AGENDA
The National Collegiate Athletic Association
Executive Committee Meeting
Marriott North Tower January 11, 2000
San Diego Salon B 1:00 p.m. - 4:00 p.m.
San Diego, California
1. Welcome and announcements.
2. Approval of October 29, 1999, meeting minutes. (Action.) [Supplement No. 2.]
3. Reports of Division I Board of Directors and Divisions II and III Presidents Councils. (Information.)
4. Committee appointments. (Action.) [Supplement No. 4.]
5. Affiliated memberships.
a. Applications. (Action.) [Supplement No. 5-a.]
b. Legislative editorial revision. (Action.) [Supplement No. 5-b.]
6. Role of the NCAA President. (Action.) [Supplement No. 6.]
7. NCAA Priorities. (Action.)
a. Executive Committee priorities. (Action.) [Supplement No. 7-a.]
b. President’s operational plans. (Action.) [Supplement to be distributed at the meeting.]
8. Financial matters.
a. Final FY 1998-99 budget-to-actual year-end report. (Information.) [Supplement No. 8-a.]
b. FY 98-99 financial statements. (Action.) [Supplement No. 8-b.]
c. Rights fee contract summary. (Information.) [Supplement No. 8-c.]
d. Allocation of $40 million bonus payment from rights fee contract. (Action.) [Supplement No. 8-d.]
e. Process for allocating monies from the rights fee contract. (Action.) [Supplement No. 8-e.]
f. Fiscal year 2000-01 budget planning allocations recommendation. (Action.) [Supplement No. 8-f.]
9. Legal and Federal issues.
a. Litigation update. (Information.)
b. Federal gambling legislation. (Information.) [Supplement No. 9-b.]
10. President’s report. (Information.)
a. Baseball bat update. (Information.) [Supplement No. 10-a.]
b. Antitrust review process. (Information.) [Supplement No. 10-b.]
c. Marketing, licensing and promotions transition process.
(Information.)
11. Future meetings.
d. November 2, 2000: Indianapolis, Indiana.
12. Adjournment.
The National Collegiate Athletic Association
December 10, 1999 JLI:ndw