SUMMARY

Board of Trustees

Ad Hoc Strategic Planning Committee

November 19, 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 10:00 a.m.

Mr. Chuck Reed, Senior Vice President for Client Services, and Mr. Tom Rodenberg, Associate Vice President for Research from Stamats, Inc. presented their company’s proposal for a brand identity study of Northern Michigan University.  They responded to questions from the Committee.

An additional meeting was scheduled to discuss Committee feedback and develop possible follow up questions to each vendor for Monday, November 22, 2010, at 3:00 p.m.

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

Respectfully submitted,

______________________

Brian Cloyd, Chair