A G E N D A
The National Collegiate Athletic Association
Division II Budget and Finance Committee
Hyatt Dulles
1. Welcome.
2. Approval of
3. Approval of
4. Conference Grants.
a. Review conference grant history/purpose. (Information) [Supplement No. 3]
b. Review conference grant guidelines. (Information) [Supplement No. 4]
c. Review summary of approved requests to modify uses for 2004-05. (Information) [Supplement No. 5]
d. Review and approve conference grant requests for 2005-06. (Action)
(1) Summary of questions on submitted grant requests. [Supplement No. 6, Attachment A]
(2) Summary of application information.
(a) Conferences. [Supplement No. 6, Attachment B]
(b) Institutions. [Supplement No. 6, Attachment C]
(3) Summary of grant requests for prior year. [Supplement No. 6, Attachment D]
(4) Summary of 2005-06 grant requests. [Supplement No. 6, Attachment E]
(5) 2005-06 grant applications. [Supplement No. 6, Attachment F]
e. Review Annual Report and Evaluation Form for 2004-05 grants. (Action) [Supplement No. 7]
5. Review method of distribution for conference grant money. (Discussion)
6. Review Division II Budget Guidelines and Principles. (Action) [Supplement No. 8]
7. Review 2004-05 year-to-date budget-to-actual report. (Information) [Supplement No. 9]
8. Review updated request from Conference Commissioners Association. (Action) [Supplement No. 10]
9. Review 2004-05 to 2012-13
10. Review 2005-06 budget requests for championships inflationary adjustment. (Action) [Supplement No. 12]
11. Review Budget and Finance Committee role in Strategic Plan. (Information) [Supplement No. 13]
12. Review biennial budget timeline. (Information) [Supplement No. 14]
13. Other business.
14. Discuss next in-person meeting (July or August, 2005).
15. Adjournment.
page contact: brhodes@ncaa.org
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