REVISED
A G E N D A
Executive
Committee Meeting
California
Pavilion B
1.
Welcome and announcements.
2.
Approval of November 1, 2002, meeting minutes. (Action) [Supplement No. 1]
3. NCAA
Division I Board of Directors and Divisions II and III Presidents Councils
reports. (Action that may be necessary from the
reports.)
4. NCAA President?s report.
?
Transition plan.
5. NCAA Executive Committee Subcommittee on
Gender and Diversity Issues. (ActionInformation) [Supplement
No. 2 will be
distributed at the meeting.]
6 Litigation update. (Action) [Supplement No. 3 will be distributed at the meeting.]
7. Governmental relations update. (Information) [Supplement No. 4]
8. Financial
matters.
a.
First quarter budget-to-actual. (Information) [Supplement No. 5]
b.
Executive Committee Budget Committee report.
(1) FY 2001-02 audited financial statements. (Action) [Supplement No. 6]
(2) Allocation
of unexpended FY 2001-02 funds. (Action) [Supplement No.7]
(3) Risk
management, insurance and reserve issues.
(Action) [Supplement
No. 8 to be distributed at the meeting.]
(4) Audit
and Investment Committee. (Action)
(5) Multiple
employee welfare arrangements for self-funded health plans. (Information) [Supplement No. 9]
(6) NCAA
equity investments. (Information)
(7) FY
2003-04 salary adjustment process.
(Information) [Supplement No. 10]
(8) Executive
Committee Finance Committee chair.
(Action)
9. Playing rules oversight panel. (Information) [Supplement No. 11]
10. Title IX update. (Information)
[Supplement
No. ]
11. Future meetings.
a. April
25, 2003: Indianapolis, Indiana.
b. August
8, 2003: Indianapolis, Indiana.
c. October 31, 2003: Indianapolis, Indiana.
12. Adjournment.