A G E N D A
Hyatt
Regency
1. Opening remarks and review of schedule. [Supplement No. 1]
2. Approval of minutes of June 26-27 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]
Note: Appendix M concerning championships participation is new to this supplement.
5.
Report
from Division I Board of
6. Update on
ongoing work of governance subcommittee.
(DeBauche)
7. Consent
package. [Supplement No. 3]
8. Sports
committees’ recommendations regarding Division I and National Collegiate
a.
Division I Wrestling Committee.
[Supplement No. 4] (Sarah Reesman)
b.
Women’s Water Polo Committee. [Supplement No.
5] (Paula Smith)
c.
Men’s Water Polo Committee. [Supplement No.
6] (Smith)
d.
Men's Volleyball Committee.
[Supplement No. 7] (
e.
Division I Men's and Women's Track and Field Committee. [Supplement
No. 8] (
f.
Division I Men's and Women's Tennis Committee. [Supplement
No. 9] (
g.
Division I Men’s and Women's Swimming and Diving Committee. [Supplement
No. 10] (Mark Murphy)
h.
Division I Women’s Softball Committee. [Supplement
No. 11] (TBD)
i.
Division I Women’s Soccer Committee. [Supplement
No. 12] (Ian McCaw)
j.
Division I Men’s Soccer Committee. [Supplement
No. 13] (Woody Gibson)
k. Men's
and Women’s Skiing Committee.
[Supplement No. 14] (Bob Keefer)
l. Division
I Women’s Rowing Committee. [Supplement No. 15] (Bruce Rassmussen)
m. Men's
and Women's Rifle Committee. [Supplement No. 16] (Jon
n. Division
I Women's Lacrosse Committee. [Supplement No. 17] (Nance Reed)
o. Division
I Men's Lacrosse Committee. [Supplement No. 18] (Bob Keefer)
p. Women’s
Ice Hockey Committee. [Supplement No. 19] (
q. Division
I Men’s Ice Hockey Committee.
[Supplement No. 20] (Lim)
r. Women's
Gymnastics Committee. [Supplement No. 21] (
s. Men's
Gymnastics Committee. [Supplement No. 22] (
t. Division
I Women's Golf Committee. [Supplement No. 23] (
u. Division
I Men's Golf Committee. [Supplement No. 24] (
v. Football
Championship Committee. [Supplement No. 25] (
w. Division
I Field Hockey Committee. [Supplement No. 26] (
x. Men's
and Women's Fencing Committee. [Supplement No. 27] (Lim)
y. Women's
Bowling Committee. [Supplement No. 28] (Deborah Paul)
z. Division
I Women's Basketball Committee. [Supplement No. 29] (McCaw)
aa. Division I Men's Basketball Committee. [Supplement
No. 30] (
bb. Division I Baseball Committee. [Supplement
No. 31] (
9. Report of
Football Issues Committee. [Supplement No. 32] (
10. Report of Men’s
Basketball Issues Committee. [Supplement No. 33] (Judy Rose)
11. Report
of Committee on Competitive Safeguards and Medical Aspects of Sports. [Supplement
No. 34] (
12. Report of Nominating
Subcommittee. [Supplement No. 35] (
13. Report of Bracket/Format
Subcommittee. [Supplement
No. 36 – to be distributed at the meeting] (Rose)
14. Report of Postseason Football
Licensing Subcommittee. [Supplement
No. 37 – to be distributed at meeting] (Giannini)
15. Report of Playing and
Practice Seasons Subcommittee. [Supplement
No. 38 – to be distributed at meeting] (Barnhart)
16. Report of Awards/Travel
Policies/Bylaw 16 Subcommittee. [Supplement
No. 39 – to be distributed at meeting] (Delaney-Scheetz)
17. Report of Misconduct Appeals
Subcommittee. [Supplement No. 40
– this group did not meet] (Smith)
18. Legislative Proposals
Referred to the Cabinet. [Supplement
No. 41] (Brad Hostetter)
19. Report of NCAA Committee on
Sportsmanship and Ethical Conduct.
[Supplement No. 42] (Dave Schnase)
20. Report of Women’s
Basketball Issues Committee. [Supplement No. 43 – to be distributed
at meeting] (
21. Other issues.
·
Travel
expense training. (Juanita Sheely
and Melissa Montgomery)
22. Future meeting dates and
sites.
a.
February 5-6, 2008; TBD,
b. June 24-25, 2008; TBD.
c.
September 16-17, 2008; TBD,
23. Other business.
24. Adjournment.
# # # # #
The National Collegiate Athletic Association
August 20, 2007 RWB:ks