A G E N D A

National Collegiate Athletic Association

Division III Management Council

Gaylord Opryland Resort					January 9, 2004
Nashville, Tennessee
1.	Announcements.
2.	Rosters, future meeting schedule and Division III newsletter.
3.	Review of minutes.
	a.	October 20-21, 2003, Management Council meeting. (Approval)
	b.	October 30, 2003, Presidents Council meeting. (Informational)
	c.	October 31, 2003, Executive Committee meeting. (Informational)
	d.	October 24 and November 13, 2003, Administrative Committee actions. (Approval)
4.	Division III strategic planning. [Supplement No. 1] (Suzanne Coffey)
5.	Committee/subcommittee reports.
	a.	Association-wide committees.
		(1)	Committee on Competitive Safeguards and Medical Aspects of Sports. (Connee Zotos)
		(2)	Honors Committee. [Supplement No. 2] (Karen Johnson)
		(3)	Minority Opportunities and Interests Committee. (Joyce Wong)
		(4)	Olympic Sports Liaison Committee. [Supplement No. 3] (Sandra Slabik)
		(5)	Postgraduate Scholarship Committee. (Leon Lunder)
		(6)	Research Committee. (Michael Miranda)
		(7)	Committee on Sportsmanship and Ethical Conduct. [Supplement No. 4] (Greg Harshaw)
		(8)	Walter Byers Scholarship Committee. (Johnson)
		(9)	Committee on Women’s Athletics. (Coffey)
	b.	Division III special committees.
		(1)	Joint Subcommittee on the Future of Division III. (Susan Bassett)
			(a)	November updates. [Supplement No. 5]
			(b)	Conference meetings update and feedback. [Supplement No. 6]
			(c)	Chief executive officer feedback. [Supplement No. 7]
			(d)	Transition plan.
			(e)	Timetable. [Supplement No. 8]
		(2)	Financial Aid Review Task Force. [Supplement No. 9] (Bill Eng)
	c.	Management Council subcommittees.
		(1)	Playing and Practice Seasons Subcommittee. [Supplement No. 10] (John Harper)
		(2)	Administrative Review Subcommittee. [Supplement No. 11] (Eng)
		(3)	Academic Issues Subcommittee. (Chris Bledsoe)
	d.	Division III committees.
		(1)	Student-Athlete Advisory Committee. [Supplement No. 12] (Kary Couchman)
		(2)	Budget Committee. [Supplement No. 13] (Coffey)
		(3)	Championships Committee. (Steve Argo)
		(4)	Financial Aid and Awards Committee. (Eng)
		(5)	Committee on Infractions. (Bledsoe)
		(6)	Interpretations and Legislation Committee. [Supplement No. 14] (Slabik)
		(7)	Membership Committee. [Supplement No. 15] (Bledsoe)
		(8)	Nominating Committee. (Johnson)
		(9)	Student-Athlete Reinstatement Committee. (Chad Yowell)
6.	2004 NCAA Convention.
	a.	Convention-Planning Subcommittee. [Supplement No. 16]
	b.	Review of 2004 NCAA Convention Notice and program. [See 2004 NCAA Convention Official Notice and Program.]
	c.	Legislative proposal question and answer guide. [Supplement No. 17]
	d.	Review of parliamentary and voting issues. [Supplement No. 18]
	e.	Review of proposed legislation and positions for all legislation. [Supplement No. 19]
	f.	Review of speaker assignments and position papers. [Supplement No. 20]
	g.	Review of noncontroversial legislation adopted by the Management Council per NCAA Constitution 5.3.1.1.1 for the 2004 Convention. [Appendix F of the 2004 NCAA Convention Official Notice]
	h.	Review of modifications of wording approved by the Management Council per Constitution 5.4.1.1.1 for the 2004 Convention. [Appendix H of the 2004 NCAA Convention Official Notice]
7.	Proposed legislation for the 2005 NCAA Convention.
	a.	Review of noncontroversial legislation adopted by the Management Council per Constitution 5.3.1.1.1. [Supplement No. 21]

	b.	Review of intent-based revisions approved by the Management Council per Constitution 5.4.1.1.1. [Supplement No. 22]
8.	2004 rosters and Association-wide/Division III committee/subcommittee assignments. [Supplement No. 23] (Coffey)
9.	Litigation update. [Supplement No. 24 will be distributed at the meeting.] (Elsa Cole)
10.	Association-wide update and issues.
	a.	Governmental relations report. [Supplement No. 25]
	b.	NCAA strategic plan. [Supplement No. 26] (Bridget Belgiovine)
	c.	Association-wide playing rules.
11.	Other business.
12.	Adjournment.