Board of Trustees
Ad Hoc Strategic Planning Committee
February 14, 2011
Members Present: Members Absent:
L. Garnet Lewis, Chair (via telephone) Howard Cohodas
Brian Cloyd, Chair (via telephone) Kathleen Godec
Michael Andary Martha Haynes
Andrew Foster Cynthia Prosen
Gavin Leach Guests:
Terrance Seethoff Kaylie Anthos, Assoc. Director-Business Services
Cindy Paavola, Dir. of Comm. & Marketing
The ad hoc Strategic Planning Committee meeting was called to order at 2:10 p.m. The Committee reviewed a final cost comparison for the two vendor finalists. Discussion followed. After motion duly made and seconded the Committee recommends to the Board of Trustees that Stamats, Inc. be hired to perform a branding identity study of Northern Michigan University pending a final negotiation of terms and conditions. This motion is not part of the formal recommendations and requires a motion and vote of the full Board.
The meeting was adjourned at 2:45 p.m.
L. Garnet Lewis, Chair