A G E N D A

National Collegiate Athletic Association

Division III Interpretations and Legislation Committee

Sheraton Hotel January 30-31, 2003

Key West, Florida

1. Announcements and introductions.

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

3. Review December 4, 2002, teleconference minutes. [Supplement No. 2 to be distributed at the meeting.]

4. Discussion relating to the 2003 NCAA Convention.

5. Division III revisions for 2003-04 NCAA Manual.

a. Checklist. [Supplement No. 3]

b. Review Division III manual proof. [Supplement No. 4 to be distributed at the meeting.]

6. Continued discussion regarding deregulation of NCAA Bylaw 12 (Amateurism). [Supplement No. 5]

7. Interpretive Issue – Definition of a student-athlete. [Supplement No. 6 to be distributed at the meeting.]

8. Interpretive Issue – Football conditioning in the non-traditional segment. [Supplement No. 7]

9. Division III Bylaw 14.1.9 (Change in Eligibility Status). [Supplement No. 8]

10. Antitrust Training.

11. Annual review of the Division III glossary of terms. [Supplement No. 9]

12. Division III Bylaw 14.5.5 (Four-Year College Transfers). [Supplement No. 10]

13. Review the NCAA Division III Interpretations and Legislation Committee operations plan. [Supplement No. 11]

14. Future in-person meetings and conference call frequency for 2003.

15. Other business.

16. Adjournment.