REPORT OF THE

DIVISION III CONVENTION-PLANNING SUBCOMMITTEE

 

 

1.         ACTION ITEMS.

 

a.                  Draft 2006 NCAA Convention Schedule.  [Attachment A]

 

(1)        Recommendation.  Review the draft Convention schedule noting:

 

(a)                Earlier start for the Convention due to the Association’s celebration of its Centennial.

                                   

                                    (b)        Thursday, January 5 – Management Council meeting (8 a.m. to 5 p.m.).

 

(c)        Friday, January 6 – Keynote Address (8 to 9 a.m.) followed by
Association-wide programming (
9 a.m. to 5 p.m.) to celebrate the Centennial.  Subcommittee expressed concern with expanded schedule particularly related to CEO attendance and recommended moving the Joint MC/PC/SAAC luncheon followed by the Division III Presidents Council meeting originally scheduled for Friday to Saturday, January 7.

 

(d)               Saturday, January 7 – Endorse the joint Division III Management Council/Presidents Council/Student-Athlete Advisory Committee meeting and luncheon (10:30 a.m. to 12:30 p.m.) prior to Division III Presidents Council meeting (12:30 to 3:30 p.m.).

 

(e)        Saturday, January 7 – Endorse the NAD3AA divisional programming session (12:30 to 3 p.m.) followed by the Opening Business Session (4 to 5:30 p.m.) and Reception for Delegates (5:30 to 7 p.m.), including heavy hors’douvrs only preceding the NCAA Honors Program (7:30 to 9 p.m.).  The subcommittee noted that the Honors Program will feature a new format to celebrate the Centennial.

 

(f)         Sunday, January 8 – Division III Issues Forum (9 to 11:30 a.m.) followed by Division III CEO Issues Forum and lunch (11:30 a.m. to 1:30 p.m.).  Division III conference meetings from 1:30 to 5 p.m.  The subcommittee noted its desire to minimize any overlap with conference meetings and Association-wide programming.


(g)        Sunday, January 8 – Delegates Reception at National Office (5:30 to 8:30 p.m.)

 

(h)        Monday, January 9 – Division III Business Session (8 a.m. to 3 p.m.).

 

(i)         Recommend a Division III Faculty Athletics Representatives Association pre-conference session Friday evening, January 6.                    

 

(2)        Rationale.  The subcommittee reviewed the Association and divisional schedule options, noting the expanded schedule due to the Association’s Centennial celebration.  Chief Executive Officer (CEO) attendance continues to be encouraged and it was noted that the key Division III business days remain Saturday, Sunday and Monday.

 

(3)               Budget Impact.  None.

 

b.                  Possible Educational Topics – 2006 Convention.  [Attachment B]

 

(1)        Recommendation.  Review and provide input for Association-wide and
divisional menu sessions.

 

(a)        Division III sessions sponsored by NAD3AA – Saturday, January 7 (12:30 to 3:30 p.m.).  The subcommittee suggested two additional topics for consideration:

·                    Coordination and Enhancement of communication between Athletics and Student Affairs.

·                    Working Effectively Faculty Athletics Representatives and Senior Woman Administrators.

 

(b)        Association-wide sessions – Friday, January 6 (9 a.m. to 5 p.m.) and Saturday, January 7 (9 a.m. to 12:15 p.m.).

 

(2)        Rationale.  The subcommittee reviewed several topics solicited from NAD3AA members through its listserve in January 2005.  It was noted that suggested topics for the NAD3AA session should be forwarded to Steve Larson, NAD3AA representative.

 

(3)               Budget Impact.  To be determined.

 


2.         INFORMATIONAL ITEMS.

 

a.                  2005 Convention Questionnaire Results.  The subcommittee reviewed the results of the Convention questionnaire, noting:

 

(1)               Response rate to questionnaire was considerably lower than in two previous years (370 in 2004; 378 in 2003) noting that it has been sent electronically the past two years.  The subcommittee noted that clarity in the “subject line” of the e-mail distribution of the survey might be a cause and possible computer “spam” issues with large distribution size.

 

                        (2)        Total of 201 responses (CEO, only 3 total; faculty athletics representative, 7 percent; director of athletics, 56 percent; other campus administrator, 29 percent; commissioner, 7 percent).           

 

(3)               Very strong support for Sunday morning issues forum (80 percent); Sunday afternoon conference/independent meetings (76.5 percent); Monday morning roll call voting (81 percent) and afternoon paddle voting (84.5 percent).

 

(4)        Continued support for Association-wide educational sessions, although the broad array made it difficult to assess a percentage.

 

(5)        Support for the NAD3AA session (42 percent).

 

(6)        Top three choices for future sites are San Diego, Orlando and San Antonio.  It was noted that the NCAA entered an agreement with Gaylord Properties through 2008 and future sites are under discussion.

 

(7)        Support for continued encouragement of overall interaction among all
members.

 

(8)        Continued concern with attendance at Honors Dinner (58 percent).  Length of program and cost, along with other plans and commitments, were noted as factors for lack of attendance.  It was noted that the Honors Dinner format will change significantly for the 2006 event.

 

(9)        Poor participation for the second year in the job fair (three percent).  Consider greater clarity in purpose.  Audience and participants may not be appropriate for job searching.


(10)      Cyber café continues to be very successful.  Consider wireless access areas for delegates.

 

b.                  Committee Composition.  The subcommittee welcomed new members.  [Attachment C]

 

c.                   2006 Convention Timetable.  The subcommittee reviewed its planning timetable:

 

April 11 -28                 Preliminary Division III schedule forwarded to Management Council and Presidents Council.

 

June                             Subcommittee conference call to develop program/session topics, finalize schedule and forward to Management and Presidents Councils.

 

July/August                   Recommendations reviewed and approved by Management and Presidents Councils.

 

Early October               Subcommittee review of Management Council/Presidents Council action related to program/session recommendations; discuss involvement and communication with affiliated groups and committee structure.

 

October 17-27             Management and Presidents Councils final review of
schedule/programs.

 

Late October                Preparation with NCAA staff liaisons.

 

November 1-4             Subcommittee conference call to review Management and Presidents Councils action related to program/session recommendations; discuss involvement and communication with affiliated groups and committee structure.

 

November 7-11           Communicate with affiliate groups, committee structure and staff liaisons.

 

December 2                 Outline/content of presentation, identification of participants and first draft of legislative position papers due.


December 9                 Draft of multimedia presentation due.

 

December 12-16          Subcommittee conference call – status update; preparation of presentation outline/content by committee structure and affiliate groups.

 

December 21               Final draft of remarks, legislative position papers and Division III Web site posting due.

 

 

 

Committee Chair:  Doug Hastad, University of Wisconsin, La Crosse.

Staff Liaisons:    Dan Dutcher; Bridget Belgiovine; Susan Peal; Debbie Kresge