R E V I S E D

AGENDA

National Collegiate Athletic Association

Division III Management Council

Westin Hotel July 22-23, 2002

Providence, Rhode Island

1. Announcements.

2. Roster, Management Council/Presidents Council committee/subcommittee assignments, future meeting schedule and Division III newsletter.

3. Review of minutes.

a. April 9-10, 2002, Management Council meeting. (Approval)

b. April 25, 2002, Presidents Council meeting. (Informational)

c. April 26, 2002, Executive Committee meeting. (Informational)

d. May 6 and 22 and June 10 and 14, and July 9, 2002, Administrative Committee. (Approval)

4. Division III strategic planning. [Supplement No. 1 will be distributed in Providence.] (Susan Bassett)

5. Committee/subcommittee reports.

a. Association-wide committees.

(1) Committee on Women’s Athletics. (Susan Bassett)

(2) Walter Byers Scholarship Committee. (Myrtes Green)

(3) Committee on Sportsmanship and Ethical Conduct. (John Harper)

(4) Research Committee. (Bob Malekoff)

(5) Postgraduate Scholarship Committee. [Supplement No. 2] (Leon Lunder)

(6) Olympic Sports Liaison Committee. [Supplement No. 3] (Les Poolman)

(7) Minority Opportunities and Interests Committee. [Supplement No. 4] (Joyce Wong)

(8) Honors Committee. (Karen Johnson)

(9) Committee on Competitive Safeguards and Medical Aspects of Sports. [Supplement No. 5] (Connee Zotos)

b. Division III special committees.

(1) Joint Subcommittee on the Future of Division III. [Supplement No. 6] (Chris Walker)

(2) Financial Aid Audit Task Force. [Supplement No. 7] (Bill Eng)

(3) Amateurism Task Force. (Les Poolman)

c. Division III Management Council subcommittees.

(1) Playing and Practice Seasons Subcommittee. [Supplement No. 8 will be distributed in Providence.] (Steve Argo)

(2) Convention-Planning Subcommittee. [Supplement No. 9] (Susan Bassett)

(3) Administrative Review Subcommittee. [Supplement No. 10] (Bill Eng)

(4) Academic Issues Subcommittee. (Chris Bledsoe)

d. Division III general committees.

(1) Student-Athlete Reinstatement Committee. [Supplement No. 11] (Chad Yowell)

(2) Student-Athlete Advisory Committee. [Supplement No. 12 will be distributed in Providence.] (Amy Ashbrock)

(3) Nominating Committee. (Karen Johnson)

(4) Membership Committee. [Supplement No. 13] (Dan Dutcher)

(5) Interpretations and Legislation Committee. [Supplement No. 14] (Suzanne Coffey)

(6) Committee on Infractions. (Myrtes Green)

(7) Financial Aid and Awards Committee. [Supplement No. 15] (Bill Eng)

(8) Championships Committee. [Supplement No. 16] (Steve Argo)

(9) Budget Committee. [Supplement No. 17] (Susan Bassett)

6. Proposed legislation for the 2003 NCAA Convention. (Mweni Ekpo)

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

b. Legislation sponsored by the Division III membership. [Supplement No. 27 will be distributed in Providence.]

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

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

e. Review of editorial revisions approved by the Management Council. [Supplement No. 21]

7. Association-wide committee chair appointments. [Supplement No. 22]

8. Ad Hoc NCAA Review report. [Supplement No. 23] (Bridget Belgiovine)

9. Presidential search. [Supplement No. 26 will be distributed in Providence.] (Bridget Belgiovine)

10. Sexual orientation presentation. [Supplement No. 24]

11. Litigation update. [Supplement No. 25 will be distributed in Providence.] (Elsa Cole)

12. Vice-chair election. [Supplement No. 28 will be distributed in Providence.]

13. Other business.

14. Adjournment.