A G E N D A

The National Collegiate Athletic Association

Executive Committee Meeting

NCAA National Office November 1, 2002

Palmer Pierce Room 8 a.m. to noon

Indianapolis, Indiana

1. Welcome and announcements.

2. Approval of August 9, 2002, and October 10, 2002, meeting minutes. (Action) Supplement No. 1]

3. Reports of the Division I Board of Directors and Divisions II and III Presidents Councils.

(Action that may be necessary from the reports.)

4. Executive Committee Subcommittee on Gender and Diversity. (Action) [Supplement No. 2 will be distributed at the meeting.]

5. International initiatives report. (Information) [Supplement No. 3 will be distributed at the meeting.]

6. Leadership Advisory Board appointments. (Action) [Supplement No. 4]

7. Litigation update. (Information) [Supplement No. 5 will be distributed at the meeting.]

8. Financial matters.

a. Preliminary FY 2001-02 budget-to-actual year-end report. (Information) [Supplement No. 6]

b. Revised FY 2002-03 operating budget. (Action) [Supplement No. 7]

c. Risk management task force report. (Action) [Supplement No. 8]

9. NCAA Convention.

a. 2003 Convention schedule. (Information) [Supplement No. 9]

b. Future Convention sites for 2004, 2005, 2006, 2007 and 2008. (Action) [Supplement No. 10 will be distributed at the meeting.]

10. Expectations of the NCAA president and staff. (Action) [Supplement No. 11]

11. Executive Committee chair selection process. (Action) [Supplement No. 12]

12. President’s report.

a. Playing rules oversight panel.

b. Commission on Opportunity in Athletics - Title IX update. [Supplement No. 13]

13. Future meetings.

a. January 14, 2003: Anaheim, California.

b. April 25, 2003: Indianapolis, Indiana.

c. August 8, 2003: Indianapolis, Indiana.

14. Adjournment.