A G E N D A and ANTICIPATED ACTION ITEMS

 

National Collegiate Athletic Association

 

Division I Academics/Eligibility/Compliance Cabinet

 

 

Hyatt Regency Long Beach

February 18-20, 2004

Long Beach, 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 September 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 October 2003 and January 2004 NCAA Division I Board of Directors and NCAA Division I Management Council meetings.  [Supplement No. 5 and Supplement No. 6]

 

 

6.

Subcommittee reports. 

 

 

a.

Subcommittee on Initial-Eligibility Issues.  [Supplement No. 7]

Anticipated Action Items:

 

·             Recommend change in obvious-waiver criteria for PSA’s who lack one or less core course in English.

·             Recommend appointment of members to the following committees:  Core-Course Review, Foreign Student Records and Initial-Eligibility Waivers.

·             Approve Initial-Eligibility Waiver Committee policy and procedures manual.  [Attachment C]

 

 

b.

Subcommittee on Continuing Eligibility.  [Supplement No. 8]

Anticipated Action Items:

 

·             Recommend appointment of members to the Progress-Toward-Degree Waivers Committee.

·             Recommend directive for review of progress-toward-degree waivers.

·             Recommendation regarding progress-toward-degree waivers leading to other deficiencies.

·             Recommendation regarding process for reviewing fourth season of competition waivers.

·             Recommendation regarding staff authority in reviewing waivers of full-time enrollment.

·             Consideration of fourth season of competition for students with learning disabilities.

 

c.

Subcommittee on Legislative Review/Interpretations.  [Supplement No. 9]

 

 

 

 

d.

Subcommittee on Agents and Amateurism.  [Supplement No. 10]

 

 

 

 

e.

Subcommittee on Recruiting.  [Supplement No. 11]

Anticipated Action Items:

 

·                                                                                                                                    Review amended Proposal No. 2003-77.

·                                                                                                                                    Consider legislative proposal regarding placement of nonathletic advertisements during PSA’s athletics events.

·                                                                                                                                    Review Proposal No. 2003-36.

·                                                                                                                                    Review request to amend Bylaw 13.4.4.3 to permit the provision of championship promotional materials to prospects.

 

 

 

 

f.

Subcommittee on Financial Aid.  [Supplement No. 12]

 

 

 

 

7.

NCAA Division I Committee on Student-Athlete Reinstatement report.  [Supplement No. 13]

Anticipated Action Item:

 

·             Review amendments to Student-Athlete Reinstatement Committee’s policies and procedures

 

 

 

 

8.

Academic reform initiatives.

 

 

 

a.

Update on incentives/disincentives Management Council working group work.  [Supplement No. 14]

 

 

 

b.

Incentives/disincentives working group January report to Management Council.  [Supplement No. 15-A]

 

 

 

c.

Additional information regarding calculation of academic progress rate.  [Supplement No. 15-B]

 

 

 

d.

Management Council amendment to Proposal No. 2003-112.  [Supplement No. 15-C]

 

 

 

 

9.

Review recent changes or activity on legislative proposals initially referred to the cabinet.  [Supplement No. 16 and NCAA Division I Official Notice]

Anticipated Action Item:

 

·                                                                                                                                    These proposals will be considered by the appropriate subcommittees Thursday.  Full cabinet action, where needed, will be taken Friday.  [Note:  All cabinet members are asked to bring their NCAA Division I Official Notice to the meeting.]

 

 

10.

Committee appointments. 

 

 

·             Progress-Toward-Degree Waiver Committee.  [Supplement No. 17]

Anticipated Action Item:

 

·                                                                                                                                    This item will be reviewed as part of the Subcommittee on Continuing Eligibility report.

 

·             Core-Course Review Committee.  [Supplement No. 18]

 

Anticipated Action Item:

 

 

·                                                                                                                                    This item will be reviewed as part of the Subcommittee on Initial-Eligibility Issues report.

 

 

 

 

·             Foreign Student Records Committee.  [Supplement No. 19]

 

Anticipated Action Item:

 

 

·                                                                                                                                    This item will be reviewed as part of the Subcommittee on Initial-Eligibility Issues report.

 

 

 

 

·             Initial-Eligibility Waiver Committee.  [Supplement No. 20]

 

Anticipated Action Item:

 

 

·                                                                                                                                    This item will be reviewed as part of the Subcommittee on Initial-Eligibility Issues report.

 

 

 

 

·             Student-Athlete Reinstatement Committee.  [Supplement No. 21]

 

Anticipated Action Item:

 

 

·                                                                                                                                    This item will be reviewed by the full cabinet Wednesday night.

 

 

 

 

 

11.

Initial review of compliance forms.  [Supplement No. 22]

 

 

 

 

 

12.

Review Executive Committee action regarding presidential authority.  [Supplement No. 23]

 

 

 

 

 

13.

Dates and sites of future cabinet meetings.

 

 

 

 

a.

June 9-11, 2004; Westin Indianapolis, Indianapolis.

 

 

 

 

 

 

b.

September 15-17, 2004; Westin Indianapolis, Indianapolis.

 

 

 

 

 

 

c.

February 16-18, 2005; site to be determined.

 

 

d.

June 1-3, 2005; site to be determined.

 

 

 

e.

September 7-9, 2005; Indianapolis.

 

 

14.

Other business.

 

 

15.

Adjournment.