NCAA SELF-STUDY CERTIFICATION

MINUTES OF GOVERNANCE SUBCOMMITTEE

JANUARY 24, 2003, 9:30 A.M.

Present:          Ron Sudol, Karen Kukuk, Jack Mehl, John Mills, Gary Parsons, Geoffrey Upward, Jane Bentham

Almost all of the documentation has been collected and a draft of the report will be submitted to Geoff Upward by February 7 with the report circulated to the subcommittee on February 14.  The Title IX Committee will also be asked to supply a written statement to be included in the documentation.

The next Governance Subcommittee is scheduled for February 17 at 4:00 p.m. in the Athletics Center.