A G E N D A

National Collegiate Athletic Association

Division III Presidents Council

Marriott Hotel January 13, 2002

Indianapolis, Indiana Marriott Ballroom 3 and 4 8-11 a.m. (San Diego Salon A)

1. Announcements.

2. Rosters, future meeting schedule and newsletter.

3. Minutes of previous meetings.

a. November 1, 2001, Presidents Council meeting. (Approval)

b. October 22-23, 2001, Management Council meetings. (Informational)

c. November 28 and December 11, 2001, Administrative Committee. (Approval)

4. Report of the NCAA Executive Committee. (See November 2, 2001, minutes.)

5. Report of the Division III Management Council.

a. Division III strategic planning.

(1) Initiatives Task Force. [Supplement No. 1]

(2) Financial Aid Audit Task Force. [Supplement No. 2]

b. Committee reports.

(1) Association-wide committees.

(a) Competitive Safeguards and Medical Aspects of Sports.

[Supplement No. 3]

(b) Honors Committee. [Supplement No. 4]

(c) Minority Opportunities and Interests Committee. [Supplement No. 5]

(d) Olympic Sports Liaison Committee. [Supplement No. 6]

(e) Committee on Sportsmanship and Ethical Conduct.

[Supplement No. 7]

(2) Management Council subcommittees:

(a) Administrative review subcommittee. [Supplement No. 8]

(b) Playing and practice seasons subcommittee. [Supplement No. 10]

(3) Division III committees.

(a) Amateurism Task Force. [Supplement No. 11]

(b) Budget Committee. [Supplement No. 12]

(c) Interpretations and Legislation Committee. [Supplement No. 13]

(d) Membership Committee. [Supplement No. 14]

· Ursinus College appeal. [Supplement No. 15 is not available on-line.]

(e) Student-Athlete Advisory Committee. [Supplement No. 16]

6. NCAA national office report – membership growth. [Supplement No. 17]

7. 2002 NCAA Convention.

a. Convention-planning subcommittee.

b. Review 2002 NCAA Convention Program. [See 2002 NCAA Convention Official Notice and Program and Supplement No. 18-a and b.]

c. Review of proposed legislation and positions for all legislation. [Supplement No. 19]

d. Review of speaker assignments. [Supplement No. 20]

e. Review of noncontroversial legislation adopted by the Management Council per NCAA Constitution 5.3.1.1.1. [Appendix D of the 2002 NCAA Convention Official Notice]

f. Review of Division III modification of wording adopted by the Management Council per NCAA Constitution 5.4.1.1.1. [Appendix F of the 2002 NCAA Convention Official Notice]

8. Proposed legislation for the 2003 NCAA Convention.

a. Review of governance structure sponsored legislation. [Supplement No. 21]

b. Review of noncontroversial legislation adopted by the Management Council per NCAA Constitution 5.4.1.1.1 for the 2003 Convention. [Supplement No. 22]

9. Litigation update. [Supplement No. 23 is not available on-line.]

10. CEO involvement subcommittee. [Supplement No. 24]

11. Presidents Council nominations subcommittee. [Supplement No. 25]

a. Immediate vacancy.

b. Terms, representational requirement.

12. Subcommittee vacancies. [Supplement No. 26]

a. Amateurism Task Force.

b. Executive Committee Subcommittee on Gender and Diversity Issues.

c. Nominations Subcommittee.

d. Infractions Appeals Subcommittee.

13. Other business.

14. Adjournment.