NCAA CERTIFICATION PROCESS

Governance & Commitment to Rules Compliance Subcommittee –Meeting #7

June 7, 2002 – 9 a.m.

206 King Hall

Agenda

1. Review and approve minutes of May 23, 2002 subcommittee meeting

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

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

4. Time Permitting, review updates of the following:

Self-Study Items for Operating Principle 1.3.1. (T. Averett)

Self-Study Items for Operating Principle 1.2 (V. Chiasson)

5. Confirm next meeting date of 6/13/02