A G E N D A
The Westin
Indianapolis
1. Opening
remarks and review of schedule. [Supplement No. 1]
2. Approval
of minutes of June 27-28 cabinet meeting.
[Minutes were sent previously to all cabinet members.]
3. Report
from September 19 Administrative Committee meeting.
4. Cabinet
Policies and Operating Procedures.
[Supplement No. 2]
5. Report
of Nominating Subcommittee. [Supplement No. 3] (
6.
Report
from Division I Board of
7. Report of
Bracket/Format Subcommittee. [Supplement No. 4 – to be distributed at the
meeting] (TBD)
8. Consent
package. [Supplement No. 5]
9. Sports
committees’ recommendations regarding Division I and National Collegiate
a.
Women’s Water Polo Committee. [Supplement No.
6] (Marilyn Moniz-Kaho’ohanohano)
b.
Men's Volleyball Committee.
[Supplement No. 7] (
c.
Division I Men's and Women's Track and Field Committee. [Supplement
No. 8] (James O’Fallon)
d.
Division I Men's and Women's Tennis Committee. [Supplement
No. 9] (
e.
Division I Men’s and Women's Swimming and Diving Committee. [Supplement
No. 10] (
f.
Division I Women’s Softball Committee. [Supplement
No. 11] (
g.
Division I Women’s Soccer Committee. [Supplement
No. 12] (In McCaw)
h. Men's
and Women’s Skiing Committee.
[Supplement No. 13] (
i.
Division I Women’s Rowing Committee. [Supplement
No. 14] (
j.
Division I Women's Lacrosse Committee. [Supplement
No. 15] (Nance Reed)
k.
Division I Men's Lacrosse Committee. [Supplement
No. 16] (Bob Keefer)
l.
Women’s Ice Hockey Committee. [Supplement
No. 17] (
m.
Division I Men’s Ice Hockey Committee. [Supplement
No. 18] (Lim)
n.
Women's Gymnastics Committee.
[Supplement No. 19] (
o.
Men's Gymnastics Committee.
[Supplement No. 20] (
p.
Division I Women's Golf Committee.
[Supplement No. 21] (
q.
Division I Men's Golf Committee.
[Supplement No. 22] (
r.
Division I Field Hockey Committee.
[Supplement No. 23] (
s.
Women's Bowling Committee.
[Supplement No. 24] (Alicia Pete)
t.
Division I Women's Basketball Committee. [Supplement
No. 25] (
u.
Division I Men's Basketball Committee. [Supplement
No. 26] (
v.
Division I Baseball Committee.
[Supplement No. 27] (
10. Report of Men’s and Women’s Ice Hockey
Rules Committee. [Supplement No. 28] (
11. Report of Football
Issues Committee. [Supplement No. 29] (
12. Report of Men’s
Basketball Issues Committee. [Supplement No. 30 – to be distributed
at meeting] (Rose)
13. Report
of Committee on Competitive Safeguards and Medical Aspects of Sports. [Supplement
No. 31] (
14. Report of Olympic
Sports Liaison Committee. [Supplement No. 32] (Hoyles)
15. Report of Certified
Contests Subcommittee. [Supplement No. 33 – to be
distributed at meeting] (
16. Report of Postseason Football
Licensing Subcommittee. [Supplement No. 34 – to be distributed at
meeting] (TBD)
17. Report of Playing and
Practice Seasons Subcommittee. [Supplement No. 35 – to be distributed at
meeting] (TBD)
18. Report of Awards/Travel
Policies/Bylaw 16 Subcommittee. [Supplement No. 36 – to be
distributed at meeting] (TBD)
19. Report of Misconduct
Appeals Subcommittee. [Supplement
No. 37 – this was a verbal report]
(TBD)
20. Legislative Proposals
Referred to the Cabinet. [Supplement
No. 38] (Brad Hostetter)
21. Update on the use of male
practice players. [Supplement
No. 39] (DeBauche)
22. Report of Women’s
Basketball Issues Committee. [Supplement No. 40 – to be distributed
at meeting] (Hickey)
23. Other issues.
a.
b.
Championship
Game Times. (Halvaks)
c.
Two
Meetings. (Wayne Burrow)
24. Future meeting dates and
sites.
a.
b.
c.
d.
25. Other
business.
26. Adjournment.
#
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The National
Collegiate Athletic Association