NCAA CERTIFICATION PROCESS

Governance & Commitment to Rules Compliance Subcommittee – Meeting #3

April 4, 2002 – 11 a.m.

206 King Hall

Minutes

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

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

Kathy Orscheln

Review and approve minutes of March 12, 2002 subcommittee meeting: Approved minutes of March 12 meeting with no corrections.

Review Previous Certification Self-Study Items 1-3 – K. Simpkins distributed a rough draft of these self-study items. Subcommittee members reviewed them and made suggestions. A second draft of these items will be reviewed again at the 4/16/02 subcommittee meeting.

Review Self-Study Items for Operating Principle 1.1 – J. Boone distributed a rough draft of the self-study items for Operating Principle 1.1. Subcommittee members reviewed them and made suggestions. A second draft of these items will be reviewed again at a future subcommittee meeting.

Next meeting time: April 16, 2002 at 9 a.m. in 206 King Hall.

The meeting was adjourned at 1 p.m.