NCAA CERTIFICATION PROCESS

Governance & Commitment to Rules Compliance Subcommittee – Meeting #6

May 23, 2002 – 2:30 p.m.

206 King Hall

Minutes

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 May 14, 2002 subcommittee meeting: Approved minutes of April 16 meeting with no corrections.

Review any updated drafts of Previous Certification Self-Study Items 1.1

J. Boone distributed a third draft of the self-study items for Operating Principle 1.1. Subcommittee members reviewed them and made suggestions for gathering additional information. J. Boone will bring back another draft at the 6/13/02 meeting.

Review Self-Study Items for Operating Principle 1.2 – V. Chiasson distributed the first draft of these self-study items. He is still gathering supporting documentations and will bring a third draft of these items to the June 7 meeting.

Begin review of Self-Study Items for Operating Principle 1.3.1. - T. Averett brought information on this self-study item. The committee decided that material needed to be gathered on the E-Club, so Averett will work on this and bring the material to a future meeting.

Next meeting times: June 7, 2002 at 9 a.m. in 206 King Hall (M. Reifel will chair this meeting)

June 13, 2002 at 9 a.m. in 206 King Hall

The meeting was adjourned at 4 p.m.