MEMORANDUM

September 29, 2004

TO: NCAA Division III Presidents Council

NCAA Division III Management Council.

FROM: Bridget Belgiovine

Director for Division III

Dan Dutcher

Vice-President for Division III

Leah Nilsson

Associate Director of Membership Services/Division III Governance Liaison.

SUBJECT: 2005 NCAA Convention – Proposal Groupings.

In accordance with NCAA policy, the council must approve the 2005 NCAA Convention groupings of proposals as they will appear in the 2005 Convention Official Notice. The groupings indicate the order in which the membership will vote on the proposals.

Presidents Council Grouping (Seven – Roll call Votes)

2-1 Membership -- Conditions and Obligations of Membership -- Mandatory Binding Arbitration

2-5 Playing and Practice Seasons -- Postseason Championships Participation -- National Collegiate Gymnastics Association National Championship

2-8 Playing and Practice Seasons -- Safety Exception -- Gymnastics

2-6 Playing and Practice Seasons -- Annual Exemptions -- Alumni Contests in Nontraditional Segment

2-7 Playing and Practice Seasons -- Out-of-Season Athletically Related Activities -- Football

2-9 Playing and Practice Seasons -- General Playing Season Regulations -- Skiing

2-12 Executive Regulations -- Automatic Qualification -- Golf and Tennis

General Grouping (Five – Individual Paddle Votes)

2-2 Eligibility -- Hardship Waiver and Season of Competition Waivers -- Completed or Scheduled Contests

2-3 Eligibility -- Season-of-Participation Waiver -- Competition While Eligible -- Penalty

2-4 Eligibility -- Transfer Regulations -- Limited Preseason Participation

2-10 Eligibility for Championships -- Duration of Ineligibility for Use of Banned Drugs

2-11 Eligibility for Championships -- Positive Drug Test -- Non-NCAA Athletics Organization

LMN:jcw