A
G E N D A
The National Collegiate Athletic Association
Division II Management Council
Gaylord
Palms Resort and Convention Center January
5, 2007
Osceola A
1. Announcements;
Jill Willson.
2. Review
of previous minutes; Willson.
a. Management
Council meeting October 16-17, 2006, and Presidents Council meeting October 26,
2006; Willson. [Supplement No. 1]
b. Executive
Committee meeting October 26, 2006; Willson. [Supplement
No. 2]
c. Administrative
Committee teleconferences—December 6, 2006; Willson. [Supplement
No. 3]
3. Division
II priorities and update on activation of the strategic positioning initiative;
Terri Steeb. [Supplement No. 4]
a. 2006 priorities with accomplishments
noted.
b. 2007 priorities.
c. Activation
of strategic positioning initiative.
4. Review
of committee recommendations affecting Division II.
a. Association-wide
committees.
(1) Honors
Committee, Tom Brown. [Supplement No. 5]
(2) Postgraduate
Scholarship Committee; John Mansuy.
[Supplement No. 6]
(3) Research
Committee; Darrell Axtell. [Supplement No. 7]
(4) Committee
on Women’s Athletics; Donna Fields.
[Supplement No 8]
b. Division
II committees.
(1) Budget
and Finance Committee; Tom Brown.
[Supplement No. 9]
(a) Final 2005-06 budget-to-actual report.
(b) Two-year preliminary budget.
(2) Legislation
Committee; David Riggins. [Supplement No. 10]
(3) Membership
Committee; Dave Brunk. [Supplement No. 11]
(4) Student-Athlete
Advisory Committee; Roberta Page. [Supplement No. 12 will be distributed at the meeting.]
(5) Student-Athlete
Reinstatement Committee; Suzanne Sanregret. [Supplement No. 13
will be distributed at the meeting.]
5. NCAA
Convention and legislation.
a. Proposed
legislation for the 2007 NCAA Convention; Stephanie Quigg. [See Official Notice. Please bring your copy of the
Official Notice to the Management Council meeting.]
(1) Discuss
faculty athletics representatives’ positions; Quigg.
(2) Discuss
Student-Athlete Advisory Committee’s positions; Steeb.
(3) Possible
noncontroversial changes to 2007 proposed legislation. [Handout]
b. Procedural
issues memorandum and Question and Answer document related to the 2007 NCAA
Convention proposals; Quigg and Jess Rigler. [Supplement No. 14 will be
distributed at the meeting.]
c. Noncontroversial
legislation per Constitution 5.3.1.1.1; Shaka Jones. [Supplement
No. 15]
d. Administrative
regulations; Quigg. [Supplement No. 16]
e. Modification
of wording to conform to intent; Quigg.
[Supplement No. 17]
f. Incorporation
of interpretations; Jess Rigler. [Supplement No. 18]
g. 2007
Convention schedule; Steeb. [Supplement No. 19]
h. Review
Management Council assignments for Division II legislative proposals;
Quigg. [Supplement No. 20]
6. Division
II Management Council issues and updates.
a. Administrative
Review Subcommittee; Larry Holstad.
[Supplement No. 21]
b. Update
from the LGBT Think Tank; Page.
c. Election
for independent vacancy on the Management Council; Willson. [Supplement
No. 22]
d. 2007
committee and project team assignments; Willson. [Supplement No. 23]
e. Update
on new Division II financial study; Racy.
[Supplement No. 24]
f. Update
from the Community Advisory Group; process for collection “ideas that
work”; Racy and John Semeraro.
[Supplement No. 25 will be
distributed at the meeting.]
7. Update
on 2006 Division II National Championships Festival; Sharon Cessna and Mike
Covone.
8. Recognize
outgoing Management Council representatives and outgoing Management Council
chair; Willson and Covone.
9. Other
business.
10. Future
meetings.
a. April
16-17, 2007;
b. July
21-24, 2007; Location to be determined––MC/SAAC Summit and MC
Meeting.
c. October
22-23, 2007;
d. January
11, 2008; Nashville, Tennessee––in conjunction with the 2008 NCAA
Convention.
e. January
14, 2008;
f. April
14-15, 2008;
g. July
19-22, 2008; Location to be determined-- MC/SAAC Summit and MC Meeting.
h. October
20-21, 2008;
11. Adjournment.
# # # # #
The National Collegiate Athletic Association
December 11, 2006 MLR/TMS:rcr