MINUTES OF THE

National Collegiate Athletic Association

Executive Committee

NCAA National Office October 10, 2002

Indianapolis, Indiana

Participants:

Percy Bates, University of Michigan

Donald Beggs, Wichita State University

Frank Brown, Columbus State University

Carol A. Cartwright, Kent State University

Patricia Cormier, Longwood University

Ronald Eaglin, Morehead State University

David B. Frohnmayer, University of Oregon

Milton A. Gordon, California State University, Fullerton

Robert E. Hemenway, University of Kansas

Bette Landman, Arcadia University

Robert W. Lawless, University of Tulsa

Michael J. Marcil, North Central Intercollegiate Athletic Conference

Joseph A. Steger, University of Cincinnati

Christopher Walker, University of Redlands

Randall Webb, Northwestern State University

Carol Harter, University of Nevada, Las Vegas; Francis Lawrence, Rutgers, The State University of New Jersey, New Brunswick; John McCardell, Middlebury College; and Linwood Rose, James Madison University, were not able to attend the meeting.

[Note: These minutes contain only actions taken (formal votes or stated "sense of the meeting") in accordance with NCAA policy regarding minutes of all Association entities. While certain items on the Committee's agenda were acted on at various times throughout the meeting, all final actions within a given topic are combined in these minutes for convenience of reference.]

The meeting was called to order by the chair, President Lawless. All members were present as noted above.

1. Selection of NCAA president-elect.

It was VOTED

“By a unanimous decision that Myles Brand be offered the NCAA presidency, effective January 1, 2003.”

2. Terms and conditions of the offer.

It was VOTED

“That Dr. Brand be offered a five-year contract with the terms and conditions as discussed.”

3. Adjournment. The meeting adjourned following the decision pertaining to terms and conditions.

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