A G E N D A

                    

National Collegiate Athletic Association

 Division I Board of Directors

 

 

NCAA National Office                                                                                             August 9, 2007

Indianapolis, Indiana

 

 

 

1.      Opening remarks.

 

 

2.            Minutes of the April 26 Board of Directors meeting.  [Supplement No. 1]  [Anticipated Action Item]

 

 

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

 

 

4.      Litigation update.  [Supplement No. 3 will be distributed at the meeting.]  [No action anticipated.]

 

 

5.       Governmental relations report.  [Supplement No. 4]  [No action anticipated.]

 

 

6.      NCAA president’s report.  [No action anticipated.]

 

·             Introduction of the new Division I Men’s Basketball Academic Enhancement Group. [Supplement No. 5] [Roster]

 

 

7.       Update regarding on-going discussions pertaining to youth basketball. [Supplement No. 6 to be distributed at a later date.]

 

 

8.      Report of the August 7 teleconference of the Division I Presidential Advisory Group.  [Supplement No. 7; an addendum will be distributed at the meeting.]  [No action anticipated – report by Bruce Grube, chair.]

 

 

9.      Review of the Governance Subcommittee’s recommendations to revise the Division I governance process and structure.  [Supplement No. 8; an addendum will be distributed at the meeting.]  [No action anticipated.]

 

 

10.    Legislative Issues.  [Anticipated Action Items.]

 

a.      Membership override requests. [Supplement No. 9] [Addendum]

 

·             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. 10]

 

c.      Administrative bylaw clarification.  [Supplement No. 11 to be distributed at a later date.]

 

 

11.    Discussion with the NABC regarding improving academic performance in men’s basketball.  [No action anticipated.]

 

 

12.    Update from the Committee on Academic Performance (CAP).   [Supplement No. 12.  An addendum will be distributed at the meeting – presentation by Walter Harrison, chair and Julie Cromer, Diane Dickman and Kevin Lennon, NCAA staff.]  [Anticipated Action Item]

 

 

13.    Update on the work of the Oversight and Monitoring Group. [Supplement No. 13A – 13B]  [No action anticipated.] [Addendum]

 

 

14.    Basketball Distribution – 2008 Unit Value. [Supplement No. 14 to be distributed at a later date.]  [Anticipated Action Item]

 

 

15.    Report of the Executive Committee Subcommittee on Gender and Diversity Issues.  [No action anticipated.]

 

 

16.    Other business.

 

 

17.    Future meeting dates.

 

a.      November 1, 2007, National Office, Indianapolis, Indiana.

 

b.      January 14, 2008, in conjunction with the NCAA Convention in Nashville, Tennessee.

 

c.             April 24, 2008, National Office, Indianapolis, Indiana.

 

d.            August 7, 2008, National Office, Indianapolis, Indiana

 

e.             October 30, 2008, National Office, Indianapolis, Indiana.

 

f.             January 19, 2009, in conjunction with the NCAA Convention in Washington D.C.

 

g.            April 30, 2009, National Office, Indianapolis, Indiana.

 

h.            August 6, 2009, National Office, Indianapolis, Indiana.

 

i.              October 29, 2009, National Office, Indianapolis, Indiana.

 

 

18.    Adjournment.