Board of Trustees
Ad Hoc Strategic Planning Committee
November 22, 2010
Members Present: Members Absent:
Brian Cloyd, Chair (via telephone) Howard Cohodas
Michael Andary Brent Graves
Kathleen Godec Lucia Lopez
Gavin Leach Guests:
Cynthia Prosen Kaylie Anthos, Associate Director-Business Services
L. Garnet Lewis (via telephone)
The ad hoc Strategic Planning Committee meeting was called to order at 3:00 p.m.
The Committee discussed the recent vendor interviews with SimpsonScarborough and Stamats, Inc. listing the pros and cons of each company. Ms. Anthos will check references and will send follow up questions to each company. The Committee discussed communication aspects of this project. It was decided to adjust the project timeline previously recommended to the vendors.
The Committee agreed to the following timeline:
The meeting was adjourned at 4:05 p.m.
Brian Cloyd, Chair