NCAA CERTIFICATION PROCESS

Governance & Commitment to Rules Compliance Subcommittee – Meeting #9

June 26, 2002 – 1:00 p.m.

206 King Hall

Minutes

MEMBERS PRESENT: Karen L. Simpkins, Melody Reifel, Kathy Orscheln,

MEMBERS ABSENT: Jim Boone, Geoff Hammill, Marion Crandall, Victor Chiasson, Tom Averett

Review and approve minutes of June 13, 2002 subcommittee meeting: Approved minutes of June 13 meeting with no corrections.

Continue review of Self-Study Items for Operating Principle 1.3.3. and 1.3.4. Postponed due to absence of subcommittee member assigned to these self-study items.

Continue review of Self-Study Items for Operating Principle 1.3.2. and 1.3.5. K. Orscheln continued review of these items and subcommittee members made recommendations for additional information that should be gathered.

Next meeting times: July 9, 2002 at 2 p.m. in 206 King Hall

July 16, 2002 at 9:30 a.m. in 206 King Hall

The meeting was adjourned at 2 p.m.