NCAA SELF-STUDY CERTIFICATION

MINUTES OF THE FISCAL INTEGRITY SUBCOMMITTEE

MARCH 13, 2003, 2:00 P.M.

Present:          Ed Nolan, Gadis Dillon, Simon Dover, Marjorie Goodhue, Nicholas O’Shea, Ryan Rzepka, Linda Switzer, Cheryl Verbruggan, Jane Bentham

Discussion continued on Operating Principle 3.2.7.  Consensus was reached on the remaining sports and Ed will update the draft of 3.2.7.  Also, he will prepare a draft report for the Fiscal Integrity Subcommittee’s responses to Operating Principles 3.1, 3.2 and 3.3.  Operating Principles 3.3 will be discussed at the next meeting of the Fiscal Integrity Subcommittee. 

The next meeting of the Fiscal Integrity Subcommittee will be Thursday, March 20 at 2:00 p.m. in the Honors College Conference Room.