A G E N D A and ANTICIPATED ACTION ITEMS
National Collegiate Athletic Association
Division I Academics/Eligibility/Compliance Cabinet
Indianapolis Marriott Downtown			June 19-21, 2002
Indianapolis, Indiana
1.		Welcome and announcements.
2.		Rosters of the NCAA Division I Academics/Eligibility/Compliance Cabinet and subcommittees and roster for the NCAA Division I Committee on Financial Aid. [Supplement Nos. 1, 2 and 3]
3.		Report of the February meeting. [Supplement No. 4]
Anticipated Action Item:
	˜ Motion and approval of report.
4.		Minutes of the NCAA Division I Academics/Eligibility/Compliance Cabinet Administrative Committee conference call. [Supplement No. 5 will be distributed at the meeting.]
5.		PowerPoint presentation regarding reports of the April NCAA Division I Board of Directors and NCAA Division I Management Council meetings. [Supplement No. 6 will be distributed at the meeting. Click here to donwload PowerPoint Viewer.]
6.		NCAA Committee on Student-Athlete Reinstatement report. [Supplement No. 7]
Anticipated Action Item:
	˜ Review reinstatement philosophy applied to amateurism violations...
7.		Discuss cabinet strategic planning. [Supplement No. 8]
8.		NCAA Division I academic consultants. [Supplement No. 9]

9.		Subcommittee reports and Committee on Financial Aid report.
		a.	Subcommittee on Initial-Eligibility Issues. [Supplement No. 10]
Anticipated Action Item:
	˜ Elimination of self-filed initial-eligibility waivers. ˜ Recommend one candidate for Initial-Eligibility Waivers Committee.
		b.	Subcommittee on Continuing Eligibility. [Supplement No. 11]
Anticipated Action Items:
	˜ Amend waiver criteria, NCAA Bylaw 14.1.6.2.1.3 (referral from NCAA Division I Management Council Administrative Committee). ˜ Recommend three candidates for Satisfactory-Progress Waivers Committee. ˜ Amend legislation defining a collegiate institution. ˜ Review progress-toward-degree requirements for transfer students to service academies.
		c.	Subcommittee on Legislative Review/Interpretations. [Supplement No. 12]
		d.	Subcommittee on Agents and Amateurism. [Supplement No. 13]
		e.	Subcommittee on Recruiting. [Supplement No. 14]
Anticipated Action Item:
	˜ Amend the men's basketball recruiting calendar to end the fall contact period October 5 as opposed to October 14. ˜ Amend the women's volleyball recruiting calendar to include an evaluation-period exception for states that play the high-school volleyball season in the winter. ˜ Amend the women's basketball recruiting model to reduce phone calls from four to three within the period June 21 through July 31. ˜ Amend the women's basketball recruiting model to eliminate all correspondence with the exception of e-mail correspondence with prospects at on-site competitions and hotels during the period of July 8-31. ˜ Amend the women's basketball recruiting model to eliminate contact with prospective student-athletes' coaches during the period of July 8-31.
		f.	Committee on Financial Aid. [Supplement No. 15]

10.		Committee appointments. [Supplement No. 16 enclosed. Supplement No. 17 will be distributed at the meeting.]
Anticipated Action Items:
	˜ Three vacancies on the Satisfactory-Progress Waivers Committee. ˜ One vacancy on the Initial-Eligibility Waivers Committee. [Note: These appointments are to be made during the appropriate subcommittee report.]
11.		Dates and sites of future cabinet meetings.
		a.	September 11-13 – Westin Indianapolis; Indianapolis, Indiana.
		b.	February 19-21, 2003 – Hyatt Regency Tampa, Tampa, Florida.
		c.	June 11-13, 2003 – site to be determined.
		d.	September 10-12, 2003 – Indianapolis, Indiana.
12.		Other business.
13.		Adjournment.