A G E N D A

The National Collegiate Athletic Association

Future of Division III – Phase II Oversight Group

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Telephone Conference October 13, 2004

2 p.m. Central time

1. Welcome.

2. Oversight group roster. [Supplement No. 1]

3. Communication initiatives.

a. Virtual focus group updates. [Supplement No. 2]

b. Conference/independent visit chart. [Supplement No. 3]

4. Membership survey update.

a. Survey. [Supplement 4a]

b. Status of responses. [Supplement 4b to be faxed]

5. Next steps.

a. Establishment of oversight subgroups. [Supplement No. 5]

(1) Growth and championship issues.

(2) Sports sponsorship and program equity issues.

(3) Academics and cultural issues.

b. Concepts for presentation at 2005 NCAA Convention. [Supplement No. 6]

c. Convention timeline. [Supplement No. 7]

6. Update – College Sports Project.

7. Next meeting – in-person – 6 to 9 p.m. Wednesday, October 27, Indianapolis, Indiana.

8. Other business.

9. Adjournment.