A G E N D A

National Collegiate Athletic Association

Division III Presidents Council

Chamber Room, Westin Hotel April 25, 2002

Indianapolis, Indiana 10:30 a.m.

1. Announcements.

2. Rosters, future meeting schedule and newsletter.

3. Minutes of previous meetings.

a. January 12, 2002, Joint Management Council/Presidents Council meeting. (Approval)

b. January 13, 2002, Presidents Council meeting. (Approval)

c. January 11, 2002, Management Council meetings. (Informational)

d. January 15, 2002, Post-Convention Management Council meeting . (Informational)

e. January 31, February 13 and 28, and March 11, 2002, Administrative Committee. (Approval)

4. Report of the NCAA Executive Committee. (See January 15, 2002, minutes.)

5. Report of the Division III Management Council.

a. Division III strategic planning – initiatives update.

b. Committee reports.

(1) Association-wide committees.

(a) Competitive Safeguards and Medical Aspects of Sports.

[Supplement No. 1]

(b) Minority Opportunities and Interests Committee. [Supplement No. 2]

(c) Committee on Women’s Athletics. [Supplement No. 3-a]

(d) Joint meeting – Committee on Women’s Athletics and Minority Opportunities and Interests Committee. [Supplement No. 3-b]

(2) Division III special committees.

(a) Financial Aid Audit Task Force. [Supplement No. 4]

(b) Joint Subcommittee on the Future of Division III. [Supplement No. 5]

(3) Management Council subcommittees:

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

(b) Convention-Planning Subcommittee. [Supplement No. 7]

(c) Playing and practice seasons subcommittee. [Supplement No. 8]

(4) Division III committees.

(a) Amateurism Task Force. [Supplement No. 9]

(b) Budget Committee. [Supplement No. 10]

(c) Championships Committee. [Supplement No. 11]

(d) Committee on Infractions. [Supplement No. 12]

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

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

(g) Nominating Committee. [Supplement No. 15]

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

(i) Student-Athlete Reinstatement Committee. [Supplement No. 17]

6. Proposed legislation for the 2003 Convention.

a. Review of proposed governance structure sponsored legislation for the 2003 Convention. [Supplement No. 18]

b. Review of noncontroversial legislation adopted by the Management Council per NCAA Constitution 5.3.1.1.1 for the 2003 Convention. [Supplement No. 19]

· Membership moratorium.

c Review of intent-based revisions approved by the Management Council per NCAA Constitution 5.4.1.1.1 for the 2003 Convention. [Supplement No. 20]

7. 2002-03 committee meeting requests. [Supplement No. 21]

8. Presidential search.

9. Student-athlete insurance. [Supplement No. 22]

10. Litigation update. [Supplement No. 23 is not available online.]

11. Presidents Council nominations subcommittee. [Supplement No. 24 – expiration of term; nominations list]

a. Immediate vacancies.

b. Terms, representational requirement.

12. Governmental affairs report. [Supplement No. 25]

13. Other business.

14. Adjournment.