A G E N D A

The National Collegiate Athletic Association

Executive Committee Meeting

April 27, 2001
NCAA Headquarters
Palmer E. Pierce Room 8 a.m. to noon
Indianapolis, Indiana

1. Welcome and announcements.

2. Approval of January 9, 2001, meeting minutes and April 5, 2001, conference call minutes. (Action) [Supplement No. 1]

3. Reports of the Division I Board of Directors and Divisions II and III Presidents Councils. (Information)

4. Report of the Subcommittee on Gender and Diversity Issues. (Information)

5. Committee chair appointments. (Action) [Supplement No. 2]

6. Association-wide meeting frequency. (Action) [Supplement No. 3]

7. Playing rules.

a. Sport rules adoption process. (Information) [Supplement No. 4]

b. Basketball rule exemption for Division III. (Action) [Supplement No. 5]

8. NCAA drug-testing program. (Action) [Supplement No. 6]

9. Legal issues.

a. Litigation. (Information)

b. Policy regarding speaking agents of the Association. (Action) [Supplement No. 7 will be distributed at the meeting.]

10. Financial matters.

a. Second quarter FY 2000-01 budget-to-actual revenue and expense summary. (Information) [Supplement No. 8]

b. Association-wide and Divisions I, II and III budget process. (Action) [Supple- ment No. 9]

c. Full-costing of future budget requests. (Action) [Supplement No. 10]

d. Executive Committee Budget Committee recommendations for FY 2001-02 budget.

(1) Base budget adjustment. (Action) [Supplement No. 11]

(2) Divisional, Executive Committee and president’s priorities. (Action) [Supplement No. 12]

(3) NCAA Foundation support. (Action) [Supplement No. 13]

11. Foundation Board of Directors appointments. (Action) [Supplement No. 14]

12. Confederate battle flag update. (Action) [Supplement No. 15 will be distributed at the

meeting.]

13. 2003 Convention site. (Action) [Supplement No. 16]

14. President’s report.

15. Future meetings.

a. August 10, 2001: Indianapolis, Indiana.