A G E N D A

National Collegiate Athletic Association

Division I Presidential Advisory Group

Indianapolis Marriott Downtown October 31, 2007

Indianapolis, Indiana Noon to 5 p.m.

1. Opening remarks.

2. Report of the August 7, 2007, Division I Presidential Advisory Group conference call and highlights from the August 9, 2007, Division I Board of Directors meeting. [Supplement No. 1]

3. Report of the August 9 meeting of the NCAA Executive Committee. [Supplement No. 2]

4. NCAA President?s report.

5. Review of the agenda for the November 1, 2007, Board of Directors meeting. [Supplement No. 3]

a. Report from the October 30, 2007, Committee on Academic Performance meeting. [Supplement No. 4; an addendum will be distributed at the meeting.]

b. Update regarding transfer data. [Supplement No. 5]

c. New Graduation Success Rate data. [Supplement No. 6 to be provided at the meeting.]

d. Consideration of the Governance Subcommittee?s recommendations to revise the Division I governance process and structure. [Supplement No. 7]

e. Discussion of issues related to the Division I Membership Moratorium. [Supplement No. 8]

f. Update regarding the work of the Division I Basketball Academic Enhancement Group. [Supplement No. 9]

g. Membership override request with regard to Proposal No. 2007-09, as amended, and update regarding the work of the Baseball Academic Enhancement Working Group. [Supplement No. 10]

h. Update on the work of the Oversight and Monitoring Group. [Supplement No. 11]

6. Basketball Distribution ? Unit Value. [Supplement No. 12]

7. Actions of the Championships Competition Cabinet related to access to the Division I Football Championship. [Supplement No. 13]

8. Board of Directors review of possible Bylaw 32 changes. [Supplement No. 14]

9. Injury Rate Data. [Supplement No. 15]

10. What to expect at the 2008 NCAA Convention.

a. Schedule of events. [Supplement No. 16]

b. Review of override process. [Supplement No. 17]

c. Vote on Proposal No. 2007-12 -- Organization -- Executive Committee -- Duties and Responsibilities. [Supplement No. 18]

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

12. Other business.

13. Future meeting/call dates and times.

a. January 2008 conference call TBD.

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

c. August 2008 conference call TBD.

d. October 29, 2008, national office, Indianapolis, Indiana.

e January 2009 conference call TBD.

f. April 29, 2009, national office, Indianapolis, Indiana.

14. Adjournment.