A G E N D A

National Collegiate Athletic Association

Division III Presidents Council

NCAA National Office November 1, 2001

Indianapolis, Indiana Founders Room

1. Announcements.

2. Review rosters, future meeting schedule and newsletter.

3. Review of minutes. [CONSENT PACKAGE]

a. August 9, 2001, Presidents Council meeting. (Approval)

b. July 23-24, 2001, Management Council meeting. (Informational)

c. Administrative Committee minutes -- August 29 and October 3, 2001. (Approval)

4. Report of the NCAA Executive Committee. (See August 10, 2001, minutes.)

[CONSENT PACKAGE]

5. Division III Initiatives Task Force update. [Supplement No. 1] [CONSENT PACKAGE]

6. Report of the Division III Management Council.

a. Association-wide committees. [CONSENT PACKAGE]

(1) Committee on Competitive Safeguards and Medical Aspects of Sports.

[Supplement No. 2]

(2) Honors Committee. [Supplement No. 3]

(3) Memorial Resolutions Committee. [Supplement No. 4]

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

b. Management Council subcommittees: [CONSENT PACKAGE]

(1) Administrative review subcommittee. [Supplement No. 6]

(2) Playing and practice seasons subcommittee. [Supplement No. 7]

c. Division III committees.

(1) Amateurism Task Force. [Supplement No. 8] [CONSENT PACKAGE]

(2) Budget Committee. [Supplement No. 9] [ACTION ITEM]

(3) Championships Committee. [Supplement No. 10] [ACTION ITEM]

(4) Financial Aid and Awards Committee. [Supplement No. 11]

[ACTION ITEM]

(5) Interpretations and Legislation Committee. [Supplement No. 12]

[CONSENT PACKAGE]

(6) Membership Committee. [Supplement No. 13] [CONSENT PACKAGE]

(7) Nominating Committee. [Supplement No. 14] [CONSENT PACKAGE]

(8) Student-Athlete Advisory Committee. [Supplement No. 15]

[CONSENT PACKAGE]

7. 2002 NCAA Convention schedule and legislation.

a. Convention schedule. [Supplement No. 16] [ACTION ITEM]

b. Review of proposed legislation for the 2002 Convention. [ACTION ITEM]

(1) Proposals submitted by the membership. [See 2002 NCAA Convention Second Publication of Proposed Legislation.]

(2) Proposals submitted by the governance structure. [See 2002 NCAA Convention Second Publication of Proposed Legislation.]

(3) 2002 Convention proposal groupings. [Supplement No. 16]

(4) Convention speaker assignments. [Supplement No. 16]

c. Review of noncontroversial legislation adopted by the Management Council per NCAA Constitution 5.3.1.1.1. [Supplement No. 17] [CONSENT PACKAGE]

d. Review of intent-based revisions approved by the Management Council per NCAA Constitution 5.4.1.1.1. [Supplement No. 18] [CONSENT PACKAGE]

e. Review of editorial revisions approved by the Management Council per Constitution 5.4.1.1.1. [Supplement No. 19] [CONSENT PACKAGE]

8. Committee/subcommittee assignments. [Supplement No. 20] [CONSENT PACKAGE]

a. Review appointments for immediate vacancies.

b. Review January 2002 vacancies and solicit interest.

9. Update on Presidents Council nominations process. [Supplement No. 21]

[ACTION ITEM]

10. Litigation update. [INFORMATIONAL]

11. Other business.

12. Adjournment.