A G E N D A and ANTICIPATED ACTION ITEMS
National Collegiate Athletic Association
Division I Academics/Eligibility/Compliance Cabinet
Hilton Tucson East		February 12-14, 2007
Tucson, Arizona
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, 5, 6-a and 6-b]
5.	Update regarding the October and January NCAA Division I Board of Directors meetings.  [Supplement Nos. 7-a and 7-b]
6.	Update from the NCAA Division I Committee on Academic Performance.  [Supplement No. 8]
7.	NCAA Presidential Task Force report.  [Supplement Nos. 9 and 10]
8.	Initial review of compliance forms.  [Supplement No. 11]
9.	Review of the cabinet’s strategic plan.  [Supplement No. 12]
10.	Cabinet’s policies and procedures.  [Supplement No. 13]

11.	Review recent changes or activity on legislative proposals initially referred to the cabinet. [Supplement Nos. 14-a (included) and 14-b (to be distributed at the meeting).]
Anticipated Action Item:
	· These proposals will be considered by the appropriate subcommittees Tuesday.  Full cabinet action, where needed, will be taken Wednesday.  [Note:  Copies of proposals out for comment that involve the cabinet will be distributed at the meeting.]
12.	Committee appointments.  [Supplement No. 15]
	a.		NCAA Division I Amateurism Fact-Finding Committee.
	b.		NCAA Division I Progress-Toward-Degree Waiver Committee.
13.	Presentation of NCAA Division I Committee on Student-Athlete Reinstatement report.  [Supplement No. 16]
14.	Presentation of subcommittee reports.
	a.	Subcommittee on Initial-Eligibility Issues.  [Supplement No. 17]
Anticipated Action Items:
	· Recommendation(s) regarding the legislative proposals referred to the subcommittee. · Approve High School Review Group policies and procedures.
	b.	Subcommittee on Continuing Eligibility.  [Supplement No. 18]
Anticipated Action Item:
	· Recommendation(s) regarding the legislative proposals referred to the subcommittee.
	c.	Subcommittee on Agents and Amateurism.  [Supplement No. 19]
Anticipated Action Items:
	· Recommendation(s) regarding the legislative proposals referred to the subcommittee.

	d.	Subcommittee on Recruiting.  [Supplement No. 20]
Anticipated Action Items:
	· Recommendation(s) regarding the legislative proposals referred to the subcommittee.
	e.	Subcommittee on Financial Aid.  [Supplement No. 21]
Anticipated Action Item:
	· Recommendation(s) regarding the legislative proposals referred to the subcommittee.
15.	Update from the NCAA Division I Management Council Governance Subcommittee.  [Supplement No. 22 will be distributed at the meeting.]
16.	Dates and sites of future cabinet meetings.
	a.	June 11-13, 2007; Indianapolis , Indiana.
	b.	September 10-12, 2007; Indianapolis, Indiana.
	c.	February 11-13, 2008; site to be determined.
	d.	June 2008; date to be determined, Indianapolis, Indiana.
	e.	September 8-10, 2008; Indianapolis, Indiana.
17.	Other business.
18.	Adjournment.