A G E N D A

National Collegiate Athletic Association

Division I Championships/Competition Cabinet

Hyatt Regency St. Louis at Union Station February 5-6, 2008

St. Louis, Missouri

1. Opening remarks and review of schedule. [Supplement No. 1]

2. Approval of minutes of September 19-20 cabinet meeting. [Minutes were sent previously to all cabinet members.]

3. Cabinet Policies and Operating Procedures. [Supplement No. 2]

Note: Appendix N, Race and Ethnicity Report for Championships Participation is new to this supplement.

4. Report from Division I Board of Directors and Executive Committee October and January meetings. (Beth DeBauche)

5. Report from February 5 Administrative Committee meeting including budgetary considerations. [Supplement No. 3]

6. Update on ongoing work of governance subcommittee. (DeBauche)

7. Consent package. [Supplement No. 4]

8. Sports committees’ recommendations regarding Division I and National Collegiate Championships. (Committee or liaison listed in parenthesis)

a. Division I Baseball Committee. [Supplement No. 5] (Richard Giannini)

b. Division I Women's Basketball Committee. [Supplement No. 6] (Ian McCaw)

c. Football Championship Committee. [Supplement No. 7 – to be distributed at meeting; electronic copy to be sent prior to meeting] (Ron Strollo)

d. Division I Men's and Women's Track and Field Committee. [Supplement No. 8] (Valerie Sheley)

e. Division I Wrestling Committee. [Supplement No. 9] (Sarah Reesman)

9. Report of Olympic Sports Liaison Committee. [Supplement No. 10] (Chris Hoyles)

10. Report of Nominating Subcommittee. [Supplement No. 11] (Rob Halvaks)

11. Report of Bracket/Format Subcommittee. [Supplement No. 12 – to be distributed at the meeting] (Judy Rose)

12. Report of Postseason Football Licensing Subcommittee. [Supplement No. 13 – to be distributed at meeting] (Giannini)

13. Report of Playing and Practice Seasons Subcommittee. [Supplement No. 14 – to be distributed at meeting] (Mitch Barnhart)

14. Report of Awards/Travel Policies/Bylaw 16 Subcommittee. [Supplement No. 15 – to be distributed at meeting] (Susan Delaney-Scheetz)

15. Report of Misconduct Appeals Subcommittee. [Supplement No. 16 – to be distributed at meeting if they meet] (Paula Smith)

16. Other issues.

a. Officiating improvement programs. [Supplement No. 17] (Carol Reep)

b. Oversight and Monitoring Group. [Supplement No. 18] (Carol Reep)

17. Future meeting dates and sites.

a. June 24-25, 2008; TBD.

b. September 16-17, 2008; TBD, Indianapolis. (New governance body.)

18. Other business.

· Championships components. (Joni Comstock)

19. Adjournment.

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The National Collegiate Athletic Association

January 3, 2008 RWB:ks