MINUTES OF THE

NATIONAL COLLEGIATE ATHLETIC ASSOCIATION

DIVISION I MANAGEMENT COUNCIL

NCAA National Office October 16, 2006

Indianapolis, IN

Participants:

Michael Alden, University of Missouri, Columbia, Big 12 Conference

Darlene Bailey, Western Athletic Conference (alternate)

Britton Banowsky, Conference USA

Renee Baumgartner, University of Oregon, Pacific-10 Conference

Jackie Campbell, Atlantic 10 Conference

Carolyn Campbell-McGovern, Ivy League

Ken Casavant, Washington State University, Pacific-10 Conference

Anna Chappell, Student-Athlete Advisory Committee

Gary Clark, Furman University, Southern Conference

Alison Cone, California Polytechnic State University, Big West Conference

Robert DeCarolis, Oregon State University, Pacific-10 Conference

Greig Denny, Radford University, Big South Conference

Robert Driscoll, Jr., Providence College, Big East Conference

Damon Evans, University of Georgia, Southeastern Conference

John ‘Jack’ Evans, University of North Carolina, Chapel Hill, Atlantic Coast Conference

Peter Fields, Montana State University-Bozeman, Big Sky Conference

Nora Lynn Finch, North Carolina State University, Atlantic Coast Conference

Helen Grant, Sun Belt Conference

Ted Gumbart, Atlantic Sun Conference

Peg Hefferan, Wagner College, Northeast Conference, At-Large

Rachelle Held, Northeast Conference (alternate)

Carolayne Henry, Mountain West Conference

Kate Hickey, Rutgers University, The State University of New Jersey, New Brunswick, Big East Conference, vice-chair

R.C. Johnson, Conference USA (alternate)

Kathy Jones, Southern Illinois University at Carbondale, Missouri Valley Conference

R. Scott Kretchmar, Pennsylvania State University, Big Ten Conference

Bev Lewis, University of Arkansas, Fayetteville, Southeastern Conference

Jeff Long, University of Pittsburgh, Big East Conference

Shane Lyons, Atlantic Coast Conference

Joel Maturi, University of Minnesota; Big 10 Conference

Mary McElroy, Georgia State University, Colonial Athletic Conference

Kelly Mehrtens, University of Kansas, Big Twelve Conference

Mike Moore, Indiana University-Purdue University at Indianapolis, Mid-Continent Conference

Patrick Nero, America East Conference

Gloria Nevarez, West Coast Conference

Mike Piscetelli, Student-Athlete Advisory Committee

Jo Potuto, Big Twelve Conference

Lee Reed, Cleveland State University, Horizon League

Gail Richard, Eastern Illinois University, Ohio Valley Conference

Debbie Richardson, Campbell University, Atlantic Sun Conference (alternate)

Dell Robinson, Mid-American Conference

Greg Sankey, Southeastern Conference

Johnny Scott, University of Alabama at Birmingham, Conference USA

Rose Shea, Patriot League (alternate)

Tracy Shoemake, Texas State University-San Marcos, Southland Conference

Sandra Taylor, Manhattan College, Metro Atlantic Conference

Dennis Thomas, Mid-Eastern Athletic Conference

Robert Vowels, Southwestern Athletic Conference

John Watson, Pepperdine University, West Coast Conference

Miechelle Willis, Ohio State University, Big Ten Conference

S. David Berst, NCAA

Myles Brand, NCAA

Beth DeBauche, NCAA, recording secretary

Steve Mallonee, NCAA

Also in attendance during portions of the meeting were NCAA staff members: Elsa Cole, Julie Cromer, Diane Dickman, Bernard Franklin, Lynn Holzman, Michelle Hosick, Brad Hostetter, Delise O’Meally, Bill Regan, Dave Schnase, Wendy Walters, Laura Wurtz and Leeland Zeller.

Not present were: McKinley Boston, New Mexico State University, David Langford, Fairleigh Dickinson University, Metropolitan, Judy Macleod, Conference USA, Pete Moore, Southern Conference and David Roach, Colgate University.

[NOTE: Please refer to the report of the Division I Management Council October 16, meeting for the actions taken in accordance with the NCAA policy governing the minutes of all Association entities. While certain items on the committee’s agenda were acted upon at various times throughout the meeting, all final actions within a given topic are combined in the report for convenience of reference.]

The information contained in this document includes only those items that are not contained in the report of the Management Council. Attachment B, which contained the text of the legislative proposals forwarded to the Board of Directors, was included with the original Management Council report and is available on the NCAA Web site.]

The meeting was called to order Monday, October 16 at 8 a.m. by the chair, Ms. Hickey. All members noted above were present.

1. Opening remarks. Kate Hickey, as chair, acknowledged and welcomed McKinley Boston, Greig Denny, Damon Evans, David Langford, Shane Lyons, Judy MacLeod, Mary McElroy and Kelly Mehrtens as new members of the Management Council along with alternates R.C. Johnson, representing Conference USA, former Management Council member Darlene Bailey, representing the Western Athletic Conference, Rose Shea, representing the Patriot League, Debbie Richardson, representing the Atlantic Sun Conference and Rachelle Held, representing the Northeast Conference.

2. Report from the Championships/Competition Cabinet. NCAA staff liaison Dave Schnase presented the cabinet’s report from its June 27-28 and September 19-20 Championships/Competition Cabinet meetings.

3. Report from the Academics/Eligibility/Compliance Cabinet. Jacqueline Blackett, chair of the Academics/Eligibility/Compliance Cabinet, along with NCAA liaisons Lynn Holzman and Julie Cromer, presented the cabinet’s report from its June 14-16 and September 6-8 meetings.

4. Report from the Committee on Academic Performance (CAP). NCAA staff members, Julie Cromer, Diane Dickman and Bill Regan presented the report of the Committee on Academic Performance’s ongoing work.

5. Adjournment. Ms. Hickey adjourned the meeting at 5:15 p.m. on Monday, October 16, 2006.

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