Anticipated Action Items

October 21-22, 2007, Division I Management Council Meeting

 

The following bolded items are those items on the agenda for the October 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 April 16-17, 2007, Division I Management Council meeting.  [Sup­plement No. 1]

 

·              Approval of minutes.

 

 

3.      Division I Administrative Committee report on interim actions.

 

Minutes of the Division I Man­agement Coun­cil Administrative Committee actions.  [Supple­ment No. 2 – An addendum will be distributed at the meeting.]

 

·              Approval of minutes.

 

 

4.      Reports of the April 26 and August 9, 2007, Board of Directors meeting.  [Supplement No. 3A and 3B]  [No Management Council action anticipated.]

 

 

5.      Reports of the April 26 and August 9, 2006, Executive Committee meeting.  [Supplement No. 4A and 4B] [No Management Council action anticipated.]

 

 

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

 

 

7.      Update regarding issues pertaining to basketball.

 

a.      Division I Men’s Basketball Academic Enhancement Group. [Supplement No. 5] [Addendum 1]  [Addendum 2] [No Management Council action anticipated.]

 

b.      Update regarding on-going discussions pertaining to youth basketball.  [Supplement No. 6]  [No Management Council action anticipated.]

 

c.      Women’s basketball grant program. [Supplement No. 7]  [No Management Council action anticipated.]

 

 

8.      Litigation update.  [Supplement No. 8 will be distributed at the meeting.] [No Management Council action anticipated.]

 

 

9.      Governmental relations report.  [Supplement No. 9 will be distributed at the meeting.] [No Management Council action anticipated.]

 

 

10.  Cabinet reports.

 

a.      Reports of the June 26-27 and September 19-20, 2007, meetings of the Championships/Competition Cabinet   [Supplement No. 10A and 10B]

 

·              Action may be required from these reports.

 

(1)     Legislative proposals deemed emergency or noncontroversial.  

 

·              Noncontroversial Legislation -- NCAA Drug-Testing Program - Duration of Ineligibility.

 

·              Noncontroversial Legislation -- Recruiting — Contacts and Evaluations-Telephone Calls to Prospective Student-Athletes — Collect and Toll-Free Telephone Calls — Women’s Basketball.

 

·              Noncontroversial Legisalation -- Administrative Regulations – Final Four Basketball Event Certification – Men’s Basketball.

 

·              Noncontroversial Legislation -- NCAA Bylaw 17.10.3 - First Contest Date – Field Hockey.

 

·              Men’s basketball coaches recruiting at pick-up games and open gyms during summer evaluation period.

 

·              Criteria for NCAA Certified Basketball League Events.

 

·              NCAA Wrestling Committee composition.

 

(2)     Other items of interest.

 

·              A request to support a recommendation that would allow single-sport ice hockey conferences to submit nominations for the Men’s and Women’s Ice Hockey Rules Committee on behalf of NCAA Divisions II and III individuals whose institutions compete at the Division I level.

 

·              A request to support a plan to address the Council’s charge to examine the use of male practice players. 

 

b.      Reports of the June 11-13 and September 10-12, 2007, meetings of the Academics/Eligibility/Compliance Cabinet.  [Supplement No. 11A and 11B]

 

·              Financial Aid – Reduction and Cancellation during Period of Award – Reduction or Cancellation not Permitted – Injury, Illness or Medical Condition.

 

(1)     Legislative proposals deemed emergency or noncontroversial. 

 

·              Action may be required from these reports.

 

(2)     Other items of interest.

 

 

11.    Leg­islative Review/Interpretations Committee.  [Supplement No. 12]

 

·              Approval of minutes, including an appeal from a member institution.

 

 

12.    Report of the Committee on Academic Performance (CAP).   [Supplement No. 13]  [No Management Council action anticipated.]

 

 

13.    Governance Subcommittee.  [Supplement No. 14A – An addendum will be distributed at the meeting.]  [Addendum 1] [Addendum 2]

 

·              Management Council may be asked to e4ndorce the subcommittee’s recommendations.

 

 

14.    Report of the Oversight and Monitoring Group (OMG).  [Supplement No. 15]  [No Management Council action anticipated.]

 

 

15.    Report from the Legislative Review Subcommittee.  [Supplement No. 16]

 

·              Action may be required from these reports.

 

 

16.    Legislative issues.

 

·              Discussion regarding legislation scheduled for initial consideration in January.  [See Supplement No. 17 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. 17.]

 

 

17.    Board of Directors review of possible Bylaw 32 changes.  [Supplement No. 18]  [No Management Council action anticipated.]

 

 

18.    What is expected at the 2008 NCAA Convention? 

 

a.      Schedule of events.  [Supplement No.  19] [No Management Council action anticipated.]

 

b.      Topics for the Division I Issues Forum.  [No Management Council action anticipated.]

 

c.      Discussion regarding luncheon meeting with the Board of Directors.  [No Management Council action anticipated.]

 

d.      Discussion of override votes:  [Supplement No. 20]  [No Management Council action anticipated.]

 

·              Proposal No. 2006-40 – Recruiting – Recruiting Materials – Electronic Transmissions.

 

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

 

e.      Update regarding the status of Proposal No. 2007-9 as amended.  [Supplement No. 21]  [No Management Council action anticipated.]

 

 

19.    Report of Management Council subcommittees.

 

a.      Administrative Review Subcommittee.  [Supplement No. 22]

 

·              Request to approve information standards for waiver requests involving the graduate transfer legislation for any student-athlete transferring to a Division I institution to participate as a graduate student, but does not meet the provisions of Bylaw 14.5.5.2.10 (one-time transfer exception).

 

b.      Membership Subcommittee.  [Supplement No. 23 will be distributed at the meeting.] 

 

·              Action may be required from this report.

 

c.      Selection Review Subcommittee. [Supplement No. 24 will be distributed at the meeting.]

 

·              Management Council will be asked to approve the recommended committee appointments.

 

 

20.    Committee reports.

 

a.      Committee on Athletic Certification.  [Supplement No. 25]  [No Management Council action anticipated.]

 

b.      Honors Committee.  [Supplement No. 26]

 

·              Noncontroversial or Emergency Legislation – Bylaw 21.2.3.1 – Honors Committee Composition.

 

d.      Minority Opportunities and Interests Committee (MOIC).  [Supplement No. 27A; Supplement No. 27B will be distributed at the meeting.]  [No Management Council action anticipated.]

 

e       Postgraduate Scholarship Committee. [Supplement No. 28]  [No Management Council action anticipated.]

 

f.       Committee on Sportsmanship and Ethical Conduct (SEC).  [Supplement No. 29]  [No Management Council action anticipated.]

 

g.      Student-Athlete Advisory Committee (SAAC).  [Supplement No. 30]  [No Management Council action anticipated.]

 

h.      Walter Byers Scholarship Committee.  [Supplement No. 31]  [No Management Council action anticipated.]

 

i.       Committee on Women’s Athletics.  [Supplement No. 32]

 

j.       Joint meetings of the Committee on Women’s Athletics and Minority Opportunities and Interests Committee.  [Supplement No. 33 will be distributed at the meeting.]  [No Management Council action anticipated.]

 

k.      Life-Work Balance Task Force recommendations.  [Supplement No. 34]

 

·              Action may be required from this report.

 

 

21.    Report of the October 21 Division I Football Championship Subdivision Governance Committee meet­ing.  [Sup­ple­ment No. 35 will be distributed at the meeting.]    

 

·              Action may be required from this report.

 

 

22.    Quarterly membership report.  [Supplement No. 36 – Page 1, 2, 3 and 4.]  [No Management Council action anticipated.]

 

 

23.    Future meeting dates and sites.

 

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

 

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

 

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

 

d.      October 21-22, 2008, Indianapolis, Indiana. [Pending consideration of the proposed new governance structure.]

 

 

24.    Other business.

 

 

25.    Adjournment.