ON SITE

A G E N D A

National Collegiate Athletic Association

Executive Committee

Palmer Pierce Room, NCAA National Office August 8, 2003

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

1. Welcome and announcements.

2. Approval of April 25, 2003 meeting minutes. (Action) [Supplement No. 1]

3. NCAA President’s report.

a. Strategic planning session.

b. Title IX. (Information) [Supplement No. 2]

c. Friendlier, more responsive NCAA.

d. Economic baseline interim study.

e. 2004 Convention.

4. NCAA Division I Board of Directors and Divisions II and III Presidents Councils reports. (Action that may be necessary from the reports.)

5. Litigation.

a. MIBA settlement. (Action) [Supplement No. 3 to be distributed at the meeting]

b. Litigation update. (Action) [Supplement Nos. 4 & 5 to be distributed at the

meeting]

6. Governmental relations update. (Information) [Supplement No. 6]

· California Senate Bill #193.

7. NCAA Executive Committee Subcommittee on Gender and Diversity Issues.

a. American Indian mascot. (Action) [Supplement No. 7]

b. Confederate battle flag. (Action) [Supplement No. 8 to be distributed at the meeting]

8. Financial matters.

a. Review third quarter budget to actual. (Information) [Supplement No. 9]

b. FY 2003-04 budget. (Action) [Supplement No. 10]

c. Finance committee report. (Information)

9. Committee on Competitive Safeguards and Medical Aspects of Sports. (Action)

[Supplement No. 11]

10. Future meetings.

a. October 30, 2003: Strategic planning session, Indianapolis, Indiana.

b. October 31, 2003: Indianapolis, Indiana.

c. January 13, 2004: Nashville, Tennessee.

d. April 30, 2004: Indianapolis, Indiana.

e. August 6, 2004: Indianapolis, Indiana.

11. Adjournment.

The National Collegiate Athletic Association

August 7, 2003 JLI/BB:gmn