REVISED
A G E N D A
National Collegiate Athletic Association
Division III Management Council
January 11-12, 2002
Marriott Hotel
Marriott Ballroom 3 and 4
Indianapolis, Indiana
1. Announcements.
2. Rosters, future meeting schedule and Division III newsletter.
3. Review of minutes.
a. October 22-23, 2001, Management Council meeting. (Approval)
b. November 1, 2001, Presidents Council meeting. (Informational)
c. November 2, 2001, Executive Committee meeting. (Informational)
d. November 28, and December 11, 2001, Administrative Committee. (Approval)
4. Division III strategic planning.
a. Initiatives Task Force. [Supplement No. 1]
b. Financial Aid Audit Task Force. [Supplement No. 2]
5. Committee/subcommittee reports.
a. Association-wide committees.
(1) Committee on Competitive Safeguards and Medical Aspects of Sports. (Connee Zotos) [Supplement No. 3]
(2) Honors Committee. (Karen Johnson) [Supplement No. 4]
(3) Minority Opportunities and Interests Committee. (Chris Walker) [Supplement No. 5]
(4) Olympic Sports Liaison Committee. (Les Poolman) [Supplement No. 6]
(5) Postgraduate Scholarship Committee. (Leon Lunder)
(6) Research Committee. (Bill Eng)
(7) Committee on Sportsmanship and Ethical Conduct. (John Harper) [Supplement No. 7]
(8) Walter Byers Scholarship Committee. (Myrtes Green)
(9) Committee on Women's Athletics. (Susan Bassett)
b. Management Council subcommittees.
(1) Academic issues subcommittee. (Chris Bledsoe)
(2) Administrative review subcommittee. (Dee Fairchild) [Supplement No. 8]
(3) Playing and practice seasons subcommittee. (Steve Argo) [Supplement No. 10]
c. Division III committees.
(1) Amateurism Task Force. (Les Poolman) [Supplement No. 11]
(2) Budget Committee. (Oscar Page) [Supplement No. 12]
(3) Championships Committee. (Dee Fairchild)
(4) Financial Aid and Awards Committee. (Bill Eng)
(5) Committee on Infractions. (Myrtes Green)
(6) Interpretations and Legislation Committee. (Suzanne Coffey) [Supplement No. 13]
(7) Membership Committee. (Chris Bledsoe) [Supplement No. 14]
· Ursinus College appeal. [Supplement No. 15 is not available online.]
(8) Nominating Committee. (Karen Johnson)
(9) Student-Athlete Advisory Committee. (John Galgano) [Supplement No. 16]
(10) Student-Athlete Reinstatement Committee. (Chris Walker)
6. NCAA national office report – membership growth. [Supplement No. 17 is not available online.]
7. 2002 NCAA Convention.
a. Convention-planning subcommittee. [Supplement Nos. 18-a and b]
b. Review of 2002 NCAA Convention Program. [See 2002 NCAA Convention Official Notice and Program.]
c. Review of proposed legislation and positions for all legislation. [Supplement No. 19]
d. Review of speaker assignments. [Supplement No. 20]
e. Review of noncontroversial legislation adopted by the Management Council per NCAA Constitution 5.3.1.1.1 for the 2002 Convention. [Appendix D of the 2002 NCAA Convention Official Notice]
f. Review of modifications of wording approved by the Management Council per NCAA Constitution 5.4.1.1.1 for the 2002 Convention. [Appendix F of the 2002 NCAA Convention Official Notice]
8. Proposed legislation for the 2003 NCAA Convention.
a. Review of governance structure sponsored legislation. [Supplement No. 21]