MINUTES OF THE

NCAA DIVISION III ADMINISTRATIVE COMMITTEE CONFERENCE NO. 2

Those participating were Suzanne Coffey, Division III Management Council chair; Douglas Hastad, Division III Management Council; John McCardell, Division III Presidents Council chair; Michael Miranda, Division III Management Council vice-chair; Phil Stone, Division III Presidents Council vice-chair; Dan Dutcher, NCAA; and Bridget Belgiovine, NCAA, recording secretary.

[NOTE: The following action occurred via facsimile February 4, 2004.]

Acting for the Division III Management Council and Presidents Council, the Administrative Committee approved the appointment of Tom Bonerbo, commissioner of the Pennsylvania Athletic Conference, to the Division III Women's Softball Committee, effective immediately.

# # # # #