Pursuant
to NCAA Bylaw 31.7.2.1.4, the Division III Management Council is authorized to
approve all committee requests for meeting more than twice per year. During its April meeting the Management
Council will review all information presented for the 2004-05 year.
|
COMMITTEE/ LIAISON |
In-Person Meetings |
Dates |
Phone Calls |
Exception to
Bylaw 31.7.2.1.4 |
Rationale
for Exception |
Required to
Meet |
Major Mtg
Issues |
Dates for
2006-07 |
|
ACADEMIC ISSUES SUBCOMMITTEE Leah Nilsson |
0 |
|
8 |
No |
|
No |
All
meetings are to review waivers of DIII academic requirements |
Calls will continue on an
as-needed basis |
|
ADMINISTRATIVE REVIEW
SUBCOMMITTEE Laura WurtzEric Baumgartner James Bandy |
1 |
10/04 |
20-25 |
No |
|
No |
Review
of staff decisions, deregulation and reduction in bureaucracy |
No |
|
BUDGET COMMITTEE |
1 |
3/06 |
1 |
No |
|
Yes
– Meet each fall to review the results of the prior fiscal year and go
over the new year’s budget. |
2006-2008
budgets |
No |
|
CHAMPIONSHIPS John Williams Tina Krah Kerri Fagan |
3 |
9/18-21/05 1/17-20/06 6/26-29/06 |
8 |
No
|
|
No |
September
– Meet sport committee chairs, process sport committee recommendations,
miscellaneous issues. January
– Budget requests from sports committees and others, review of sponsorship
numbers and evaluation of bracket/field sizes, future financial planning
request. June
– Process sport committee recommendations, review operating procedures
manual, long-range planning, automatic qualifiers and championship experience
review. |
No |
|
COMMITTEE ON INFRACTIONS Shep Cooper Jim Elworth |
2 |
N/A |
As needed |
No |
|
No |
All
meetings will be held to discuss infractions. |
No |
|
FINANCIAL AID AND AWARDS Matt Banker Eric Hartung |
3 |
12/05 3/06 9/06 |
2 |
No |
|
No |
12/05
Review electronic financial reports submitted by Div. III institutions 3/06
Random selection and review of electronic financial reports. 9/06
Review the electronic reporting process for variance and justification. |
No |
|
INFRACTIONS APPEALS COMMITTEE Ellen Ferris Bridget Niland Josh White |
Unknown
– dependent upon whether appeal is requested by institution or individual
from Committee on Infractions’ decision. |
Unknown |
Unknown |
No |
|
No |
|
|
|
INTERPRETATIONS AND Leah Nilsson |
2 |
Early Feb. Mid June |
10 |
No |
|
No |
Review
of recently adopted legislation in Division I and II, review of DIII official
interps for incorporation, review of DI and II official interps for adoption
in DIII, review of interpretive issues too complicated for teleconferences. |
No |
|
MEMBERSHIP Matt Banker Leah Nilsson Susan Peal |
2 |
1/26-27/06 Mid June |
10 |
No |
|
Yes
– Review of annual reports (due to committee by June 15) in time to
understand status for upcoming academic year (September). |
January:
Review of Provisional and Reclassifying education programs, review and enhancements
to active member education program. Convention review. June:
Review of provisional and reclassifying annual reports, approval of ISSG,
approval of Rules test, approval of CD-Rom. |
No |
|
NOMINATING |
2 |
9/05 2/06 |
6-8 |
No |
|
No |
Committee
nominations |
No |
|
PLAYING & PRACTICE SEASON
SUBCOMMITTEE Matt Banker Leah Nilsson |
4 |
10/05 1/06 4/06 |
As needed |
|
Meets
in conjunction with DIII MC |
Yes,
meets quarterly with DIII Management Council |
Meeting
1: Proposed legislation for 2006 Convention. Meeting
2: Proposed legislation for 2006 Convention. General P&P Season Issues/Health
and Safety issues during preseason practice period. Meeting
3: General P&P Season Issues/Non-traditional segment practice and
competition opportunities. |
Yes Will meet with quarterly MC
meetings |
|
STUDENT-ATHLETE Sarah Dufresne |
3 |
11/18-20/05 1/5-9/06 7/06 |
14 (12 w/ Executive Subcommittee 2 w/ full committee in
April and Sept.) |
No
|
|
Yes. The committee is required to meet in
January for the NCAA Convention and in July to review initial proposed
legislation and requests from the Management Council. |
November
– Discussion of legislative proposals, preliminary committee proposal
positions, preparation time for Convention, review conference and partner
conference feedback, orientation for new SAAC members and meet with Division
I and II SAACs. January
– Attend Convention activities, final committee proposal positions,
meet with conference and partner conferences and meet with Division I and II
SAACs. July
– Preparation for Division III Student-Athlete Regional Leadership Conferences,
strategic plan initiatives, review of initial proposed legislation and requests
from Management Council and other NCAA committees and meet with Division I
and II SAACs. |
No |
|
STUDENT-ATHLETE |
2 |
|
2 (plus calls to review
cases as needed) |
No |
|
No |
Meeting
1: Continued implementation of Student-First Philosophy; Educational Outreach
Efforts; Strategic Plan; Increased Use of Technology For Reinstatement
Requests. Meeting
2: Same as Meeting 1. |
No |