AGENDA

National Collegiate Athletic Association

Division III Management Council

Westin Tabor Center April 8-9, 2002

Denver, Colorado

1. Announcements.

2. Roster, Management Council/Presidents Council committee/subcommittee assignments, future meeting schedule and Division III newsletter.

3. Review of minutes.

a. January 11, 2002, Management Council meeting. (Approval)

b. January 12, 2002, Joint Management Council/Presidents Council meeting. (Approval)

c. January 13, 2002, Presidents Council meeting. (Informational)

d. January 15, 2002, Post-Convention Management Council meeting. (Approval)

e. January 15, 2002, Executive Committee meeting. (Informational)

f. January 31, February 13 and 28, and March 11, 2002, Administrative Committee. (Approval)

4. Division III strategic planning. (Susan Bassett)

5. Committee/subcommittee reports.

a. Association-wide committees.

(1) Committee on Competitive Safeguards and Medical Aspects of Sports. [Supplement No. 1] (Connee Zotos)

(2) Honors Committee. (Karen Johnson)

(3) Minority Opportunities and Interests Committee. [Supplement No. 2] (Joyce Wong)

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

(5) Postgraduate Scholarship Committee. (Leon Lunder)

(6) Research Committee. (Bob Malekoff)

(7) Committee on Sportsmanship and Ethical Conduct. (John Harper)

(8) Walter Byers Scholarship Committee. (Myrtes Green)

(9) Committee on Women’s Athletics. [Supplement No. 3-a] (Susan Bassett)

(10) Joint meeting – Committee on Women’s Athletics and Minority Opportunities and Interests Committee. [Supplement No. 3-b] (Susan Bassett)

b. Division III special committees.

(1) Financial Aid Audit Task Force. [Supplement No. 4]

(2) Joint Subcommittee on the Future of Division III. [Supplement No. 5]

c. Division III Management Council subcommittees.

(1) Academic Issues Subcommittee. (Chris Bledsoe)

(2) Administrative Review Subcommittee. [Supplement No. 6] (Bill Eng)

(3) Convention-Planning Subcommittee. [Supplement No. 7] (Susan Bassett)

(4) Playing and Practice Seasons Subcommittee. [Supplement No. 8] (Steve Argo)

d. Division III general committees.

(1) Amateurism Task Force. [Supplement No. 9] (Les Poolman)

(2) Budget Committee. [Supplement No. 10] (Susan Bassett)

(3) Championships Committee. [Supplement No. 11] (Steve Argo)

(4) Financial Aid and Awards Committee. (Bill Eng)

(5) Committee on Infractions. (Myrtes Green)

· NCAA secondary violation statistics. [Supplement No. 12]

(6) Interpretations and Legislation Committee. [Supplement No. 13] (Suzanne Coffey)

(7) Membership Committee. [Supplement No. 14] (Chris Bledsoe)

(8) Nominating Committee. [Supplement No. 15] (Karen Johnson)

(9) Student-Athlete Advisory Committee. [Supplement No. 16] (Amy Ashbrock)

(10) Student-Athlete Reinstatement Committee. [Supplement No. 17] (Chad Yowell)

6. Proposed legislation for the 2003 NCAA Convention.

a. Review of proposed legislation for the 2003 Convention. [Supplement No. 18]

b. Review of noncontroversial legislation adopted by the Management Council per NCAA Constitution 5.3.1.1.1 for the 2003 Convention. [Supplement No. 19]

· Membership moratorium.

c. Review of intent-based revisions approved by the Management Council per Constitution 5.4.1.1.1 for the 2003 Convention. [Supplement No. 20]