A G E N D A

National Collegiate Athletic Association

Committee on Competitive Safeguards and Medical Aspects of Sports

Hilton Gaslamp Quarter Hotel June 20-22, 2003

San Diego, California

Friday, June 20

1. Welcome new member and staff, review current committee roster and review meeting agenda. [Supplement No. 1] (Matt Mitten)

2. Review and approve full committee minutes of the December 14-16, 2002, meeting. [Supplement No. 2] (Mitten)

3. Review the committee's mission statement and strategic plan. [Supplement No. 3] (Mitten)

4. NCAA 2003 Convention Report. (Lauren Costello and Mitten)

5. NCAA governance actions and issues.

a. Tracking chart. [Supplement No. 4]

b. Association-wide issues.

(1) Graduated drug-testing penalties. [Supplement No. 5] (Arnold Mazur)

(2) Insurance. [Supplement No. 6] (Jerry Weber)

c. Divisional issues.

(1) Division I.

(a) The committee's reporting line. [Supplement No. 7]

(b) Playing and practice seasons for sports other than football. [Supplement No. 8]

(2) Division II.

(a) All-sports two-a-day posters. [Supplement No. 9] (David Klossner)

(b) Deregulation of Bylaw 21. [Supplement No. 10]

(3) Division III.

(a) Safety exception elimination. [Supplement No. 11] (Klossner)

(b) Emergency football legislation. [Supplement No. 12]

6. NCAA Student-Athlete Advisory Committee report. (Amy Barr, Erika Proko and Nicolette Sinclair)

7. Outreach.

a. American College of Sports Medicine (ACSM). (Mindy Millard-Stafford, Margot Putukian and Brian Sharkey)

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

c. National Athletic Trainers’ Association (NATA). (Rochel Rittgers and Weber)

(1) NATA Committee action plan. [Supplement No. 13]

(2) Appropriate medical coverage. [Supplement No. 14]

(3) Inter-Association Task Force on Exertional Heat Illness. [Supplement No. 15]

(4) Head Injury Position Statement. [Supplement No. 16]

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

e. National Association of Collegiate Women Athletic Administrators (NACWAA). (Laurie Turner)

f. American Medical Society for Sports Medicine (AMSSM). (Costello, Michael Krauss and Putukian)

g. American College Health Association (ACHA). [Supplement No. 17] (Mazur and Mary Wilfert)

h. National Federation of State High School Associations (NFHS) Sports Medicine Committee. [Supplement No. 18 to be distributed at the meeting] (Jerry Diehl)

i. Joint Commission on Sports Medicine and Science. (Rittgers)

j. American Medical Association (AMA).

k. Triad Summit. [Supplement No. 19] (Wilfert)

l. Strength and conditioning coaches.

(a) National Strength Conditioning Association (NSCA). [Supplement No. 20] (Michael Barnes and Klossner)

(b) Collegiate Strength and Conditioning Coaches Association (CSCCa). [Supplement No. 21] (Klossner)

m. PAC 10 student-athlete health forum. [Supplement No. 22] (Klossner)

n. Other.

Saturday, June 21

8. Legislative initiatives.

· Sports rules books. [Supplement No. 23] (Wilfert)

9. NCAA legal issues. (Elsa Cole)

10. Committee make-up and staffing needs. [Supplement No. 24] (Mitten)

a. Vice chair.

b. Nutrition position.

c. Other.

11. Recognize retiring committee members. (Mitten)

Sunday, June 22

12. Review and approve NCAA Drug-Education and Drug-Testing Subcommittee report. (Rittgers)

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

14. Strategic plan report. (Klossner and Wilfert)

15. Budget issues.

a. Nutrition and performance funds. [Supplement No. 25]

(1) Additional print materials. [Supplement No. 26] (Wilfert)

(2) Eating Disorders Survey of Coaches. [Supplement No. 27] (Denise DeHass)

(4) Triad Summit. [Refer to Supplement No. 19] (Wilfert)

b. New initiatives.

(1) Process. [Supplement No. 28 to be distributed at the meeting]

(2) Priorities.

16. Education resources.

a. Health and Safety Newsletter. (Wilfert)

b. NCAA Health and Safety Web site. [Supplement No. 29] (Klossner and Wilfert)

c. Sports Medicine Handbook update. (Klossner)