A G E N D A

REVISED

A G E N D A

National Collegiate Athletic Association

Division III Management Council

NCAA National Office October 22-23, 2001

Indianapolis, Indiana Chancellors and Presidents Room

1. Announcements.

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

3. Review of minutes.

a. July 23-24, 2001, Management Council meeting. (Approval)

b. August 9, 2001, Presidents Council meeting. (Informational)

c. August 10, 2001, Executive Committee meeting. (Informational)

d. August 29, 2001, Administrative Committee. (Approval)

e. October 3, 2001, Administrative Committee. (Approval)

4. Division III Initiatives Task Force update. [Supplement No. 1 – 2000-01 update; 2000-01 grant recipients; 2001-02 update; 2001-02 grant recipients; 2002-03 update]

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) Memorial Resolutions Committee. [Supplement No. 4]

(3) Minority Opportunities and Interests Committee. (Chris Walker)

(4) Olympic Sports Liaison Committee. (Les Poolman)

(5) Postgraduate Scholarship Committee. (Leon Lunder)

(6) Research Committee. (Bill 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 will be distributed in Indianapolis.]

b. Management Council subcommittees.

(1) Academic issues subcommittee. (Chris Bledsoe)

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

(3) Convention-planning subcommittee. (Susan Bassett)

(4) Playing and practice seasons subcommittee. (Steve Argo) [Supplement No. 7 will be distributed in Indianapolis.]

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 will be distributed in Indianapolis.]

(4) Financial Aid and Awards Committee. (Bill Eng) [Supplement No. 11 will be distributed in Indianapolis.]

(5) Committee on Infractions. (Myrtes Green)

(6) Interpretations and Legislation Committee. (Suzanne Coffey) [Supplement No. 12]

(7) Membership Committee. (Chris Bledsoe) [Supplement No. 13]

(8) Nominating Committee. (Karen Johnson) [Supplement No. 14]

(9) Student-Athlete Advisory Committee. (John Galgano) [Supplement No. 15]

(10) Student-Athlete Reinstatement Committee. (Chris Walker)

6. 2002 NCAA Convention schedule and legislation.

a. Convention schedule. [Supplement No. 16]

b. Review of proposed legislation for the 2002 Convention.

(1) Proposals submitted by the membership. [See 2002 NCAA Convention Second Publication of Proposed Legislation.]

(2) Proposals submitted by the governance structure. [See 2002 NCAA Convention Second Publication of Proposed Legislation.]

(3) 2002 Convention proposal groupings. [Supplement No. 17]

(4) Convention speaker assignments. [Supplement No. 18 – Proposal Chart]

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

d. 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]

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