ON-SITE
A G E N D A
National Collegiate Athletic Association
Executive Committee
Gaylord Texan Resort January
10, 2005
Grapevine, Texas 6
to 8:15 p.m.
1. Welcome
and announcements.
2. Approval of October
28, 2004, meeting minutes.
(Action) [Supplement No. 1]
3. NCAA
President’s report.
a. College basketball
partnership. (Information)
b. Implementation of
the student-athletes first philosophy.
(Information) [Supplement No. 2]
c. Mandatory
binding arbitration. (Information)
4. NCAA Executive
Committee Finance Committee report.
a. First quarter fiscal
year 2004-05 budget-to-actual.
(Action) [Supplement No. 3 will be distributed at the
meeting.]
b. Fiscal year 2003-04
audited statements. (Action) [Supplement
No. 4]
c. Reserve
policies. (Action) [Supplement
No. 5]
d.
Recommended uses
of unallocated net assets.
(Action) [Supplement No. 6]
e.
Future interest
income allocations. (Action) [Supplement No. 7
will be distributed at the meeting.]
f.
Financial
recovery plan. (Action) [Supplement
No. 8]
g. Risk
assessment. (Information) [Supplement
No. 9 will be distributed at the meeting.]
h. Fiscal year 2004-05
audit emphasis. (Information)
i. Fiscal year
2005-06 budget process and timeline.
(Information) [Supplement No. 10]
5. Centennial
celebration. (Information) [Supplement
No. 11]
6. NCAA Olympic Sports
Liaison Committee.
(Information) [Supplement No. 12]
7. Task Force on
Presidential Authority.
(Action) [Supplement No. 13 will be distributed at the
meeting.]
8. Litigation
update. (Information) [Supplement No. 14 will be distributed
at the meeting.]
Ÿ NCAA
Constitution, Article 2.
(Action) [Supplement No. 15 will be distributed at the
meeting.]
9. NCAA
Division I Board of Directors and Divisions II and III Presidents Councils
reports. (Action may be necessary
from the reports.)
10. NCAA
Executive Committee Subcommittee on Gender and Diversity Issues report. (Information) [Supplement
No. 17 will be distributed at the meeting.]
11. Executive Committee chair selection. (Action)
12. Governmental
relations report.
(Information) [Supplement No. 16]
13. Future
meetings.
a. April
28, 2005. Indianapolis, Indiana.
b. August
4, 2005. Indianapolis, Indiana.
c. October
27, 2005. Indianapolis, Indiana.
14. Adjournment.