Revised

A G E N D A

National Collegiate Athletic Association

Committee on Competitive Safeguards and Medical Aspects of Sports

Carolina Inn

June 21-23, 2002

Chapel Hill, North Carolina

Friday, June 21

1. Review current roster, welcome new members and review meeting. [Supplement No. 1] (Bryan Smith)

2. Review and approve full committee minutes of December 2-4, 2001, meeting. [Supplement No. 2]

3. Review Committee on Competitive Safeguards and Medical Aspects of Sports mission statement and strategic plan. [Supplement No. 3]

4. Review NCAA Public Affairs Plan update. [Supplement No. 4]

5. NCAA Governance Actions and Issues.

a. Reports to NCAA Divisions I, II and III Management Councils. [Supplement No. 5]

b. NCAA Divisions I, II and III Management Councils actions. [Supplement No. 6]

c. Divisional issues.

(1) Division I - Football Study Oversight Committee update. [Supplement No. 7]

(2) Division II - Health and Safety Conference Grants. [Supplement No. 8]

(3) Division III:

(a) Proposed legislation to allow shoulder pads for the fall three-day non-contact conditioning practice period. [Supplement No. 9]

(b) Review and revise Division III operations plan. [Supplement No. 10]

d. NCAA Presidential Search. [Supplement No. 11]

e. NCAA Governance Structure Survey Executive Summary. [Supplement No. 12]

f. Committee participation in NCAA Insurance Task Force. [Supplement No. 13]

6. NCAA Student-Athlete Advisory Committee (SAAC) report. (Dewayne Barnes, Amy Barr and Nicole Porter)

7. Budget issues. [Supplement No. 14]

8. Outreach.

a. American College of Sports Medicine (ACSM). [Supplement No. 15] (Gary Green, Mindy Millard-Stafford, Brian Sharkey, Smith and Randy Dick)

b. American Orthopedic Society for Sports Medicine (AOSSM). (Letha Griffin)

(1) AOSSM NCAA anterior cruciate ligament (ACL) pilot project. [Supplement No. 16]

(2) Distribution of “Prevention of Non-Contact ACL Injuries” books. [Supplement No. 17]

(3) AOSSM support of NCAA Injury Surveillance System enhancement project update. [Supplement No. 18]

c. National Athletic Trainers’ Association (NATA). (Pete Carlon, Rochel Rittgers and Jerry Weber)

(1) NATA national meeting.

(2) College/University Athletic Trainers (CUAT) meeting. [Supplement No. 19]

(3) Appropriate Medical Coverage in Intercollegiate Athletics (AMCIA) and emergency coverage update. [Supplement No. 20]

d. National Association of Collegiate Directors of Athletics (NACDA). (Carlon and Darryl Rogers)

e. National Association of Collegiate Women Athletic Administrators (NACWAA). (Pam Gill-Fisher)

f. American Medical Society for Sports Medicine (AMSSM). [Supplement No. 21] (Green and Smith)

g. American College Health Association (ACHA). [Supplement No. 21A] (Mary Wilfert)

h. National Federation of State High School Associations (NFHS) Sports Medicine Committee. [Supplement No. 22 will be distributed at the meeting]

i. U.S. Department of Education. [Supplement No. 23] (Wilfert)

j. Joint Commission on Sports Medicine and Science. (Rittgers, Dick)

k. Centers for Disease and Control and Prevention (CDC) tobacco initiatives. [Supplement No. 24] (Wilfert)

l. American Medical Association.

m. Female athlete triad summit. [Supplement No. 25]

9. Ethical issues. [Supplement No. 26]

Saturday, June 22

10. Legislative initiatives. Medical Personnel as designated NCAA campus contact. [Supplement No. 27] (Lauren Costello and Smith)

11. Identify committee staffing needs.

a. Nominations for 2003. [Supplement No. 28]

b. Committee makeup. [Supplement No. 29]

12. Schedule future meeting dates. [Supplement No. 30]

13. Recognize retiring committee members. (Smith)

Sunday, June 23

14. Review and approve NCAA Drug-Education and Drug-Testing Subcommittee report. (Green)

15. Review and approve NCAA Sports Sciences Safety Subcommittee report. (Sharkey)

16. NCAA legal issues.

a. Americans with Disabilities Act (ADA) and medical exams. [Supplement No. 31] (Mitten)

b. Confidentiality issues in transferring medical records. [Supplement No. 32]

17. Education issues.

a. Sports Science Education Newsletter.

(1) Fall 1996 edition. [Supplement No. 33]

(2) Spring 2002 edition. [Supplement No. 34 to be distributed at meeting]

(3) Recommend articles for fall 2002 edition.

b. Review NCAA Health and Safety Web site. [Supplement No. 35] (Barr, Arnold Mazur, Millard-Stafford)

c. Nutrition eating disorder project team update. [Supplement No. 36]

18. Miscellaneous health and safety issues.

a. Playing rules. [Supplement No. 37]

b. Piercing. [Supplement No. 38]

c. Weight Loss Studies. [Supplement No. 39]

19. Other business.

20. Adjournment.