A G E N D A

National Collegiate Athletic Association

Division III Interpretations and Legislation Committee

NCAA National Office February 4-5 2002

Indianapolis

1. Announcements and introductions.

2. Review of committee roster. [Supplement No. 1]

3. Review of December 5, 2001, conference call minutes. [Supplement No. 2]

4. NCAA Division III Interpretations and Legislation Committee operations plan. [Supplement No. 3]

5. Discussion relating to the 2002 NCAA Convention.

a. General.

b. Legislative proposals.

6. Division III revisions for 2002-03 NCAA Manual.

a. Checklist. [Supplement No. 4]

b. Division III Manual proof. [Supplement No. 5 will be distributed at the meeting.]

c. Review of NCAA Bylaws 14.2.4.1 and 14.2.4.3. [Supplement No. 6]

d. Review of contest limitations in indoor and outdoor track and field. [Supplement No. 7]

e. Review of Bylaws 14.5.5 and 14.5.5.2.1. [Supplement No. 8]

7. Interpretive Issue – Eligibility for Competition Beyond 10-semester/15-quarter time period. [Supplement Nos. 9-a, 9-b and 9-c]

8. Deregulation efforts.

a. Inclusion of glossary of terms. [Supplement No. 10]

b. Bylaw 17 charts. [Supplement No. 11]

c. Review of Bylaws 30-31. [Supplement No. 12]

9. Continued discussion of possible changes to current legislative cycle. [Supplement No. 13]

10. Discussion of voting by proxy. [Supplement No. 14]

11. Future in-person meetings and conference call frequency for 2001 (in-person and conference calls).

12. Other business.

13. Adjournment.