April 2003 NCAA Executive Committee agenda

ON-SITE

A G E N D A

National Collegiate Athletic Association

Executive Committee

Palmer Pierce Room, NCAA National Office April 25, 2003

Indianapolis, Indiana 7:30 a.m. to noon

1. Welcome and announcements.

2. Approval of January 14, 2003 meeting and March 18, 2003 teleconference 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.) [Supplement No. 2]

4. NCAA President?s report.

a. First 100 days. (Information)

b. Strategic plan. (Action) [Supplement No. 3]

5. Financial matters.

a. Review of previous quarter?s budget to actual. (Information) [Supplement No.12]

b. Finance committee report.

(1) Approval of FY 2003-04 budget allocations.

(a) Projected Revenue and Expense Budget FY 2004. (Action) [Supplement No. 13]

(b) FY 2003-04 Base budget adjustments. (Action) [Supplement No. 14]

(2) Delegation of authority to engage auditors. (Action)

(3) Investment subcommittee appointments. (Action) [Supplement No. 15 to be distributed at the meeting.]

(4) MEWA. (Action) [Supplement No. 16]

6. NCAA President?s report (continued).

a. CEO orientation program. (Information) [Supplement No. 4]

b. International competition/educational programs recommendation. (Action) [Supplement No. 5]

7. NCAA Executive Committee Subcommittee on Gender and Diversity Issues. (Information) [Supplement No. 7 to be distributed at the meeting.]

? American Indian mascot. (Action) [Attachment A to be distributed at the meeting.]

8. Committee on Competitive Safeguards and Medical Aspects of Sports. (Action) [Supplement No. 10]

9. Association-wide committee meeting frequency. (Action) [Supplement No. 11]

10. Title IX update. (Information) [Supplement No. 6]

11. Division I incentive and disincentives update. (Information) [Supplement No. 8]

12. Litigation update. (Information) [Supplement No. 9 to be distributed at the meeting.]

13. Governmental relations update. (Information) [Supplement No. 17]