A G E N D A and ANTICIPATED ACTION ITEMS
National Collegiate Athletic Association
Division I Academics/Eligibility/Compliance Cabinet
Westin Horton Plaza			June 11-13, 2003
San Diego, California
1.	Welcome and announcements.
2.	Rosters of the NCAA Division I Academics/Eligibility/Compliance Cabinet and subcommittees. [Supplement Nos. 1 and 2]
3.	Report of the February 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-a be distributed at the meeting.]
	· Final cabinet Policies and Procedures document including strategic plan. [Supplement No. 4-b]
5.	Update regarding the April 2003 NCAA Division I Board of Directors and NCAA Division I Management Council meetings. [Supplement No. 5]
6.	Subcommittee reports.
	a.	Subcommittee on Initial-Eligibility Issues. [Supplement No. 6]
Anticipated Action Items:
	· Recommend procedural changes for eighth-grade intercept waivers. · Recommend enforcement services and initial-eligibility procedures.
	b.	Subcommittee on Continuing Eligibility. [Supplement No. 7]
Anticipated Action Items:
	· Recommend appointment of three Progress-Toward-Degree Waiver Committee members. · Recommend action on Proposal No. 2002-5. · Recommend action on Proposal No. 2003-15.
	c.	Subcommittee on Legislative Review/Interpretations. [Supplement No. 8]

	d.	Subcommittee on Agents and Amateurism. [Supplement No. 9]
Anticipated Action Item:
	· Educational plan for elite student-athletes.
	e.	Subcommittee on Recruiting. [Supplement No. 10]
Anticipated Action Items:
	· Consider amending legislation regarding telephone calls in women’s basketball. · Consider amending legislation regarding student-athlete employment at noninstitutional camps and clinics.
	f.	Subcommittee on Financial Aid. [Supplement No. 11]
Anticipated Action Items:
	· Approve exceptions to minimize financial aid requirements. · Inflationary adjustment to minimum financial aid aggregate expenditure.
7.	NCAA Committee on Student-Athlete Reinstatement report. [Supplement No. 12]
Anticipated Action Item:
	· Recommend reappointment of Committee on Student-Athlete Reinstatement member.
8.	Academic reform initiatives.
	a.		Update on Division I Management Council and Division I Board of Directors’ actions from April. [Supplement No. 13]
	b.		Update on incentives/disincentives Management Council working group work. [Supplement No. 14]
	c.		Update on annual academic progress rate. [Supplement No. 15 to be distributed at the meeting ]
	d.		Review incentives/disincentives Management Council working group “white paper.” [Supplement No. 16 to be distributed at the meeting.]
9.	Review new legislative cycle. [Supplement No. 17]

10.	Committee appointments. [Supplement No. 18 to be distributed at the meeting.]
	· Progress-Toward-Degree Waiver Committee.
Anticipated Action Item:
	· This item will be acted on during the Subcommittee on Continuing Eligibility report Friday.
11.	Dates and sites of future cabinet meetings.
	a.	September 10-12, 2003; Westin Indianapolis, Indianapolis, Indiana.
	b.	February 18-20, 2004; Hyatt Regency Long Beach, Long Beach, California.
	c.	June 9-11, 2004; Westin Indianapolis, Indianapolis, Indiana.
	d.	September 15-17, 2004; Westin Indianapolis, Indianapolis, Indiana.
12.	Other business.
13.	Adjournment.