Board of Trustees
Ad Hoc Strategic Planning Committee
December 9, 2010
Members Present: Members Absent:
Brian Cloyd, Chair Howard Cohodas
Michael Andary Lucia Lopez
Gavin Leach Guests:
Cynthia Prosen Kaylie Anthos, Associate Director-Business Services
L. Garnet Lewis (via telephone) Cindy Paavola, Director of Communications and Marketing
The ad hoc Strategic Planning Committee meeting was called to order at 10:30 a.m.
The Committee reviewed additional information and reference check feedback for the two vendors. Ms. Anthos will work with Mr. Leach and Prof. Graves to construct further questions for the vendors. The Committee will reconvene in early January to further vet the two vendor proposals.
The Committee discussed the strategy issues and value related to NMU and branding. The results of this study will provide:
Communication regarding this project will be sent to the University community in the near future.
The meeting was adjourned at 11:48 a.m.
Brian Cloyd, Chair