ON-SITE

A G E N D A

National Collegiate Athletic Association

Executive Committee

NCAA National Office April 28, 2005

Indianapolis, Indiana 4 to 7 p.m.

1. Welcome and announcements.

2. Approval of January 10, 2005, meeting minutes. (Action) [Supplement No. 1]

3. NCAA President’s report.

a. Strategic plan update. (Action) [Supplement No. 2]

b. Internal review of enforcement policies and procedures. (Information)

c. Presidential task force on the future of intercollegiate athletics. (Information) [Supplement No. 3]

d. Title IX resolution. (Action) [Supplement No. 10]

4. NCAA Executive Committee Finance Committee report.

a. Second quarter budget-to-actual. (Information) [Supplement No. 4]

b. FY 2005-06 base budget recommendations. (Information) [Supplement No. 5]

5. Centennial celebration. (Information)

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

Ÿ NCAA Constitution, Article 2. (Action) [Supplement No. 7 will be distributed at the meeting.]

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

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

9. Governmental relations report. (Information) [Supplement No. 9]

10. Future meetings.

a. August 4, 2005. Indianapolis, Indiana.

b. October 27, 2005. Indianapolis, Indiana.

c. January 9, 2006. Indianapolis, Indiana.

11. Adjournment.