A G E N D A

National Collegiate Athletic Association

Postgraduate Scholarship Committee

NCAA Conference Center                                                                                        June 23-26, 2005

Indianapolis, Indiana

Thursday, June 23

6 p.m.

1. Welcome.  (Maureen Schaukowitch)

2. Approval of April 21-24, 2005, meeting minutes.  [Supplement No. 1]

7 p.m.

3. Working dinner.

a.   Review of first-year commitment to Walter Byers Scholarship and report on Walter Byers Scholarship finalists.  [Supplement No. 2]

b.   Begin reviewing spring sports applications.

9 p.m.

4. Adjourn.

Friday, June 24

8 a.m.

5. Working breakfast, business items and resume review of applications.

9 a.m.

6.   Discussion regarding online application submission process.  (Kim Ford will join this portion of the meeting.)

11:30 a.m.

7. Working lunch.

4 p.m.

8. Adjourn.

Saturday, June 25

8 a.m.

9. Working breakfast, business items and resume review of applications.

a. Ilkka Jantti's extension request.  [Supplement No. 3]

b. Brian Gornick's extension request.  [Supplement No. 4]

c. Robert Morse's request.  [Supplement No. 5]

d. Sarah McGee's request.  [Supplement No. 6]

e. Ty Harlton's request.  [Supplement No. 7]

10.

11:30 a.m.

Working lunch and complete review of applications.

11. Adjourn.

Sunday, June 26

8 a.m.

12. Breakfast and welcome of Regional Selection Committee chairs.

13. Business items.

a.   Suggestions for changes to next year's nomination folder.

b.   Discuss future online application submission process.

c.   Review selection committees for needed replacements.

noon

14. Adjourn.

Future committee meeting dates and sites:

February 23-26, 2006, Sheraton Suites in Key West, Florida

April 20-23, 2006, Hyatt Regency Tamaya in Albuquerque, New Mexico

June 22-25, 2006, Indianapolis Marriott Downtown