A G E N D A

The National Collegiate Athletic Association

Executive Committee Subcommittee on

Gender and Diversity Issues

The Westin Hotel,
Council Room January 14, 2002                                                           Indianapolis, Indiana 7 to 10 p.m.

1.  Welcome.  (Bette Landman)

2.  Approval of the NCAA Executive Committee Subcommittee on Gender and Diversity Issues’
     October  23 telephone conference minutes.  [Supplement No. 1]

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

     a.  Update on NCAA staffing.  [Supplement No. 3a and 3b] (Dan Boggan)

     b.  Promotional activities/minority vendors.  (John Johnson)

     c.  NCAA national office gender-equity plan.  [Supplement No. 4] (Judy Sweet)


4.  Confederate flag on state property.  [Supplement No. 5] 


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

    a.  CWA October 16-17, 2001, NCAA Division I Management Council Report.  [Supplement No. 6]

    b.  MOIC September 25, 2001, telephone conference minutes and NCAA Division I Management
        Council Report.  [Supplement No. 7]


6. Student-athlete participation rates.  [Supplement No. 8a and 8b] (Boggan)


7.  Future meeting dates.

     a.  April 11, telephone conference.

     b.  October 30.

     c.  January 2003.


8.  Other business.


9.  Adjournment.