A G E N D A

A G E N D A

National Collegiate Athletic Association

Division I Presidential Advisory Group

Conference call August 7, 2007

Dial-In number: 1-800-755-8070 2 p.m. EST

Reservation number: 11089724

Bruce Grube, chair

1. Opening remarks.

2. Report of the April 25, 2007, Division I Presidential Advisory Group meeting and highlights from the April 26, 2007, Division I Board of Directors meeting. [Supplement No. 1]

3. Report of the April 26 meeting of the NCAA Executive Committee. [Supplement No. 2]

4. NCAA President’s report.

· Introduction to the new Division I Men’s Basketball Academic Enhancement Group. [Supplement No. 3]

5. Update regarding on-going discussions pertaining to youth basketball. [Supplement No. 4 to be distributed at a later date.]

6. Review of the agenda for the August 9, 2007, Board of Directors meeting. [Supplement No. 5]

a. Review of the Governance Subcommittee’s recommendations to revise the Division I governance process and structure. [Supplement No. 6; an addendum will be distributed prior to the call.]

b. Report from the July 9-10, 2007, Committee on Academic Performance meeting. [Supplement No. 7; an addendum will be distributed prior to the call.]

c. Update on the work of the Oversight and Monitoring Group. [Supplement No. 8]

d. Basketball Distribution – 2008 Unit Value. [Supplement No. 9 be distributed prior to the call.]

7. Review and discussion of legislative issues.

a. Membership override requests. [Supplement No. 10]

· Proposal No. 2006-40 – Recruiting – Recruiting Materials – Electronic Transmissions.

· Proposal No. 2006-87 – Playing and Practice Seasons – Number of Dates of Competition – Maximum Limitations – Golf.

· Proposal No. 2007-9 – Financial Aid and Playing and Practice Seasons – Maximum Institutional Grant-In-Aid Limitations by Sport – Squad Size Limitation – Baseball.

b. Proposal tabled by the Board. [Supplement No. 11]

c. Administrative bylaw clarification. [Supplement No. 12]

8. Report on actions of the Championships/Competition Cabinet related to access to the Division I Football Championship. [Supplement No. 13]

9. Discussion of other issues of interest to the group.

10. Other business.

11. Future meeting/call dates and times.

a. October 31, 2007, national office, Indianapolis, Indiana.

b. January 2008 conference call TBD.

c. April 23, 2008, national office, Indianapolis, Indiana.

d. August 2008 conference call TBD.