NCAA National Office

April 26, 2001

Indianapolis, Indiana

Founders Room

1.

Announcements.

2.

Rosters, future meeting schedule and newsletter.

3.

Minutes of previous meetings. [CONSENT PACKAGE]

a.

January 5, 2001, Joint Management Council/Presidents Council meeting. (Informational)

b.

January 7, 2001, Presidents Council meeting. (Approval)

c.

January 9, 2001, Post-Convention Management Council meeting. (Informational)

d.

February 9, 21 and 22, and March 20, 2001, Administrative Committee.
(Approval)

4.

Report of the NCAA Executive Committee. (See January 9, 2001, minutes.)
[CONSENT PACKAGE]

5.

Report of the Division III Management Council.

a.

Division III strategic plan. [Supplement No. 1] [CONSENT PACKAGE]

b.

Committee reports.

(1)

Association-wide committees. [CONSENT PACKAGE]

(a)

Competitive Safeguards and Medical Aspects of Sports.
[Supplement No. 2]

(b)

Honors Committee. [Supplement No. 3]

(c)

Minority Opportunities and Interests Committee. [Supplement No. 4]

(e)

Committee on Women’s Athletics. [Supplement No. 5]

(2)

Management Council subcommittees.

(a)

Administrative review subcommittee. [Supplement No. 6] [CONSENT PACKAGE]

(b)

Convention-planning subcommittee. [Supplement No. 7]
[CONSENT PACKAGE]

(3)

Division III committees.

(a)

Amateurism Task Force. [Supplement No. 8] [ACTION ITEM]

(b)

Budget Committee. [Supplement No. 9] [ACTION ITEM]

(c)

Championships Committee. [Supplement No. 10]
[CONSENT PACKAGE]

(d)

Financial Aid and Awards Committee. [Supplement No. 11]
[ACTION ITEM]

(e)

Committee on Infractions. [Supplement No. 12]
[CONSENT PACKAGE]

(f)

Interpretations and Legislation Committee. [Supplement No. 13] [CONSENT PACKAGE]

(g)

Membership Committee. [Supplement No. 14] [ACTION ITEM]

(h)

Nominating Committee. [Supplement No. 15] [CONSENT PACKAGE]

(i)

Student-Athlete Advisory Committee. [Supplement No. 16]
[CONSENT PACKAGE]

(j)

Student-Athlete Reinstatement Committee. [Supplement No. 17]
[CONSENT PACKAGE]

6.

Proposed legislation for the 2002 NCAA Convention. [CONSENT PACKAGE]

a.

Review of proposed legislation for the 2002 Convention. [Supplement No. 18]

b.

Review of noncontroversial legislation adopted by the Management Council per NCAA Constitution 5.4.1.1.1 for the 2002 Convention. [Supplement No. 19]

c.

Review of intent-based revisions approved by the Management Council per NCAA Constitution 5.4.1.1.1 for the 2001 Convention. [Supplement No. 20]

d.

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

7.

Review committee meeting requests. [Supplement No. 22] [CONSENT PACKAGE]

8.

NCAA speaking agents policy. [Supplement No. 23] [CONSENT PACKAGE]

9.

Legislative requirement for sports committees secretary-rules editors. [Supplement No. 24] [CONSENT PACKAGE]

10.

Litigation update. [Supplement No. 25] [INFORMATIONAL]

11.

Presidents Council vacancy. [Supplement No. 26] [CONSENT PACKAGE]

12.

Other business.

13.

Adjournment.