A G E N D A

 

 

National Collegiate Athletic Association

 

Executive Committee

 

 

NCAA National Office                                                                                             August 9, 2007

Indianapolis, Indiana                                                                                                                         

 

 

1.         Welcome and announcements. 

 

 

2.         Executive session.

 

a.         Executive Compensation Committee report.  (Action) 

 

b.         Joint venture.  (Action) 

 

 

3.         Approval of April 26, 2007, meeting minutes.  (Action)  [Supplement No. 1]

 

Anticipated Action.  Approve the April 26 meeting minutes.

 

 

4.         NCAA President’s report. 

 

a.         Amendment to NCAA Constitution 4.  (Action)  [Supplement No. 2 will be available at the meeting.]

 

Anticipated Action.  Consider legislative amendments to clarify the Executive Committee’s authority as it relates to Association-wide championships policies.

 

b.         Strategic planning update.  (Information)

 

Informational.  Hear an oral progress report on the Association’s strategic plan.

 

 

5.         NCAA Executive Committee Finance Committee report. 

 

a.         FY 2006-07 third quarter budget to actual.  (Action)  [Supplement No. 3]

 

Anticipated Action.  Review and approve the third quarter budget-to-actual financial report for FY 2006-07.

 

b.         FY 2008-09 and 2009-10 tentative budget allocations and timeline.  (Action)  [Supplement No. 4]

 

Anticipated Action.  Review and approve anticipated revenues and expenditures for the upcoming biennium. 

 

c.         FY 2007-08 budget recommendations. 

 

Anticipated Actions.  Review and approve an increased revenue estimate and a temporary seating plan for the NCAA Men’s Final Four, beginning in 2009.

 

(1)        Increased revenue estimate.  (Action)

 

(2)        Temporary seating for men’s basketball.  (Action)  [Supplement No. 5]

 

(3)        Division I revenue distribution formula.  (Information)  [Supplement No. 6]

 

d.         FY 2007-08 salary recommendations.  (Information) 

 

Informational.  Receive a report regarding NCAA salary recommendations for the upcoming fiscal year.

 

 

6.         Report from new 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.

 

 

7.         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.   

 

 

 

8.         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.  

 

 

9.         Future meetings.  (Information)

 

Informational.  Review dates of future Executive Committee meetings.

 

a.         November 1, 2007.  Indianapolis, Indiana.

 

b.         January 14, 2008.  Nashville, Tennessee.

 

c.         April 24, 2008.  Indianapolis, Indiana.

 

 

10.     Adjournment.