A G E N D A and ANTICIPATED ACTION ITEMS

 

National Collegiate Athletic Association

 

Division I Academics/Eligibility/Compliance Cabinet

 

 

Hyatt Regency Baltimore

September 7-9, 2005

Baltimore, Maryland

 

 

 

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 Cabinet Administrative Committee conference calls.  [Supplement Nos. 4 & 5]

 

 

5.

Update regarding the April 2005 NCAA Division I Board of Directors and NCAA Division I Management Council meetings.  [Supplement No. 6 to be distributed at a later date.]

 

 

6.

Update from the NCAA Division I Committee on Academic Performance.  [Supplement No. 7]

 

 

 

 

7.

Review of legislation from 2005-06 cycle.  [Supplement No. 8 and Publication of Proposed Legislation (POPL) to be distributed at a later date.]

 

 

 

 

8.

Subcommittee reports. 

 

 

a.

Subcommittee on Initial-Eligibility Issues.  [Supplement No. 9]

Anticipated Action Items:

 

·              Recommendations for appointment of three members to the NCAA Division I Initial-Eligibility Waivers Committee.

·              Recommendation(s) regarding the legislative proposals referred to the subcommittee.

 

 

 

 

 

 

b.

Subcommittee on Continuing Eligibility.  [Supplement No. 10]

Anticipated Action Items:

 

·              Recommendation(s) regarding the legislative proposals referred to the subcommittee.

 

 

 

c.

Subcommittee on Agents and Amateurism.  [Supplement No. 11]

Anticipated Action Items:

 

·              Recommendation(s) regarding the legislative proposals referred to the subcommittee.

·              Recommendation regarding the National Hockey League/National Hockey League Player's Association Collective Bargaining Agreement and Proposal M-2003-4.

 

 

 

 

d.

Subcommittee on Recruiting.  [Supplement No. 12]

Anticipated Action Items:

 

·              Recommendation(s) regarding the legislative proposals referred to the subcommittee.

·              Recommendation regarding NCAA Bylaw 13.2.7 (academic support services/use of training room facilities).

·              Recommendation regarding Bylaw 13.1.4.1 (waiver of contact period).

 

 

 

 

e.

Subcommittee on Financial Aid.  [Supplement No. 13 ]

Anticipated Action Items:

 

·              Recommendation(s) regarding the legislative proposals referred to the subcommittee.

 

 

 

 

9.

Report from the Academics/Eligibility/Compliance Cabinet Governance Ad Hoc Group.  [Supplement No. 14 to be distributed at a later date.]

 

 

 

 

10.

Update regarding NCAA Presidential Task Force.  [Supplement No. 15 to be distributed at a later date.]

 

 

 

 

11.

Committee appointments.  [Supplement No. 16]

 

 

 

·              Initial-Eligibility Waivers Committee.

 

12.

Dates and sites of future cabinet meetings.

 

 

 

 

a.

February 15-17, 2006; Newport Beach, California.

 

 

 

 

b.

June 7-9, 2006; Indianapolis, Indiana.

 

 

 

c.

September 5-7 2006; Indianapolis, Indiana.

 

 

 

 

d.

February 14-16, 2007; site to be determined.

 

 

 

 

e.

June 2007; date and site to be determined.

 

 

 

 

f.

September 10-12, 2007; site to be determined.

 

 

11.

Other business.

 

 

12.

Adjournment.