Eastern Michigan University

NCAA Certification Subcommittee - Academic Integrity

 

Minutes of Meeting - Wednesday, February 13, 2002 - 111 Welch Hall

                                                                                                           

 

 

Present:  John Dugger - Chair, Jeff Armstrong, Kim Berrington, Ron Delph, Lynette Findley, John Novak and Jim Pignataro

 

1.   Agenda for Wednesday, February 13, 2002 meeting

-         Action:  Approved

 

2.   Review of minutes from January 30, 2002 meeting

-         Action:  Approved

 

3.      Discussed proposed meeting guidelines as listed on 2/13/02 agenda

-         Action: Approved meeting guidelines 

 

4.      Discussed committee meeting times

-         Action:  Approved time as Wednesday's at 2PM in 111 Welch Hall

-         Action:  Committee will complete report, input in, by April 2002

and will submit draft of report in September 2002  

 

      5.   Dugger review minutes of latest Steering Committee

-         Committee can view pervious self study at      

www.emich.edu/goeagles    (NCAA Compliance)

-         Next Steering Committee meeting is February 26, 2002

-         NCAA visit is planned for 2003

 

6.  Winter Semester Timeline Completed

-         Action:  Committee plans to follow the below timeline

o       February 27th:  Finalize all assignments

o       March 13th: Report progress / Question & Answer session

o       March 27th: Rough draft submitted and I.D. data needed

o       April 3rd: Finalize input systems

o       April 25th: Results of input then infuse in to draft

 

7.  Individual Assignments

-         Action: Pignataro will e-mail committee areas in which Student-Athlete Support Services already has data

-         Action:  Dugger will e-mail committee on report structure