A G E N D A

The National Collegiate Athletic Association

Committee on Women's Athletics

NCAA National Office January 26-27, 2004

Indianapolis, Indiana

1. Introductions.

a. NCAA Committee on Women’s Athletics (CWA) member list. [Supplement No. 1]

b. CWA 2004-05 chart of service. [Supplement No. 2]

c. CWA subcommittee list. [Supplement No. 3]

2. Review CWA’s September 2003 Divisions I, II and III Management Council report. [Supplement No. 4]

3. Review CWA mission statement.

The mission of the NCAA Committee on Women's Athletics is to provide leadership and assistance to the membership of the NCAA in its efforts to provide equitable opportunities, fair treatment and respect for all women in all aspects of intercollegiate athletics. Toward these ends, the committee shall seek to expand and promote opportunities for female student-athletes, administrators and coaches. The committee shall promote governance, administration and conduct of intercollegiate athletics at the institutional, conference and national levels that are inclusive, fair and accessible to women. The committee shall develop programs and resources, which can be of practical use to the membership in its effort to achieve these ends.

4. Governance reports and legislative updates.

a. Excerpts from the Summary of Actions/Recommendations: NCAA Division I Management Council meeting, October 20-21, 2003; and NCAA Division I Board of Directors meeting, October 30, 2003. [Supplement No. 5-a]

b. Excerpts from the Summary of Actions/Recommendations: NCAA Division II Management Council meeting, October 20-21, 2003; and NCAA Division II Presidents Council meeting, October 30, 2003. [Supplement No. 5-b]

c. Excerpts from the Summary of Actions/Recommendations: NCAA Division III Management Council meeting, October 20-21, 2003; and NCAA Division III Presidents Council meeting, October 30, 2003. [Supplement No. 5-c]

5. NCAA Minority Opportunities and Interests Committee (MOIC).

a. September 29-30, 2003, Division I Management Council report. [Supplement No. 6]

b. September 29-30, 2003, meeting minutes. [Supplement No. 7]

c. September 29-30, 2003, CWA and MOIC joint meeting report. [Supplement No. 8]

d. Review joint meeting schedule. [Supplement No. 9]

6. Executive Committee Subcommittee on Gender and Diversity Issues.

a. Review October 29, 2003, meeting minutes. [Supplement No. 10]

b. Review October 29, 2003, Executive Committee Report. [Supplement No. 11]

c. Review January 10, 2004, meeting minutes. [Supplement No. 12]

d. Review January 10, 2004, Executive Committee Report. [Supplement No. 13]

7. Review Executive Committee October 31, 2003, meeting minutes. [Supplement No. 14]

8. Update from NCAA national office senior woman administrator. (Judy Sweet)

a. Review of 2004 NCAA Convention programs.

b. Update on Office of Inclusiveness.

c. Review national office restructuring. [Supplement No. 15]

9. NCAA government relations report. [Supplement No. 16]

10. CWA subcommittee reports.

a. Subcommittee on Gender Equity and Women’s Advocacy. (Mary Gardner)

1) 2003 NCAA Woman of the Year update. [Supplement Nos. 17 and 18]

(Lisa Turner)

2) 2004 Title IX Seminar update. (Rosie Stallman)

b. Subcommittee on Strategic Planning and Budget. (Jane Meyer)

· Review merged CWA chart: NCAA mission statement, philosophies of

Divisions I, II and III, CWA Strategic Plan, Executive Committee Subcommittee on Gender and Diversity Issues Five-Year Budget Plan and Executive Committee Subcommittee on Gender and Diversity Issues Audit Report. [Supplement No. 19]

c. Subcommittee on Outreach. (Marcia Saneholtz)

1) Chronology of Works Completed update. [Supplement No. 20]

2) Forbes magazine article. [Supplement No. 21] (Micheal Thompson)

3) Hiring coaches.

4) Women’s athletics awards. (Anne Little)

11. 2004 NCAA Convention education session update. (Christine Grant)

12. Update on NACWAA/HERS programs. (Jennifer Alley)

13. Update from branding and communications staff. (Melissa Caito, Mary Eiland,

John Johnson, Jo Jo Rinebold)

a. Championships anniversaries.

b. Cheerleading.

c. Varsity brand.

d. Promotions.

14. Review of legislative cycle. (Terri Steeb)

15. Update on financial review of equivalencies. (Steeb)

16. Review NCAA Strategic Plan. [Supplement No. 22] (Carlyle Carter)

17. Review emerging sports history. [Supplement No. 23] (Wendy Walters)

18. Review Senior Woman Administrator brochure. (Lynda Calkins)

19. Proposal from Beth Sorensen, Wright State University, regarding NCAA Guideline 3b: Participation by the Pregnant Student-Athlete. [Supplement No. 24]

20. Cheerleading injuries. [Supplement No. 25]

21. Future meeting dates and sites.

a. July 14-16, 2004, Bonita Springs, Florida.

b. October 12-13, 2004, New York, New York.

c. January 24-25, 2005, Indianapolis, Indiana.

22. Other issues.

23. Adjournment.