A G E N D A

The National Collegiate Athletic Association

Joint Meeting of the

Division III Presidents Council and Management Council

Noon - 1:30 p.m., January 7, 2001

Lake Buena Vista, Florida

Dolphin Hotel

Southern Hemisphere V

1. Opening remarks. (Ann Die/Walter Johnson)

2. Division III Strategic-Planning.

a. Planning priorities overview. (Joy Reighn) [Supplement No. 1-a and Supplement No. 1-b]

b. Division III Initiatives Task Force. (Dan Dutcher)

(1) Three-year executive summary. [Supplement No. 2]

(2) Three-year compilation of initiatives. [Supplement No. 3]

3. Division III budget. [Supplement No. 4]

4. Confederate battle flag. [Supplement No. 5]

5. Key 2001 NCAA Convention legislative issues. (Dutcher)

a. Financial aid -- Proposal Nos. 46, 46-1, 46-2.

b. Redshirting -- Proposal No. 47.

c. Nontraditional segment -- Proposal Nos. 48, 49 and 50.

6. Other business.

7. Adjournment.