A G E N D A

National Collegiate Athletic Association

Division I Board of Directors

NCAA National Office November 1, 2007

Indianapolis, Indiana

1. Opening remarks.

2. Minutes of the August 9 Board of Directors meeting. [Supplement No. 1] [Anticipated Action Item]

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

4. NCAA president?s report. [No action anticipated.]

5. Litigation update. [Supplement No. 3.] [No action anticipated.]

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

7. Report of the Division I Presidential Advisory Group. [Supplement No. 5; an addendum will be distributed at the meeting.] [No action anticipated ? report by Bruce Grube, chair.]

8. Report of the October 22-23, 2007, Division I Management Council meeting. [Supple-ment No. 6, which will be a report of actions that are subject to review by the Board and key informational items, will be in your notebooks.] [Anticipated Action Items, as necessary.]

a. Emergency/noncontroversial legislation.

b. Other items of interest

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

Addendum A and Addendum B] An Addendum will be distributed at the meeting.] [Anticipated Action Item.]

10. Discussion of issues related to the Division I Membership Moratorium. [Action may be possible.]

11. Update regarding the Division I Men?s Basketball Academic Enhancement Group. [Supplement No. 8] [Addendum A and Addendum B] [No action anticipated.]

12. Basketball Distribution ? Unit Value. [Supplement No. 9] [Anticipated Action Item.]

13. Membership override request with regard to Proposal No. 2007-09, as amended, and update on the work of the Baseball Academic Enhancement Group. [Supplement No. 10] [Addendum] [Anticipated Action Item]

14. Update from the Committee on Academic Performance (CAP). [Supplement No. 11. An addendum will be distributed at the meeting.] [Anticipated Action Item]

15. Update regarding transfer data. [Supplement No. 12] [No action anticipated.]

16. New Graduation Success Rate Data. [Supplement No. 13 will be distributed at the meeting.] [No action anticipated.]

17. What to expect at the 2008 NCAA Convention. [No action anticipated.]

a. Schedule of events. [Supplement No. 14]

b. Discussion regarding luncheon meeting with the Management Council.

c. Review of override process. [Supplement No. 15]

d. Vote on Proposal No. 2007-12 ? Organization ? Executive Committee ? Duties and Responsibilities. [Supplement No. 16]

18. Review of possible Bylaw 32 changes. [Supplement No. 17] [No action anticipated]

19. Update on the work of the Oversight and Monitoring Group. [Supplement No. 18] [Addendum] [Anticipated Action Item]

? Request to sponsor legislation to amend Bylaw 20.9.

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

21. Other business.

22. Future meeting dates.

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

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

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

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

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

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

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

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

23. Adjournment.