A G E N D A and ANTICIPATED ACTION ITEMS

 

National Collegiate Athletic Association

 

Division I Academics/Eligibility/Compliance Cabinet

 

 

Westin Indianapolis

June 9-11, 2004

Indianapolis, Indiana

 

 

 

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]

 

 

5.

Update regarding the April 2004 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:

 

·             Recommendation to eliminate the Core-Course Review Committee.

·             Recommendation to eliminate the one-year requirement of NCAA Bylaw 14.3.5.2 (GED test).

·             Appointment of one member to the Initial-Eligibility Waiver Committee.

·             Selection of new subcommittee chair.

 

 

 

 

 

 

b.

Subcommittee on Continuing Eligibility.  [Supplement No. 7]

 

Anticipated Action Items:

 

 

·            Approval of policy and procedures manual for progress-toward-degree waivers.

 

 

·            Recommendation regarding nontraditional courses (e.g., distance learning, correspondence courses).

 

 

·            Recommendation regarding the timing of the six-hour and grade-point average term-by-term certifications.

 

 

·            Recommendation regarding the six-hour requirement for student-athletes in their final semester/quarter.

 

 

·            Recommendation regarding the 18/27-hour requirement for transfer student-athletes.

 

 

·            Recommendation for a fourth season of competition for students with learning disabilities.

 

 

·            Recommendation regarding Proposal No. 2004-4.

·            Appointment of one member to the NCAA Division I Progress-Toward-Degree Waivers Committee.

 

 

 

 

 

c.

Subcommittee on Legislative Review/Interpretations.  [Supplement No. 8]

Anticipated Action Items:

 

·            Recommendation regarding change to reporting lines within Division I structure.

 

 

 

d.

Subcommittee on Agents and Amateurism.  [Supplement No. 9]

Anticipated Action Items:

 

·            Approval of funding for summer baseball leagues.

 

 

 

 

e.

Subcommittee on Recruiting.  [Supplement No. 10]

Anticipated Action Items:

 

·            Recommendation regarding Proposal No. 2003-32.

·            Recommendation regarding Proposal No. 2003-36.

·            Recommendation regarding Proposal No. 2003-83.

·            Recommendation regarding Proposal No. 2003-88.

·            Recommendation regarding Proposal No. 2003-88-1.

·            Recommendation regarding Proposal No. 2003-90-A.

·            Recommendation regarding Proposal No. 2003-90-B.

·            Recommendation regarding potential revision to Bylaw 13.4.1-(i).

·            Recommendation regarding "self-release" for transfer student-athletes.

 

 

 

 

f.

Subcommittee on Financial Aid.  [Supplement No. 11]

Anticipated Action Items:

 

·            Recommendation regarding Proposal No. 2003-23.

·            Recommendation regarding Proposal No. 2002-81.

·            Recommendation regarding Proposal No. 2002-82.

·            Recommendation regarding Proposal No. 2002-83-B.

·            Recommendation regarding Proposal No. 2003-24.

·            Recommendation regarding inflationary adjustments to minimum financial aid requirements.

·            Recommendation regarding the Pell Grant exception to minimum financial aid requirements.

 

 

 

 

7.

NCAA Division I Committee on Student-Athlete Reinstatement report.  [Supplement No. 12]

 

 

 

 

8.

Academic reform initiatives.

 

 

 

a.

Update on Committee on Academic Performance.  [Supplement No. 13]

 

 

 

b.

Demonstration of academic performance program software.  [Supplement No. 14]

 

 

 

 

9.

Committee appointments.  [Supplement No. 15]

 

 

a.

Initial-Eligibility Waivers Committee.

Anticipated Action Items:

 

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

 

 

 

b.

Progress-Toward-Degree Waivers Committee.

Anticipated Action Items:

 

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

 

 

 

 

10.

Annual Review of compliance forms.  [Supplement No. 16]

Anticipated Action Items:

 

·            Approval of compliance forms.

 

 

 

 

11.

Legislation referred to the cabinet by the Management Council at its April meeting.  [Supplement No. 17]

 

 

 

 

 

 

12.

Review of recommendations of NCAA Task Force on Recruiting.  [Supplement No. 18]

 

 

 

 

13.

Dates and sites of future cabinet meetings.

 

 

 

 

a.

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

 

 

 

 

b.

February 16-18, 2005; Hyatt San Antonio; San Antonio, Texas.

 

 

 

 

c.

June 1-3, 2005; Westin Indianapolis; Indianapolis.

 

 

 

d.

September 7-9, 2005; site to be determined.

 

 

14.

Other business.

 

 

15.

Adjournment.