A G E N D A

POST-CONVENTION MEETING

National Collegiate Athletic Association

Division III Management Council

Marriott Hotel January 15, 2002

Indianapolis, Indiana Marriott Ballroom 2-4

1. Announcements, introductions and roster review. [Supplement No. 1]

2. Opening remarks.

3. Management Council policies and procedures. [Supplement No. 2]

4. Appointment of Management Council members as representatives to selected committees and subcommittees. [Supplement No. 3]

a. Committee assignments.

b. Vacancies.

(1) Association-wide:

(a) Minority Opportunities and Interests Committee

(b) Committee on Sportsmanship and Ethical Conduct.

(2) Management Council representative:

(a) Student-Athlete Advisory Committee.

(b) Student-Athlete Reinstatement Committee.

(3) Management Council subcommittees.

(a) Administrative review (two vacancies).

(b) Playing and practices seasons.

(4) Joint Management Council/Presidents Council subcommittees.

(a) Convention-planning (two vacancies).

(b) Infractions appeals (four vacancies).

(c) Future of Division III.

5. Review of 2002 Convention legislation.

a. Committee referrals.

b. Other issues.

6. Review of 2002 Convention issues and discussion sessions.

a. Logistics.

b. Association-wide sessions.

c. Division III forum.

(1) The Culture of Division III Athletics.

(2) CHAMPS/Life Skills.

d. Division III business sessions.

(1) Strategic planning – initiatives update.

(2) Amateurism.

(3) Financial aid audit model.

(4) Championships issues.

(5) Opening session, Honors Dinner and joint luncheon.

7. Future meeting schedule. [Supplement No. 4]

· Management Council orientation – 7-9 a.m. April 8, 2002.

8. Other business.

9. Adjournment.