REVISED
A G E N D A
National Collegiate Athletic Association
Division III Management Council
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Hyatt Regency Monterey |
July 23-24, 2001 |
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Monterey, California |
Big Sur 1-2 |
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1. |
Announcements. |
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2. |
Roster, future meeting schedule and Division III newsletter. |
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3. |
Review of minutes. |
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a. |
April 9-10, 2001, Management Council meeting. (Approval) |
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b. |
April 26, 2001, Presidents Council meeting. (Informational) |
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c. |
April 27, 2001, Executive Committee meeting. (Informational) |
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d. |
May 24, 2001, Administrative Committee. (Approval) |
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4. |
Management Council policies and procedures. [Supplement No. 1] |
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5. |
Division III strategic planning. |
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a. |
Review updated strategic plan. [Supplement No. 2-a] |
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b. |
Committee operations plans and scorecards. [Supplement No. 2-b not available on-line.] |
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c. |
Division III initiatives update. [Supplement No. 3 – 2000-01; 2001-02; and 2002-03] |
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6. |
Committee/subcommittee reports. |
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a. |
Association-wide committees. |
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(1) |
Committee on Competitive Safeguards and Medical Aspects of
Sports. |
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(2) |
Honors Committee. (Karen Johnson) |
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(3) |
Minority Opportunities and Interests Committee. (Chris Walker) |
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(4) |
Olympic Sports Liaison Committee. (Les Poolman) [Supplement No. 6] |
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(5) |
Postgraduate Scholarship Committee. (Leon Lunder) |
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(6) |
Research Committee. (Bill Eng) |
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(7) |
Committee on Sportsmanship and Ethical Conduct. (Susan Bassett) [Supplement No. 7] |
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(8) |
Walter Byers Scholarship Committee. (Myrtes Green) |
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(9) |
Committee on Women's Athletics. (Susan Bassett) [Supplement No. 8] |
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b. |
Management Council subcommittees. |
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(1) |
Academic issues subcommittee. (Chris Bledsoe) |
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(2) |
Administrative review subcommittee. (Dee Fairchild) [Supplement No. 9-a] |
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? Centre College appeal. [Supplement No. 9-b is not available on-line] |
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(3) |
Convention-planning subcommittee. (Susan Bassett) [Supplement No. 10] |
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(4) |
Playing and practice seasons subcommittee. (Steve Argo) [Supplement No. 26] |
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c. |
Division III committees. |
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(1) |
Amateurism Task Force. (Les Poolman) [Supplement No. 11 is not available on-line] |
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(2) |
Budget Committee. (Oscar Page) [Supplement No. 12] |
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(3) |
Championships Committee. (Dee Fairchild) [Supplement No. 13] |
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(4) |
Financial Aid and Awards Committee. (Bill Eng) [Supplement No. 14] |
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(5) |
Committee on Infractions. (Myrtes Green) |
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(6) |
Interpretations and Legislation Committee. (Suzanne Coffey) |
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(7) |
Membership Committee. (Chris Bledsoe) [Supplement No. 16] |
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(8) |
Nominating Committee. (Karen Johnson) [Supplement No. 24] |
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(9) |
Student-Athlete Advisory Committee. (Dee Fairchild) [Supplement No. 17] |
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(10) |
Student-Athlete Reinstatement Committee. (Chris Walker) [Supplement No. 18] |
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6. |
Proposed legislation for the 2002 NCAA Convention. |
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a. |
Review of proposed legislation for the 2002 Convention. |
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? Legislation sponsored by the Division III membership. [Supplement No. 19-a – Summary Chart; Proposed Legislation] ? Legislation sponsored by the Division III Presidents Council. [Supplement No. 19-b] |
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b. |
Review of noncontroversial legislation adopted by the Management Council per NCAA Constitution 5.3.1.1.1 for the 2002 Convention. |
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c. |
Review of intent-based revisions approved by the Management Council per NCAA Constitution 5.4.1.1.1 for the 2002 Convention. |
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d. |
Review of editorial revisions approved by the Management Council per NCAA Constitution 5.4.1.1.1 for the 2002 Convention. |
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7. |
Chair and vice-chair elections. [Supplement No. 23 – chair ballot; vice-chair ballot] |
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8. |
Litigation update. [Supplement No. 25 is not available on-line] |
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9. |
Other business. |
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10. |
Adjournment. |
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