The National Collegiate Athletic
Association
Executive Committee Meeting
Hyatt Regency Hotel
August 9, 2002
Indianapolis, Indiana 8 a.m. to noon
1. Welcome and announcements.
2. Approval of April 26, 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
report.)
4. Committee on Competitive Safeguards and Medical
Aspects of Sports report.
(Action) [Supplement No. 2]
5. Litigation update. (Information) [Supplement
No. 3 will be distributed at the meeting.]
6. Government relations update. (Information) [Supplement No. 4]
7. Ad Hoc Review Committee.
a. Ad hoc report. (Information) [Supplement No. 5]
b. Divisional requests for input. (Information) [Supplement No. 6]
c. Divisional input. (Action) [Supplement No. 7 will be
distributed at the meeting.]
8. NCAA Foundation report. (Action) [Supplement No. 8 will be
distributed at the meeting.]
9. Presidential search update. (Information) [Supplement No. 9]
10. Financial matters.
a. Third quarter FY 2001-02 budget-to-actual report. (Information) [Supplement No. 10]
b. FY 2002-03 operating budget. (Action) [Supplement No. 11]
11. President’s
report.
12. Future meetings.
a. October 10 – 11, 2002: Indianapolis, Indiana (Presidential Search)
b. October 18, 2002: Washington, D.C. (Executive Committee and Foundation Board)
c. November 1, 2002: Indianapolis, Indiana
d. January 14, 2003: Anaheim, California
e. April 25, 2003: Indianapolis, Indiana
13.
Adjournment.