A G E N D A
The Hyatt Lodge June 24-25, 2008
Oak Brook, Illinois
1. Opening remarks and review of schedule. [Supplement No. 1]
2. Approval of minutes of February 5-6, 2008, cabinet meeting. [Minutes were sent previously to all cabinet members.]
3. Report from June 24 Administrative Committee meeting.
4. Cabinet Policies and Operating Procedures. [Supplement No. 2]
5. Report
of Nominating Subcommittee. [Supplement No. 3] (
6.
Report
from Division I Management Council, Board of
7. Update on ongoing work of governance subcommittee. [Supplement No. 4] (DeBauche)
8. Consent
package. [Supplement No. 5]
9. Sports
committees’ recommendations regarding Division I and National Collegiate
a.
Division I Field Hockey Committee.
[Supplement No. 6] (
b. Division
I Football Championship Committee.
[Supplement
No. 7] (
c.
Men’s and Women’s Rifle Committee. [Supplement
No. 8] (Jon Steinbrecher)
d.
Men’s and Women’s Skiing Committee. [Supplement
No. 9] (Bob Keefer)
e.
Division I Men’s Soccer Committee. [Supplement
No. 10] (Wayne Burrow)
f.
Division I Women’s Soccer Committee. [Supplement
No. 11] (Ian McCaw)
g.
Division I Men’s and Women’s Track and Field
Committee. [Supplement No. 12] (Val
Sheley)
h.
Men’s Water Polo Committee. [Supplement
No. 13] (Paula Smith)
i.
Division I Wrestling Committee.
[Supplement No. 14] (Sarah Reesman)
10. Report of Women’s
Basketball Issues Committee. [Supplement No. 15]
(Dawn Rogers)
11. Report of Men’s
Basketball Issues Committee.
[Supplement No. 16 – to be distributed at the meeting] (Judy Rose)
12. Report of Football Issues
Committee. [Supplement No. 17] (Dave Schnase)
13. Report of Football Rules Committee. [Supplement No. 18] (Schnase)
14. Report of Committee on
Competitive Safeguards and Medical Aspects of Sports. [Supplement
No. 19] (Mary Wilfert)
15. Report of Bracket/Format Subcommittee. [Supplement No. 20 – to be
distributed at the meeting] (Rose)
16. Report of Awards/Travel
Policies/Bylaw 16 Subcommittee.
[Supplement No. 21 – to be distributed at meeting] (
17. Report
of Playing and Practice Seasons Subcommittee. [Supplement No. 22 – to be
distributed at meeting] (
18. Report of Postseason Football Licensing Subcommittee. [Supplement No. 23 – to be distributed at meeting] (Richard Giannini)
19. Report of Misconduct Appeals
Subcommittee. [Supplement No. 24
– to be distributed at meeting]
(Paula Smith)
20. Oversight
and Monitoring Group. [Supplement No. 25] (Carol Reep)
21. Request of
NCAA Statistics Staff. [Supplement No. 26] (Schnase)
22. Board approved review of championships. [Supplement
No. 27] (Joni Comstock)
23. Budget information. [Supplement No. 28] (Schnase)
24. Future meeting dates and
sites for the NCAA Division I Championships/Sports Management Cabinet:
a. September 16-17, 2008; The Westin Indianapolis, Indianapolis.
b. February 17-18, 2009; TBD.
c. September 15-16, 2009; TBD, Indianapolis.
d. February 16-17, 2010; TBD, Indianapolis.
e. September 14-15, 2010; TBD.
25. Adjournment.
# # # # #
The National Collegiate Athletic Association
May 19, 2008 RWB:ks