A G E N D A

National Collegiate Athletic Association

Division III Management Council

Indianapolis Marriott Downtown						October 17-18, 2005
Indianapolis, Indiana
1.	Announcements.
2.	Rosters, future meeting schedule and Division III newsletter.
3.	Review of minutes.
	a.	July 18-19, 2005, Management Council meeting. (Approval)
	b.	August 4, 2005, Presidents Council meeting. (Informational)
	c.	August 4, 2005, Executive Committee meeting. (Informational)
	d.	August 30 and September 29, 2005, 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] (Charlie Wilson)
		(2)	Honors Committee. (Tim Gleason)
		(3)	Minority Opportunities and Interests Committee. (Joyce Wong)
		(4)	Olympic Sports Liaison Committee. [Supplement No. 2] (Kevin McHugh)
		(5)	Postgraduate Scholarship Committee. (Rosalie Resch)
		(6)	Research Committee. [Supplement No. 3] (Michael Miranda)
		(7)	Committee on Sportsmanship and Ethical Conduct. (Sandy Slabik)
		(8)	Walter Byers Scholarship Committee. (Patty Epps)
		(9)	Committee on Women’s Athletics. [Supplement No. 4] (Val Cushman)
	b.	Division III joint Presidents Council/Management Council subcommittees.
		(1)	Convention-Planning Subcommittee. (Doug Hastad)
		(2)	Strategic-Planning Subcommittee. [Supplement No. 5] (Slabik)
		(3)	Future of Division III – Phase II. [Supplement No. 6a, 6b, 6c] (Miranda)
			(a)	Communication initiatives.
				§	Virtual focus group #6 updates.
				§	Conference/independent meetings update.
			(b)	Best practices update.
	c.	Management Council subcommittees.
		(1)	Academic Issues Subcommittee. [Supplement No. 7] (Wong)
		(2)	Administrative Review Subcommittee. (Cushman)
		(3)	Playing and Practice Seasons Subcommittee. [Supplement No. 8] (Dick Strockbine)
	d.	Division III committees.
		(1)	Budget Committee. [Supplement No. 9] (Slabik)
		(2)	Championships Committee. [Supplement No. 10] (Wong)
		(3)	Financial Aid and Awards Committee. [Supplement No. 11] (Kevin McHugh)

		(4)	Committee on Infractions. (Jone Dowd)
		(5)	Interpretations and Legislation Committee. [Supplement No. 12] (Slabik)
		(6)	Membership Committee. [Supplement No. 13] (Strockbine)
		(7)	Nominating Committee. [Supplement No. 14] (Strockbine)
		(8)	Student-Athlete Advisory Committee. (Heather Mathis)
		(9)	Student-Athlete Reinstatement Committee. (Yowell)
5.	2006 NCAA Convention.
	a.	Convention registration process. [Supplement No. 15]
	b.	Convention schedules. [Supplement No. 16]
	c.	Convention proposal groupings. [Supplement No. 17]
	d.	Convention speaker assignments. [Supplement No. 18]
	e.	Proposed legislation and recommended positions. [Supplement No. 19a and 19b]
		(1)	Membership and governance-structure sponsored.
		(2)	Chancellor/presidents “Dear Colleague” letter.
	f.	Review of noncontroversial legislation adopted by the Management Council per NCAA Constitution 5.3.1.1.1. [Supplement No. 20]
	g.	Review of intent-based revisions adopted by the Management Council per Constitution 5.4.1.1.1. [Supplement No. 21]
	h.	Review of incorporations approved by the Management Council per Constitution 5.4.1.2.5. [Supplement No. 22]

	i.	Review of revised Administrative Regulations approved by the Management Council per Constitution 4.7.3-(d). [Supplement No. 23]
6.	2006 Solicitation of Association-wide and Division III committee/subcommittee assignments. [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.	Student-athlete well being guiding principle. [Supplement No. 27]
9.	Other business.
10.	Adjournment.