REVISED

AGENDA

The National Collegiate Athletic Association

Joint Meeting of the

Division III Presidents Council and Management Council

Marriott Hotel Noon, January 12, 2002

Indianapolis, Indiana Marriott Ballroom 2-4

1. Opening remarks. (Tom Courtice/Joy Reighn)

2. Recognition of departing Management Council and Presidents Council members.

3. Key 2002 NCAA Convention legislative issues. (Dan Dutcher)

· Proposal Nos. 40–44, 45-1, 47, 48 and 53.

4. The future landscape of Division III. [Supplement No. 1 is not available online.]

5. Other business.

6. Adjournment.