A G E N D A
Committee on Women's Athletics
1. Introductions.
a. NCAA Committee on Women's Athletics (CWA) member list. [Supplement No. 1]
b. CWA 2004-05 chart of service. [Supplement No. 2]
2. Review CWA's October 2004 Divisions I, II and III Management Council report. [Supplement No. 3]
3. Review CWA mission statement.
The mission of the NCAA Committee on Women's Athletics is to provide leadership and assistance to the association in its efforts to provide equitable opportunities, fair treatment and respect for all women in all aspects of intercollegiate athletics. Toward these ends, the committee shall seek to expand and promote opportunities for female student-athletes, administrators and coaches. The committee shall promote governance, administration and conduct of intercollegiate athletics at the institutional, conference and national levels that are inclusive, fair and accessible to women. The committee shall develop programs and resources, which can be of practical use to the association in its effort to achieve these ends.
4. Management Council updates.
a. NCAA Division I Management Council meetings, October 18-19, 2004, and January 7 and 9, 2005. (Darlene Bailey)
? Division I Management Council representative.
b. NCAA Division II Management Council meetings, October 18-19, 2004, and January 7 and 10, 2005. (Donna Fields)
c. NCAA Division III Management Council meetings, October 18-19, 2004, and January 7, 2005. (Val Cushman)
5. NCAA Minority Opportunities and Interests Committee (MOIC).
? Review joint meeting schedule. [Supplement No. 4]
6. Review Executive Committee Subcommittee on Gender and Diversity Issues October 27, 2004, and January 5, 2005, reports. [Supplement No. 5]
7. Review Executive Committee October 28, 2004, meeting minutes. [Supplement No. 6]
8. Review merged CWA chart: NCAA mission statement, philosophies of Divisions I, II and III, CWA Strategic Plan, Executive Committee Subcommittee on Gender and Diversity Issues Five-Year Budget Plan and Executive Committee Subcommittee on Gender and Diversity Issues Audit Report. [Supplement No. 7]
? Research requests. (Todd Petr)
9. Emerging sports update. [Supplement No. 8] (Wendy Walters)
a. NCAA sports sponsorship and membership breakdown. [Supplement No. 9]
b. "To Emerge Victorious." [Supplement No. 10]
10. 2004 NCAA Woman of the Year update. [Supplement No. 11] (Tanya Rush & Russ Yurk)
11. Health and safety update. (David Klossner)
12. Senior Woman Administrator update.
a. Bylaws. [Supplement No. 12]
b. Divisional comparisons. [Supplement No. 13] (Bonnie Tiell)
c. Division III Management Council Ad Hoc Committee. [Supplement No. 14] (Bridget Belgiovine and Ann Kearns)
13. Discuss fencing championships. (Jacqie Carpenter)
14. Discuss gambling survey. [Supplement No. 15] (Bill Saum)
15. Update from branding and communications staff. (Melissa Caito, Erik Christianson, Dennis Cryder, John Johnson, David Pickle, Jo Jo Rinebold)
16. Update on 25th anniversary of women's championships. (Tom Jacobs)
17. Women Coaches Academy update. (Bailey)
18. Leadership Institute for Ethnic Minority Females update. (Jennifer Warmack-Chipman)
19. Transgender issues in intercollegiate athletics. [Supplement No. 16]
20. Review dropping of Olympic sports. (Bailey)
21. Discuss male practice players. (Bailey)
22. Update from NCAA national office senior woman administrator. (Judy Sweet)
a. Office for Diversity and Inclusion update.
b. NCAA Strategic Plan.
23. Education Outreach update. (Rosie Stallman)
a. Gender Equity and Issues Forum update.
b. Convention update.
c. Regional Rules Compliance Seminar update.
24. Items of interest.
a. USA Wrestling letter regarding women's wrestling development. [Supplement No. 17]
b. "Women Need Apply." [Supplement No. 18]
c. "Female Coaches Losing Foothold." [Supplement No. 19]
d. "In Lawsuit, Advocates of Men's Sports Accuse U.S. Agency of Anti-Male Bias." [Supplement No. 20]
25. Future meeting dates and sites.
a. July 11-13, 2005, Savannah, Georgia.
b. October 11-12, 2005, Kansas City, Missouri (joint meeting with MOIC in conjunction with NACWAA Fall Forum).
c. January 23-24, 2006, Indianapolis, Indiana.
26. Other issues.
27. Adjournment.