A G E N D A

The National Collegiate Athletic Association

Executive Committee Subcommittee on

Gender and Diversity Issues

Telephone conference April 11, 2002
2 to 3:30 p.m.

1.  Welcome.  (Daniel Boggan)


2.  Approval of the NCAA Executive Committee Subcommittee on Gender and Diversity Issues’ January 14 meeting minutes.  [Supplement No. 1]


3.  The subcommittee on Gender and Diversity Issues Audit Report.  [Supplement No. 2]

    a.  Review NCAA national office gender-equity plan.  [Supplement No. 3] (Judith Sweet)

    b.  Update on NCAA national office staffing.  [Supplement No. 4]


4.  American Indian mascot review.  [Supplement No. 5]  (Rochelle Collins)


5.  Race demographics report update.  [Supplement No. 6 to be distributed by April 11]  (Collins)


6.  Update on NCAA Committee on Women’s Athletics (CWA) and NCAA Minority Opportunities and Interests Committee (MOIC).

     a.  CWA January 28-29, 2002, NCAA Division I Management Council Report.  [Supplement No. 7]

     b.  MOIC January 28-29, 2002, meeting minutes and NCAA Division I Management Council Report.  [Supplement No. 8]

     c.  CWA and MOIC January 29, 2002, joint meeting NCAA Division I Management Council Report.  [Supplement No. 9]

      d.  Update on January 30, 2002 meeting of the Summit on Athletics Opportunities for Minority Women.  [Supplement No. 10]


7.  Report on governance appointments process.  (Bridget Belgiovine)  [Supplement No. 11]


8.  Discuss election of new subcommittee chair.


9.  Future meeting dates.

     a.  October 30, 7 to 10 p.m.  Indianapolis, Indiana.

     b.  January 13, 2003, 7 to 10 p.m.  Anaheim, California.

     c.  April 2003 telephone conference.


10.  Other business.


11.  Adjournment.

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