NCAA CERTIFICATION PROCESS

Governance & Commitment to Rules Compliance Subcommittee –Meeting #5

May 14, 2002 – 2:30 p.m.

206 King Hall

Agenda

1. Review and approve minutes of April 16, 2002 subcommittee meeting

2. Review any updated drafts of Previous Certification Self-Study Items 1-3 (K. Simpkins)

and Self-Study Items for Operating Principle 1.1 (J. Boone)

3. Review Self-Study Items for Operating Principle 1.2 (V. Chaisson)

4. Discuss dates for open meetings to be held in the fall

5. Set future meeting times