A G E N D A

National Collegiate Athletic Association

Division III Management Council

NCAA National Office					October 21-22, 2002
Indianapolis, Indiana					Chancellors and Presidents Room
1.	Announcements.
2.	Roster, Management Council/Presidents Council committee/2002 subcommittee assignments, future meeting schedule and Division III newsletter.
3.	Review of minutes.
	a.	July 22-23 Management Council meeting. (Approval)
	b.	August 8 Presidents Council meeting. (Informational)
	c.	August 9 Executive Committee meeting. (Informational)
	d.	August 29, September 3 and September 16 Administrative Committee. (Approval)
4.	Division III strategic planning. [Supplement No. 1]
	l	Division III Initiatives Task Force. [Supplement No. 2] (Chris Walker)
5.	Committee/subcommittee reports.
	a.	Association-wide committees.
		(1)	Committee on Women's Athletics. [Supplement No. 3] (Susan Bassett)
		(2)	Walter Byers Scholarship Committee. (Walker)
		(3)	Committee on Sportsmanship and Ethical Conduct. [Supplement No. 4] (John Harper)
		(4)	Research Committee. (Bob Malekoff)
		(5)	Postgraduate Scholarship Committee. (Leon Lunder)
		(6)	Olympic Sports Liaison Committee. (Les Poolman)
		(7)	Minority Opportunities and Interests Committee. [Supplement No. 5] (Joyce Wong)
		(8)	Honors Committee. (Karen Johnson)
		(9)	Committee on Competitive Safeguards and Medical Aspects of Sports. (Connee Zotos)
	b.	Division III special committees.
		(1)	Joint Subcommittee on the Future of Division III. (Walker)
			(a)	Communication document. [Supplement No. 6]
			(b)	Conference visits. [Supplement No. 7]
			(c)	2003 Convention presentation. [Supplement No. 8]
		(2)	Financial Aid Audit Task Force. (Bill Eng)
	c.	Management Council subcommittees.
		(1)	Playing and Practice Seasons Subcommittee. [Supplement No. 9 will be distributed at the meeting.] (Steve Argo)
		(2)	Convention-Planning Subcommittee. [Supplement No. 10] (Bassett)
		(3)	Administrative Review Subcommittee. [Supplement No. 11] (Eng)
		(4)	Academic Issues Subcommittee. (Chris Bledsoe)
	d.	Division III committees.
		(1)	Student-Athlete Reinstatement Committee. [Supplement No. 12] (Chad Yowell)
		(2)	Student-Athlete Advisory Committee. (Amy Ashbrock)
		(3)	Nominating Committee. [Supplement No. 13] (Johnson)
		(4)	Membership Committee. [Supplement No. 14] (Bledsoe)
		(5)	Interpretations and Legislation Committee. [Supplement No. 15] (Suzanne Coffey)
		(6)	Committee on Infractions. (Walker)
		(7)	Financial Aid and Awards Committee. [Supplement No. 30] (Eng)
		(8)	Championships Committee. [Supplement No. 16] (Argo)
		(9)	Budget Committee. [Supplement No. 17] (Bassett)
6.	2003 NCAA Convention.
	a.	Convention registration process. [Supplement No. 18]
	b.	Review of proposed legislation for the 2003 Convention.
		(1)	Proposals submitted by the membership. [Supplement No. 19]
		(2)	Proposals submitted by the governance structure. [Supplement No. 20]
		(3)	2003 Convention proposal groupings. [Supplement No. 21]
		(4)	Convention speaker assignments. [Supplement No. 22]
	c.	Review of noncontroversial legislation adopted by the Management Council per NCAA Constitution 5.3.1.1.1 for the 2003 Convention. [Supplement No. 23]
	d.	Review of intent-based revisions approved by the Management Council per NCAA Constitution 5.4.1.1.1 for the 2003 Convention. [Supplement No. 24]
	e.	Review of editorial revisions approved by the Management Council per NCAA Constitution 5.4.1.1.1 for the 2003 Convention. [Supplement No. 25]
7.	Association-wide committee chair appointments [Supplement No. 26]

8.	2003 Association-wide and Division III committee/subcommittee assignments. [Supplement No. 27]
9.	Litigation update. [Supplement No. 28 will be distributed at the meeting.]
10.	Government relations report. [Supplement No. 29]
10.	Association-wide update and issues.
11.	Other business.
12.	Adjournment.