A G E N D A

National Collegiate Athletic Association

Division III Management Council

NCAA National Office					April 19-20, 2004
Indianapolis, Indiana
1.	Announcements.
2.	Rosters, committee/subcommittee assignments, future meeting schedule and Division III newsletter.
3.	Review of minutes.
	a.	January 9, 2004, Management Council meeting. (Approval)
	b.	January 10, 2004, Presidents Council meeting. (Informational)
	c.	January 12, 2004, Post-Convention Management Council meeting. (Approval)
	d.	January 12, 2004, Executive Committee meeting. (Informational)
	e.	December 17, 2003; January 28, 2004; February 4, 13, 18 and 19, 2004; and March 4, 2004, Administrative Committee actions. (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. (Sandra Slabik)
		(5)	Postgraduate Scholarship Committee. [Supplement No. 3] (Leon Lunder)
		(6)	Research Committee. [Supplement No. 4] (Michael Miranda)
		(7)	Committee on Sportsmanship and Ethical Conduct. (Greg Harshaw)
		(8)	Walter Byers Scholarship Committee. (Johnson)
		(9)	Committee on Women’s Athletics. [Supplement No. 5] (Val Cushman)
		(10)	Joint meeting – Committee on Women's Athletics and Minority Opportunities and Interests Committee. [Supplement No. 6] (Cushman and Wong)
	b.	Division III joint Presidents Council/Management Council subcommittees.
		(1)	Convention-Planning Subcommittee. [Supplement No. 7] (Doug Hastad)
		(2)	Strategic-Planning Subcommittee. [Supplement No. 8] (Miranda)
			(a)	Goals and priorities; preface; and timeline. [Supplement No. 9]
			(b)	Association-wide and Division III strategic goals, objectives and initiatives. [Supplement No. 10]
		(3)	Future of Division III – Phase II. (Suzanne Coffey)
			(a)	2004 Convention voting analysis. [Supplement No. 11]
			(b)	Future of Division III – Phase II oversight group. [Supplement No. 12]
			(c)	Timetable. [Supplement No. 13]
			(d)	Communications plan and virtual focus groups. [Supplement No. 14]
			(e)	College Sports Project update. [Supplement No. 15]
	c.	Management Council subcommittees.
		(1)	2004 Proposal No. 59 subcommittee. [Supplement No. 16] (Lunder)
		(2)	Academic Issues Subcommittee. [Supplement No. 17] (Lunder)
		(3)	Administrative Review Subcommittee. [Supplement No. 18] (Johnson)
		(4)	Playing and Practice Seasons Subcommittee. [Supplement No. 19] (Steve Argo)
	d.	Division III committees.
		(1)	Budget Committee. [Supplement No. 20] (Miranda)
		(2)	Championships Committee. [Supplement No. 21] (Argo)
		(3)	Financial Aid and Awards Committee. [Supplement No. 22] (Travis Feezell)
		(4)	Committee on Infractions. [Supplement No. 23] (Jone Dowd)
		(5)	Interpretations and Legislation Committee. [Supplement No. 24] (Slabik)
		(6)	Membership Committee. [Supplement No. 25] (Dick Strockbine)
		(7)	Nominating Committee. [Supplement No. 26] (Johnson)
		(8)	Student-Athlete Advisory Committee. [Supplement No. 27] (Sarah Forbus and Dave Masilunas)
		(9)	Student-Athlete Reinstatement Committee. [Supplement No. 28] (Chad Yowell)
5.	Proposed legislation for the 2005 NCAA Convention.
	a.	Review of noncontroversial legislation adopted by the Management Council per NCAA Constitution 5.3.1.1.1. [Supplement No. 29]
	b.	Review of intent-based revisions adopted by the Management Council per Constitution 5.4.1.1.1. [Supplement No. 30]
	c.	Review of incorporations approved by the Management Council per Constitution 5.4.1.2.5. [Supplement No. 31]
	d.	Review of administrative regulations adopted by the Management Council per Constitution 5.2.3. [Supplement No. 32]

6.	2004-05 committee meeting requests. [Supplement No. 33]
7.	Litigation update. [Supplement No. 34 will be distributed at the meeting.] (Elsa Cole)
8.	Association-wide update and issues.
	a.	Governmental relations report. [Supplement No. 35]
	b.	NCAA presidential authority.
	c.	Condition of membership – mandatory binding arbitration. [Supplement No. 36]
	d.	NCAA strategic plan. [Supplement No. 37]
	e.	Implementation of "student-first" philosophy. [Supplement No. 38]
9.	Other business.
10.	Adjournment.