October 2006 NCAA Executive Committee agenda

ON-SITE

A G E N D A

National Collegiate Athletic Association

Executive Committee

NCAA National Office October 26, 2006

Indianapolis, Indiana

1. Welcome and announcements.

2. Approval of August 3, 2006, meeting minutes. (Action) [Supplement No. 1]

Anticipated Action. Approve the August 3 meeting minutes.

3. NCAA President’s report.

a. Letter from U.S. House of Representatives Committee on Ways and Means. (Information)

Informational. Update on the NCAA’s response to the letter from the House Ways and Means Committee.

b. Precollegiate men’s basketball. (Information)

Informational. Report on issues affecting youth basketball and strategies to address them.

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

Informational. Update on outcomes from the Presidential Task Force on the Future of Division I Intercollegiate Athletics.

d. Internal review of enforcement policies and procedures. (Information) [Supplement No. 2]

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.

4. 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.

5. Report from Executive Committee working group created to consider the issue of membership eligibility for international institutions. (Information) [Supplement No. 3]

Informational. Receive a report summarizing the group’s discussion so far and anticipated next steps..

6. Litigation update. (Information) [Supplement No. 4 will be available at the meeting.]

Informational. Receive an update from the NCAA general counsel regarding litigation and settlement actions.

7. 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.

8. NCAA Executive Committee Subcommittee on Gender and Diversity Issues report. (Information) [Supplement No. 5 will be available at the meeting.]

Informational. Receive a report from the subcommittee’s October 25 meeting.