REVISED
A G E N D A
The Division III Presidents Council
of the National Collegiate Athletic Association
|
Dolphin Hotel |
January 7, 2001 |
|
Lake Buena Vista, Florida |
Southern Hemisphere V |
1. Announcements.
2. Rosters, future meeting schedule and newsletter.
3. Minutes of previous meetings.
a. November 1, 2000, Presidents Council meeting. (Approval)
b. October 25-26, 2000, Management Council meetings. (Informational)
4. Report of the NCAA Executive Committee. (See November 2, 2000, minutes.)
5. Report of the Division III Management Council.
a. Division III strategic plan. [Supplement No. 1]
b. Committee reports.
(1) Association-wide committees.
(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]
(d) Olympic Sports Liaison Committee. [Supplement No. 5]
(e) Committee on Sportsmanship and Ethical Conduct. [Supplement No. 6]
(2) Management Council subcommittees:
(3) Division III committees.
(a) Budget Committee. [Supplement No. 8]
(b) Financial Aid and Awards Committee. [Supplement No. 9]
(c) Interpretations and Legislation Committee. [Supplement No. 10]
(d) Membership Committee. [Supplement No. 11]
6. Issues related to the 2001 NCAA Convention.
a. Review 2001 NCAA Convention Program. [Supplement No. 14, and 2001 NCAA Convention Official Notice and Program]
b. Review of proposed legislation, speaker assignments and positions for all legislation. [Supplement No. 15]
c. Review of noncontroversial legislation adopted by the Management Council per NCAA Constitution 5.3.1.1.1. [Appendix D of the 2001 NCAA Convention Official Notice]
d. Review of Division III modification of wording adopted by the Management Council per NCAA Constitution 5.4.1.1.1. [Appendix F of the 2001 NCAA Convention Official Notice]
7. Proposed legislation for the 2002 NCAA Convention.
a. Review of noncontroversial legislation adopted by the Management Council per NCAA Constitution 5.4.1.1.1 for the 2002 Convention. [Supplement No. 16]
b. Review of editorial revisions approved by the Management Council per NCAA Constitution 5.4.1.1.1 for the 2002 Convention. [Supplement No. 17]
8. Association-wide issues.
a. 2001 NCAA Foundation Leadership Conference. [Supplement No. 18]
b. Confederate battle flag. [Supplement No. 19]
9. Litigation update. [Supplement No. 20]
10. Presidents Council demographics. [Supplement No. 21]
a. Terms, representational requirement.
b. Subcommittee vacancies.
11. Other business.
12. Adjournment.