A G E N D A

National Collegiate Athletic Association

Executive Committee

NCAA National Office August 4, 2005

Indianapolis, Indiana 4 to 7 p.m.

1. Welcome and announcements.

2. Approval of April 28 meeting minutes. (Action) [Supplement No. 1]

3. NCAA President’s report.

a. Presidential Task Force on the Future of Division I Intercollegiate Athletics. (Information)

b. NCAA alcohol policy. (Action) [Supplement No. 2 will be distributed at the meeting.]

c. World University games. (Information) [Supplement No. 3]

d. NCAA committee expenditures. (Action) [Supplement No. 4]

e. Corporate structure. (Information)

4. NCAA Executive Committee Finance Committee report.

a. FY2004-05 third quarter budget to actual. (Information) [Supplement No. 5]

b. FY2006-07 and FY2007-08 tentative budget allocations and timeline. [Supplement No. 6]

5. Administrative Committee of the Executive Committee report.

a. Executive Compensation charter. (Action) [Supplement No. 7]

b. Executive session. [Action]

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

7. Litigation update. (Information) [Supplement No. 9 will be distributed at the meeting.]

a. Metropolitan Intercollegiate Basketball Association v. NCAA update. (Information)

b. NCAA Executive Committee Subcommittee on Mandatory Binding Arbitration. (Action) [Supplement No. 10 will be distributed at the meeting.]

8. Centennial celebration. (Information)

9. NCAA/USOC Task Force report. (Information) [Supplement No. 11 will be distributed at the meeting.]

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

11. Governmental relations report. (Information) [Supplement No. 12]

12. Future meetings.

a. October 27, 2005. Indianapolis, Indiana.

b. January 9, 2006. Indianapolis, Indiana.

c. April 27, 2006. Indianapolis, Indiana.

d. August 3, 2006. Indianapolis, Indiana.

13. Adjournment.