1.

ISSUE:

Infractions Appeals Committee (NCAA Bylaw 21.8.6).

Sponsor legislation to amend Bylaw 21.8.6.5 to clarify the composition and duties of the Infractions Appeals Committee.

Agreed to adopt noncontroversial legislation.

2.

ISSUE:

Editorial modifications to NCAA Constitution 3.2.4.3 and NCAA Bylaws 14.01.1, 14.10.1.

Modify Constitution 3.2.4.3, Bylaw 14.01.1 and Bylaw 14.10.1 to make it clear that institutions are required to certify the eligibility of their student-athletes prior to allowing them to compete.

Approved the editorial modification.

3.

ISSUE:

Amendments to Bylaw 32.10.5 -- Committee on Infractions Response to Appeal.

Amend Bylaw 32.10.5 to eliminate confusing language and to specify that, when infractions cases are appealed, the committee needs to respond to the issues raised on appeal.

Agreed to adopt noncontroversial legislation.

4.

ISSUE:

Amendments to Bylaws 19.1.1 and 19.1.2.2 -- Chair and Vice-Chair.

Amend Bylaws 19.1.1 and 19.1.2.2 to specify that a chair for the committee on infractions be chosen and to allow the committee to internally designate a vice-chair who will act on behalf of the chair in his/her absence.

Agreed to adopt noncontroversial legislation.

5.

ISSUE:

Amendment to Bylaw 31.2.2.4 -- Participation While Ineligible.

Amend Bylaw 31.2.2.4 to specify that the Committee on Infractions may take action to vacate performances in cases where there has been ineligible participation in a championship.

Agreed to adopt noncontroversial legislation.