A G E N D A

The National Collegiate Athletic Association

Executive Committee Subcommittee on

Gender and Diversity Issues

Indianapolis Marriott Downtown October 29, 2003

Indianapolis, Indiana 7 to 9 p.m.

1. Welcome. (Muriel Howard)

2. Approval of the NCAA Executive Committee Subcommittee on Gender and Diversity Issues’ August 7 meeting minutes. [Supplement No. 1]

3. The subcommittee on gender and diversity issues audit report. [Supplement No. 2]

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

5. National office restructuring update. (Judy Sweet)

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

a. CWA September 29-30 NCAA Management Council Report. [Supplement No. 4] (Lynda Calkins)

b. MOIC September 29-30 meeting minutes and NCAA Management Council Report. [Supplement Nos. 5 and 6] (Eugene Marshall)

c. CWA and MOIC September 29 joint meeting NCAA Management Council Report. [Supplement No. 7]

7. Update from general counsel. (Elsa Cole)

8. Future meeting dates.

a. January 12, 2004, in Nashville, Tennessee.

b. April 2004, telephone conference.

c. October 2004, in Indianapolis, Indiana.

9. Other business.

10. Adjournment.