REVISED

A G E N D A

National Collegiate Athletic Association

Executive Committee

Palmer Pierce Room, NCAA National Office October 31, 2003

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

1. Welcome and announcements.

2. Approval of August 8, 2003 meeting minutes. (Action) [Supplement No. 1]

3. NCAA President’s report.

a. Corporate Sponsorship of NCAA Institutional Competitive Events. (Action)

[Supplement No. 2]

b. Playing rules oversight. [Supplement No. 7]

c. Contingency planning.

d. Open discussion.

e. Strategic planning session.

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 update. (Information) [Supplement No. 3 to be distributed at the meeting.]

6. NCAA Executive Committee Subcommittee on Gender and Diversity issues.

(Information) [Supplement No. 4 to be distributed at the meeting]

7. Governmental relations update. (Information) [Supplement No. 5]

8. Financial update. (Information)

9. Centennial celebration. (Action) [Supplement No. 6]

10. Future meetings.

a. January 13, 2004: Nashville, Tennessee.

b. April 30, 2004: Indianapolis, Indiana.

a. August 6, 2004: Indianapolis, Indiana.

b. October 29, 2004: Indianapolis, Indiana.

11. Adjournment.