O N-S I T E

 

A G E N D A

 

 

National Collegiate Athletic Association

 

Executive Committee

 

 

NCAA National Office                                                                                                 April 26, 2007

Indianapolis, Indiana                                                                                                          3 to 6 p.m.

 

 

1.         Welcome and announcements. 

 

 

2.         Approval of January 8, 2007, meeting minutes.  (Action)  [Supplement No. 1]

 

Anticipated Action.  Approve the January 8, 2007, meeting minutes.

 

 

3.         Executive Committee chair selection.  (Action)

 

Anticipated Action.  Elect a new chair.

 

 

4.         NCAA President’s report. 

 

a.         World University Games.  (Information)  [Supplement No. 2 will be distributed at the meeting.]

 

Informational.   Receive information regarding the World University Games, the organizing power behind the multisport events for the winter and summer universaides, as well as the World University Championships.

 

b.         NCAA Internal Review Committee legislative proposals.  (Action)  [Supplement No. 3]

 

Anticipated Action.  To review and refer legislative proposals that are the outcome of Association’s review of its Division I investigatory, hearing, and appeal processes, as well as its waiver and reinstatement procedures.

 

c.         Native American mascot policy.  (Information)

 

Informational.  Native American mascot policy update.

 

 

5.         NCAA Eligibility Center.  (Information)

 

Informational.  Receive an oral report on the implementation of the NCAA Eligibility Center.

 

 

6.         NCAA limited liability company (LLC) structure update.  (Information)

 

Informational.  Receive an oral report on the LLC structure.

 

 

7.         NCAA Executive Committee Finance Committee report.

 

Anticipated Action.  Receive a budget-to-actual financial report for FY 2006-07 second quarter and review projected revenues, expenditures and budget requests.  

 

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

 

b.         Projected FY 2007-08 revenues and expenditures.  (Information)  [Supplement No. 5]

 

c.         FY 2007-08 budget requests.  (Information)  [Supplement No. 6]

 

 

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.         Report from Executive Committee working group on membership issues.  (Information) 

 

Informational.  Receive a report summarizing the group’s April 25 meeting.

 

 

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

 

Anticipated Action.  Receive a written report on the subcommittee’s work. 

 

 

11.       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.   

 

 

12.       Future meetings.  (Information)

 

Informational.  Review dates of future Executive Committee meetings.

 

a.         August 9, 2007.  Indianapolis, Indiana.

 

b.         November 1, 2007.  Indianapolis, Indiana.

 

c.         January 14, 2008.  Nashville, Tennessee.

 

 

13.     Adjournment.