A G E N D A

National Collegiate Athletic Association

Division I Championships/Competition Cabinet

Nominating Subcommittee

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

St. Louis, Missouri

1. Committee appointment policies and requirements. [Refer to Supplement No. 2 of cabinet agenda, pages 6 through 14.]

2. Review committee nominations. [Refer to Supplement No. 11 of cabinet agenda.]

3. Sports committee and rules committee recommendations for Nominating Subcommittee review-consent package. [Refer to Supplement No. 4 of cabinet agenda.]

4. Budget discussion. [Refer to Supplement No. 3 of cabinet agenda.]

5. Other business.

6. Adjournment.