Pursuant
to NCAA Bylaw 31.7.2.1.4, the Executive Committee is authorized to approve all
committee requests for meeting more than twice per year. During its April meeting the Executive
Committee will review all information presented for the 2005-06 year.
|
COMMITTEE/ LIAISON |
In-Person Meetings |
Dates |
Phone Calls |
Exception to
Bylaw 31.7.2.1.4 |
Required to
Meet |
Major Mtg
Issues |
Dates for
2006-07 |
|
MINORITY Corey Jackson Dea Shipps |
3 |
10/05 1/06 6/06 |
|
Yes |
Yes
– Budget deadlines require CWA and MOIC to meet jointly twice every
other year. 2005-06 is the year to prepare joint budget requests. |
Strategic
Planning initiatives associated with ODI and 1.3, 2.2, and 3.5 |
No |
|
POSTGRADUATE
SCHOLARSHIP COMMITTEE Arthur Hightower II |
3 |
2/06 4/06 6/06 |
|
Yes |
Yes – There are 3
sports seasons from which student-athletes may be nominated and are selected.
|
Selection
of fall/winter/spring sports recipients for NCAA Postgraduate Scholarships. |
No |
|
COMMITTEE ON
WOMEN'S Matt Stach |
3 |
10/05 1/06 6/06 |
|
Yes |
Yes
– meets in conjunction with NACWAA Fall Forum and joint meeting with
MOIC in budget planning. |
1. Budget-Equity- Gender Equity and
Issues Forum Planning 2. Joint MOIC meeting- review Race and
Gender Reports. 3. Planning meeting – most of work
for upcoming year is at this meeting. |
No |
|
COMPETITIVE
SAFEGUARDS AND MEDICAL ASPECTS OF SPORT |
2 |
1/06 6/06 |
40 |
Yes |
No |
NCAA
Health & Safety Issues |
No |
|
COMMITTEE/ LIAISON |
In-Person
Meetings |
Dates |
Phone Calls |
Exception to Bylaw
31.7.2.1.4 |
Required to Meet |
Major Mtg Issues |
Dates for 2006-07 |
|
HONORS |
1 |
|
1 |
No |
Yes – The December teleconference is determined by the deadline
for submitting nominees for Top VIII in fall sports. |
Meeting 1: Discussion of nominees of Top
VIIIs in winter/spring sports; discussion and selection of Silver honorees
and discussion and selection of Theodore Roosevelt honoree. Meeting 2: Selection of Top VIIIs in
winter/spring and fall sports.
Discussion/selection if merited of Inspiration Award honorees and
Award of Valor honorees. |
No |
|
OLYMPIC
SPORTS LIAISON COMMITTEE Jennifer
Strawley Josh White |
2 |
10/05 4/06 |
|
No |
No |
Issues related to the USOC and national
governing bodies. |
No |
|
RESEARCH |
2 |
2/06 8/06 |
|
No |
No |
Division I Academic Reform research, review
of research proposals |
|
|
SPORTSMANSHIP
AND ETHICAL CONDUCT Bill Saum |
2 |
11/05 6/06 |
|
No |
No |
Strategic Planning Initiatives, Football
sportsmanship, gambling issues. |
No |
|
WALTER BYERS
SCHOLARSHIP COMMITTEE |
1 |
4/06 |
1 |
No |
Yes – To avoid winter sports conference/national championships
and the beginning of the spring sports championships. |
Selection of the Byers Scholars, Byers
Scholars recognition, scholarship amount and application review. |
Yes, teleconference is always in March and always meet in April |
NCAA/03/10/05/bt