A G E N D A

Revised

A G E N D A

National Collegiate Athletic Association

Committee on Competitive Safeguards and Medical Aspects of Sports

NCAA January 15-16, 2004

Indianapolis, Indiana

Thursday, January 15

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, Drug-Education and Drug-Testing Subcommittee (DEDT) and Sports Science Safety Subcommittee (SSSS) of the June 20-22, 2003, meeting. [Supplement No. 2]

4. Review committee mission statement and strategic plan.

a. Current strategic plan. [Supplement No. 3]

b. New strategic plan. [Supplement No. 4]

5. Injury Surveillance System update. [Supplement No. 5] (Randy Dick)

6. NCAA governance actions and issues.

a. Tracking Chart. [Supplement No. 6] (Mary Wilfert)

b. Legislative issues.

(1) 16.5.2.g Nutritional Supplements. [Supplement No. 7] (Steve Mallonee)

(2) Legislative cycle. [Supplement No. 8] (David Klossner)

c. Divisional issues.

(1) Division I. [Supplement No. 9]

(2) Division II. [Supplement No. 10]

(3) Division III. [Supplement No. 11]

7. NCAA Student-Athlete Advisory Committee (SAAC) report. (Hannah England, Erika Proko, Nicolette Sinclair)

8. The National Center for Drug Free Sport (Drug Free Sport) update. [Supplement No.12 to be distributed at the meeting] (Frank Uryasz, Andrea Wickerham)

9. Preview items for the subcommittees discussions.

a. SSSS agenda and attachments. [Supplement No.13] (Jerry Weber)

b. DEDT agenda and attachments. [Supplement No. 14] (Rochel Rittgers)

Friday, January 16

10. Research issues.

a. Coaches Eating Disorders Survey results. [Supplement No. 15] (Denise DeHass)

b. Drug Education and Testing Survey results. [Supplement No. 16] (DeHass)

c. Sports Medicine Handbook Survey results. [Supplement No. 17] (DeHass)

d. Contacting member Internal Review Boards regarding NCAA research policies. [Supplement No. 18] (Klossner)

11. Sports specific issues.

a. Women’s lacrosse. [Supplement No. 19] (Lauren Costello)

b. Softball bats. [Supplement No. 20] (Dee Abrahamson, Heather Perry, Margot Putukian)

c. Medical disqualification. [Supplement No. 21]

12. Government Affairs update. [Supplement No. 22] (Mitten)

13. NCAA legal issues. (Elsa Cole)

a. Anti-trust.

b. Sponsorship in intercollegiate events. [Supplement No. 23]

c. Other.

14. Review DEDT recommendations. (Rittgers)

Vote on the following:

a. Changes to the banned drug list.

b. Changes to the drug testing protocol.

c. Changes to drug-testing forms.

d. Sanctions Group recommendations.

e. Proposed Division II all-sport drug-testing plan.

f. Changes to nutritional supplement legislation.

g. Drug-education budget recommendations.

h. Other.

15. Review SSSS recommendations. (Weber)

a. Vote on Sports Medicine Handbook Guidelines changes.

b. Other.

16. Education resources.

a. Update on health and safety education programming. (Rittgers)

b. Health and Safety Newsletter. (Wilfert)

c. NCAA Health and Safety Web site. [Supplement No. 24] (Andrayana Getchell)

d. Nutrition and Performance Project update. [Supplement No. 25 to be distributed at the meeting.] (Colby Auld)

17. Outreach.

a. American College of Sports Medicine (ACSM). [Supplement No. 26] (Klossner)

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

c. National Athletic Trainers’ Association (NATA). [Supplement No. 27] (Rittgers, 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). (Costello, Kim Harmon, Michael Krauss, Putukian)

g. American College Health Association (ACHA). [Supplement No. 28] (Wilfert)

h. National Federation of State High Schools Associations (NFHS) Sports Medicine Committee. [Supplement No. 29] (Jerry Diehl)

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

j. American Medical Association (AMA).

k. Other. [Supplement No. 30]

18. Other health and safety issues.

a. Emerging sports. [Supplement No. 31] (Klossner, Wilfert)

b. Creatine. [Supplement No. 32] (Robin Meiggs)

c. Depression and Suicide. [Supplement No. 33] (Wilfert)

d. Ferritin Screening. [Supplement No. 34] (Klossner)