A
G E N D A
National Collegiate Athletic
Association
Division I Board of Directors
Gaylord Opryland January
14, 2008
Nashville, Tennessee
Joint Student-Athlete Advisory
Committee/Board of Director Breakfast.
Delta Ballroom
C -- 8 ? 9:30 a.m.
Board of Directors meeting will convene at 9:30 a.m.
Delta Ballroom B
Joint Management Council/Board of Directors
Luncheon.
Delta Ballroom C ? 11 a.m. ? 1 p.m.
Board of Directors meeting will reconvene at 1 p.m.
Delta Ballroom B
1. Opening remarks.
2. Minutes of the November 1 Board of
Directors meeting. [Supplement No. 1]
[Anticipated Action Item]
3. Report of November 1 meeting of the NCAA
4. NCAA president?s report. [No action anticipated.]
5. Litigation update. [Supplement No. 3 will be distributed at the
meeting. [No action anticipated.]
6. Governmental relations report. [Supplement No. 4 will be distributed at the
meeting.] [No action anticipated.]
7. Report of the Division I Presidential
Advisory Group?s January 8, 2008, conference call. [Supplement No. 5
? The report will be distributed at the meeting.] [No action anticipated ? presented by
Bruce Grube, chair.]
8. Report from the Committee on Academic
Performance (CAP) January 9-10 meeting. [Supplement No. 6 ?
The report will be distributed at the meeting and presented by Walter
Harrison.] [Anticipated Action Item]
9. Review of membership action with regard to the override request on Proposal Nos. 2006-40, 2006-87 and 2007-9 (as amended). [Supplement No. 7] [No action anticipated.]
10. Report of the January 11 and 13, 2008,
Division I Management Council meeting.
[Supple-ment No. 8B, which will be an abbreviated report containing
actions that are subject to review by the Board and key informational items, will
be in your notebooks.] [Anticipated Action Items, as necessary.]
[Note: As a reminder, the Board
will be asked at this meeting to consider legislative proposals that have
received at least two-thirds support by the Management Council. Additionally, the
Board will be provided an opportunity to resurrect any proposals defeated by
the Management Council. Given that the Management Council will consider
legislation on Sunday, January 13 and the Board meets on Monday, January 14, it
is not possible to know which proposals will receive the requisite two-thirds
support from the Council and move straight to the Board; therefore in order to
prepare for this meeting, we recommend you consult with your conference office
and review of the materials provided by the NCAA staff based on the work of the
Legislative Review Subcommittee. [Supplement No. 8A] Further, with this mailing we have included a
copy of the Division I Official Notice to assist you should you have specific
questions about any proposal in the 2007-08 cycle.]
a. Consideration for
final adoption of proposals receiving at least two/thirds support by the
Management Council.
b. Review of proposals defeated
by the Management Council.
c. Other items of interest to
the Board. [Supplement No. 8C1 and 8C2]
11. Appointment of representatives. [Supplement No. 9A and 9B]
[Anticipated Action Item]
a. Board
of Directors
b. Presidential
Advisory Group
12. Update
from the Oversight and Monitoring Group (OMG).
[Supplement No. 10]
13. Presidential
Task Force Dashboard update. [Supplement No. 11A and 11B]
14. Report of the
15. Other business.
16. Future meeting dates.
a. April 25, 2008, National Office,
Indianapolis, Indiana.
b. August 7, 2008, National Office,
Indianapolis, Indiana
c. October 31, 2008, National Office,
Indianapolis, Indiana.
17. Adjournment.