SUPPLEMENT NO. 7

DIII Presidents Council 4/02

 

DIVISION III CONVENTION-PLANNING SUBCOMMITTEE

 

Summary of Recommendations

 

 

ACTION ITEMS -- MANAGEMENT COUNCIL ONLY

 

1.

ISSUE:

2003 Draft NCAA Convention Schedule.

Subcommittee Recommendation:

 

Review the draft Convention schedule noting:

 

(a)     Earlier start time (11 a.m. to 12:30 p.m.) for Joint Management Council/Presidents Council Luncheon to accommodate attendance at Association-wide menu sessions.

 

(b)     Later start time and limited topics for Association-wide and divisional menu sessions.

 

(c)     Later start time (noon to 1:30 p.m.) for Divisions II and III joint CEO session to accommodate attendance at conference meetings.

 

(d)     Limited time (1:30 to 3:30 p.m.) and one topic for the Division III Forum.

 

Management Council Action:

 

Endorsed the composite schedule.

 

2.

ISSUE:

Possible Topics – 2003 Convention.

Subcommittee Recommendation:

 

Review, provide input and prioritize specific topics for Association-wide menu sessions, Division III forum and Division III business session.

Management Council Action:

 

Endorsed the topics and recommended additional topics:

 

Association-wide:  Empowerment of FAR (e.g., release time; compensation; role).  The Council also recommended that the staff pay particular attention to recent Title IX cases in the development of programming.

 

Division III:  Nominating Committee process (i.e., completion of forms).

 

 


ITEMS OF INFORMATION

 

1.

ISSUE:

2002 NCAA Convention Questionnaire Results.

Subcommittee Action:

 

The subcommittee reviewed the results of the Convention questionnaire, noting:

 

(1)     Total of 370 responses (CEO=30; FAR=48; AD=177; Other campus administrators=92; Commissioners=20; Other=3).  The total responses is down from 420 in 2001 and CEO attendance continues to be very low.

 

(2)     Strong support for three-day format (Saturday-Monday).

 

(3)     Strong support for Association-wide educational sessions.  Key topics included: Legislative rules and workshops; violence in sports; legal issues and facility management.

 

(4)     Positive response regarding Indianapolis site.

 

(5)     Future sites of interest:  San Diego; San Antonio; Orlando and Indianapolis.

 

(6)     Strong support for Division III business session format including topics in the morning and afternoon voting.

Management Council Action:

 

Accepted the information.

 

2.

ISSUE:

New Members.

Subcommittee Action:

 

The subcommittee welcomed new members:

 

Douglas Hastad, chancellor, University of Wisconsin, La Crosse (Management Council representative).

 

Cathie Schweitzer, director of athletics, Springfield College (NAD3AA representative).

 

Management Council Action:

 

Accepted the information.

 

 

3.

ISSUE:

Subcommittee Chair.

Subcommittee Action:

 

The subcommittee reelected Susan Bassett, director of athletics, William Smith College, as chair.


Management Council Action:

 

Accepted the information.

 

 

4.

ISSUE:

2003 Convention Timetable.

Subcommittee Action:

 

The subcommittee reviewed the planning timetable:

 

April                       Preliminary Division III schedule and programs/session topics forwarded to Management Council and Presidents Council.

 

May/June               Programs/session topics developed and forwarded to Management Council/Presidents Council.

 

July/August             Recommendations reviewed and approved by Management and Presidents Councils.

 

Sep./early Oct.       Subcommittee review of Management Council/Presidents Council action related to program/session recommendations; discuss
involvement and communication with affiliated groups and committee structure.

 

Oct. 21-31             Management and Presidents Councils final review of schedule/programs.

 

November 4-8       Communicate with affiliate groups, committee structure and staff liaisons.

 

December 6           Outline/content of presentation, identification of participants due.

 

December 16-20    Subcommittee conference call – status update; preparation of presentation outline/content by committee structure and affiliate groups.

 

December 13         Draft of multimedia presentation due.

 

January 2                Final draft of remarks and Division III web site posting due.

 

Management Council Action:

 

Accepted the information.

 

 

 

The National Collegiate Athletic Association

April 15, 2002                             BB/DTD:skt