Board of Trustees
Ad Hoc Strategic Planning Committee
July 8, 2010
Members Present: Members Absent:
Brian Cloyd, Chair Mary Campbell
Michael Andary Howard Cohodas
Brent Graves Kathleen Godec
Martha Haynes Lucia Lopez
L. Garnet Lewis Guest:
Cynthia Prosen Kayle Anthos, Assoc. Director, Business Services
Douglas Roberts, ex officio
The ad hoc Strategic Planning Committee meeting was called to order at 2:00 p.m.
Review of Branding RFP
Ms. Anthos reviewed a draft Request for Proposals (RFP). Discussion followed clarifying items in the RFP and suggesting items for improvement. The list of potential vendors was reviewed.
The Committee agreed to the following time line:
Tuesday, July 13 The Committee provides feedback to Kaylie Anthos via email.
Thursday, July 15 Request for Proposals issued.
Thursday, August 12 Deadline for submissions of proposals.
Thursday, September 23 Strategic Planning Committee meets to review proposals.
The Committee discussed possible funding sources. The University will work with the NMU Foundation to put together a CASE Statement to submit to possible donors along with other potential University resources for funding the project.
The meeting was adjourned at 2:45 p.m.
Brian Cloyd, Chair