A G E N D A and ANTICIPATED ACTION ITEMS
National Collegiate Athletic Association
Division I Academics/Eligibility/Compliance Cabinet
Westin Indianapolis			June 1-3, 2005
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 2005 NCAA Division I Board of Directors and NCAA Division I Management Council meetings.  [Supplement No. 5]
6.	NCAA Division I Committee on Student-Athlete Reinstatement report.  [Supplement No. 6 to be distributed at a later date.]
7.	Subcommittee reports.
	a.	Subcommittee on Initial-Eligibility Issues.  [Supplement No. 7]
Anticipated Action Items:
	· Recommendation regarding the policy of overturning partial waiver approvals. · Recommend appointment of member to the Initial-Eligibility Waivers Committee.

	b.	Subcommittee on Continuing Eligibility.  [Supplement No. 8]
Anticipated Action Items:
	· Recommendation regarding the use of misadvisement as a mitigating factor in progress-toward-degree waivers. · Recommend approval of 2005-06 Student-Athlete Statement. · Recommend proposed legislation for nontraditional courses. · Recommend proposed legislation for triggering the new progress-toward-degree grade-point-average requirements relative to transfer student-athletes. · Recommend proposed legislation regarding the transfer credit-hour requirement for 4-2-4 transfers. · Recommend proposed legislation regarding conditions that affect transfer status. · Recommend proposed legislation regarding the elimination of the midyear enrollee exception for 2-4 transfer in the sport of basketball. · Recommend proposed legislation regarding the military service, church mission exception transfer exception. · Recommend proposed legislation regarding the establishment of a two-year nonparticipation exception for 2-4 transfer student-athletes. · Recommendation regarding Proposal No. 2003-122.
	c.	Subcommittee on Agents and Amateurism.  [Supplement No. 9]
Anticipated Action Items:
	· Recommendation regarding the ice hockey draft exception. · Recommendation regarding women's basketball event certification issues.
	d.	Subcommittee on Recruiting.  [Supplement No. 10]
Anticipated Action Items:
	· Recommendation regarding the American Volleyball Coaches Association's recommendation related to the recruiting calendar. · Recommendation regarding the removal of specified sports from the provisions of Proposal No. 2003-33 and return to the previous contact limitation (i.e., elimination of junior contact).

	e.	Subcommittee on Financial Aid.  [Supplement No. 11]
Anticipated Action Items:
	· Recommendations regarding the Student-Athlete Rules Analysis Task Force suggestions.
8.	Annual review of compliance forms.  [Supplement No. 12 to be distributed at a later date.]
9.	Legislative concepts from the I-A FAR organization.  [Supplement Nos. 13 and 16]
10.	Update on NCAA Division I Committee on Academic Performance.  [Supplement No. 14 to be distributed at a later date.]
11.	Review research related to the obvious-waiver scale for individuals lacking one or fewer core courses in an area other than English.  [Supplement No. 15]
12.	Dates and sites of future cabinet meetings.
	a.	September 7-9, 2005; Hyatt Regency Baltimore; Baltimore, Maryland.
	b.	February 15-17, 2006; TBD.
	c.	June 7-9, 2006; Indianapolis, Indiana.
	d.	September 2006; Indianapolis, Indiana.
13.	Other business.
14.	Adjournment.