SUMMARY

Board of Trustees

Ad Hoc Strategic Planning Committee

November 17, 2010

Members Present: Members Absent:

Brian Cloyd, Chair (via ITV)              Howard Cohodas       

Michael Andary                                  L. Garnet Lewis                                 

Kathleen Godec                                  Lucia Lopez

Brent Graves                                                  

Martha Haynes                                    Guests:

Gavin Leach                                        Kaylie Anthos, Associate Director-Business Services           

Cynthia Prosen                                   

Terrance Seethoff

The ad hoc Strategic Planning Committee meeting was called to order at 10:30 a.m.  The Committee discussed the format for the interview process.

Mr. Jeff Papa, SimpsonScarborough, presented his company’s proposal for a brand identity study of Northern Michigan University.  He responded to questions from the Committee.

The next interview is scheduled for Friday, November 19, 2010 at 10:00 a.m. with Stamats.

A meeting has been scheduled to discuss the interviews for Thursday, December 9, 2010, at 10:30 a.m.

The meeting was adjourned at 12:15 p.m.

Respectfully submitted,

______________________

Brian Cloyd, Chair