A G E N D A

The National Collegiate Athletic Association

Division II Budget and Finance Committee

Hilton Charlotte Center City                                                                             March 13-14, 2006

Charlotte, North Carolina                                                                                                                     

1.         Welcome.

2.         Approval of September 22, 2005 minutes.  (Action)  [Supplement No. 1] (Attachment A)

3.         CCA Grant Request for Disney Tournament.  [Supplement No. 2]

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 2005-06.  (Information) [Supplement No. 5]

d.         Review and approve conference grant requests for 2006-07.  (Action) 

           (1)     Summary of application information.  

                    (a)    Conferences.  [Supplement No. 6, Attachment A]  

                    (b)   Institutions.  [Supplement No. 6, Attachment B]

           (2)     Summary of conference and institution grant requests for prior year. [Supplement No. 6, Attachment C]  (Conferences and Institutions)

           (3)     Summary of 2006-07 conference and institution grant requests.  [Supplement No. 6, Attachment D]  (Conferences and Institutions)

           (4)     2006-07 grant applications.  [Supplement No. 6, Attachment E]

e.         Review Annual Report and Evaluation Form for 2005-06 grants.  (Action)  

  [Supplement No. 7]

5.                  Review Division II Budget Guidelines and Principles. (Action)  [Supplement No. 8]

6.                  Television funding for regular season and championships.  (Discussion)

7.                  Review 2005-06 year-to-date budget-to-actual report.  (Information)  [Supplement No. 9]

8.                  Review 2005-06 to 2012-13 Long Range Budget Projections.  (Information)  

[Supplement No. 10]  

9.                  Review 2006-07 and 2007-08 budget requests.  (Action)

                     a)                  DII Nonchampionship initiatives and 2006-07 inflationary requests.  

[Supplement No. 11, Attachment A]

                     b)                  DII Championship initiatives.  [Supplement No. 11, Attachment B]

10.              Other business.  (RMAC)

11.              Discuss next in-person meeting in Indianapolis, Indiana (August 2, 2006).

12.              Adjournment.

The contact for this page is brhodes@ncaa.org