A G E N D A

The Division III Management Council

of the National Collegiate Athletic Association

January 5-6, 2001

Lake Buena Vista, Florida

Dolphin Hotel

Northern Hemisphere A-4

1. Announcements.

2. Rosters, future meeting schedule, and Division III newsletter.

3. Review of minutes.

a. October 25-26, 2000, Management Council meeting. (Approval)

b. November 1, 2000, Presidents Council meeting. (Informational)

c. November 2, 2000, Executive Committee minutes. (Informational)

4. Division III strategic planning -- updated scorecards. [Supplement No. 1]

5. Committee/subcommittee reports.

a. Association-wide committees.

(1) Committee on Competitive Safeguards and Medical Aspects of Sports. (Joy Reighn) [Supplement No. 2]

(2) Honors Committee. (Kathryn Springsteen) [Supplement No. 3]

(3) Minority Opportunities and Interests Committee. (Christopher Walker) [Supplement No. 4]

(4) Olympic Sports Liaison Committee. (Les Poolman) [Supplement No. 5]

(5) Postgraduate Scholarship Committee. (Truman Turnquist)

(6) Research Committee. (William Eng)

(7) Committee on Sportsmanship and Ethical Conduct. (Susan Bassett) [Supplement No. 6]

(8) Walter Byers Scholarship Committee. (Myrtes Green)

(9) Committee on Women’s Athletics. (Kathryn Springsteen)

b. Management Council subcommittees.

(1) Academic issues subcommittee. (Truman Turnquist)

(2) Administrative review subcommittee. (Dee Fairchild) [Supplement No. 7]

(3) Playing and practice seasons subcommittee. (Al Bean)

c. Division III committees.

(1) Amateurism Task Force. (Les Poolman)

(2) Budget Committee. (Joy Reighn) [Supplement No. 8]

(3) Championships Committee. (Joy Reighn)

(4) Financial Aid and Awards Committee. (William Eng) [Supplement No. 9]

(5) Committee on Infractions. (Myrtes Green)

(6) Interpretations and Legislation Committee. [Supplement No. 10]

(7) Membership Committee. (Christopher Bledsoe) [Supplement No. 11]

(8) Nominating Committee. (Louise O’Neal) [Supplement No. 12]

(9) Student-Athlete Advisory Committee. (Amy Huchthausen) [Supplement No. 13 will be distributed at the meeting.]

(10) Student-Athlete Reinstatement Committee. [Christopher Walker]

6. 2001 NCAA Convention.

a. Convention-planning subcommittee. (Joy Reighn) [Supplement No. 14]

b. Review of 2001 NCAA Convention Program (2001 NCAA Convention Official Notice and Program).

c. Review of proposed legislation, speaker assignments and positions for all legislation. [Supplement No. 15-a, Summary of Proposed Legislation, and Supplement No. 15-b, Convention Speakers.]

d. Review of noncontroversial legislation adopted by the Management Council per NCAA Constitution 5.3.1.1.1. [Appendix D of the 2001 NCAA Convention Official Notice.]

e. Review of Division III modifications of wording adopted by the Management Council per NCAA Constitution 5.4.1.1.1. [Appendix F of the 2001 NCAA Convention Official Notice.]

7. Proposed legislation for the 2002 NCAA Convention.

a. Review of noncontroversial legislation adopted by the Management Council per NCAA Constitution 5.4.1.1.1 for the 2002 Convention. [Supplement No. 16]

b. Review of editorial revisions approved by the Management Council per NCAA Constitution 5.4.1.1.1 for the 2002 Convention. [Supplement No. 17]

8. Association-wide issues.

a. 2001 NCAA Foundation Leadership Conference. [Supplement No. 18]

b. Confederate battle flag. [Supplement No. 19]

9. Litigation update. [Supplement No. 20 will be distributed at the meeting.]

10. Other business.

11. Adjournment.