A G E N D A and ANTICIPATED ACTION ITEMS
National Collegiate Athletic Association
Division I Academics/Eligibility/Compliance Cabinet
Westin Indianapolis Hotel			September 10-12, 2003
Indianapolis, Indiana
Division I Publication of Proposed Legislation (POPL) (PDF)
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 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.	Update regarding the July/August 2003 NCAA Division I Board of Directors and NCAA Division I Management Council meetings. [Supplement No. 5]
6.	Legislation for review by Academics/Eligibility/Compliance cabinet and staff presentation. [Supplement No. 6 and Supplement No. 7 to be distributed at the meeting.]
7.	Subcommittee reports.
	a.	Subcommittee on Initial-Eligibility Issues. [Supplement No. 8]
Anticipated Action Items:
	· Recommendation related to home-school evaluations performed by the NCAA Initial-Eligibility Clearinghouse. · Recommendation related to change in obvious-waiver criteria for prospective student-athletes who lack one or fewer core courses. · Review proposed legislation referred to the subcommittee in full cabinet Supplement No. 6. · Recommend appointment of members to the Initial-Eligibility Waivers Committee. (See full cabinet Supplement No. 17).

	b.	Subcommittee on Continuing Eligibility. [Supplement No. 9]
Anticipated Action Items:
	· Recommend actions on proposals related to summer financial aid prior to initial full-time collegiate enrollment. · Recommend action on review of the one-time transfer exception. · Review proposed legislation referred to the subcommittee in full cabinet Supplement No. 6
	c.	Subcommittee on Legislative Review/Interpretations. [Supplement No. 10]
	d.	Subcommittee on Agents and Amateurism. [Supplement No. 11]
Anticipated Action Items:
	· Review proposed legislation referred to the subcommittee in full cabinet Supplement No. 6.
	e.	Subcommittee on Recruiting. [Supplement No. 12]
Anticipated Action Items:
	· Review proposed legislation referred to the subcommittee in full cabinet Supplement No. 6.
	f.	Subcommittee on Financial Aid. [Supplement No. 13]
Anticipated Action Items:
	· Recommend actions on proposals related to summer financial aid prior to initial full-time collegiate enrollment. · Review proposed legislation referred to the subcommittee in full cabinet Supplement No. 6.
8.	NCAA Division I Committee on Student-Athlete Reinstatement report. [Supplement No. 14]
Anticipated Action Item:
	· Review recommendation to amend NCAA Bylaw 16.8.1.1. · Review recommendation to amend Bylaw 14.7.1.
9.	Academic reform initiatives.
	a.		Update on Division I Management Council and Division I Board of Directors’ actions from July. [Supplement No. 15]
	b.		Update on incentives/disincentives Management Council working group work. [Supplement No. 16]

10.	Committee appointments. [Supplement No. 17]
	· Initial-Eligibility Waivers Committee.
Anticipated Action Item:
	· This item will be reviewed as part of the Subcommittee on Initial-Eligibility Issues’ report.
11.	Review of student-athlete time demands key issues. [Supplement No. 18]
12.	Regulatory culture update. [Supplement No. 19]
13.	Dates and sites of future cabinet meetings.
	a.	February 18-20, 2004; Hyatt Regency Long Beach, Long Beach, California.
	b.	June 9-11, 2004; Westin Indianapolis, Indianapolis, Indiana.
	c.	September 15-17, 2004; Westin Indianapolis, Indianapolis, Indiana.
14.	Other business.
15.	Adjournment.