A G E N D A and ANTICIPATED ACTION ITEMS
National Collegiate Athletic Association
Division I Academics/Eligibility/Compliance Cabinet
Hyatt Regency Indianapolis		June 11-13, 2007
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 Cabinet Administrative Committee conference calls.  [Supplement Nos. 4 and 5]
5.	Update regarding the April 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 to be distributed at the meeting.]
8.	NCAA Division I Management Council Governance Subcommittee update.  [Supplement No. 9]
9.	Annual review of compliance forms.  [Supplement No. 10]

10.	Annual student-athlete academic performance report.  [Supplement No. 11 (included).  An updated supplement will also be provided at the meeting.]
11.	Study Group on Use of Student-athletes’ Names and Likenesses and Promotions presentation.  [Supplement No. 12]
12.	Financial aid workshop summary.  [Supplement No. 13]
13.	Committee appointments.  [Supplement No. 14]
	a.	NCAA High School Review Committee.
	b.	NCAA Student Records Review Committee.
14.	Presentation of the NCAA Division I Committee on Student-Athlete Reinstatement report.  [Supplement No. 15 to be distributed at the meeting.]
15.	Presentation of subcommittee and ad hoc group reports.
	a.	Subcommittee on Initial-Eligibility Issues.  [Supplement No. 16]
Anticipated Action Items:
	· Recommendation regarding early certification rules. · Recommendation regarding procedural changes for eighth grade and 48-H waivers. · Recommendation regarding appointments to the NCAA Student Records Review Committee and High School Review Committee.
	b.	Subcommittee on Continuing Eligibility.  [Supplement No. 17]
Anticipated Action Item:
	· Possible recommendations to change Bylaw 14.5.1.6.1 and related bylaws.

	c.	Subcommittee on Agents and Amateurism.  [Supplement No. 18]
Anticipated Action Items:
	· Recommendation regarding the use of student-athletes’ names and likenesses in promotional activities. · Possible recommendation regarding individual-sport amateurism issues. · Possible recommendation regarding pre-enrollment academic expenses.
	d.	Subcommittee on Recruiting.  [Supplement No. 19]
Anticipated Action Items:
	· Possible legislative proposal or recommendation to the NCAA Division I Legislative Review and Interpretations Committee regarding NCAA Proposal No. 2006-43. · Possible legislative proposals regarding: Ø Recruitment of student-athletes attending non-NCAA and non-NAIA institutions, Ø Employment of prospects’ coaches at institutional camps and clinics, Ø Men’s lacrosse recruiting calendar, Ø Use of express mail service involving prospective student-athletes that have signed a National Letter of Intent, Ø National Football Foundation request regarding offers and inducements, publicity and precollege expenses.
	e.	Subcommittee on Financial Aid.  [Supplement No. 20]
Anticipated Action Items:
	· Possible recommendations from financial aid workshop discussion. · Possible recommendation regarding honorary academic awards. · Possible recommendations based on the findings from the student-athlete nutrition survey.
	f.	Transfer Issues Ad Hoc Group.  [Supplement No. 21]
16.	Dates and sites of future cabinet meetings.
	a.	September 10-12, 2007; Indianapolis , Indiana.
	b.	February 11-13, 2008; Savannah, Georgia.

	c.	June 9-11, 2008; Indianapolis , Indiana.
	d.	September 8-10, 2008; Indianapolis , Indiana (pending review of NCAA Division I governance structure).
17.	Other business.
18.	Adjournment.