A G E N D A
The National Collegiate Athletic Association
Division II Budget and Finance Committee
Indianapolis Marriott Downtown August 2, 2006
Indianapolis, Indiana 8 a.m. to 4 p.m.
1. Approval of March 13-14, 2006 minutes. (Action) [Supplement No. 1]
2. 2005-06 and 2006-07 conference grant reporting.
a. Review Pacific West Conference and University of Puerto Rico, Mayaguez grant applications for 2006-07. [Supplement No. 2]
b. Review 2006-07 conference and institutional grant additional information requested from March 2006 meeting. (Information) [Supplement No. 3]
c. Review conference and institutional grant 2005-06 annual reports and conference impact forms. (Information) [Supplement No. 4]
d. Provide final approval of conference and institutional grant requests for 2006-07. (Action) [Supplement No. 5 - Conferences] (Independents)
3. Discuss changes to use of grant fund after annual report has been distributed. (Discussion)
4. Discuss possible limit on use of conference grant funds for conference meetings. (Discussion)
5. Budget-to-actual report. [Supplement No. 6]
6. Reports regarding grant expenses in 2005-06.
- NACWAA. [Supplement No. 7]
- Conference Commissioner?s Association (CCA). [Supplement No. 8]
- Division II Athletic Directors Association (ADA). [Supplement No. 9] (2nd page)
- FARA. [Supplement No. 10]
7. Update from Division II conferences that received TV grant money in 2006. [Supplement No. 11]
8. Requests from Western Oregon University and Humboldt State University regarding use of football surplus. [Supplement No. 12]
9. Review changes to 2007-08 conference grant. [Supplement No. 13]
10. Update from CCA regarding funding for Disney Tip-Off Classic. [Supplement No. 14]
11. Adjournment.
© The National Collegiate Athletic Association