A G E N D A

The National Collegiate Athletic Association

Executive Committee Subcommittee on

Gender and Diversity Issues

Telephone conference March 26, 2003

Noon to 2 p.m.

1. Welcome. (Muriel Howard)

2. Approval of the NCAA Executive Committee Subcommittee on Gender and Diversity Issues? January 13 meeting minutes. [Supplement No. 1]

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

? Update NCAA national office gender-equity plan. (Judith Sweet)

4. Review strategic initiatives. [Supplement No. 3]

5. Discuss filing of amicus in University of Michigan affirmative action case. (Dan Boggan)

6. Confederate flag update. [Supplement No. 4] (Danita Edwards)

7. Update on U.S. Secretary of Education?s Commission on Opportunity in Athletics. [Supplement Nos. 5-7] (Sweet)

8. Update on 2003 NCAA Title IX Seminar. [Supplement No. 8] (Rosie Stallman)

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

a. CWA January 27-28, 2003, NCAA Division I Management Council Report. [Supplement No. 9] (Marilyn McNeil)

b. MOIC January 27-28, 2003, meeting minutes and NCAA Division I Management Council Report. [Supplement Nos. 10 and 11] (Eugene Marshall)

c. CWA and MOIC January 28, 2003, joint meeting NCAA Division I Management Council Report. [Supplement No. 12]

10. Future meeting dates.

a. October 29 in Indianapolis, Indiana.

b. January 2004, in Nashville, Tennessee.

c. April 2004, telephone conference.

11. Other business.

12. Adjournment.