R E V I S E D

A G E N D A

National Collegiate Athletic Association

Division III Management Council

Wyndham Baltimore Inner Harbor					July 19-20, 2004
Baltimore, Maryland
1.	Announcements.
2.	Rosters, future meeting schedule and Division III newsletter.
3.	Review of minutes.
	a.	April 19-20, 2004, Management Council meeting. (Approval)
	b.	April 29, 2004, Presidents Council meeting. (Informational)
	c.	April 29, 2004, Executive Committee meeting. (Informational)
	d.	July 1, 2004, Administrative Committee action. (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. (Leon Lunder)
		(6)	Research Committee. (Michael Miranda)
		(7)	Committee on Sportsmanship and Ethical Conduct. (Greg Harshaw)
		(8)	Walter Byers Scholarship Committee. [Supplement No. 3] (Johnson)
		(9)	Committee on Women’s Athletics. (Bridget Belgiovine)
	b.	Division III joint Presidents Council/Management Council subcommittees.
		(1)	Convention-Planning Subcommittee. [Supplement No. 4] (Doug Hastad)
		(2)	Strategic-Planning Subcommittee. [Supplement No. 5 will be distributed at the meeting.] (Miranda)
			(a)	Association-wide strategic plan implementation.
			(b)	Division III priorities and implementation.
			(c)	Division III initiatives update.
		(3)	Future of Division III – Phase II. [Supplement No. 6] (Suzanne Coffey)
			(a)	Virtual focus group updates.
			(b)	Conference/independent meetings update.
			(c)	Draft membership survey.
			(d)	College Sports Project update.
			(e)	May 2004 update and timetable.
	c.	Management Council subcommittees.
		(1)	Academic Issues Subcommittee. [Supplement No. 17] (Lunder)
		(2)	Administrative Review Subcommittee. [Supplement No. 7] (Johnson)
		(3)	Playing and Practice Seasons Subcommittee. [Supplement No. 8] (John Harper)

	d.	Division III committees.
		(1)	Budget Committee. [Supplement No. 9] (Miranda)
		(2)	Championships Committee. [Supplement No. 10] (Steve Argo)
		(3)	Financial Aid and Awards Committee. [Supplement No. 11] (Travis Feezell)
		(4)	Committee on Infractions. [Supplement No. 12] (Jone Dowd)
			l	Secondary violations process.
		(5)	Interpretations and Legislation Committee. [Supplement No. 13] (Slabik)
		(6)	Membership Committee. [Supplement No. 14] (Dick Strockbine)
		(7)	Nominating Committee. [Supplement No. 15] (Johnson)
		(8)	Student-Athlete Advisory Committee. [Supplement No. 16 will be distributed at the meeting.] (Sarah Forbus and Dave Masilunas)
		(9)	Student-Athlete Reinstatement Committee. (Chad Yowell)
5.	Proposed legislation for the 2005 NCAA Convention.
	a.	Review of membership-sponsored legislation. [Supplement No. 18 will be distributed at the meeting.]
	b.	Review of governance structure-sponsored legislation. [Supplement No. 19]
	c.	Review of noncontroversial legislation adopted by the Management Council per NCAA Constitution 5.3.1.1.1. [Supplement No. 20]
	d.	Review of intent-based revisions adopted by the Management Council per Constitution 5.4.1.1.1. [Supplement No. 21]
	e.	Review of incorporations approved by the Management Council per Constitution 5.4.1.2.5. [Supplement No. 22]

	f.	Review of revisions to the Administrative Regulations approved by the Management Council per Constitution 4.7.3-(d). [Supplement No. 23]
6.	Chair and vice-chair elections. [Supplement No. 24]
7.	Litigation update. [Supplement No. 25 will be distributed at the meeting.]
8.	Association-wide update and issues.
	a.	Governmental relations report. [Supplement No. 26]
	b.	Association-wide committee chair appointment. [Supplement No. 27]
	c.	Playing rules process. [Supplement No. 28]
	d.	New CEO orientation. [Supplement No. 29]
	e.	Sports wagering survey and task force. [Supplement No. 30] (Hastad)
	f.	NCAA financial aid reporting changes – Equity in Athletics Disclosure Act. [Supplement No. 31]
	g.	Obligations of membership – insurance certification (2004 NCAA Convention Proposal Nos. 68 and 68-1). [Supplement No. 32]
9.	Other business.
10.	Adjournment.