A
G E N
D A
National Collegiate Athletic
Association
Division I Management Council
Gaylord Opryland January
11 and 13, 2008
Nashville, Tennessee
Section One
Agenda items for Management Council consideration on
Friday, January 11.
(
1. Opening remarks.
3. Division I Administrative Committee report on interim actions. [Supple-ment No. 2 ? An addendum may be distributed at the meeting.]
4. Minutes of November 1, 2007, Board of
Directors meeting. [Supplement No. 3]
5. Report of November 1, 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 will be distributed at the
meeting.]
9. Report of the Committee on Academic
Performance (CAP). [Supplement No. 7]
10. Update on the work of the Life/Work Balance
Task Force. [Supplement No. 8] [Addendum]
11.
Update from the Oversight and
Monitoring Group (OMG). [Supplement No. 9]
12 Update from the 2007 Division I Regional
Leadership Conference. [Supplement No. 10]
13. Update regarding the NCAA Eligibility
Center.
14. Committee/subcommittee reports.
a. Administrative Review Subcommittee. [Supplement No. 11]
b. Honors Committee. [Supplement No. 12]
c. Research Committee. [Supplement No.
13]
d. Committee on Sportsmanship and Ethical
Conduct. [Supplement No. 14]
e. Student-Athlete Advisory Committee. [Supplement
No. 15] [Addendum]
15. What to expect for the rest of the NCAA 2008
Convention. [Supplement No. 16]
16. Discussion regarding plans for the joint
Board of Directors/Management Council luncheon.
17. Quarterly membership report. [Supplement No. 17
? Part 1, 2, 3
and 4]
Section Two
Agenda items for Management Council consideration on
Sunday, January 13.
(
Joint Management Council/Student-Athlete
Advisory Committee Luncheon.
Lincoln CDE ? 11:30 a.m. ? 1 p.m.
18. Update on the membership?s consideration of
the override request on: [Supplement No. 18]
?
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.
?
Proposal No. 2007-9 (as amended) ? Financial Aid
and Playing and Practice Seasons ? Maximum Institutional Grant-in-Aid
Limitations by Sport ? Squad Size Limitation ? Baseball.
19. Report of the Governance Subcommittee. [Supplement No. 19 will be produced and
distributed at the meeting.]
20. Report of the Leg-islative
Review/Interpretations Committee. [Supplement No. 20A]
?
Appeal from a member
institution. [Supplement
No. 20B]
21. Report
of the Legislative Review Subcommittee.
[Supplement No. 21A, 21B, 21C will be produced and
provided at the meeting.]
22. Legislative issues.
a. Initial review of legislative proposals in
the 2007-08 legislative cycle. [The Division I Office Notice shall serve as
the Supplement No. 22. Please bring the notice with you to the
meeting. Management Council members will
use Supplement Nos. 21 and 22 during this discussion.]
b. Other legislative issues.
c. Status of legislation approved by the
Board in October.
d. Select proposals tabled by the Management
Council. [Supplement No. 23]
23. Second report from the Division I
Student-Athlete Advisory Committee.
[Supplement No. 24 to be produced and distributed at the meeting.]
24. Report of the January 11 Division I Football Championship Subdivision Governance Committee meet-ing. [Sup-ple-ment No. 25 will be produced and distributed at the meeting.]
25. Future meeting dates and sites.
?
April
14-15, 2008, Indianapolis, Indiana.
26. Other business.
27. Adjournment.