Reference
This is a working list of communications between UNC and the NCAA that have been made public since the start of the first investigation in 2011. UNC is citing many of these in arguing its most recent case, objecting to the issuance of a 2nd Amended Notice of Allegations in December 2016.
Most recently updated: 1/2/2017
Inputs encouraged: Please us the Contact Me form
Date: June 7th, 2011
Letter: Notice of Inquiry, University of North Carolina Chapel Hill, Case No. M357
Date: June 21st, 2011
Letter: Notice of Allegations, University of North Carolina; Case No. M357
Alternate Link
Date: August 24th, 2011
Letter: UNC Notifies the NCAA that it had identified potential academic issues involving student-athletes in African and Afro-American Studies courses; not released
Date: September 19th, 2011
Letter: UNC Response to NOA
Alternate Link
Date: October 28th, 2011
Hearing: Committee on Infractions Hearing
Note: No documents made public
Date: March 12th, 2012
Subj: Public Infractions Report
Alternate Link
Date: August 31st, 2012
Subj: UNC & NCAA Joint News Release
Excerpt: "UNC and the NCAA staff concluded there were no violations of current NCAA rules or student-athlete eligibility issues related to courses in African and Afro-American Studies. As a result, the NCAA did not add any allegations or include this issue during the University’s appearance in October 2011 before the Committee on Infractions."
Date: March 5th 2013
Subj: Internal NCAA communication (Mallonee, Zonder, Lennon, and others)
Email: AMA Review of UNC Report
Date: September 26th, 2013
From: NCAA Associate Director of Enforcment, Mike Zonder
To: UNC Senior Associate Athletics Director, Vince Ille
Email: Re. AFAM
confirmation from NCAA enforcement that no additional investigation is being contemplated
Date: June 2nd, 2014
From: NCAA VP of Enforcements Jonathan Duncan
To: Rick Evrard (Bond, Schoeneck & King)
Letter: Letter from NCAA Enforcement on expectation re. Wainstein investigation
Date: June 30th, 2014
From: NCAA (unspecified)
To: UNC (unspecified)
Verbal: Notice of reopening of NCAA academic misconduct investigation. (NCAA press release)
Date: May 20th, 2015
From: NCAA VP of Enforcement Jonathan Duncan
To: UNC Chancellor Carol Folt c/o Rick Evard (Bond, Shoeneck & King)
Subj: Notice of Allegations, Case 00231 (alternate link)
Exhibits: File (alternate link)
Date: August 14th, 2015
Public Release: UNC-Chapel Hill reports new information to NCAA
Submission to NCAA has not made public
Date: October 1st, 2015
From: Rick Evrard (Bond, Schoeneck & King)
To: NCAA VP of Enforcement Jonathan Duncan
Letter: Requesting NCAA staff interviews
Date: October 23rd, 2015
From: NCAA Deputy General Counsel, Naima Stevenson
To: Rick Evrard (Bond, Schoeneck & King)
Letter: Response to October 1st, 2015 letter
Date: November 9th, 2015
From: Rick Evrard (Bond, Schoeneck & King)
To: NCAA Deputy General Counsel Naima Stevenson
Letter: Follow Up to Stevenson October 23rd letter
Date: December 2nd, 2015
Phone Conversation: NCAA/UNC
Communication referenced in other correspondence; details and participants not made part of the public record
Date: December 16th, 2015
From: NCAA Director of Enforcement, Tom Hosty
To: Rick Evard (Bond, Shoeneck & King)
Subj: Re. University of North Carolina, Case No. 00231
Response to previous
Alternate link
Date: January 7th, 2016
From: Rick Evard (Bond, Shoeneck & King) for UNC
To: NCAA Director of Enforcement, Tom Hosty
Subj: Response to Letter of December 16th, 2015
Alternate link
Date: April 25th, 2016
From: NCAA VP of Enforcement Jonathan Duncan
To: UNC Chancellor Carol Folt c/o Rick Evard (Bond, Shoeneck & King)
Letter Subject: Amended Notice of Allegations, Case 00231 (alternate link)
Exhibits: File (alternate link)
Date: August 1st, 2016
From: Rick Evard and Bob Kirchner (Bond, Shoeneck & King for UNC
To: NCAA
Subject: Response to ANOA (alternate link)
Exhibits: File (alternate link)
Date: September 19th, 2016
From: NCAA Enforcement Tom Hosty
To: UNC Chancellor Carol Folt c/o Rick Evard (Bond, Shoeneck & King)
Subject: Re. Enforcement Written Reply and Statement of Case No. 00231
Alternate link
Date: September 19th, 2016
File: Statement of the Case
Alternate Link
Date: September 26th, 2016
From: NCAA Office of the Committee on Infractions Managing Director, Joel Gormley
To: All Parties (UNC Chancellor Folt, Jan Boxill, Julius Nyang'oro, Deborah Crowder & NCAA VP of Enforcement Jon Duncan)
Subj: Re: University of North Carolina, Chapel Hill - Case No. 00231 (Amended)
Alternate Link
Date: October 14th, 2016
From: UNC (Evard) letter
To: NCAA COI (Sankey) with attachments
http://carolinacommitment.unc.edu/files/2016/10/10.14.2016-BSK-Letter-to-Greg-Sankey-with-6-attachments.pdf
Alternate Link
Date: October 17th, 2016
From: UNC, Rick Evard (Bond, Shoeneck & King)
To: NCAA Director of Enforcement, Tom Hosty
Subject: Re. The University of North Carolina at Chapel Hill - Case No. 00231
Alternate Link
Date: October 17th, 2016
From: NCAA Office of the COI, Managing Director Joel McGormley
To: All Parties
Subject: Re. The University of North Carolina at Chapel Hill - Case No. 00231
Alternate Link
Date: October 18th, 2016
From: NCAA Office of the COI, Managing Director Joel McGormley
To: All Parties
Subject: Re. The University of North Carolina at Chapel Hill - Case No. 00231
Alternate Link
Date: October 19th, 2016
From: Rick Evard (Bond, Shoeneck & King) for UNC
To: NCAA, COI Managing Director Joel McGormley
Subject: Re. The University of North Carolina at Chapel Hill - Case No. 00231
Alternate Link
Date: November 28th, 2016
From: NCAA COI
To: All Parties
Subject: Re. The University of North Carolina at Chapel Hill - Case No. 00231
Alternate Link
Date: December 13, 2016
From: NCAA, VP of Enforcement Jonathan Duncan
To: UNC Chancellor Carol Folt c/o Rick Evard (Bond, Shoeneck & King)
Subject: Second Amended Notice of Allegations, Case No. 00231 (alternate link)
Exhibits: File (alternate link)
Date: December 21st, 2016
From: Rick Evard (Bond, Shoeneck & King) for UNC
To: COI Chair Greg Sankey
Subject: Response to Committee Chair
Alternate Link
Date: December 23th, 2016
From: Chief Hearing Officer Greg Sankey
To: All Parties
Subject: Response to UNC's Ltr of 12/21/2016
Date: January 20th, 2017
From: Rick Evrard (Bond, Shoeneck & King) for UNC
To: Chief Hearing Officer Greg Sankey
Subject: Response to COI Ltr of 12/23/2016
Date: February 3rd, 2017
From: Rick Evrard (Bond, Shoeneck & King) for UNC
To: Vice President of Enforcement Jonathan Duncan and NCAA Dep. General Counsel Naima Stevenson
Subject: RE: The University of North Carolina at Chapel Hill - Case No. 00231
Date: March 10th, 2017
From: Chief Hearing Officer Greg Sankey
To: All Parties
Subject: Re. Request for 2-Week Extension
Date: March 13th, 2017
From: NCAA Enforcement Tom Hosty
To: Chief Hearing Officer Greg Sankey
Subject: Re. Request for 2-Week Extension
Date: March 16th, 2017
From: Chief Hearing Officer Greg Sankey
To: All Parties
Subject: Re. Request for 2-Week Extension
Date: March 30th, 2017
From: Rick Evrard (Bond, Shoeneck & King) for UNC
To: Chief Hearing Officer Greg Sankey
Subject: Re. Case No. 00231 New Time Table
Date: March 31st, 2017
From: NCAA Enforcement Tom Hosty
To: Chief Hearing Officer Greg Sankey
Subject: Re. Case No. 00231 New Time Table
Date: March 7th, 2017
From: Chief Hearing Officer Greg Sankey
To: All Parties
Subject: Re. Case No. 00231 New Time Table
Date: April 4th, 2017
From: Elliot Abrams, attorney for Deborah Crowder
To: Jonathan Duncan, VP Enforcement
Subject: Removal of Greg Sankey due to Conflict of Interest
Date: April 11th, 2017
From: Elliot Abrams, attorney for Deborah Crowder
To: Tom Hosty, Directory of NCAA Enforcement
Subject: Renewed Request for Information
Date: April 14th, 2017
From: OCOI Joel McGormley or Chief Hearing Officer, Greg Sankey
To: Deborah Crowder via Elliot Abrams
Subject: Response to Crowder's Letter (Letter not released to public; reported by AP)
Date: May 12th, 2017
From: Rick Evrard (Bond, Shoeneck & King) for UNC
To: Chief Hearing Officer Greg Sankey
Subject: Impact of Deb Crowder's Testimony on Case No. 00231 Time Table
Date: May 15th, 2017
From: NCAA Enforcement Tom Hosty
To: Rick Evrard (Bond, Shoeneck & King) for UNC
Subject: Re. Impact of Deb Crowder's Testimony on Case No. 00231 Time Table
Date: May 15th, 2017
From: Chief Hearing Officer Greg Sankey
To: All Parties
Subject: Re. Impact of Deb Crowder's Testimony on Case No. 00231 Time Table
Date: May 15th, 2017
From: Rick Evard (Bond, Shoeneck & King for UNC
To: NCAA Enforcement Tom Hosty
Subject: Re. Impact of Deb Crowder's Testimony on Case No. 00231 Time Table
Date: May 16th, 2017
From: Rick Evard and Bob Kirchner (Bond, Shoeneck & King for UNC)
To: NCAA
Subject: Response to 2nd ANOA
Exhibits: File 1 File 2
Date: May 17th, 2017
From: Director of Enforcement, Tom Hosty
To: Rick Evard (Bond, Shoeneck & King for UNC
Subject: Re. Impact of Deb Crowder's Testimony on Case No. 00231 Time Table
Date: May 23rd, 2017
From: OCOI Director Joel McGormley
To: UNC Chancellor Folt, c/o Rick Evard (Bond, Shoeneck & King)
Subject: Addressing of Page Limits, Supplemental Responses and Confidentiality
Date: June 9th, 2017
From: OCOI Director Joel McGormley
To: Rick Evard (Bond, Shoeneck & King for UNC
Subject: Notice of Hearing
Date: June 19th, 2017
From: Rick Evard and Bob Kirchner (Bond, Shoeneck & King for UNC)
To: NCAA
Subject: Supplemental Response
Date: July 14th, 2017
From: Robert Kirchner
To: OCIO Director, Joel McGormley
Subject: 2nd Supplemental Response
Date: July 17th, 2017
From: Director of Enforcement, Tom Hosty
To: Rick Evard (Bond, Shoeneck & King for UNC
Subject: Enforcement's Staff's Written Reply
Date: July 17th 17th, 2017
From: Director of Enforcement, Tom Hosty
To: All Parties
Subject: Statement of the Case
Date: April 14th, 2017
From: OCOI Joel McGormley or Chief Hearing Officer, Greg Sankey
To: Deborah Crowder via Elliot Abrams
Subject: Response to Crowder's Letter (Letter not released to public; reported by AP)
Date: May 12th, 2017
From: Rick Evrard (Bond, Shoeneck & King) for UNC
To: Chief Hearing Officer Greg Sankey
Subject: Impact of Deb Crowder's Testimony on Case No. 00231 Time Table
Date: May 15th, 2017
From: NCAA Enforcement Tom Hosty
To: Rick Evrard (Bond, Shoeneck & King) for UNC
Subject: Re. Impact of Deb Crowder's Testimony on Case No. 00231 Time Table
Date: May 15th, 2017
From: Chief Hearing Officer Greg Sankey
To: All Parties
Subject: Re. Impact of Deb Crowder's Testimony on Case No. 00231 Time Table
Date: May 15th, 2017
From: Rick Evard (Bond, Shoeneck & King for UNC
To: NCAA Enforcement Tom Hosty
Subject: Re. Impact of Deb Crowder's Testimony on Case No. 00231 Time Table
Date: May 16th, 2017
From: Rick Evard and Bob Kirchner (Bond, Shoeneck & King for UNC)
To: NCAA
Subject: Response to 2nd ANOA
Exhibits: File 1 File 2
Date: May 17th, 2017
From: Director of Enforcement, Tom Hosty
To: Rick Evard (Bond, Shoeneck & King for UNC
Subject: Re. Impact of Deb Crowder's Testimony on Case No. 00231 Time Table
Date: May 23rd, 2017
From: OCOI Director Joel McGormley
To: UNC Chancellor Folt, c/o Rick Evard (Bond, Shoeneck & King)
Subject: Addressing of Page Limits, Supplemental Responses and Confidentiality
Date: June 9th, 2017
From: OCOI Director Joel McGormley
To: Rick Evard (Bond, Shoeneck & King for UNC
Subject: Notice of Hearing
Date: June 19th, 2017
From: Rick Evard and Bob Kirchner (Bond, Shoeneck & King for UNC)
To: NCAA
Subject: Supplemental Response
Date: July 14th, 2017
From: Robert Kirchner
To: OCIO Director, Joel McGormley
Subject: 2nd Supplemental Response
Date: July 17th, 2017
From: Director of Enforcement, Tom Hosty
To: Rick Evard (Bond, Shoeneck & King for UNC
Subject: Enforcement's Staff's Written Reply
Date: July 17th 17th, 2017
From: Director of Enforcement, Tom Hosty
To: All Parties
Subject: Statement of the Case
