A G E N D A

National Collegiate Athletic Association

Division I Management Council

NCAA National Office October 16-17, 2006

Indianapolis, Indiana

1. Opening remarks.

2. Minutes of the April 18-19, 2005, Division I Management Council meeting. [Supplement No. 1]

3. Division I Administrative Committee report on interim actions.

Minutes of the Division I Management Council Administrative Committee actions. [Supplement No. 2] [Addendum]

4. Reports of the April 27 and August 2-3, 2006, Board of Directors meeting. [Supplement No. 3A – 3B]

5. Reports of the April 28 and August 3, 2006, Executive Committee meeting. [Supplement No. 4A – 4B]

· Duff Report. [Supplement No. 5]

6. NCAA president's report.

· Update on Presidential Task Force on the Future of Division I Intercollegiate Athletics.

· Issues surrounding summer basketball.

7. Litigation update. [Supplement No. 6 will be distributed at the meeting.]

8. Governmental relations report. [Supplement No. 7A – 7B]

9. Report from the Legislative Review Subcommittee. [Supplement No. 8]

10. Cabinet reports.

a. Reports of the June 27-28 and September 19-20, 2006, meetings of the Championships/Competition Cabinet [Supplement No. 9A – 9B]

(1) Legislative proposals deemed emergency or noncontroversial.

(2) Other items of interest.

b. Reports of the June 14-16 and September 6-8, 2006, meetings of the Academics/Eligibility/Compliance Cabinet. [Supplement No. 10A – 10B]

(1) Legislative proposals deemed emergency or noncontroversial.

(2) Other items of interest.

11. Legislative Review/Interpretations Committee. [Supplement No. 11]

12. Report of the Committee on Academic Performance (CAP). [Supplement No. 12]

13. Legislative issues.

a. Legislative proposal regarding secretary-rules editors. [Supplement No. 13 will be sent in second mailing.]

b. Discussion regarding legislation scheduled for initial consideration in January. [See Supplement No. 14 for legislative proposals.]

[Note: This time is being reserved for all the Management Council members to learn more about the pending proposals and to ask questions. The Management Council can offer suggestions and modifications to pending proposals during this discussion. Accordingly, Management Council members should come to the meeting prepared to discuss the legislation by reviewing Supplement No. 14.]

c. Update on pending proposals from the 2005-06 legislative cycle. [Supplement No. 15]

(1) Proposal No. 2005-101 – Awards and Benefits – Medical Expenses – Permissible.

(2) Proposal No. 2005-102 – Awards and Benefits – Medical Expenses – Permissible – Medical Insurance.

(3) Status of discussion on legislation pertaining to promotional activities.

d. Status of legislation approved by the Board in August.

14. Collegiate Commissioners Association (CCA) request to amend the SAOF policies. [Supplement No. 16.] [Addendum]

15. What is expected at the 2006 NCAA Convention?

a. Schedule of events. [Supplement No. 17]

b. Topics for the Division I Issues Forum.

c. Discussion regarding luncheon meeting with the Board of Directors.

d. Update on status of Proposal No. 2005-128 – Playing and Practice Seasons – Number of Contests – Division I-AA Football. [Supplement No. 18] [Addendum]

e. Discussion of override vote on Proposal No. 2005-54 – Eligibility – Graduate Student or Postbaccalaureate Participation – Transfer Eligibility. [Supplement No. 19]

16. Report of Management Council subcommittees.

a. Governance Subcommittee. [Supplement No. 20 – An addendum will be distributed at the meeting.]

b. Membership Subcommittee. [Supplement No. 21 – will be distributed at the meeting.]

17. Committee reports.

a. Committee on Athletics Certification (CAC). [Supplement No. 22]

b. Minority Opportunities and Interests Committee (MOIC). [Supplement No. 23]

c. Postgraduate Scholarship Committee. [Supplement No. 24]

d. Research Committee. [Supplement No. 25]

e. Student-Athlete Advisory Committee (SAAC). [Supplement No. 26]

· Update from the National Leadership Conference.

· Preview of the Division I Regional Leadership Conference.

· Joint SAAC/Management Council luncheon.

f. Committee on Sportsmanship and Ethical Conduct (CSEC). [Supplement No. 27A – 27B]

g. Walter Byers Scholarship Committee. [Supplement No. 28]

h. Committee on Women’s Athletics (CWA). [Supplement No. 29 – An addendum will be distributed at the meeting.]

i. Joint Committee on Women’s Athletics (CWA) and Minority Opportunities and Interests Committee (MOIC). [Supplement No. 30]

18. Report of the October 15 Division I-AA Governance Committee meeting. [Supplement No. 31 will be distributed at the meeting.]

19. Quarterly membership report. [Supplement No. 32 – Part 1, 2, 3, and 4.]

20. Future meeting dates and sites.

a January 5-8, 2007, in conjunction with the NCAA Convention, Orlando, Florida.

b. April 16-17, 2007, Indianapolis, Indiana.

c. July 23-24, 2007, Location to be determined. Discussion regarding a need for the summer Management Council meeting.

d. October 22-23, 2007, Indianapolis, Indiana.

e. January 11-14, 2008, in conjunction with the NCAA Convention, Nashville, Tennessee.

f. April 15-16, 2008, Indianapolis, Indiana.

g. July 22-23, 2008, Location to be determined.

h. October 21-22, 2008, Indianapolis, Indiana.

21. Other business.

22. Adjournment.