NCAA SELF-STUDY STEERING COMMITTEE MEETING - Wednesday

On Wednesday, January 29, 2003, the NCAA Self-Study Steering Committee
Meeting will meet at 3:30 pm in the Tower Room of Hooper/Race.  PLEASE
NOTICE that this is a change of venue. The Chancellor's Conference room is
scheduled for another meeting at that time, necessitating the change.

NCAA Self-Study Steering Committee Meeting

Agenda - January 29

1.      Approval of Minutes from January 15 meeting

2.      Consideration of report on Governance and Commitment to Rules Compliance.

3.      Fiscal Integrity
                a. Sports Sponsorship reports
                b. Dicussion of final issues

4.      Equity, Welfare, and Sportsmanship
                a. Discussion on the completion of 4.1, 4.2, and 4.4
                b. Update on status of 4.3

5.      Academic Integrity
                a. Update on collection of remaining data.
                b. Updates and discussion of three sections

6.      Old business

7.      New Business