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: 11/3/2010
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 minutes of October 6 and October 12, 2010 meetings – 2 Mins.
3. Formal vote to hire Executive Director - 5 Mins
4. Annual Meeting of CPC Board of Directors – 15 Mins

a. Receive Annual Report, to be presented at Annual Meeting of Corporator (City Council) on Monday, November 15
b. Election of Officers (President, Treasurer, Secretary)
c. Any other business
d. Adjourn

5. Grants – Update on CCED Grant process and CDBG Grant - 5 Mins.
6. Consider and discuss an amendment to the Bylaws to add Board members as ex officio members – 5 Mins.
7. Presentation on Live/Work Policy Options in other Cities

a. Powerpoint and Discussion with Susan Webster – 40 minutes

8. Update: Yearly Arts Guide – 2 Mins.
9. Committee Reports – 10 Mins.

a. Executive/Central Committee

i. Update on Activities/Issues
10. CP Budget/October Month End Report– 1 Min.
11. CP Board Member items – 4 Mins.
12. Next meeting – December 1, 2010

Andrew Graham
Board President