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CITY OF PORTLAND, MAINE
Notice of Meeting - POSTPONED to 2/9/11

Creative Portland Corporation

DATE: 2/9/2011
TIME: 3:45 PM
LOCATION: Room 24, Basement Conference Room
Portland City Hall
AGENDA

1. President’s Comments (Graham)
2. Review and accept minutes of January 5, 2011 meeting (Graham)
3. Update on CP position vacancy (Graham)
4. Executive Director’s Report (Hutchins)
5. Update on Economic Development Plan and, particularly, Creative Economy Section (Greg Mitchell)
6. Discussion of CP mission & projects vis-à-vis CESC report (Graham)
7. Review and approve FY12 Budget (Graham)
8. Committee/Task Force Updates

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 (Lipton)

9. CP Budget/January Month End Report
10. CP Board Member items
11. Next meeting – March 2, 2011

Andrew Graham
Board President