A G E N D A

National Collegiate Athletic Association

Division I Championships/Competition Cabinet

Hyatt Regency Savannah June 26-27, 2007

Savannah, Georgia

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

2. Approval of minutes of February 6-7, 2007, cabinet meeting. [Minutes were sent previously to all cabinet members.]

3. Report from June 26 Administrative Committee meeting.

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

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

6. Report from Division I Management Council, Board of Directors and Executive Committee April meetings. (Beth DeBauche)

7. Update on ongoing work of governance subcommittee. [Supplement No. 4] (DeBauche)

8. Male practice players update. [Supplement No. 5 and 5a) (Chris Hoyles and Eric Hartung)

9. Consent package. [Supplement No. 6]

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

a. Division I Men's Wrestling Committee. [Supplement No. 7] (Sarah Reesman)

b. Men’s Water Polo Committee. [Supplement No. 8] (Marilyn Moniz-Kaho’ohanohano)

c. Division I Women’s Volleyball Committee. [Supplement No. 9] (Joan Cronan)

d. Division I Men’s and Women’s Track and Field Committee. [Supplement No. 10] (Jim O’Fallon)

e. Division I Women’s Soccer Committee. [Supplement No. 11] (Ian McCaw)

f. Division I Men’s Soccer Committee. [Supplement No. 12] (Tom Jacobs)

g. Division I Women’s Rowing Committee. [Supplement No. 13] (Jacobs)

h. Men's Gymnastics Committee. [Supplement No. 14] (Hoyles)

i. Division I Football Championship Subdivision Committee. [Supplement No. 15] (Ron Strollo)

j. Division I Field Hockey Committee. [Supplement No. 16] (Jane Miller)

11. Report of Women’s Basketball Issues Committee. [Supplement No. 17 – to be distributed at the meeting] (DeBauche)

12. Report of Men’s Basketball Issues Committee. [Supplement No. 18] (Judy Rose)

13. Report of Football Issues Committee. [Supplement No. 19] (Steve Pederson)

14. Report of Committee on Competitive Safeguards and Medical Aspects of Sports. [Supplement No. 20] (Mary Wilfert)

15. Report of Bracket/Format Subcommittee. [Supplement No. 21 – to be distributed at the meeting] (Rose)

16. Report of Awards/Travel Policies/Bylaw 16 Subcommittee. [Supplement No. 22 – to be distributed at meeting] (Susan Delaney-Scheetz)

17. Report of Certified Contests Subcommittee. [Supplement No. 23 – to be distributed at meeting] (Bruce Johnson)

18. Report of Playing and Practice Seasons Subcommittee. [Supplement No. 24 – to be distributed at meeting] (Mitch Barnhart)

19. Report of Postseason Football Licensing Subcommittee. [Supplement No. 25 – to be distributed at meeting] (Richard Giannini)

20. Report of Misconduct Appeals Subcommittee. [Supplement No. 26 – to be distributed at meeting] (Paula Smith)

21. Budget update. (Carolyn Schlie Femovich)

22. Future meeting dates and sites.

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

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

c. June 24-25, 2008; TBD.

d. September 16-17, 2008; TBD, Indianapolis.

23. Other business.

· Football Championship Subdivision (FCS) Representatives Meeting Materials. [Supplement No. 27] (Femovich)

24. Adjournment.

# # # # #

The National Collegiate Athletic Association

May 22, 2007 RWB:ks