A
G E N
D A
National Collegiate Athletic Association
Division I Management Council
Westin Hotel October
22-23, 2007
[Note: There will be a special presentation
during lunch (12:30) to explain and demonstrate the new expense statement
process.]
1. Opening remarks.
3. Division I Administrative Committee
report on interim actions.
Minutes
of the Division I Management Council Administrative Committee
actions. [Supplement No. 2 – An addendum
may be distributed at the meeting.]
4. Reports of the April 26 and August 9,
2007, Board of Directors meeting. [Supplement No. 3A and 3B]
5. Reports of the April 26 and August 9,
2006,
6. NCAA president
7. Update regarding issues pertaining to
basketball.
a. Division I
Men’s Basketball Academic Enhancement Group. [Supplement
No. 5] [Addendum 1] [Addendum
2]
b. Update regarding
on-going discussions pertaining to youth basketball. [Supplement
No. 6]
c. Women’s basketball
grant program. [Supplement No. 7]
8. Litigation update. [Supplement No. 8 will be distributed at
the meeting.]
9. Governmental relations report. [Supplement No. 9 will be distributed at
the meeting.]
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]
(1) Legislative proposals
deemed emergency or noncontroversial.
(2) Other items of interest.
b. Reports of the June 11-13 and September 10-12, 2007, meetings of the Academics/Eligibility/Compliance Cabinet. [Supplement No. 11A and 11B]
(1) Legislative
proposal deemed emergency or noncontroversial.
(2) Other items of
interest.
11. Legislative
Review/Interpretations Committee. [Supplement No. 12]
12. Report of the Committee on
Academic Performance (CAP). [Supplement
No. 13]
13. Governance Subcommittee. [Supplement
No. 14A– An addendum will be distributed at the meeting.] [Addendum 1] [Addendum
2]
14. Report
of the Oversight and Monitoring Group (OMG). [Supplement No. 15]
15. Report from the Legislative
Review Subcommittee. [Supplement No.
16]
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]
18. What is expected at the 2008 NCAA
Convention?
a. Schedule of events. [Supplement
No. 19]
b. Topics for the Division I Issues
Forum.
c. Discussion regarding luncheon meeting
with the Board of Directors.
d. Discussion of override votes: [Supplement
No. 20]
·
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]
19. Report of
a. Administrative Review
Subcommittee. [Supplement No. 22]
b. Membership Subcommittee. [Supplement No. 23 will be distributed
at the meeting.]
c. Selection Review
Subcommittee. [Supplement No. 24 will be distributed at the meeting.]
20. Committee
reports.
a. Committee
on Athletic Certification. [Supplement No. 25]
b. Honors
Committee. [Supplement
No. 26]
d. Minority
Opportunities and Interests Committee (MOIC). [Supplement
No. 27A; 27B will be distributed at the meeting.]
d Postgraduate
Scholarship Committee. [Supplement No. 28]
e. Committee on
Sportsmanship and Ethical Conduct (SEC).
[Supplement No. 29]
f. Student-Athlete
Advisory Committee (SAAC). [Supplement No. 30]
g. Walter Byers
Scholarship Committee. [Supplement No. 31]
h. Committee on
Women’s Athletics.
[Supplement No. 32]
i. Joint
meetings of the Committee on Women’s Athletics and Minority Opportunities
and Interests Committee.
[Supplement No. 33 will be distributed at the meeting.]
j. Life-Work
Balance Task Force recommendations.
[Supplement No. 34]
21. Report of the October 21 Division I Football
Championship Subdivision
Governance Committee meeting.
[Supplement No. 35 will be distributed at the meeting.]
22. Quarterly membership
report. [Supplement
No. 36; Page 1, 2, 3, and 4]
23. Future meeting dates and
sites.
a. January 11-14,
2008, in conjunction with the NCAA Convention,
b.
c.
d. October 21-22,
2008,
24. Other business.
25. Adjournment.