A   G   E   N   D   A

 

 

The National Collegiate Athletic Association

 

Division II Presidents Council

 

 

Gaylord Palms                                                                                                                                            January 6, 2007

    Osceola Ballroom 3                                                                                                                          11:30 a.m. to 3 p.m.

 

 

 

1.         Welcome and introductions; Charles Ambrose.

 

 

2.         Report from the Vice President for Division II; Mike Racy.

 

·                    Academic Success Rate information.  [Handout]

 

 

3.         Update on new Division II Financial Study; Jim Isch and Nathan Mueller.  [Supplement No. 1]  [Handout]

 

 

4.         Update on Central Intercollegiate Athletic Association and Division II Presidents Council Meeting to Discuss New Regionalization System; Bernard Franklin.  [Handout]

 

 

5.         Management Council Report; Jill Willson.  [Supplement No. 2]

 

 

6.         2007 NCAA Convention.

 

a.         Discuss Convention legislation.  [The Official Notice will be distributed to those who do not bring their copy with them to the meeting.]

 

            (1)        Community engagement proposal (Proposal No. 5).

 

            (2)        Football championships proposal (Proposal No. 7).

 

(3)        Two-thirds vote requirement for equivalency limit modifications (Proposal No. 8).

 

 

b.         Review Presidents Council representatives’ assignments during the business session; Stephanie Quigg.  [Supplement No. 3]

 

c.         Review Q&A document and discuss procedural issues document; Quigg.  [Supplement No. 4]

 

d.         Review schedule; Terri Steeb.  [Supplement No. 5]

 

 

 

7.         Minutes.

 

a.         Summary from October Management Council and Presidents Council meetings; Ambrose.  [Supplement No. 6]

 

b.         Administrative Committee teleconference—December 6; Ambrose.  [Supplement No. 7]

 

c.         October 26, 2006, Executive Committee meeting minutes; Ambrose.  [Supplement No. 8]

 

 

8.         Informational Items.

 

a.         2007 Division II Chancellors and Presidents Summit Update; Racy.  [Supplement No. 9]

 

b.         2007 Presidents Council committee and project team assignments; Ambrose.  [Supplement No. 10]

 

c.         Division II Budget and Finance Committee; Eddie Moore.

 

(1)        Final 2005-06 budget-to-actual report.  [Supplement No. 11]

 

(2)        2006-07-08 preliminary budgets.  [Supplement No. 12]

 

d.         Recognize outgoing Presidents Council representatives; Ambrose.

 

            e.         Future Meetings.

 

(1)        April 26, 2007; Indianapolis.

 

(2)        June 22, 2007; San Diego (in conjunction with the 2007 Division II Chancellors and Presidents Summit).

 

(3)        August 9, 2007; teleconference.

 

(4)        November 1, 2007; Indianapolis.

 

(5)        January 12, 2008, Nashville (in conjunction with the 2008 NCAA Convention).

 

 

9.         Other Business.

 

 

10.       Adjournment.

 

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The National Collegiate Athletic Association

December 4, 2006                     MLR/TMS:rcr