NCAA CERTIFICATION PROCESS

Governance & Commitment to Rules Compliance Subcommittee –Meeting #8

June 13, 2002 - 9 a.m.

206 King Hall

Agenda

1. Review and approve minutes of June 7, 2002 subcommittee meeting

2. Continue review of Self-Study Items for Operating Principles 1.3.3. and 1.3.4. (G. Hammill)

3. Continue review of Self-Study Items for Operating Principles 1.3.2. and 1.3.5. (K. Orscheln)

4. Set future meeting dates