NCAA CERTIFICATION PROCESS

Governance & Commitment to Rules Compliance Subcommittee – Meeting #8

June 13, 2002 – 9:00 a.m.

206 King Hall

Minutes

MEMBERS PRESENT: Karen L. Simpkins, Jim Boone, Geoff Hammill, Melody Reifel

MEMBERS ABSENT: Marion Crandall, Kathy Orscheln, Victor Chiasson, Tom Averett

Review and approve minutes of June 7, 2002 subcommittee meeting: Approved minutes of June 7 meeting with no corrections.

Continue review of Self-Study Items for Operating Principle 1.3.3. and 1.3.4. G. Hammill distributed another draft of these self-study items. He is still gathering supporting documentation and will bring a third draft of these items to a future meeting.

Continue review of Self-Study Items for Operating Principle 1.3.2. and 1.3.5. Due to an unexpected work issue, K. Orscheln had to miss the meeting, so her material will be reviewed at the June 26 meeting.

Next meeting times: June 26, 2002 at 1 p.m. in 206 King Hall

July 1, 2002 at 9 a.m. in 206 King Hall

The meeting was adjourned at 10 a.m.