REVISED

Anticipated Action Items

January 6 and 8, 2006, Division I Management Council Meeting

 

The following bolded items are those items on the agenda for the January Management Council meeting that appear to call for action by the Management Council. For ease of reference, those agenda times that appear to be informational are listed below.  Of course, it is possible that the Management Council will act on other items on the agenda or issues raised by members during the meeting.  We hope this provides assistance in preparing for the meeting. 

 

 

1.      Opening remarks.

 

 

2.                  Minutes of the October 16, 2006, Division I Management Council meeting.  [Sup­plement No. 1]

 

·        Approval of minutes.

 

 

3.      Division I Administrative Committee report on interim actions.   [Supple­ment No. 2 – An addendum will be distributed at the meeting.]

 

·        Approval of minutes.

 

 

4.      Minutes of October 26, 2006, Board of Directors meeting.  [Supplement No. 3] [No Management Council action anticipated.]

 

 

5.      Report of October 26, 2006, Executive Committee meeting.  [Supplement No. 4] [No Management Council action anticipated.]

 

 

6.      NCAA president's report. [No Management Council action anticipated.]

 

 

7.      Litigation update.  [Supplement No. 5 will be distributed at the meeting.]  [No Management Council action anticipated.]

 

 

8.      Governmental relations report.  [Supplement No. 6] [No Management Council action anticipated.]

 

 

9.      Report on the work of the Diversity Leadership Strategic Planning Committee.  [Supplement No. 9 will be distributed at the meeting.]  [No Management Council action anticipated.]

 

 

10.    Review of findings from the Goals & Score Study.  [No Management Council action anticipated.]

 

 

11.    Update from the Committee on Academic Performance (CAP).   [Supplement No. 7] [No Management Council action anticipated.]

 

 

12     News regarding the NCAA Amateurism Certification process.  [No Management Council action anticipated.]

 

 

13.    Update from the Division I Leadership Conference.  [Supplement No. 8] [Addendum] [No Management Council action anticipated.]

 

 

14.    Presidential Task Force on the Future of Division I Intercollegiate Atheltics – next steps.  [Supplement No. 10 will be distributed at the meeting.]  [No Management Council action anticipated.]

 

 

15.    Update on efforts to address improprieties and irregularities in secondary schools.  [Supplement No. 11]  [No Management Council action anticipated.]

 

 

16.    Committee/subcommittee reports.

 

a.          Administrative Review Subcommittee.  [Supplement No. 12]  [No Management Council action anticipated.]

 

b.      Committee on Athletics Certification.  [Supplement No. 13]

 

·              Recommendation to amend NCAA Bylaw 33.3.1.

 

c.      Honors Committee.  [Supplement No. 14 will be distributed at the meeting.] [No Management Council action anticipated.]

 

d.      Leg­islative Review/Interpretations Committee.  [Supplement No. 15]

 

·              Approval of minutes.

 

e.      Postgraduate Scholarship Committee.  [Supplement No. 16]  [No Management Council action anticipated.]

 

f.       Research Committee.  [Supplement No. 17]  [No Management Council action anticipated.]

 

g.      Student-Athlete Advisory Committee.  [Supplement No. 18] [Addendum][No Management Council action anticipated.]

 

h.      Committee on Women’s Athletics.  [Supplement No. 19A and 19B]  [No Management Council action anticipated.]

 

 

17.    What to expect for the rest of the NCAA 2007 Convention.  [Supplement No. 20] [Issues Forum] [Menu Sessions]  [No Management Council action anticipated]

 

 

18.    Discussion regarding plans for the joint Board of Directors/Management Council luncheon.  [No Management Council action anticipated]

 

 

19.    Quarterly membership report.  [Supplement No. 21 – Part 1, 2, 3 and 4] [No Management Council action anticipated.]

 

 

#   #   #   #   #
Section Two

Agenda items for Management Council consideration on

Sunday, January 8.

 (8 a.m. – 5 p.m.)

 

 

 

20.    Update on the membership’s consideration of the override request one:  Supplement No. 22]  [No Management Council action anticipated.]

 

·              Proposal No. 2005-54 – Eligibility – Graduate Student or Posbaccalaureate Participation – Transfer Eligibility.

 

·              Proposal No. 2005-128 – Playing and Practice Seasons – Number of Contests – Football Championship Subdivision.

 

 

21.    Report of the Legislative Review Subcommittee.  [Supplement No. 23. An addendum will be produced and provided at the meeting.]

 

·              Action may be required from this report.

 

 

22.    Legislative issues.

 

a.      Initial review of legislative proposals in the 2006-07 legislative cycle.  [The Division I Office Notice shall serve as the Supplement No. 25.  Please bring the notice with you to the meeting.]

 

·              Action is anticipated.

 

[Note: The legislative proposals are referenced by the recommended categories established by the Legislative Review Subcommittee and are listed in voting order within category.]

 

(1)         Proposals recommended to be forwarded to the NCAA Board of Directors.

 

(a)          Proposal No. 2006-18 – Ethical Conduct And Amateurism – Unethical Conduct And Validity Of Amateur Status – Institutional Responsibility.

 

(b)         Proposal No. 2006-19 – Personnel – Graduate Assistant Coach – Minimum Enrollment – Exception for Midyear Replacement – Bowl Subdivision Football and Women’s Rowing.

 

(c)          Proposal No. 2006-20 – Personnel – Limitation on Number of Off-Campus Recruiters – Fencing, Golf, Men's Gymnastics, Rifle, Men's Tennis and Men's Water Polo.

 

(d)         Proposal No. 2006-21 – Personnel – Volunteer Coach – Women's Equestrian – One Coach for Each Riding Discipline.

 

(e)          Proposal No. 2006-28-B – Recruiting – Recruiting-Person Days – Women’s Basketball – 100 Days.

 

(f)           Proposal No. 2006-31 -- Recruiting – Telephone Calls to Prospective Student-Athletes – Exception – Football – One Telephone Call April 15 Through May 31.

 

(g)          Proposal No. 2006-37 – Recruiting – Limitations on Number of Evaluations – Evaluation Days – Women’s Volleyball.

 

(h)          Proposal No. 2006-43 – Recruiting – Recruiting Materials – Video/Audio Materials – Computer Recruiting Presentation.

 

(i)            Proposal No. 2006-44 – Recruiting – Recruiting Materials – Advertisements and Promotions – Interview to Recruiting Publication.

 

(j)           Proposal No. 2006-46-A – Recruiting – Official Visit Requirements and Written Offers of Athletically Related Financial Aid – Registration With Initial-Eligibility Clearinghouse and Institutional Request List.

 

(k)         Proposal No. 2006-48 – Recruiting – Unofficial or Official Visits – Professional Tryout or Workout Activities.

 

(l)            Proposal No. 2006-52 – Administrative Regulations – Recruiting Calendars – Men's Basketball – March Contact Period.

 

(m)        Proposal No. 2006-53 – Administrative Regulations – Recruiting Calendars – Men's Basketball – Championship Dead Period.

 

(n)          Proposal No. 2006-55 – Administrative Regulations – Recruiting Calendars – Softball.

 

(o)         Proposal No.  2006-61 – Eligibility – General Eligibility Requirements – Change in Eligibility Status – Eligibility for Postseason Competition Between Terms -- Less Than Full-Time Enrollment.

 

(p)         Proposal No. 2006-69 – Eligbility – Four-Year College Transfers – Eligibility for Institutional Athletically Related Financial Aid – 4-2-4 College Transfer.

 

(q)         Proposal No. 2006-70 – Financial Aid – Eligibility of Student-Athletes For Institutional Financial Aid – NCAA Degree Completion Award.

 

(r)           Proposal No. 2006-74 – Awards, Benefits and Expenses – Complimentary Admissions and Ticket Benefits – Complimentary Admissions to an Institution's Home Contest Honoring a Student-Athlete.

 

(s)          Proposal No. 2006-75 – Awards, Benefits And Expenses – Training-Table Meals – Cost to Student-Athlete not Receiving Board Scholarship.

 

(t)           Proposal No. 2006-77 – Awards, Benefits and Expenses – Expenses Provided by the Institution for Practice and Competition – Other Competition – National Team Tryout Competition.

 

(u)          Proposal No. 2006-79 – Playing and Practice Seasons and Recruiting – Mandatory Medical Examinations.

 

(v)          Proposal No. 2006-84 – Playing and Practice Seasons – Number of Dates of Competition – Maximum Limitations – Women's Equestrian.

 

(w)        Proposal No. 2006-87 – Playing and Practice Seasons – Number of Dates of Competition – Maximum Limitations – Golf.

 

(x)          Proposal No. 2006-90 – Division Membership – Provisional Members, Reclassifying Members and Multidivisional Reclassification – Application of Infractions and Reinstatement Processes.

 

(y)          Proposal No. 2006-91 -- Division Membership -- Provisional Membership Process -- Second Year -- Compliance With NCAA Rules

 

(z)          Proposal No. 2006-92 – Division Membership – Provisional Membership Process and Requesting Reclassification – Exploratory Year – Sports  Sponsorship and Financial Aid Requirements.

 

(aa)      Proposal No. 2006-95 – Committees – Common Committees – Committees With Playing Rules and Championships Administration Responsibilities – Men's Water Polo Committee.

 

 

(bb)     Proposal No. 2996-96 – Committees – Division I Cabinets and Committees – Eligibility for Membership – On the Staff – Single or Multisport Conference.

 

(cc)      Proposal No. 2006-97 – Committees – Eligibility for Membership – On the Staff – Exception – Playing Rules Committees.

 

(dd)     Proposal No. 2006-100 – Committees – Division I Presidential Advisory Group – Duties and Authority -- NCAA Football Championship Subdivision Legislation.

 

(ee)      Proposal No. 2006-101 – Athletics Certification – Governance and Commitment to Rules Compliance.

 

(ff)         Proposal No. 2006-102 – Athletics Certification – Academic Integrity.

 

(gg)      Proposal No. 2006-103 – Athletics Certification – Gender, Diversity and Student-Athlete Well-Being.

 

(hh)      Proposal No. – 2006-104 – Academic Performance Program – Penalties and Rewards – Progression of Penalties – Preseason Competition.

 

(ii)          Proposal No. 2006-106 – Administrative Regulations – Foreign Tours and Competition – Timing of Tour.

 

(jj)         Proposal No. 2006-107 – Administrative Regulations – Contest Exemptions/Certification – Sports Other Than Basketball and Football – Elimination of Certification Program.

 

(kk)     Proposal No. 2006-108-A – Administrative Regulations – Summer Basketball Event Certification – Men's and Women's Basketball – Additional Criteria.

(2)         Proposals recommended to be defeated.

 

(a)          Proposal No. 2006-23 – Amateurism – Involvement with Professional Teams – Tryout After Enrollment – Receipt of Expenses – Summer or Not Full Time.

 

(b)         Proposal No. 2006-26 – Amateurism – Use of Agents – Agent as Advisor.

 

(c)          Proposal No. 2006-28-A – Recruiting – Recruiting-Person Days – Women's Basketball – 130 Days.

 

(d)         Proposal No. 2006-34 – Recruiting – Contacts and Evaluations – Recruiting Opportunities – Women's Basketball – Seven Opportunities.

 

(e)          Proposal No. 2006-35 – Recruiting – Contacts and Evaluations – Contact Restrictions at Specified Sites – Practice or Competition Site – Contact En Route or in the Locale of Competition.

 

(f)           Proposal No. 2006-36 – Recruiting – Contacts and Evaluations – Coaches' Attendance at Events Requiring More Than Three Games in a Day – Softball.

 

(g)          Proposal No. 2006-42 -- Recruiting – Recruiting Materials – Other Recruiting Materials.

 

(h)          Proposal No, 2006-46-B – Recruiting – Official Visit Requirements and Written Offers of Athletically Related Financial Aid – Registration With Initial-Eligibility Clearinghouse, Institutional Request List and Official Transcript.

 

(i)            Proposal No. 2006-47 – Recruiting – Official Visit – Length of Official Visit – Exception for Extenuating Circumstances.

 

(j)           Proposal No. 2006-49 – Recruiting – Tryouts – Nonscholastic-Based Basketball – Noncoaching Staff Members with Basketball-Specific Duties.

 

(k)         Proposal No. 2006-50 – Recruiting – Tryout Exceptions – State, Regional, National or International Training Programs – Women's Soccer.

 

(l)            Proposal No. 2006-54 – Administrative Regulations – Recruiting Calendars – Women's Basketball – July Quiet Period.

 

(m)        Proposal No. 2006-56 – Administrative Regulations – Recruiting Calendars – Women's Lacrosse.

 

(n)          Proposal No. 2006-57 – Administrative Regulations – Recruiting Calendars – Women's Soccer.

 

(o)         Proposal No. 2006-58 – Administrative Regulations – Recruiting Calendars – Cross Country and Track And Field.

 

(p)         Proposal No. 2006-62 – Eligibility – Seasons of Competition – Tennis and Swimming and Diving – Exception – Mandatory Military Service.

 

(q)         Proposal No. 2006-63-A – Eligibility – Criteria for Determining Season of Eligibility – Tennis and Swimming and Diving – Participation in Elite Events.

 

(r)           Proposal No. 2006-64 – Eligibility – Seasons of Competition – Hardship Waiver – Maximum Number of Contests or Dates of Competition.

 

(s)          Proposal No. 2006-66 – Eligibility – Two-Year College Transfers – Nonqualifiers – Transferable English and Math.

 

(t)           Proposal No. 2006-67 – Eligibility – Four-Year College Transfers – Discontinued/Nonsponsored Sport Exception – Cancelled or Suspended Sport.

 

(u)          Proposal No. 2006-68 – Eligibility – Four-Year College Transfers – One-Time Transfer Exception – Transfers From Division III Only.

 

(v)          Proposal No. 2006-71 – Financial Aid and Awards, Benefits and Expenses – Training-Table Meals – One Meal per Day During Championship Segment – Student-Athletes not Receiving Full Board.

 

(w)        Proposal No. 2006-72 – Financial Aid – Midyear Graduate Replacement – Women's Gymnastics and Women's Tennis.

 

(x)          Proposal No. 2006-78 – Awards, Benefits and Expenses – Benefits, Gifts and Services – Summer Use of Institutional Horse – Women's Equestrian.

 

(y)          Proposal No. 2006-80 – Playing and Practice Seasons – Out-of-Season Activities – Skill Instruction – Number of Participants.

 

(z)          Proposal No. 2006-82 – Playing and Practice Seasons – General Playing Season Regulations – No Missed Class or Final Exam Time During Nonchampionship Segment – Field Hockey, Women's Lacrosse, Soccer and Volleyball.

 

(aa)      Proposal No. 2006-83 – Playing and Practice Seasons – Location of Qualifying Regular-Season Multiple-Team Event – Basketball.

 

(bb)     Proposal No. 2006-85 – Playing and Practice Seasons – Preseason Practice – Limit on Number of Participants – Football Championship Subdivision.

 

(cc)      Proposal No. 2006-93 – Division Membership – Change of Division Membership – Exception to Reclassification Period for Division I Conference Member.

 

(dd)     Proposal No. 2006-98 – Committees -- NCAA Football Championship Subdivision Committee – Composition.

 

(ee)      Proposal No. 2006-105 – Administrative Regulations – Foreign Tours and Competition – Eligibility of Student-Athletes – One Tour Limit.

 

(ff)         Proposal No. 2006-108-B – Administrative Regulations – Summer Basketball Event Certification – Men's and Women's Basketball – Additional Criteria – Academic Information.

 

(gg)      Proposal No. 2006-110 – Executive Regulations – Selection of Teams for Championships Participation – Automatic Qualification – Additional Requirements – Championship Subdivision Football.

 

(hh)      Proposal No. 2006-112 – Executive Regulations – Automatic Qualification – Women's Rowing.

 

(3)         Proposals to be forwarded to the membership for review and comment.

 

(a)          Proposal No. 2006-16 -- Institutional Control – Campus Athletics Boards.

 

(b)         Proposal No. 2006-17-A – Ethical Conduct – Sports Wagering Activities.

 

(c)          Proposal No. 2006-17-B – Ethical Conduct – Sports Wagering Activities – Pools and Fantasy Leagues.

 

(d)         Proposal No. 2006-22 – Amateurism – Involvement with Professional Teams – Tryout After Enrollment – Receipt of Expenses – Anytime.

 

(e)          Proposal No. 2006-24 – Amateurism – Involvement With Professional Teams – Draft and Inquiry – Draft List – Sports Other Than Basketball and Football.

 

(f)           Proposal No. 2006-25 --  Amateurism – Involvement With Professional Teams – Professional Basketball Draft – Four-Year College Student-Athlete – Men's Basketball.

 

(g)          Proposal No, 2006-27 – Amateurism – Financial Donations From Outside Organizations – Professional Sports Organizations – Reciprocal Marketing Agreement – Football and Men's Basketball.

 

(h)          Proposal No. 2006-30 – Recruiting – Limitations on Number of Evaluations – Fall Contact Period and Spring Evaluation Weekend – Women's Basketball.

 

(i)            Proposal No. 2006-32 – Recruiting – Telephone Calls and Recruiting Materials – Exceptions – Men's Ice Hockey.

 

(j)           Proposal No. 2006-38 – Recruiting – Recruiting Materials – Attachments to General Correspondence.

 

(k)         Proposal No. 2006-39 -- Recruiting -- Printed Recruiting Materials -- Institutional Note Cards

 

(l)            Proposal No. 2006-40 – Recruiting – Recruiting Materials – Electronic Transmissions.

 

(m)        Proposal No. 2006-41 – Recruiting – Recruiting Materials – Computer Mediated Communication – Time Periods.

 

(n)          Proposal No. 2006-45 – Recruiting – Advertisements and Promotions – Conference-Sponsored Sportsmanship Initiatives.

 

(o)         Proposal No. 2006-51 – Recruiting – Sports Camps and Clinics – Institution's Sports Camps and Clinics – Location – Football.

 

(p)         Proposal No. 2006-60 – Eligibility – General Eligibility Requirements – Change in Eligibility Status – Eligibility for Postseason Competition Between Terms.

 

(q)         Proposal No. 2006-63-B – Eligibility – Criteria for Determining Season of Eligibility – Tennis and Swimming and Diving – Participation in Elite Events – Olympic Games.

 

(r)           Proposal No. 2006-65-A – Eligibility – Freshman Academic Requirements – Core-Curriculum Time Limitation.

 

(s)          Proposal No. 2006-65-B – Eligibility – Freshman Academic Requirements – Core-Curriculum Time Limitation -- No Exception after Graduation.

 

(t)           Proposal No. 2006-73 – Awards, Benefits And Expenses – Conference Awards – Athlete of the Year Trophy.

 

(u)          Proposal No. 2006-76-A – Awards, Benefits and Expenses – Permissible Housing and Meals – Vacation Period Meals – Cash in Lieu of Permissible Meals.

 

(v)          Proposal No. 2006-76-B – Awards, Benefits And Expenses – Permissible Housing and Meals – Vacation Period Meals – Outside the Academic Year.

 

(w)        Proposal No. 2006-81 – Playing and Practice Seasons – General Playing-Season Regulations – Time Limits for Athletically Related Activities – Skill Instruction – Baseball.

 

(x)          Proposal No. Proposal No. 2006-88 – Playing and Practice Seasons – First Contest or Date of Competition – Men's Soccer.

 

(y)          Proposal No. 2006-89 – Playing and Practice Seasons – Number of Contests – Tournament Dates – Softball.

 

(z)          Proposal No. 2006-113 – Executive Regulations – Automatic Qualification – Sports Groupings for Automatic Qualification – Exception.

 

b.      Other legislative issues.  [Supplement No. 24]

 

·              Proposal No. 2006-124 – Financial Aid – Student-Athlete Opportunity Fund – Athletic Development Opportunities.

 

·              Action is anticipated.

 

c.      Status of legislation approved by the Board in October.  [No Management Council action anticipated.]

 

 

23.    Report of Management Council committee/subcommittees.

 

a.      Governance Subcommittee.  [Supplement No. 25 will be produced and distributed at the meeting.]  [Addendum]

 

·              Action may be required from this report.

 

b.      Membership Subcommittee.  [Supplement No. 26 will be produced and distributed at the meeting.]