MEMORANDUM

September 25, 2001

TO: NCAA Division III Presidents Council

NCAA Division III Management Council.

FROM: Dan Dutcher, chief of staff for Division III

Bridget Belgiovine, assistant chief of staff for Division III

Chris Martin, Division III governance liaison.

SUBJECT: 2002 NCAA Convention – Proposal Groupings.

In accordance with NCAA policy, here are the proposed 2002 NCAA Convention groupings of proposals as they will appear in the 2002 Convention Official Notice. The groupings indicate the order in which the membership will vote on the proposals.

Presidents Council grouping (17 – Roll call votes)

2-47 Amateurism – Prize Money Based on Place Finish

2-44 Amateurism – Competition with Professionals

2-46 Amateurism – Contractual Agreement

2-48 Amateurism – Professional Draft

2-50 Eligibility – Seasons of Competition

2-41 Membership – Provisional Membership

2-51 Financial Aid – Audit Procedures

2-63 Executive Regulations – Selection of Teams and Individuals for Championships

2-40 Resolution – Review of Championships

2-61 Championships – Minimum Number of Institutions – Exception – Men’s Volleyball

2-62 Championships – Men’s Volleyball

2-52 Playing and Practice Seasons – Scrimmage

2-54 Playing and Practice Seasons – Basketball – Preseason Practice Activity

2-57 Three-Day, Noncontact, Conditioning Practice Period – Football

2-58 Playing and Practice Seasons – Football – Nontraditional Segment

2-59 Playing and Practice Seasons – Nontraditional Segment – Lacrosse

General Grouping (7 – Individual paddle votes)

2-42 Senior Woman Administrator – Appointment

2-45 Definition of Student-Athlete

2-43 Athletics – Employment with Professional Sports Organizations

2-49 Eligibility – Nontraditional Courses

2-53 Playing and Practice Seasons – Definitions

2-55 Playing and Practice Seasons – Foreign Tours

2-56 Playing and Practice Seasons – Football – First Permissible Practice and Contest Date

2-60 Contest Exemptions – Men’s Volleyball – Molten Championship

CTM