R E VI S E D

 

A G E N D A

 

National Collegiate Athletic Association

 

Division III Management Council

 

 

Gaylord Texan Resort

January 7, 2005

 

Grapevine, Texas

Dallas 5-7

 

 

 

 

 

 

 

1.

Announcements.

 

 

 

 

2.

Rosters, future meeting schedule and Division III newsletter. 

 

 

 

 

3.

Review of minutes.

 

 

 

a.

October 18-19, 2004, Management Council meeting.  (Approval)

 

 

 

 

b.

October 28, 2004, Presidents Council meeting.  (Informational)

 

 

 

 

c.

October 28, 2004, Executive Committee meeting.  (Informational)

 

 

 

 

d.

October 28, November 23 and 30, 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 has been postponed until the April meeting]  (Connee Zotos) 

 

 

 

 

 

 

(2)

Honors Committee.  [Supplement No. 2] (Karen Johnson)

 

 

 

 

 

 

(3)

Minority Opportunities and Interests Committee.  (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.  [Supplement No. 3]  (Greg Harshaw)

 

 

 

 

 

 

(8)

Walter Byers Scholarship Committee.  (Johnson)

 

 

 

 

 

 

(9)

Committee on Women’s Athletics.  [Supplement No. 4]  (Val Cushman) 

 

 

 

 

 

b.

Division III joint Presidents Council/Management Council subcommittees.

 

 

 

 

 

 

(1)

Strategic-Planning Subcommittee – Division III Initiatives Update.  [Supplement No. 5] (Miranda)

 

 

 

 

 

 

 

(a)

FARA. 

 

 

 

 

 

 

 

 

(b)

Student-Athlete Regional Leadership Conference.

 

 

 

 

 

 

 

 

(c)

Senior Woman Administrator – Division III research.  [Supplement No. 6]

 

 

 

 

 

 

(2)

Future of Division III – Phase II.  (Suzanne Coffey)

 

 

 

 

 

 

 

(a)

Survey results.  [Supplement No. 7] 

 

 

 

 

 

 

 

(b)

Virtual focus group updates.  [Supplement No. 8]

 

 

 

 

 

 

 

(c)

Conference/Independent meetings update and feedback.  [Supplement
No. 9]

 

 

 

 

 

 

 

(d)

College Sports Project (CSP) update.  [Supplement No. 10]

 

 

 

 

 

 

 

(e)

Future of Division III-Phase II – Forum Agenda.  [Supplement No. 11]

 

 

 

 

 

 

 

(f)

Timetable.  [Supplement No. 12]

 

 

 

 

 

c.

Management Council subcommittees.

 

 

 

 

 

 

(1)

Academic Issues Subcommittee.  [Supplement No. 13]  (Lunder) 

 

 

 

 

 

 

(2)

Administrative Review Subcommittee.  [Supplement No. 14]  (Johnson) 

 

 

 

 

 

 

(3)

Playing and Practice Seasons Subcommittee. [Supplement No. 15] (John Harper)

 

 

 

 

 

 

d.

Division III committees.

 

 

 

 

 

 

(1)

Student-Athlete Advisory Committee.  [Supplement No. 16]  (Sarah Forbus and Dave Masilunas) 

 

 

 

 

 

 

(2)

Budget Committee.  [Supplement No. 17]  (Miranda) 

 

 

 

 

 

 

(3)

Championships Committee.  [Supplement No. 18]  (Steve Argo)

 

 

 

 

 

 

(4)

Financial Aid and Awards Committee.  [Supplement No. 19]  (Travis Feezell) 

 

 

 

 

 

 

(5)

Committee on Infractions.  (Jone Dowd)

 

 

 

 

 

 

(6)

Interpretations and Legislation Committee.  [Supplement No. 20]  (Slabik) 

 

 

 

 

 

 

(7)

Membership Committee.  [Supplement No. 21]  (Dick Strockbine) 

 

 

 

 

 

 

(8)

Nominating Committee.  [Supplement No. 22]  (Johnson) 

 

 

 

 

 

 

(9)

Student-Athlete Reinstatement Committee.  (Chad Yowell)

 

 

 

 

 

 

 

 

5.

2005 NCAA Convention.

 

 

 

 

 

a.

Convention-Planning Subcommittee.  [Supplement No. 23]  (Doug Hastad)

 

 

 

 

 

b.

Review of 2005 NCAA Convention Notice and program.  [See 2005 NCAA Convention Official Notice and Program]

 

 

 

 

 

c.

Legislative proposal question and answer guide.  [Supplement No. 24]

 

 

 

 

 

d.

Review of parliamentary and voting issues.  [Supplement No. 25]

 

 

 

 

 

e.

Review of proposed legislation and positions for all legislation.  [Supplement No. 26]

 

 

 

 

 

f.

Review of speaker assignments and position papers.  [Supplement No. 27]

 

 

 

 

 

g.

Review of interpretations adopted by the Management Council (Appendix B of 2005 NCAA Convention Official Notice).

 

 

 

 

h.

Review of noncontroversial legislation adopted by the Management Council per NCAA Constitution 5.3.1.1.1 for the 2005 Convention.  [Appendix C of the 2005 NCAA Convention Official Notice]

 

 

 

 

 

i.

Review of modifications of wording approved by the Management Council per Constitution 5.4.1.1.1 for the 2005 Convention.  [Appendix D of the 2005 NCAA Convention Official Notice]

 

 

 

 

6.

Proposed legislation for the 2006 NCAA Convention.

 

 

 

a.

Review of noncontroversial legislation adopted by the Management Council per Constitution 5.3.1.1.1.  [Supplement No. 28]

 

 

 

 

b.

Review of administrative regulations approved by the Management Council per Constitution 5.4.1.1.1.  [Supplement No. 29]

 

 

 

 

7.

2005 rosters and Association-wide/Division III committee/subcommittee assignments.  [Supplement No. 30]

 

 

 

 

8.

Litigation update.  [Supplement No. 31 will be distributed at the meeting]  (Elsa Cole) 

 

 

 

 

9.

Association-wide update and issues.

 

 

 

 

a.

Governmental relations report.  [Supplement No. 32]

 

 

 

 

b.

Insurance Certification.  [Supplement No. 33]

 

 

10.

Other business.

 

 

 

 

11.

Adjournment.