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CITY OF PORTLAND, MAINE
Notice of Meeting

Creative Portland Corporation

DATE: 1/5/2011
TIME: 3:45 PM
LOCATION: Room 24, Basement Conference Room
Portland City Hall
AGENDA

1. President’s Comments – Andy Graham – 3 Mins.
2. Executive Director’s Report – Jennifer Hutchins – 15 Mins.
3. Review and accept minutes of December 1, 2010 meeting – 2 Mins.
4. Fundraising Update/ Case for Support Outline - 15 Mins.
5. Committee/Task Force Reports – 50 Mins.

a. Attract Creative Entrepreneurs to Portland/LWP.org (Graham)
b. Obtain Artist Studio Space in Arts District (Costin)
c. Explore Maine State Pier as Artist Space (Costin)
d. Develop Clearinghouse for Artist Resources (Marshall)
e. Identify Policy Initiatives for Artist Live/Work Spaces (Marshall)
f. Develop New and Existing Programming (Lipton)
g. Market Portland’s Creative Center Identity (Kornhauser)
h. Develop CP/PACA Organizational Structure (Central Committee)
i. Coordinate CP/PACA Fundraising (Costin)
j. Pursue Empty Storefronts as Artist Space (no CP rep)

6. CP Budget/December Month End Report– 1 Min.
7. CP Board Member items – 4 Mins.
8. Next meeting – February 2, 2011.

Andrew Graham
Board President