A G E N D A

National Collegiate Athletic Association

Committee on Competitive Safeguards and Medical Aspects of Sports

NCAA National Office December 12-13, 2004

Indianapolis, Indiana

Sunday, December 12

1. Welcome new members, recognize retiring members and review meeting agenda. (Matt Mitten)

2. Review current committee roster and committee staffing needs. [Supplement No. 1]

3. Review and approve the committee minutes of the June 25-27 meeting. [Supplement No. 2]

4. NCAA governance actions and issues.

a. Tracking Chart. [Supplement No. 3] (David Klossner, Mary Wilfert)

b. Legislative issues. [Supplement No. 4] (Klossner)

(1) Division I.

(2) Division II.

(3) Division III.

5. NCAA Student-Athlete Advisory Committee (SAAC) report. (Hannah England, Tim Rausch, Elaina Wasmus)

6. Outreach.

a. American College of Sports Medicine (ACSM). [Supplement No. 5] (Klossner)

b. American Orthopedic Society for Sports Medicine (AOSSM). (Frank Pettrone)

c. National Athletic Trainers’ Association (NATA). [Supplement No. 6] (Rochel Rittgers, Jerry Weber)

d. National Association of Collegiate Directors of Athletics (NACDA). (Donald Kaverman, Michael Storey, Laurie Turner, Connee Zotos)

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

f. American Medical Society for Sports Medicine (AMSSM). (Margot Putukian)

g. American College Health Association (ACHA). [Supplement No. 7] (Wilfert)

h. National Federation of State High School Associations (NFHS) Sports Medicine Committee. [Supplement No. 8] (Jerry Diehl)

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

j. Triad Coalition. [Supplement No. 9] (Wilfert)

k. Other.

7. The National Center for Drug Free Sport (Drug Free Sport) preview. [Supplement No. 10] (Frank Uryasz, Andrea Wickerham)

8. Preview items for the subcommittees discussions.

a. Drug-Education and Drug-Testing (DEDT) Subcommittee agenda and attachments. [Supplement No. 11] (Rittgers)

b. Sports Sciences Safety (SSS) Subcommittee agenda and attachments. [Supplement No. 12] (Weber)

9. Adjournment for subcommittees meetings.

Monday, December 13

10. Government affairs update. [Supplement No. 13]

11. NCAA legal issues.

· Anti-trust review. (Elsa Cole)

12. Research issues.

· Gambling Survey: Associated Health Risks. [Supplement No.14] (Wilfert)

13. DEDT Subcommittee report. (Rittgers)

14. SSS Subcommittee report. (Weber)

15. NCAA group updates.

a. Membership Services.

b. Sports Rules Administration.

c. Championships.

d. Research.

16. Education resources.

a. Health and Safety in the News. [Supplement No. 15 to be distributed at the meeting] (Wilfert)

b. Web site. [Supplement No. 16] (Klossner)

c. Pole Vault video. (Klossner)

d. 2005 NCAA Convention topics. [Supplement No. 17] (Klossner, Wilfert)

17. Other health and safety issues.

a. Mental health and the student-athlete. [Supplement No.18] (Chris Carr)

b Cheerleading safety issues. [Supplement No. 19] (Krauss)

c. Hazing. [Supplement No. 20 to be distributed] (Wilfert)

d. Centers for Disease Control Concussion Project: “Heads Up” campaign. [Supplement No. 21] (Klossner)

18. Budget. [Supplement No. 22]

19. Articles of interest.

a. Equipment Innovations and Rules Changes in Sports. [Supplement No. 23] (Krauss)

b. National Athletic Trainers’ Association position statement: Management of sport-related concussion, (2004). [Supplement No. 24] (Putukian)

20. Future meetings. [Supplement No. 25]

a. June 24-26, 2005 – Colorado Springs, CO.

b. TBD - Indianapolis, IN.

21. Other business.

22. Adjournment.