NCAA CERTIFICATION PROCESS

Governance & Commitment to Rules Compliance Subcommittee –Meeting #9

June 26, 2002 – 1 p.m.

206 King Hall

Agenda

1. Review and approve minutes of June 13, 2002 subcommittee meeting

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

3. Assess subcommittee work, to date, and assign additional tasks that need to be completed

4. Set future meeting dates