A G E N D A
National Collegiate Athletic Association
Executive Committee
NCAA National Office August 3, 2006
Indianapolis, Indiana
1. Welcome and announcements.
2. Approval of April 28, 2006, meeting minutes. (Action) [Supplement No. 1]
Anticipated
Action. Approve the April 28 meeting minutes.
3. Mascot appeals to Executive Committee.
Anticipated Actions. In
executive session, review materials submitted by the institutions, the presidential
bodies and staff to determine whether the College of William and Mary and
McMurry University should be retained on the list of colleges and universities
subject to restrictions on the use of Native American mascots, names and
imagery at NCAA championships.
a. College of William and Mary. (Action) [Supplement No. 2]
b. McMurry University. (Action) [Supplement No. 3]
4. NCAA President’s report.
a. Internal review of enforcement policies and procedures. (Information)
Informational. Hear key findings from a report on a review of the
Association's Division I investigatory, hearing, and appeal processes, as well
as its waiver and reinstatement procedures.
b. Diversity Leadership Strategic Planning Committee. (Information) [Supplement No. 4 will be available at the meeting.]
Informational. Hear an update regarding
the work of the special committee created to strategize on diversity and inclusion
issues occurring within the NCAA structure, including its member colleges and
universities.
c. Committee reduction review. (Information)
5. NCAA Executive Committee Finance Committee report.
a. FY2005-06 third quarter budget to actual. (Information) [Supplement No. 5]
Informational.
Receive a budget-to-actual financial report for FY 2005-06 second
quarter.
b. FY2006-07 budget adjustment. [Supplement No. 6 will be available at the meeting.]
Anticipated Actions.
Approve budget adjustments for FY2006-07.
6. Executive Compensation Committee report. (Action)
Anticipated Actions.
Approve recommendations related to annual performance process of the
NCAA and its executives.
Ÿ Executive session. (Action)
7. Report from Executive Committee working group created to review issues and make recommendations related to membership growth and the status of NCAA Divisions II and III. (Information)
Informational.
Receive a report summarizing the group’s discussion so far and
anticipated next steps..
8. Litigation update. (Information) [Supplement No. 7 will be available at the meeting.]
Informational. Receive an update from the NCAA general counsel regarding
litigation and settlement actions.
9. NCAA Division I Board of Directors and Divisions II and III Presidents Councils reports. (Action may be necessary from the reports.)
Informational. Receive oral reports from the chairs of the Division I Board of Directors and the Divisions II and III Presidents Councils regarding divisional issues that have Association-wide impact.
10. NCAA Executive Committee Subcommittee on Gender and Diversity Issues report. (Information) [Supplement No. 8]
Informational. Receive a report from the subcommittee’s June 27 conference call.
11. Governmental relations report. (Information) [Supplement No. 9]
Informational. Receive a written report regarding governmental relations issues relevant to the NCAA.
12. Future meetings. (Information)
a. October 26, 2006. Indianapolis, Indiana.
b. January 8, 2006. Orlando, Florida.
c. April 26, 2007. Indianapolis, Indiana.
13. Adjournment.