A G E N D A and ANTICIPATED ACTION ITEMS

 

National Collegiate Athletic Association

 

Division I Academics/Eligibility/Compliance Cabinet

 

 

Marriott Newport Beach

February 15-17, 2006

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

 

 

5.

Update regarding the October 2005 and January 2006 NCAA Division I Board of Directors and NCAA Division I Management Council meetings.  [Supplement No. 6]

 

 

6.

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

 

 

 

 

7

Update regarding the NCAA Presidential Task Force.  [Supplement No. 8]

 

 

 

 

8.

Update regarding the NCAA/USOC Joint Task Force.  [Supplement No. 9]

 

 

 

 

9.

Initial review of compliance forms.  [Supplement No. 10 to be distributed at the meeting.]

 

 

 

 

10.

NCAA Division I Committee on Student-Athlete Reinstatement report.  [Supplement No. 11]

 

 

 

 

11.

Review recent changes or activity on legislative proposals initially referred to the cabinet. [Supplement No. 12 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.]

 

 

12.

Subcommittee reports.

 

 

a.

Subcommittee on Initial-Eligibility Issues.  [Supplement No. 13]

 

 

 

b.

Subcommittee on Continuing Eligibility.  [Supplement No. 14]

Anticipated Action Item:

 

·              Appointment of NCAA Division I Progress-Toward-Degree Waivers Committee members.

 

 

 

c.

Subcommittee on Agents and Amateurism.  [Supplement No. 15]

 

 

 

 

d.

Subcommittee on Recruiting.  [Supplement No. 16]

Anticipated Action Item:

 

·              Review sponsor-modified proposals that will be coming back to the subcommittee after revision.

 

 

 

 

e.

Subcommittee on Financial Aid.  [Supplement No. 17]

 

 

 

 

13.

Report from the NCAA Division I Academics/Eligibility/Compliance Cabinet Governance Ad Hoc Group.  [Supplement No. 18]

 

 

 

 

14.

Update regarding the NCAA Initial-Eligibility Trends working group.  [Supplement No. 19]

 

 

 

 

15.

Review of Association-wide and Academics/Eligibility/Compliance Cabinet strategic plans.  [Supplement Nos. 20 and 21]

 

 

 

16.

Dates and sites of future cabinet meetings.

 

 

 

 

a.

June 14-16; Westin Indianapolis; Indianapolis, Indiana.

 

 

 

b.

September 6-8; Westin Indianapolis; Indianapolis, Indiana. 

 

 

 

 

c.

February 12-14, 2007, site to be determined.  Possible sites include Phoenix, Fort Myers or Naples.

 

 

 

 

d.

June 11-13, 2007; Indianapolis, Indiana. 

 

 

 

 

e.

September 10-12, 2007; Indianapolis, Indiana.  

 

 

17.

Other business.

 

 

18.

Adjournment.