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National Collegiate Athletic Association
Division I Management Council
1. Opening remarks.
3. Division I Administrative Committee report on interim actions. [Supplement No. 2 – An addendum may be distributed at the meeting.]
4. Minutes of January 8, 2007, Board of
Directors meeting. [Supplement No. 3]
5. Report of January 8, 2007,
6. NCAA president's report.
7. Litigation update. [Supplement No. 5 will be distributed at
the meeting.]
8. Governmental relations report. [Supplement
No. 6]
9. Cabinet reports.
a. Report of February 7-8, 2007,
Championships/Competition Cabinet meeting.
[Supplement No. 7]
·
Legislative proposals deemed emergency or
noncontroversial.
b. Report
of the February 15-17, 2007, Academics/Eligibility/Compliance Cabinet meeting. [Supplement
No. 8]
·
Legislative proposals deemed emergency or
noncontroversial.
·
Discussion of meals issue. [Supplement
No. 9] [Addendum]
10. Update from the Committee on Academic
Performance (CAP). [Supplement No. 10]
11. Presidential Task Force on
the Future of Division I Intercollegiate Athletics – review of
process.
12. Update on the efforts of the
Baseball Academic Enhancement Working Group. [Supplement
No. 11 will be distributed at the meeting.]
13. Update regarding the creation
of the
14. Review of findings from the
GOALS and SCORE Study. [Supplement No. 13 – additional
information to what was provided in January.]
15. Approval of the minutes of
the Legislative Review/Interpretations Committee. [Supplement No.
14] [Addendum]
16. Report
of the Legislative Review Subcommittee.
[Supplement No. 15A. Supplement 15B will be distributed at
the meeting.]
17. Legislative issues.
a. Second review of legislative proposals
initially approved by the Management Council along with comments submitted by
member institutions and affiliated groups. [Supplement No. 16]
b. Override summary based on the
Board’s actions in January. [Supplement No. 17]
c. Review and discussion of proposals
deferred by the Board of Directors in January. [Supplement
No. 18]
d. Legislative
proposals deemed noncontroversial or emergency. [Supplement
No. 19.1 and 19.2; Att. A & Att B.]
e. Modification of wording consistent
with intent. [Supplement No. 20]
18. Governance Subcommittee report. [Supplement
No. 21. An Addendum will be
distributed at the meeting.]
·
Review
of subcommittee’s recommendations regarding modifications to the Division
I governance structure.
19. Report
of Management Council committees.
a. Committee on Athletic Certification. [Supplement No.
22]
b. Committee on Infractions. [Supplement No.
23]
b. Minority
Opportunities and Interests Committee.
[Supplement No. 24]
c. Postgraduate
Scholarship Committee. [Supplement No. 25]
d. Committee on
Sportsmanship and Ethical Conduct. [Supplement No. 26]
e. Student-Athlete Advisory
Committee. [Supplement
No. 27]
f. Committee
on Women’s Athletics. [Supplement No. 28]
g. Joint meetings of
the Committee on Women’s Athletics and Minority Opportunties and
Interests Committee. [Supplement No. 29]
20. Report of Management Council subcommittees.
a. Administrative Review
Subcommittee. [Supplement
No. 30]
b. Membership
Subcommittee. [Supplement No. 31
will be produced and distributed at the meeting.]
c. Selection Review
Subcommittee. [Supplement No. 32 –Addendum A and Addendum B. Addendum C will be distributed at the
meeting.]
21. Report of the April 15
Division I Football Championship Subdivision Governance Committee meeting. [Supplement No. 33 will be
produced and distributed at the meeting.]
22. Discussion regarding the
earth’s climate crisis and ways the NCAA can seek to address this
concern.
23. Look to the year ahead. Identification of possible issues for
the Division I agenda.
24. Quarterly membership report. [Supplement No. 34 – Part 1,
2, 3 and 4.]
25. Management Council transition issues:
a. Subcommittee assignments.
b. Comments from the outgoing chair.
26. Future meeting dates and
sites.
a. October 22-23, 2007,
b. January 11-14,
2008, in conjunction with the NCAA Convention,
c.
d. July 22-23, 2008,
Location to be determined.
e.
27. Other business.
28. Adjournment.