A G E N D A

The National Collegiate Athletic Association

Executive Committee Subcommittee on

Gender and Diversity Issues

Telephone Conference April 22, 2004

1:30 to 3:30 p.m.

1. Welcome. (Donald Beggs)

· New member introductions.

2. Approval of the NCAA Executive Committee Subcommittee on Gender and Diversity Issues’ January 10 meeting minutes. [Supplement No. 1]

3. Review subcommittee mission statement.

The charge of the committee is to provide review and recommendations to the Executive Committee on the following four areas:  a) student-athlete welfare; b) gender issues; c) minority issues; and d) youth issues.

4. Review discontinuance of NCAA funding for National Youth Sports Program (NYSP). [Supplement No. 2] (Ron Stratten)

5. Update from general counsel. (Elsa Cole)

6. Confederate flag update. [Supplement No. 3] (Danita Knight and Jeff Howard)

7. NCAA Strategic Plan update. [Supplement No. 4] (Jim Isch)

8. Review national office staff demographics. [Supplement No. 5] (Judith Sweet)

9. Office for Diversity and Inclusiveness update. [Supplement No. 6] (Stratten)

10. Review national office professional development initiatives. [Supplement No. 7] (Stratten)

11. NCAA Task Force on Recruiting update. (David Berst)

12. Review NCAA Committee on Women’s Athletics (CWA) and NCAA Minority Opportunities and Interests Committee (MOIC) joint 2004-06 budget priorities. [Supplement No. 8]

13. Update on CWA and MOIC.

a. CWA January 26-27, 2004, NCAA Division I Management Council Report. [Supplement No. 9] (Lynda Calkins)

b. MOIC January 26-27, 2004, NCAA Division I Management Council Report. [Supplement No. 10] (Eugene Marshall)

c. CWA and MOIC January 26, 2004, joint meeting NCAA Division I Management Council Report. [Supplement No. 11] (Calkins and Marshall)

14. Review future meeting dates.

a. July 29, 2004, telephone conference.

b. October 27, 2004, in Indianapolis, Indiana.

c. January 2005, in Dallas, Texas.

d. April 2005, telephone conference.

15. Other business.

16. Adjournment.