A G E N D A and ANTICIPATED ACTION ITEMS
National Collegiate Athletic Association
Division I Academics/Eligibility/Compliance Cabinet
Westin Indianapolis		September 11-13, 2002
Indianapolis, Indiana
1.	Welcome and announcements.
2.	Rosters of the NCAA Division I Academics/Eligibility/Compliance Cabinet and subcommittees. [Supplement Nos. 1 and 2 (to be distributed at the meeting).]
3.	Report of the June meeting. [Supplement No. 3]
Anticipated Action Item:
	· Motion and approval of report.
4.	Minutes of the NCAA Division I Academics/Eligibility/Compliance Administrative Committee conference call. [Supplement No. 4]
5.	PowerPoint presentation regarding report of the August 2002 NCAA Division I Board of Directors and July 2002 NCAA Division I Management Council meetings. [Supplement No. 5 will be distributed at the meeting.]
6.	Staff presentation and cabinet discussion of conference proposals. [Supplement Nos. 6 (to be distributed at meeting) and 7]
Anticipated Action Item:
	· Proposals referred to cabinet in Supplement No. 7 will be acted on by the full cabinet during the applicable subcommittee report Friday morning.
7.	NCAA Committee on Student-Athlete Reinstatement report. [Supplement No. 8]
Anticipated Action Items:
	· Bylaw 30.6.1 – Administrative clarification. · Bylaw 14.9.1 – Change in waiver jurisdiction. · Restitution proposals. · Deminimis proposals. · Professional basketball predraft camp. · Professional basketball predraft expenses.
8.	Subcommittee on Financial Aid presentation. [Supplement No. 9 to be distributed at the meeting.]

9.	Academic Reform initiatives.
	a.		Update on academic reform initiatives. [Supplement No. 10]
	b.		Legislative proposals related to academic reform initiatives. [Supplement No. 11]
Anticipated Action Item:
	˜ The cabinet will take a position on each proposal.
	c.		Review conference submitted amendments to the proposed legislative changes regarding initial and continuing eligibility standards. [Supplement No. 12]
Anticipated Action Item:
	˜ The cabinet will take a position on each proposal.
	d.		Academic proposals as currently drafted. [Supplement No. 13]. [Note: These proposals are provided for reference purposes as the cabinet considers the above items.]
10.	Discuss cabinet strategic planning. [Supplement No. 14]
11.	Subcommittee reports.
	a.	Subcommittee on Initial-Eligibility Issues. [Supplement No. 15]
Anticipated Action Items:
	˜ Recommendation related to SAT or ACT testing decision not to identify accommodated test scores. ˜ Amend legislation regarding core-curriculum time limitation. ˜ Appointment of Foreign Student Records Committee members. (See Supplement No. 22).
	b.	Subcommittee on Continuing Eligibility. [Supplement No. 16]
Anticipated Action Items:
	· Fastpitch Coaches Association’s request to amend Bylaws 14.2.3.1.2 and 14.5.5.2.10.
	c.	Subcommittee on Legislative Review/Interpretations. [Supplement No. 17]
	d.	Subcommittee on Agents and Amateurism. [Supplement No. 18]
Anticipated Action Items:
	· Proposal Nos. 99-27 and 99-82 presently tabled by the Board of Directors.

	e.	Subcommittee on Recruiting. [Supplement No. 19]
Anticipated Action Items:
	· Amend the men’s basketball recruiting calendar to preclude evaluations during the April contact period other than those conducted at the prospect’s educational institution under the supervision of the high-school coach. · In the sport of I-AA, permit noncoaching staff members with football-specific responsibilities to initiate and receive telephone calls from a football prospect subsequent to the prospect signing a National Letter of Intent.
	f.	Subcommittee on Financial Aid. [Supplement No. 20]
Anticipated Action Item:
	· Deregulation nonconsent package will be presented for the cabinet’s consideration.
12.		Review Division I Championships/Competition Cabinet working principles on NCAA championships bracketing and formatting [Supplement No. 21]
Anticipated Action Item:
	· Provide cabinet response to working principles. (See page 21-2, Item No. 4 – working principles).
13.	Committee appointments. [Supplement No. 22]
	· Foreign Student Records Committee.
Anticipated Action Item:
	· Appoint two ex officio members. To be acted on during the Subcommittee on Initial-Eligibility Issues report.
14.	Dates and sites of future cabinet meetings.
	a.		February 19-21, 2003 – Hyatt Regency Tampa, Tampa, Florida.
	b.		June 11-13, 2003 – The Westin Horton Plaza, San Diego, California.
	c.		September 10-12, 2003 – Indianapolis, Indiana.
	d.		February 18-20, 2004 – site to be determined.
15.	Other business.
16.	Adjournment.