Date for Annual Meeting of Corporator (City Council) as November 15, 2010 – 3 Mins.
4. Update from Ann Freeman on Lobbying/ Restrictions; Bylaw Amendments – 5 Mins
5. Grants – 5 Mins. – Update on CCED Grant process
6. Proposal from Maine Magazine – Andrew Graham – 10 Mins.
7. Update: Yearly Arts Guide, schedule of implementation – 2 Mins.
8. Committee Reports – 20 Mins.

a. Central Committee

i. ED Hiring process update – Board may go into Executive Session to discuss candidate pursuant to 1 M.R.S.A. 405(6)(A).

b. Funding and Development/Tamara Gilliam, Chair

i. FY 11 Budget
ii. Fundraising – Tamara Gilliam
9. CPC Budget/September Month End Report– 2 Mins.
10. Setting time and date for interim CP Board Meeting – 5 Mins.
11. CP Board Member items – 5 mins.
12. Next meeting – November 3rd

Andrew Graham
Board President