A G E N D A

National Collegiate Athletic Association

Division III Management Council

NCAA National Office						October 18-19, 2004
Indianapolis, Indiana
1.	Announcements.
2.	Rosters, future meeting schedule and Division III newsletter.
3.	Review of minutes.
	a.	July 19-20, 2004, Management Council meeting. (Approval)
	b.	August 5, 2004, Presidents Council meeting. (Informational)
	c.	August 5, 2004, Executive Committee meeting. (Informational)
	d.	August 26, 2004, Administrative Committee call. (Approval)
4.	Committee/subcommittee reports.
	a.	Association-wide committees.
		(1)	Committee on Competitive Safeguards and Medical Aspects of Sports. [Supplement No. 1] (Connee Zotos)
		(2)	Honors Committee. (Karen Johnson)
		(3)	Minority Opportunities and Interests Committee. [Supplement No. 2] (Joyce Wong)
		(4)	Olympic Sports Liaison Committee. [Supplement No. 3] (Sandra Slabik)
		(5)	Postgraduate Scholarship Committee. (Leon Lunder)
		(6)	Research Committee. [Supplement No. 4] (Michael Miranda)
		(7)	Committee on Sportsmanship and Ethical Conduct. [Supplement No. 5] (Greg Harshaw)
		(8)	Walter Byers Scholarship Committee. (Johnson)
		(9)	Committee on Women’s Athletics. [Supplement No. 6] (Val Cushman)
	b.	Division III joint Presidents Council/Management Council subcommittees.
		(1)	Convention-Planning Subcommittee. (Doug Hastad)
		(2)	Strategic-Planning Subcommittee. [Supplement No. 7] (Miranda)
		(3)	Future of Division III – Phase II. [Supplement No. 8] (Suzanne Coffey)
			(a)	Communication initiatives.
				§	Virtual focus group updates.
				§	Conference/independent meetings update.
			(b)	Preliminary survey results. (To be distributed at meeting.)
			(c)	Timetable.
			(d)	College Sports Project update.
	c.	Management Council subcommittees.
		(1)	Academic Issues Subcommittee. [Supplement No. 9] (Lunder)
		(2)	Administrative Review Subcommittee. [Supplement No. 10] (Johnson)
		(3)	Playing and Practice Seasons Subcommittee. [Supplement No. 11] (John Harper)
	d.	Division III committees.
		(1)	Budget Committee. [Supplement No. 12] (Miranda)

		(2)	Championships Committee. [Supplement No. 13] (Steve Argo)
		(3)	Financial Aid and Awards Committee. [Supplement No. 14] (Travis Feezell)
		(4)	Committee on Infractions. [Supplement No. 15] (Jone Dowd)
		(5)	Interpretations and Legislation Committee. [Supplement No. 16] (Slabik)
		(6)	Membership Committee. [Supplement No. 17] (Dick Strockbine)
		(7)	Nominating Committee. [Supplement No. 18] (Johnson)
		(8)	Student-Athlete Advisory Committee. (Sarah Forbus and Dave Masilunas)
		(9)	Student-Athlete Reinstatement Committee. [Supplement No. 19] (Chad Yowell)
5.	2005 NCAA Convention.
	a.	Convention registration process. [Supplement No. 20]
	b.	Convention schedules. [Supplement No. 21]
	c.	Convention proposal groupings. [Supplement No. 22]
	d.	Convention speaker assignments. [Supplement No. 23]
	e.	Proposed legislation and recommended positions. [Supplement No. 24]
		(1)	Membership sponsored.
		(2)	Governance-structure sponsored.
	f.	Review of noncontroversial legislation adopted by the Management Council per NCAA Constitution 5.3.1.1.1. [Supplement No. 25]
	g.	Review of intent-based revisions adopted by the Management Council per Constitution 5.4.1.1.1. [Supplement No. 26]

	h.	Review of incorporations approved by the Management Council per Constitution 5.4.1.2.5. [Supplement No. 27]
	i.	Review of revisions to the Administrative Regulations approved by the Management Council per Constitution 4.7.3-(d). [Supplement No. 28]
6.	2005 Association-wide and Division III committee/subcommittee assignments. [Supplement No. 29]
7.	Litigation update. [Supplement No. 30 will be distributed at the meeting.]
8.	Association-wide update and issues.
	a.	Governmental relations report. [Supplement No. 31]
	b.	Obligations of membership – insurance certification (2004 NCAA Convention Proposal Nos. 68 and 68-1). [Supplement No. 32]
9.	Other business.
10.	Adjournment.