A G E N D A
National Collegiate Athletic
Association
Executive Committee
Palmer Pierce Room, NCAA National Office
1. Welcome
and announcements.
2. Approval
of
3. NCAA President's report.
a. Reallocations, outsourcing and reviews
update. (Information) [Supplement
No. 2 to be distributed at the meeting.]
b. Strategic plan and implementation
strategies. (Action) [Supplement
No. 3]
c. Discussion: taskforce on presidential roles. (Information)
4. NCAA
Executive Committee Subcommittee on the Role of the President report. (Action) [Supplement No.
4]
5.
NCAA Executive Committee Finance Committee report.
a. Second quarter budget-to-actual. (Information) [Supplement
No. 5]
b. Budget timeline. (Information) [Supplement
No. 6]
c. Association-wide budget request
summaries.
(1) FY 2004-05
Association-wide summary.
(Information) [Supplement
No. 7]
(2) FY 2005-06
Association-wide summary.
(Information) [Supplement
No. 8]
d. Quasi-endowment proposal. (Action) [Supplement
No. 9]
e. Investment subcommittee update. (Action) [Supplement
No. 10 (PDF)]
f. Retirement plan technical
adjustments. (Action) [Supplement
No. 11]
6. NCAA
Division I Board of Directors and Divisions II and III Presidents Councils
reports. (Action that may be
necessary from the reports)
7.
Establishment of an NCAA Executive Committee Administrative
Subcommittee. (Action) [Supplement
No. 12]
8.
Amendment of NCAA defense and indemnification policy. (Action) [Supplement No.
13]
9. Request
for Executive Committee to mandate an Association-wide review of playing rules
administration. (Action) [Supplement
No. 14]
10.
Association-wide Committee Frequency Requests. (Action) [Supplement
No. 15]
11. NCAA
Executive Committee Subcommittee on Gender and Diversity Issues report. (Action) [Supplement No. 16 to be
distributed at the meeting.]
12.
Litigation update.
(Information) [Supplement No. 17 to be distributed at the
meeting.]
13.
Governmental relations report.
(Information) [Supplement
No. 18]
14. Future
meetings.
a.
b.
15.
Adjournment.