A G E N D A

 

 

National Collegiate Athletic Association

 

Division I Championships/Competition Cabinet

 

 

 

Indianapolis Marriott Downtown                                                                             February 6-7, 2007

Indianapolis, Indiana

 

 

1.      Opening remarks and review of schedule.  [Supplement No. 1]

 

 

2.      Approval of minutes of September 19-20, 2006, cabinet meeting.  [Minutes were sent previously to all cabinet members.]

 

 

3.      Update from NCAA President.

 

 

4.      Report from February 6 Administrative Committee meeting.

 

 

5.      Cabinet Policies and Operating Procedures.  [Supplement No. 2]

 

 

6.      Report of Nominating Subcommittee.  [Supplement No. 3]  (Rob Halvaks)

 

 

7.            Report from Division I Management Council, Board of Directors and Executive Committee October 2006 and January 2007 meetings.  (Beth DeBauche)

 

 

8.      Consent package.  [Supplement No. 4]

 

 

9.      Sports committees’ recommendations regarding Division I and National Collegiate Championships.  (Committee or liaison listed in parenthesis)

 

a.             Division I Baseball Committee.  [Supplement No. 5]  (Richard Giannini)

 

b.      Division I Men’s Basketball Committee.  [Supplement No. 6]  (Joe Alleva)

 

c.             Division I Women’s Basketball Committee.  [Supplement No. 7]  (Hickey)

 

d.            Division I Men’s Lacrosse Committee.  [Supplement No. 8]  (Bob Keefer)

e.             Division I Men’s Golf Committee.  [Supplement No. 9]  (Brad Bates)

 

f.              Division I Women’s Rowing Committee.  [Supplement No. 10]  (Mary DiStanislao)

 

g.             Men's and Women's Skiing Committee.  [Supplement No. 11]  (Pam Wettig)

 

h.             Division I Softball Committee.  [Supplement No. 12]  (Brenda McCoy)

 

i.               Division I Men’s and Women’s Swimming and Diving Committees.  [Supplement No. 13]  (Morgan Burke and Mitch Barnhart)

 

j.              Division I Men's and Women’s Track and Field Committee.  [Supplement No. 14]  (James O’Fallon)

 

k.            Men's Volleyball Committee.  [Supplement No. 15]  (Susan Delaney-Scheetz)

 

 

10.    Report of Olympic Sports Liaison Committee.  [Supplement No. 16]  (Chris Hoyles)

 

 

11.    Report of Bracket/Format Subcommittee.  [Supplement No. 17 – to be distributed at the meeting]  (Lynn Hickey)

 

 

12.    Report of Certified Contests Subcommittee.  [Supplement No. 18]  (Bruce Johnson)

 

 

13.    Report of Playing and Practice Seasons Subcommittee.  [Supplement No. 19 – to be distributed at meeting]  (Mitch Barnhart)

 

 

14.    Report of Postseason Football Licensing Subcommittee.  [Supplement No. 20 – to be distributed at meeting]  (Richard Giannini)

 

 

15.    Report of Awards/Travel Policies/Bylaw 16 Subcommittee.  [Supplement No. 21 – to be distributed at meeting]  (Delaney-Scheetz)

 

 

16.    Report of Misconduct Appeals Subcommittee.  [Supplement No. 22 – to be distributed at meeting, if a is required]  (Paula Smith)

 

 

 

17.    Other issues. 

 

·              Update on use of male practice players.  (DeBauche)

 

 

18.    Future meeting dates and sites.  

 

a.             June 26-27, 2007; TBD.

 

b.            September 19-20, 2007; TBD, Indianapolis.  Note that this is a Wednesday and Thursday due to a CCA meeting Monday and Tuesday.

 

c.             February 5-6, 2008; TBD, Indianapolis.

 

d.            June 24-25, 2008; TBD.

 

e.             September 16-17, 2008; TBD.

 

 

19.    Other business.

 

 

20.    Adjournment.

 

 

 

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The National Collegiate Athletic Association

December 22, 2006                            RWB:ks