A G E N D A

 

 

National Collegiate Athletic Association

 

Executive Committee

                                 

 

Palmer Pierce Room, NCAA National Office                                                  August 05, 2004

Indianapolis, Indiana                                                                                                4 to 7 p.m.

 

 

1.      Welcome and announcements.

 

 

2.     Approval of April 29, 2004, meeting minutes.  (Action) [Supplement No. 1]

 

 

3.      NCAA President?s report.

 

a.      National Association of Basketball Coaches Proposal/process.   (Information)

 

b.     Legislative changes relating to the secondary violations penalty structure.  (Information) [Supplement No. 2]

 

c.          Committee structure review.  (Information)  [Supplement No. 3 will be distributed at the meeting.]

 

d.          Fiscal responsibility.  (Information)

 

e.           The role of presidents. (Information)

 

 

4.     NCAA Executive Committee Administrative Subcommittee.  (Action) [Supplement No. 4 will be distributed at the meeting.]

 

 

5.     NCAA Executive Committee Finance Committee report. 

 

        a.       Third quarter budget-to-actual.  (Information) [Supplement No. 5]

 

        b.       FY 2004-05 and FY 2005-06 Budget. 

 

(1)    Projected FY 2004-05 and FY 2005-06 revenue and expenditures.  (Information)   [Supplement No.6]

 

          (2)    FY 2004-05 and FY 2005-06 Executive Committee Finance Committee summary of recommendations.  (Action) [Supplement No. 7]

 

(a)        FY 2004-05 Association-wide requests and Executive Committee Finance   Committee recommended funding.  (Information)  [Supplement No. 8]

 

(b)    FY 2004-05 Strategic Plan requests and Executive Committee Finance    Committee recommended funding.  (Information)  [Supplement No. 9]

 

(c)    FY 2005-06 Association-wide requests and Executive Committee Finance Committee recommended funding.  (Information)  [Supplement No. 10]

 

(d)    FY 2005-06 Strategic Plan requests and Executive Committee Finance Committee recommended funding.  (Information)  [Supplement No. 11]

 

(e)        FY 2004-05 recommended budget.  (Action)  [Supplement No. 12 will be distributed at the meeting.]

 

c.           Audit Charter.  (Action)  [Supplement No. 13]

 

d.     Whistleblower Policy.  (Action)  [Supplement No. 14]

 

e.     Quasi-endowment Policy.  (Action)  [Supplement No. 15]

 

f.      FY 2003-04 audit plan report.  (Information)

 

g.     Investment Subcommittee report.  (Information) 

 

h.     Catastrophic injury insurance recommendation.  (Action)  [Supplement No.16]

 

 

6.     Litigation update.  (Information) [Supplement No. 17 will be distributed at the meeting.]

 

 

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

 

 

8.       NCAA Executive Committee Subcommittee on Gender and Diversity Issues report.  (Action) [Supplement No. 18 will be distributed at the meeting.]

 

 

9.       NCAA Centennial Update. (Information) [Supplement No. 19]

 

 

10.     Governmental relations report.  (Information) [Supplement No. 20]

 

 

11.     Future meetings.

 

a.     October 28, 2004:  Indianapolis, Indiana.

 

b.     January 10, 2005:  Dallas, Texas.

 

 

12.     Adjournment.