A G E N D A

National Collegiate Athletic Association

Division III Management Council

NCAA National Office					April 14-15, 2003
Indianapolis, Indiana
1.	Announcements.
2.	Rosters, Management Council/Presidents Council committee/subcommittee assignments, future meeting schedule and Division III newsletter.
3.	Review of minutes.
	a.	January 10, 2003, Management Council meeting. (Approval)
	b.	January 12, 2003, Presidents Council meeting. (Informational)
	c.	January 14, 2003, Post-Convention Management Council meeting. (Approval)
	d.	January 14, 2003, Executive Committee meeting. (Informational)
	e.	February 13 and 20, 2003, Administrative Committee actions. (Approval)
4.	Division III strategic planning.
	l	Division III Initiatives Task Force. [Supplement No. 1]
5.	Committee/subcommittee reports.
	a.	Association-wide committees.
		(1)	Joint meeting ? Committee on Women?s Athletics and Minority Opportunities and Interests Committee. [Supplement No. 2] (Suzanne Coffey and Joyce Wong)
		(2)	Committee on Women?s Athletics. [Supplement No. 3] (Coffey)
		(3)	Walter Byers Scholarship Committee. (Karen Johnson)
		(4)	Committee on Sportsmanship and Ethical Conduct. (Robert Malekoff)
		(5)	Research Committee. (Michael Miranda)
		(6)	Postgraduate Scholarship Committee. [Supplement No. 26] (Leon Lunder)
		(7)	Olympic Sports Liaison Committee. (Sandra Slabik)
		(8)	Minority Opportunities and Interests Committee. [Supplement No. 4] (Wong)
		(9)	Honors Committee. (Johnson)
		(10)	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. (Susan Bassett)
			(a)	January update. [Supplement No. 6-a]
			(b)	Division III Forum results. [Supplement No. 6-b]
			(c)	Survey results. [Supplement No. 6-c will be distributed at the meeting.]
			(d)	Focus group participants. [Supplement No. 6-d]
			(e)	2003 Timetable. [Supplement No. 6-e]
		(2)	Financial Aid Audit Task Force. (Bill Eng)
	c.	Management Council subcommittees.
		(1)	Playing and Practice Seasons Subcommittee. [Supplement No. 7] (John Harper)
		(2)	Convention-Planning Subcommittee. [Supplement No. 8] (Douglas Hastad)

		(3)	Administrative Review Subcommittee. [Supplement No. 9] (Eng)
		(4)	Academic Issues Subcommittee. (Chris Bledsoe)
	d.	Division III committees.
		(1)	Student-Athlete Reinstatement Committee. [Supplement No. 10] (Chad Yowell)
		(2)	Student-Athlete Advisory Committee. [Supplement No. 11] (Kary Couchman and Joshua Espinosa)
		(3)	Nominating Committee. [Supplement No. 12] (Johnson)
		(4)	Membership Committee. [Supplement No. 13] (Bledsoe)
		(5)	Interpretations and Legislation Committee. [Supplement No. 14] (Slabik)
		(6)	Committee on Infractions. [Supplement No. 15] (Bledsoe)
		(7)	Financial Aid and Awards Committee. (Eng)
		(8)	Championships Committee. [Supplement No. 16] (Steve Argo)
		(9)	Budget Committee. [Supplement No. 17] (Coffey)
6.	Proposed legislation for the 2004 NCAA Convention.
	a.	Review of noncontroversial legislation adopted by the Management Council per NCAA Constitution 5.3.1.1.1 for the 2004 Convention. [Supplement No. 18]
	b.	Review of intent-based revisions approved by the Management Council per Constitution 5.4.1.1.1 for the 2004 Convention. [Supplement No. 19]
	c.	Review of editorial revisions approved by the Management Council. [Supplement No. 20]

7.	2003-04 committee meeting requests. [Supplement Nos. 21-a and 21-b]
8.	Association-wide update and issues.
	a.	NCAA Ad Hoc Review report. [Supplement No. 22] (Bridget Belgiovine)
	b.	NCAA Association-wide strategic planning. [Supplement No. 23]
	c.	American Indian mascot update. [Supplement No. 24]
	d.	Wrestling penalty table. [Supplement No. 25]
9.	Government relations report. [Supplement No. 27]
10.	Litigation update. [Supplement No. 28 will be distributed at the meeting.]
11.	Other business.
12.	Adjournment.