A G E N D A

National Collegiate Athletic Association

Division III Management Council

NCAA National Office					October 20-21, 2003
Indianapolis, Indiana
1.	Announcements.
2.	Management Council/Presidents Council rosters, future meeting schedule and Division III newsletter.
3.	Review of minutes.
	a.	July 21-22, 2003, Management Council meeting. (Approval)
	b.	August 7, 2003, Presidents Council meeting. (Informational)
	c.	August 8, 2003, Executive Committee meeting. (Informational)
	d.	July 18, August 6 and August 29, 2003, Administrative Committee. (Approval)
4.	Division III strategic planning.
	l	Initiatives Task Force. [Supplement No. 1] (Susan Bassett)
5.	Committee/subcommittee reports.
	a.	Association-wide committees.
		(1)	Committee on Women’s Athletics. [Supplement No. 2] (Suzanne Coffey)
		(2)	Walter Byers Scholarship Committee. (Karen Johnson)
		(3)	Committee on Sportsmanship and Ethical Conduct. (Greg Harshaw)
		(4)	Research Committee. [Supplement No. 3] (Michael Miranda)
		(5)	Postgraduate Scholarship Committee. [Supplement No. 4] (Leon Lunder)
		(6)	Olympic Sports Liaison Committee. (Sandra Slabik)
		(7)	Minority Opportunities and Interests Committee. [Supplement No. 5] (Joyce Wong)
		(8)	Honors Committee. (Johnson)
		(9)	Committee on Competitive Safeguards and Medical Aspects of Sports. [Supplement No. 6] (Connee Zotos)
	b.	Division III special committees.
		(1)	Joint Subcommittee on the Future of Division III. (Bassett)
			(a)	Reform agenda and talking points. [Supplement Nos. 7-a and 7-b]
			(b)	Mellon/CSP update. [Supplement No. 8]
			(c)	Conference meetings update. [Supplement No. 9]
			(d)	Updated timetable. [Supplement No. 10]
			(e)	Articles of interest. [Supplement No. 11]
		(2)	Financial Aid Review Task Force. [Supplement No. 12] (Bill Eng)
	c.	Management Council subcommittees.
		(1)	Playing and Practice Seasons Subcommittee. [Supplement No. 13] (John Harper)
		(2)	Convention-Planning Subcommittee. (Bassett)
		(3)	Administrative Review Subcommittee. [Supplement No. 14] (Eng)
		(4)	Academic Issues Subcommittee. [Supplement No. 15] (Chris Bledsoe)

	d.	Division III committees.
		(1)	Student-Athlete Reinstatement Committee. [Supplement No. 16] (Chad Yowell)
		(2)	Student-Athlete Advisory Committee. (Kary Couchman and Josh Espinosa)
		(3)	Nominating Committee. [Supplement No. 17] (Johnson)
		(4)	Membership Committee. [Supplement No. 18] (Bledsoe)
		(5)	Interpretations and Legislation Committee. [Supplement No. 19] (Slabik)
		(6)	Committee on Infractions. (Bledsoe)
		(7)	Financial Aid and Awards Committee. (Eng)
		(8)	Championships Committee. [Supplement No. 20] (Steve Argo)
		(9)	Budget Committee. [Supplement No. 21] (Coffey)
6.	2004 NCAA Convention.
	a.	Convention registration process. [Supplement No. 22]
	b.	Convention schedules. [Supplement No. 23]
	c.	2004 Convention proposal groupings. [Supplement No. 24]
	d.	Convention speaker assignments. [Supplement No. 25]
	e.	Proposed legislation submitted by the membership. [Supplement No. 26] FULL PROPOSALS
	f.	Proposed legislation submitted by the governance structure. [Supplement No. 27] FULL PROPOSALS
	g.	Review of noncontroversial legislation adopted by the Management Council per NCAA Constitution 5.3.1.1.1. [Supplement No. 28] FULL PROPOSALS

	h.	Review of intent-based revisions approved by the Management Council per NCAA Constitution 5.4.1.1.1. [Supplement No. 29] FULL PROPOSALS
	i.	Review of editorial revisions approved by the Management Council per NCAA Constitution 5.4.1.1.1. [Supplement No. 30] FULL PROPOSALS
	j..	Review of revisions to the Administrative Regulations approved by the Management Council per Constitution 4.7.3-(d). [Supplement No. 31] FULL PROPOSALS
7.	Report of the Division III Management Council policies and procedures subgroup. [Supplement No. 32 will be distributed at the meeting.]
8.	2004 Association-wide and Division III committee/subcommittee assignments. [Supplement No.  33]
9.	Government relations report. [Supplement No. 34]
10.	Litigation update. [Supplement No. 35 will be distributed at the meeting.]
11.	Association-wide update and issues.
	a.	NCAA Association-wide strategic planning session. (8:30 to 11:30 a.m. Monday, October 20) [Supplement No. 36]
	b.	Creating a more responsive, less bureaucratic NCAA. [Supplement No. 37]
	c.	Economic baseline study. [Supplement No. 38]
12.	Other business.
13.	Adjournment.