NCAA National Office

April 9-10, 2001

Indianapolis, Indiana

Chancellors and Presidents Room

1.

Announcements.

2.

Roster, Management Council/Presidents Council committee/subcommittee assignments, future meeting schedule and Division III newsletter.

3.

Review of minutes.

a.

January 5, 2001, Management Council meeting. (Approval)

b.

January 7, 2001, Joint Management Council/Presidents Council meeting. (Approval)

c.

January 7, 2001, Presidents Council meeting. (Informational)

d.

January 9, 2001, Post-Convention Management Council meeting. (Approval)

e.

January 9, 2001, Executive Committee meeting. (Informational)

f.

February 9, 21 and 22, and March 20, 2001, Administrative Committee. (Approval)

4.

Division III strategic planning.

Division III initiatives update. [Supplement No. 1]

5.

Committee/subcommittee reports.

a.

Association-wide committees.

(1)

Committee on Competitive Safeguards and Medical Aspects of Sports. (Connee Zotos) [Supplement No. 2]

(2)

Honors Committee. (Karen Johnson) [Supplement No. 3]

(3)

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

(4)

Olympic Sports Liaison Committee. (Les Poolman)

(5)

Postgraduate Scholarship Committee. (Leon Lunder)

(6)

Research Committee. (William Eng)

(7)

Committee on Sportsmanship and Ethical Conduct. (Susan Bassett)

(8)

Walter Byers Scholarship Committee. (Myrtes Green)

(9)

Committee on Women's Athletics. (Susan Bassett) [Supplement No. 5]

b.

Management Council subcommittees.

(1)

Academic issues subcommittee. (Christopher Bledsoe)

(2)

Administrative review subcommittee. (Dee Fairchild) [Supplement No. 6]

(3)

Convention-planning subcommittee. [Supplement No. 7]

(4)

Playing and practice seasons subcommittee. (Steve Argo)

c.

Division III committees.

(1)

Amateurism Task Force. (Les Poolman) [Supplement No. 8]

(2)

Budget Committee. (Oscar Page) [Supplement No. 9]

(3)

Championships Committee. (Dee Fairchild) [Supplement No. 10]

(4)

Financial Aid and Awards Committee. (William Eng) [Supplement No. 11]

(5)

Committee on Infractions. (Myrtes Green) [Supplement No. 12]

(6)

Interpretations and Legislation Committee. (Suzanne Coffey) [Supplement No. 13]

(7)

Membership Committee. (Christopher Bledsoe) [Supplement No. 14]

(8)

Nominating Committee. (Karen Johnson) [Supplement No. 15]

(9)

Student-Athlete Advisory Committee. (Dee Fairchild) [Supplement No. 16]

(10)

Student-Athlete Reinstatement Committee. (Christopher Walker) [Supplement No. 17]

6.

Proposed legislation for the 2002 NCAA Convention.

a.

Review of proposed legislation for the 2002 Convention. [Supplement No. 18]

b.

Review of noncontroversial legislation adopted by the Management Council per NCAA Constitution 5.3.1.1.1 for the 2002 Convention. [Supplement No. 19]

c.

Review of intent-based revisions approved by the Management Council per NCAA Constitution 5.4.1.1.1 for the 2002 Convention. [Supplement No. 20]

d.

Review of editorial revisions approved by the Management Council per NCAA Constitution 5.4.1.1.1 for the 2002 Convention. [Supplement No. 21]

7.

Review committee meeting requests. [Supplement No. 22]

8.

NCAA speaking agents policy. [Supplement No. 23 will be distributed in Indianapolis.]

9.

Legislative requirement for sports committee secretary-rules editor. [Supplement No. 24]

10.

Litigation update. [Supplement No. 25 will be distributed in Indianapolis.]

11.

Other business.

12.

Adjournment.