A G E N D A and ANTICIPATED ACTION ITEMS

 

National Collegiate Athletic Association

 

Division I Academics/Eligibility/Compliance Cabinet

 

 

The Westin Indianapolis

September 6-8, 2006

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 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 call.  [Supplement No. 4]

 

 

5.

Update regarding the August NCAA Division I Board of Directors meeting.  [Supplement No. 5 to be distributed at a later date.]

 

 

6.

Update from the NCAA Division I Committee on Academic Performance.  [Supplement No. 6]

 

 

 

 

7.

Update regarding the NCAA Presidential Task Force.  [Supplement No. 7]

 

 

 

 

8.

Update regarding the implementation of new initial-eligibility trends initiatives.  [Supplement No. 8 to be distributed at a later date.]

 

 

 

 

9.

Review of legislation from 2006-07 cycle.  [Supplement No. 9 and Publication of Proposed Legislation (POPL) to be distributed at a later date.]

 

 

 

 

 

 

10.

Review of draft Academics/Eligibility/Compliance Cabinet strategic plan.  [Supplement No. 10 to be distributed at a later date.]

 

 

 

 

11.

Review of draft cabinet policies and procedures.  [Supplement No. 11 to be distributed at a later date.]

 

 

 

 

12.

Presentation of NCAA Division I Committee on Student-Athlete Reinstatement report.  [Supplement No. 12 to be distributed at the meeting.]

 

 

 

 

13.

Presentation of subcommittee reports.

 

 

a.

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

Anticipated Action Items:

 

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

 

 

 

b.

Subcommittee on Continuing Eligibility.  [Supplement No. 14]

Anticipated Action Item:

 

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

 

 

 

c.

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

Anticipated Action Items:

 

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

 

 

 

 

d.

Subcommittee on Recruiting.  [Supplement No. 16]

Anticipated Action Items:

 

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

 

 

 

 

 

e.

Subcommittee on Financial Aid.  [Supplement No. 17]

Anticipated Action Item:

 

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

 

 

 

 

14.

Dates and sites of future cabinet meetings.

 

 

 

 

a.

February 12-14, 2007, Hilton Tucson East; Tucson, Arizona. 

 

 

 

b.

June 11-13, 2007; Indianapolis, Indiana. 

 

 

 

 

c.

September 10-12, 2007; Indianapolis, Indiana.  

 

 

 

 

d.

February 11-13, 2008; site to be determined. 

 

 

 

 

e.

June 2008; date to be determined, Indianapolis, Indiana.  

 

 

 

 

f.

September 8-10, 2008; Indianapolis, Indiana.  

 

 

15.

Other business.

 

 

16.

Adjournment.