A G E N D A

The National Collegiate Athletic Association

Executive Committee Subcommittee on

Gender and Diversity Issues

Gaylord Opryland Resort January 10, 2004

Nashville, Tennessee 8 to 10 p.m.

1. Welcome. (Muriel Howard)

2. Approval of the NCAA Executive Committee Subcommittee on Gender and Diversity Issues’ October 29 meeting minutes. [Supplement No. 1]

3. Update from general counsel. (Elsa Cole)

4. The Subcommittee on Gender and Diversity Issues Audit Report. [Supplement No. 2]

· Review national office restructuring. [Supplement No. 3] (Judith Sweet)

5. Update on American Indian mascots. [Supplement Nos. 4 and 5] (Rochelle Collins)

6. Update on NCAA Coaches Academy. [Supplement No. 6] (Rochelle Collins)

7. Review NCAA Committee on Women’s Athletics (CWA) and NCAA Minority Opportunities and Interests Committee (MOIC) joint 2004-06 budget priorities. [Supplement No. 7]

8. Select new subcommittee chair.

9. Determine Executive Committee representative.

10. Review future meeting dates.

a. April 2004, telephone conference.

b. October 2004, in Indianapolis, Indiana.

c. January 2005, in Dallas, Texas.

11. Other business.

12. Adjournment.