AGENDA

National Collegiate Athletic Association

Division III Convention-Planning Subcommittee

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Conference Call December 17, 2004

2 p.m. Eastern time

1. Welcome and announcements.

2. Roster. [Supplement No. 1]

3. 2005 Convention plan.

a. Updated Division III delegates, CEO and governance schedules. [Supplement No. 2]

b. Division III-specific discussion checklist. [Supplement No. 3]

(1) Review Friday and Saturday sessions. [Supplement No. 4]

· FARA Preconvention Orientation.

· Provisional Member Athletics Administrator Session.

· NAD3AA Sessions.

(2) Review Sunday sessions. [Supplement No. 5]

· Review Future of Division III – Phase II Forum Agenda.

· CEO Luncheon and Issues Forum.

· Provisional Member CEO Session.

(3) Review Monday sessions. [Supplement No. 6]

· Business Session Agenda.

· Active Member Education Powerpoint.

· Sports Wagering Task Force – Division III Update.

· Financial Aid Reporting – Division-wide Pilot Update.

c. Overview of Association-wide educational sessions. [See Supplement No. 7]

5. 2005 Convention questionnaire. [Supplement No. 8]

6. 2005 Convention-planning timeline. [Supplement No. 9]

7. Future subcommittee conference call – mid-March.

8. Other business.

9. Adjournment.