A G E N D A

The National Collegiate Athletic Association

Division II Budget and Finance Committee

Indianapolis Marriott Downtown                                                                                      August 3, 2005

Indianapolis, Indiana                                                                                                     8 a.m. to 2 p.m.

1.         Approval of April 18, 2005 minutes.  (Action)  [Supplement No. 1]

2.         2004-05 and 2005-06 conference grant reporting and modified requests.

a.   Review conference and institutional grant 2004-05 annual reports and conference impact forms.  (Information)  [Supplement No. 2]

b.   Review 2005-06 conference and institutional grant additional information requested from April 2005 meeting.  (Information)  [Supplement No. 3]

c.  Provide final approval of conference and institutional grant requests for 2005-06.  (Action)  [Supplement No. 4]

3.         Report regarding Heartland Conference audit.  (Discussion)

4.         Summary from Conference Commissioner?s Association (CCA) regarding $50,000 grant  program in 2005-06.  [Supplement No. 5]

5.         Recommendations from CCA regarding conference grant distributions.  [Supplement No. 6]

6.         Summary from Division II Athletic Directors Association (ADA) regarding $50,000 grant program 2005-06.  [Supplement No. 7]

7.         Preliminary review of 2006-07 and 2007-08 budgets.  [Supplement No. 8]

1. Long Range Budget.  [Attachment A]

2. Chart of Tentative Allocations.  [Attachment B]

8.         Discuss use of surplus funds from 2004-05.  [Supplement No. 9]  (and Budget to Actuals)

9.         Request from Diversity Project Team to Management Council - $300,000 Additional Funds.  (Discussion)

10.     Reports regarding grant expenses in 2004-05.

1. NACWAA.  [Supplement No. 10]

2. NACMA.  [Supplement No. 11]  (pg. 1,  pgs. 2,3,4,  pgs. 5,6)

3. FARA.  [Supplement No. 12]

11.     Request from North Central Conference regarding use of football surplus.  [Supplement No. 13 to be distributed at meeting]

12.     Membership Committee recommendation regarding Pacific West Conference for 2005-06.  [Supplement No. 14]

13.     Excess conference grant money ? TV money for conferences.  [Supplement No. 15]

14.     Amount of championship fines to Make-A-Wish.

15.     Review changes to 2006-07 conference grant application.  [Supplement No. 16 to be distributed at meeting]

16.     Request from Women?s Basketball Coaches Association (WBCA).  [Supplement No. 17] 

17.  Adjournment.

page contact: brhodes@ncaa.org
© 2005 The National Collegiate Athletic Association