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 January 2005 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 meeting, April 11-12, 2005. (Darlene Bailey)
? Division I Management Council representative.
b. NCAA Division II Management Council meeting, April 11-12, 2005. (Donna Fields)
c. NCAA Division III Management Council meeting, April 11-12, 2005. (Val Cushman)
5. NCAA Minority Opportunities and Interests Committee (MOIC).
a. Review MOIC's January 2005 Divisions I, II, and III Management Council Report. [Supplement No. 4]
b. Review CWA and MOIC January 2005 joint meeting report. [Supplement No. 5]
c. Review joint meeting schedule. [Supplement No. 6]
6. Review Executive Committee Subcommittee on Gender and Diversity Issues April 27, 2005 report. [Supplement No. 7]
7. Review Executive Committee April 29, 2005, meeting minutes. [Supplement No. 8]
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. 9]
9. Subcommittee updates.
a. Professional Development, Recognition and Education Subcommittee. (Janet Kittel)
1. Emerging sports.
2. Update on trend of club sports. (Kittel)
3. Discuss male practice players. [Supplement No. 10] (Bailey)
4. Discuss transgender article. [Supplement No. 11] (Kittel)
b. Strategic Planning, Budget and Legislative Issues Subcommittee. (Jane Meyer)
? 2005 NCAA Woman of the Year update. [Supplement No. 12] (Matthew Stach)
c. Student-Athlete Welfare Subcommittee. (Marcia Saneholtz)
10. Fencing championships award update. [Supplement No. 13]
11. Review "Best Hiring Practices." [Supplement No. 14]
12. Leadership Institute for Ethnic Minority Females update. [Supplement No. 15] (Jennifer Warmack-Chipman)
13. Update from NCAA national office senior woman administrator. (Judy Sweet)
a. Senior woman administrator bylaws update. [Supplement No. 16]
b. Women Coaches Academy update.
c. Family balance summit.
d. 25th Anniversary of Womens Championships.
e. Introduction of Charlotte Westerhaus.
14. Office for Diversity and Inclusion update. (Charlotte Westerhaus)
15. Review Title IX clarification letter. [Supplement No. 17]
? Review NCAA letter to Department of Education. [Supplement No. 18]
16. Perceived barriers of women in intercollegiate athletics careers. [Supplement No. 19] (Rosie Stallman)
17. Regional Rules Compliance Seminar update. (Stallman)
18. Government Relations Report. [Supplement No. 20]
19. "It Takes a Team" funding request. [Supplement No. 21]
20. Staff demographics. [Supplement No. 22]
21. Women's Basketball Coaches Association Division I coaches survey. [Supplement No. 23]
22. Future meeting dates and sites.
a. October 11-12, 2005, Kansas City, Missouri (joint meeting with MOIC in conjunction with The National Association of Collegiate Women Athletic Administrators Fall Forum).
b. January 23-24, 2006, Key West, Florida.
c. July 2006, Indianapolis, Indiana.
23. Other issues.
? Update of the Division I Women's scholarship review. (Bailey)
24. Adjournment.