A G E N D A

 

National Collegiate Athletic Association

 

Division III Management Council

 

 

NCAA National Office

April 11-12, 2005

 

Indianapolis, Indiana

 

 

 

 

 

 

 

 

1.

Announcements.

 

 

 

 

2.

Rosters, future meeting schedule and Division III newsletter. 

 

 

 

 

3.

Review of minutes.

 

 

 

a.

January 7, 2005 Management Council meeting.  (Approval)

 

 

 

 

b.

January 8, 2005, Presidents Council meeting.  (Informational)

 

 

 

 

c.

January 10, 2005, Post-Convention Management Council meeting.  (Approval)

 

 

 

 

d.

January 10, 2005, Executive Committee meeting.  (Informational)

 

 

 

 

 

 

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.  [Supplement No. 2] (Joyce Wong) 

 

 

 

 

 

 

(4)

Olympic Sports Liaison Committee.  [Supplement No. 3]  (Kevin McHugh)

 

 

 

 

 

 

(5)

Postgraduate Scholarship Committee.  [Supplement No. 4]  (Rosalie Resch) 

 

 

 

 

 

 

(6)

Research Committee.  [Supplement No. 5]  (Michael Miranda) 


 

 

(7)

Committee on Sportsmanship and Ethical Conduct.  (Greg Harshaw)

 

 

 

 

 

 

(8)

Walter Byers Scholarship Committee.  (Patricia Epps)

 

 

 

 

 

 

(9)

Committee on Women’s Athletics.  [Supplement No. 6]  (Val Cushman) 

 

 

 

 

 

 

(10)

Joint meeting – Committee on Women’s Athletics and Minority Opportunities and Interests Committee.  [Supplement No. 7]  (Cushman and Wong)

 

 

 

 

 

b.

Division III joint Presidents Council/Management Council subcommittees.

 

 

 

 

 

 

(1)

Convention-Planning Subcommittee.  [Supplement No. 8]  (Doug Hastad)

 

 

 

 

 

 

(2)

Strategic-Planning Subcommittee – Division III Strategic Initiatives Update.  [Supplement No. 9]  (Sandy Slabik)

 

 

 

 

 

 

(3)

Future of Division III – Phase II.  (Miranda)

 

 

 

 

 

 

 

(a)

2005 Post-Convention Council Meeting and Sunday Convention Forum Feedback.  [Supplement Nos. 10a, 10b and 10c]

 

 

 

 

 

 

 

(b)

Oversight group recommendations for further discussion.  [Supplement No. 11]

 

 

 

 

 

 

 

(c)

Council communications plan and virtual focus group #4 feedback.  [Supplement Nos. 12a, 12b and 12c]

 

 

 

 

 

 

 

(d)

Further recommendations and Council discussion.

 

 

 

 

 

 

 

(e)

Timetable.  [Supplement No. 13]

 

 

 

 

 

 

 

 

(f)

College Sports Project update.  [Supplement No. 14]

 

 

 

 

 

 

 

 

 

 

c.

Management Council subcommittees.

 

 

 

 

 

 

(1)

Academic Issues Subcommittee.  [Supplement No. 15]  (Slabik) 

 

 

 

 

 

 

(2)

Administrative Review Subcommittee.  [Supplement No. 16]  (Cushman) 

 

 

 

 

 

 

(3)

Playing and Practice Seasons Subcommittee. [Supplement No. 17]  (Dick Strockbine)

 

 

(4)

Senior Woman Administrator – AD Hoc Group Update.  [Supplement No. 18]  (Cushman)

 

 

 

 

d.

Division III committees.

 

 

 

 

 

 

(1)

Student-Athlete Advisory Committee.  [Supplement No. 19]  (Heather Mathis and Dave Masilunas) 

 

 

 

 

 

 

(2)

Budget Committee.  [Supplement No. 20]  (Miranda) 

 

 

 

 

 

 

(3)

Championships Committee.  [Supplement No. 21]  (Wong)

 

 

 

 

 

 

(4)

Financial Aid and Awards Committee.  [Supplement No. 22]  (Travis Feezell) 

 

 

 

 

 

 

(5)

Committee on Infractions.  (Jone Dowd)

 

 

 

 

 

 

 

·                     Statistics related to secondary violations.  [Supplement No. 23]

 

 

 

 

 

 

(6)

Interpretations and Legislation Committee.  [Supplement No. 24]  (Slabik) 

 

 

 

 

 

 

(7)

Membership Committee.  [Supplement No. 25]  (Strockbine) 

 

 

 

 

 

 

(8)

Nominating Committee.  [Supplement No. 26]  (Strockbine) 

 

 

 

 

 

 

(9)

Student-Athlete Reinstatement Committee.  [Supplement No. 27] (Chad Yowell)

 

 

 

 

 

 

 

 

5.

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]

 

 

 

 

 

c.

Review of intent-based revisions adopted by the Management Council per Constitution 5.4.1.1.1.  [Supplement No. 30]

 

 

 

6.

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

 

 

 

 

 

 

7.

Governance and Association-wide update and issues.

 

 

 

a.

2005-06 committee meeting requests.  [Supplement Nos. 32]

 

 

 

 

b.

EADA/NCAA Financial Reporting System.  [Supplement No. 33]  (Cushman)

 

 

 

 

c.

Insurance Certification.  [Supplement No. 34]

 

 

 

 

d.

Direct deposit for committee members.  [Supplement No. 35]

 

 

 

 

e.

Governmental Relations Report.  [Supplement No. 36]

 

 

 

 

 

8.

Other business.  [Supplement No. 37]

 

 

 

 

9.

Adjournment.