NCAA CERTIFICATION
PROCESS
Governance &
Commitment to Rules Compliance Subcommittee – Meeting #4
MEMBERS PRESENT: Karen L. Simpkins, Jim Boone, Victor Chiasson, Geoff Hammill, Tom Averett, Melody Reifel
MEMBERS ABSENT: Marion Crandall, Kathy Orscheln
Review
and approve minutes of April 4, 2002 subcommittee meeting: Approved minutes of March 12 meeting with
no corrections.
Review
Previous Certification Self-Study Items 1-3 – K. Simpkins distributed a
second draft of these self-study items.
Subcommittee members reviewed them and made suggestions. A third draft of these items will be
reviewed again at a future subcommittee meeting.
Review
Self-Study Items for Operating Principle 1.1 – J. Boone distributed a second
draft of the self-study items for Operating Principle 1.1. Subcommittee members reviewed them and made
suggestions. A third draft of these
items will be reviewed again at a future subcommittee meeting.
Review Self-Study Items for Operating Principle 1.2 – V. Chiasson discussed progress in gathering materials for this self-study item. The next two meetings will be devoted to reviewing this self-study item.
Next meeting time:
May 14, 2002 at 2:30 p.m. in
206 King Hall.
The meeting was adjourned at 10:30 a.m.