A G E N D A and ANTICIPATED ACTION ITEMS
National Collegiate Athletic Association
Division I Academics/Eligibility/Compliance Cabinet
Hyatt Regency Indianapolis		September 10-12, 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 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 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.	Review of legislation from 2007-08 cycle.  [Supplement No. 8 and Publication of Proposed Legislation (POPL) to be distributed at a later date.]

9.	Presentation of NCAA Division I Committee on Student-Athlete Reinstatement report.  [Supplement No. 9 to be distributed at the meeting.]
10.	Presentation of subcommittee reports.
	a.	Subcommittee on Initial-Eligibility Issues.  [Supplement No. 10]
Anticipated Action Items:
	- Recommendation(s) regarding the legislative proposals referred to the subcommittee.
	b.	Subcommittee on Continuing Eligibility.  [Supplement No. 11]
Anticipated Action Item:
	- Recommendation(s) regarding the legislative proposals referred to the subcommittee.
	c.	Subcommittee on Agents and Amateurism.  [Supplement No. 12]
Anticipated Action Items:
	- Recommendation(s) regarding the legislative proposals referred to the subcommittee.
	d.	Subcommittee on Recruiting.  [Supplement No. 13]
Anticipated Action Items:
	- Recommendation(s) regarding the legislative proposals referred to the subcommittee.
	e.	Subcommittee on Financial Aid.  [Supplement No. 14]
Anticipated Action Item:
	- Recommendation(s) regarding the legislative proposals referred to the subcommittee.
	f.         Transfers Ad Hoc Group.  [Supplement No. 15]
Anticipated Action Item:
	- Recommendation(s) regarding the legislative proposals referred to the subcommittee.

11.	Committee appointments.  [Supplement No. 16]
	- Initial-Eligibility Waivers Committee.
12.	Dates and sites of future cabinet meetings.
	a.	February 11-13, 2008, Savannah, Georgia
	b.	June 9-11 2008, Indianapolis , Indiana.
13.	Other business.
14.	Adjournment.