A G E N D A

 

 

National Collegiate Athletic Association

 

Executive Committee

                                 

 

NCAA National Office                                                                                             October 28, 2004

Indianapolis, Indiana                                                                                                            4 to 7 p.m.

 

 

1.         Welcome and announcements.

 

 

2.         Approval of August 5, 2004, meeting minutes.  (Action)  [Supplement No. 1]

 

 

3.         NCAA President’s report.

 

a.         CBS Sports and bundled-rights agreement update.  (Information)

 

b.         “Due Process and the NCAA” congressional hearing and media advocacy.  (Information)

 

c.         Division I Committee on Academic Performance.  (Information)

 

 

4.         NCAA Executive Committee Administrative Subcommittee.  (Information) 

 

 

5.         Financial update. 

 

a.         Quasi-endowment policy.  (Action)  [Supplement No. 2]

 

b.         Investment Subcommittee membership.  (Action)  [Supplement No. 3]

 

 

6.         Centennial celebration.  (Information)

 

 

7.         Litigation update.  (Information)  [Supplement No. 4 will be distributed at the meeting.]

 

 

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

 

 

9.         NCAA Executive Committee Subcommittee on Gender and Diversity Issues report.  (Information)  [Supplement No. 5 will be distributed at the meeting.]

 

 

10.       Governmental relations report.  (Information)  [Supplement No. 6]

 

 

11.       Future meetings.

 

a.         January 10, 2005:  Dallas, Texas.

 

b.         April 28, 2005.  Indianapolis, Indiana.

 

c.         August 4, 2005.  Indianapolis, Indiana.

 

d.         October 27, 2005.  Indianapolis, Indiana

 

 

12.     Adjournment.