A G E N D A

National Collegiate Athletic Association

Committee on Competitive Safeguards and Medical Aspects of Sports

Sheraton Suites Key West June 25-27, 2004

Key West, Florida

Friday, June 25

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 January 15-16 meeting. [Supplement No. 2]

4. Strategic planning review.

a. Mission statement and guiding principles. [Supplement No. 3]

b. Meeting and reporting timeline. [Supplement No. 4]

5. NCAA governance actions and issues.

a. Tracking Chart. [Supplement No. 5] (David Klossner, Mary Wilfert)

b. Legislative issues. (Klossner)

(1) Division I. [Supplement No. 6]

(2) Division II. [Supplement No. 7]

(3) Division III. [Supplement No. 8]

6. NCAA Student-Athlete Advisory Committee (SAAC) report. (Tim Rausch)

7. The National Center for Drug Free Sport (Drug Free Sport) update. [Supplement No. 9] (Frank Uryasz, Andrea Wickerham)

8. Preview items for the subcommittees discussions.

a. Drug-Education and Drug-Testing (DEDT) Subcommittee agenda and attachments. [Supplement No. 10] (Rochel Rittgers)

b. Sports Sciences Safety (SSS) Subcommittee agenda and attachments. [Supplement No. 11] (Jerry Weber)

9. Adjournment for subcommittees meetings.

Saturday, June 26

10. Outreach.

a. American College of Sports Medicine (ACSM). [Supplement No. 12] (Klossner)

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

c. National Athletic Trainers’ Association (NATA). [Supplement No. 13] (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). (Putukian)

g. American College Health Association (ACHA). [Supplement No. 14] (Wilfert)

h. National Federation of State High School Associations (NFHS) Sports Medicine Committee. [Supplement No. 15 to be distributed at the meeting] (Jerry Diehl)

i. Joint Commission on Sports Medicine and Science. [Supplement No. 16] (Rittgers)

j. Other.

11. Government affairs update. [Supplement No. 17 to be distributed at the meeting]

12. NCAA legal issues. (Elsa Cole)

13. Research issues.

· Faculty Athletic Representative Association (FARA) Hazing Survey. [Supplement No. 18]

14. Adjournment for subcommittees meetings.

Sunday, June 27

15. DEDT Subcommittee report. [Refer to Supplement No. 10] (Rittgers)

16. SSS Subcommittee report. [Refer to Supplement No. 11] (Weber)

a. Vote on Sports Medicine Handbook Guidelines changes.

b. Sport preseason models.

c. Physician qualifications to conduct wrestling skin checks.

d. Automated External Defibrillators (AED).

e. Other.

17. Education resources.

a. Health and Safety Newsletter. (Wilfert)

b. Web site. [Supplement No. 19] (Klossner)

18. Other health and safety issues.

a. Depression. [Supplement No. 20] (Putukian)

b. Eating disorders. [Supplement No. 21] (Wilfert)

c. Survey of Homophobia in Athletics. [Supplement No. 22] (Costello)

d. Pregnant student-athletes. [Supplement No. 23]

19. Budget. [Supplement No. 24]

20. Articles of interest. [Supplement No. 25]

21. Future meetings. [Supplement No. 26]

a. December 2004, Indianapolis – date to be determined.

b. June 17-19, 2005 – site to be determined.

22. Other business.

23. Adjournment.