A G E N D A

National Collegiate Athletic Association

Executive Committee

NCAA National Office November 1, 2007

Indianapolis, Indiana

1. Welcome and announcements.

2. Approval of August 9, 2007, meeting minutes. (Action) [Supplement No. 1]

Anticipated Action. Approve the August 9 meeting minutes.

3. NCAA President’s report.

a. NCAA leadership on environmental, carbon neutral issues. (Information)

Informational. Receive an oral report on Association activities to support a green environment.

b. Joint venture status report. (Information)

Informational. Receive an oral report on a joint venture proposal.

4. Report from the 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. Litigation update. (Information) [Supplement No. 2 will be available at the meeting.]

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

6. Report from the NCAA Executive Committee Subcommittee on Gender and Diversity Issues. (Information) [Supplement No. 3 will be available at the meeting.]

Informational. Receive a report from the subcommittee’s October 31 meeting.

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. Future meetings. (Information)

Informational. Review dates of future Executive Committee meetings.

a. January 14, 2008. Nashville, Tennessee.

b. April 24, 2008. Indianapolis, Indiana.

c. August 7, 2008. Indianapolis, Indiana.

d. October 30, 2008. Indianapolis, Indiana.

9. Adjournment.