|
A G E N D A and ANTICIPATED ACTION ITEMS |
||
|
|
||
|
National Collegiate Athletic Association |
||
|
|
||
|
Division I Academics/Eligibility/Compliance Cabinet |
||
|
|
||
|
|
||
|
Hyatt Regency |
|
|
|
|
|
|
|
|
||
|
|
||
|
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 2004 and January 2005 NCAA
Division I Board of Directors and NCAA Division I Management Council
meetings. [Supplement No. 5 and Supplement No. 6 to be
distributed at the meeting.] |
|
|
|
||
|
|
||
|
6. |
NCAA Division I Committee on Student-Athlete
Reinstatement report. [Supplement
No. 7] |
|
|
Anticipated Action Items: |
||
|
|
·
Recommendation to amend the hardship and
season of competition waivers. ·
Recommendation to amend NCAA Bylaw 12.5.1.7
(camps). ·
Recommendation to amend Bylaw 13.7.6.2
(complimentary admissions). ·
Recommendation to amend Bylaw 30.6.1
(five-year/10-semester rule waiver). ·
Recommendation to amend the composition of
the student-athlete reinstatement committee. ·
Recommend changes to reinstate
committee’s policies and procedures. |
|
|
|
|
|
|
|
|
|
|
7. |
Academic reform
initiatives. |
|
|
|
|
|
|
|
·
Update on NCAA Division I Committee on Academic Performance. [Supplement No. 8] |
|
|
|
|
|
|
|
|
|
|
8. |
Review recent changes or
activity on legislative proposals initially referred to the cabinet. [Supplement No. 9
and NCAA Division I Official Notice] |
||
|
Anticipated Action Items: |
|||
|
|
·
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.] |
||
|
|
|||
|
|
|||
|
9. |
Initial review of
compliance forms. [Supplement No.
10] |
||
|
|
|
||
|
|
|
||
|
10. |
Subcommittee reports. |
||
|
|
|
|
|
|
|
a. |
Subcommittee
on Initial-Eligibility Issues.
[Supplement No. 11 and materials distributed at meeting.] |
|
|
Anticipated Action Items: |
|||
|
|
·
Recommendation related to change in obvious waiver criteria
for prospective student-athletes who lack one or fewer courses in an area
other than English. ·
Recommendation related to the review of
initial-eligibility waivers that do not meet minimum-threshold review
criteria. ·
Recommendation regarding the policy of overturning
partial waiver approvals. ·
Recommendation regarding the use of misadvisement as
a mitigating factor in waiver requests. ·
Recommendation regarding various concepts to reduce
the number of academic waivers. ·
Recommendation related to adopting a quality point
analysis when considering initial-eligibility waivers. ·
Recommendation regarding the acceptability of state
ACT tests. |
||
|
|
|||
|
|
b. |
Subcommittee
on Continuing Eligibility.
[Supplement No. 12] |
|
|
Anticipated Action Items: |
|||
|
|
·
Legislation regarding the use of
nontraditional courses. ·
Changes to the progress-toward-degree
waivers policy and procedures. |
||
|
|
|
||
|
|
c. |
Subcommittee on Agents and Amateurism. [Supplement No. 13] |
|
|
Anticipated Action Items: |
|||
|
|
·
Recommendation regarding summer baseball
certification requirement. |
||
|
|
|
|
|
|
|
d. |
Subcommittee on
Recruiting. [Supplement No. 14] |
|
Anticipated Action Items: |
||
|
|
·
Recommendation on Proposal No. 2004-69. ·
Recommendation on Proposal No. 2004-87. ·
Recommendation regarding “Self-Release”
for transfer student-athlete’s. |
|
|
|
|
|
|
|
|
|
|
|
e. |
Subcommittee on
Financial Aid. [Supplement No. 15] |
|
Anticipated Action Item: |
||
|
|
·
Recommendation regarding inflationary adjustment to
Bylaw 20.9.1.2. |
|
|
|
|
|
|
|
|
|
|
11. |
NCAA
Executive Committee resolution. [Supplement
No. 16] |
|
|
|
|
|
|
|
|
|
|
12. |
Committee
member reimbursement policies.
[Supplement No. 17] |
|
|
|
|
|
|
|
|
|
|
13. |
Update
from the Student-Athlete Well-Being Task Force. [Materials
distributed at meeting.] |
|
|
|
|
|
|
|
|
|
|
14. |
Dates
and sites of future cabinet meetings. |
|
|
|
|
|
|
|
a. |
June 1-3; Westin
Indianapolis; Indianapolis. |
|
|
|
|
|
|
b. |
September 7-9; Hyatt Regency
Baltimore; Baltimore, Maryland. |
|
|
|
|
|
|
c. |
February 15-17, 2006; west coast site to be
determined. |
|
|
||
|
|
||
|
15. |
Other
business. |
|
|
|
||
|
|
||
|
16. |
Adjournment. |
|