1. NCAA Infractions Process Ted Leland, Director of Athletics April 2016

2. Received anonymous emails Retained Outside Council NCAA President’s Office Board of Regents Judicial Athletics Athletics Advisory Committee Out of an abundance of caution athletics withheld 3 men’s basketball players from competition. Were eventually reinstated Suspended Head Coach and one Assistant Coach with pay pending completion of investigation Mike Burns named as interim Head Coach Self-imposed penalties Scholarship reduction 1 year no post- season play Recruiting activity restricted Damon Stoudamire hired as Head Coach Compliance Audit N4A Visit in Fall N4A Program Review & Certification NCAA Misconduct Policy Review Taskforce Timeline October September November December March 16 Ongoing

3. Based on information from the cooperative investigation to date, the University determined that Pacific Men’s Basketball staff members provided impermissible academic assistance to student-athletes who had enrolled in online courses at other institutions to meet NCAA transfer eligibility requirements prior to full time enrollment at Pacific. Investigation ongoing What We Learned

4. Privileged and Confidential