Eastern Michigan University

 

NCAA Certification Subcommittee - Academic Integrity

 

Minutes of Meeting – Monday, July 22, 2002 - 111 Welch Hall

                                                                                                                                   

Present:  John Dugger, Chris Shell, Wendy Gunter, Liz Broughton, Jeff Armstrong, John Novak

 

1.      Introductions and Overview of subcommittee’s activity for new member, Wendy Gunter, Assistant Athletics Director – Academics

 

2.      Review of latest draft of subcommittee report

 

a.   Section 2.1.3B – Lynette Findley

      Action:  John Dugger to request update on progress from Lynette

 

  1. Suggested changes to Level 1 and Level 2 requirements for special admits

-         Level 1:  change language from, “letter of recommendation is requested,” to, “required,” and change the source of the letter to, “individual knowledgeable about academic performance of PSA.”

-         Level 1:  also, require a student statement

-         Level 2:  Similarly, “require two letters of recommendation from, “individuals knowledgeable about academic performance of PSA.”

-         Level 2:  also, require a student statement

 

  1. Additional clarification of level 1 and level 2 definitions needed

 

3.   Latest graduation rate survey report is available (i.e. 1995 cohort)

            Action:  John Novak will investigate whether an electronic copy is available for the subcommittee’s report.

 

4.   John Novak gave a summary of the analysis done on the six-year graduation rates

      Action:  John N. will wrap up comparative analysis and provide explanation for demographic subgroups.

 

5.   Organizational chart of SASS needed

            Action:  Wendy will update and provide electronic copy for the report

 

6.   Explanation of MAC grade point average requirements confusing in appendix

            Action:  Wendy will inquire about a clarification

 

7.   Reviewed minutes from June 20, 2002 meeting

            Action:  Approved

 

8.   Next Meeting:  August 19, 2002 at 11:00 am