A G E N D A

National Collegiate Athletic Association

Division III Management Council

Hyatt Regency Orange County

July 18-19, 2005

Garden Grove, California

1.

Announcements.

2.

Rosters, future meeting schedule and Division III newsletter.

·	Committee/subcommittee vacancies.

3.

Review of minutes.

a.

April 11-12, 2005 Management Council meeting. (Approval)

b.

April 28, 2005, Presidents Council meeting. (Informational)

c.

April 28, 2005, Executive Committee meeting. (Informational)

d.

May 13 and May 26, 2005, Administrative Committee actions. (Approval)

4.

Committee/subcommittee reports.

a.

Association-wide committees.

(1)

Committee on Competitive Safeguards and Medical Aspects of Sports.
(Charlie Wilson)

(2)

Honors Committee. [Supplement No. 1 ] (Tim Gleason)

(3)

Minority Opportunities and Interests Committee. [Supplement No. 2] (Joyce Wong)

(4)

Olympic Sports Liaison Committee. (Kevin McHugh)

(5)

Postgraduate Scholarship Committee. [Supplement No. 3] (Rosalie Resch)

(6)

Research Committee. (Michael Miranda)

	(7)	Committee on Sportsmanship and Ethical Conduct. [Supplement No. 4] (Greg Harshaw)
	(8)	Walter Byers Scholarship Committee. [Supplement No. 5] (Patricia Epps)
	(9)	Committee on Women’s Athletics. (Val Cushman)
b.	Division III joint Presidents Council/Management Council subcommittees.
	(1)	Convention-Planning Subcommittee. [Supplement No. 6] (Doug Hastad)
	(2)	Strategic-Planning Subcommittee – Division III Strategic Initiatives Update. [Supplement Nos. 7a and 7b] (Sandy Slabik)
		(a) Division III planning priorities and implementation.
		(b) Division III initiatives update.
	(3)	Future of Division III – Phase II. [Supplement Nos. 8a, b, c, d, e, f] (Miranda)
		(a)	Virtual focus group updates.
		(b)	Oversight Group recommendations.
		(c)	Conference/independent meetings update.
		(d)	College Sports Project update.
		(e)	Migration issues.
		(f)	Timetable.
c.	Management Council subcommittees.
	(1)	Academic Issues Subcommittee. [Supplement No. 9] (Slabik)
	(2)	Administrative Review Subcommittee. [Supplement No. 10] (Cushman)
	(3)	Playing and Practice Seasons Subcommittee. [Supplement No. 11] (Dick Strockbine)

		(4)	Senior Woman Administrator – AD Hoc Group Update. (Cushman)
	d.	Division III committees.
		(1)	Student-Athlete Advisory Committee. [Supplement No. 12 will be distributed at the meeting] (Heather Mathis and Dave Masilunas)
		(2)	Budget Committee. [Supplement No. 13] (Miranda)
		(3)	Championships Committee. [Supplement No. 14] (Wong)
		(4)	Financial Aid Committee. [Supplement No. 15] (Travis Feezell)
		(5)	Committee on Infractions. (Jone Dowd)
		(6)	Interpretations and Legislation Committee. [Supplement No. 16] (Slabik)
		(7)	Membership Committee. [Supplement No. 17] (Strockbine)
		(8)	Nominating Committee. [Supplement No. 18] (Strockbine)
		(9)	Student-Athlete Reinstatement Committee. [Supplement No. 19] (Chad Yowell)
5.	Proposed legislation for the 2006 NCAA Convention.
	a.	Review of membership-sponsored legislation. [Supplement No. 20 will be distributed at the meeting]
	b.	Review of governance structure-sponsored legislation. [Supplement No. 21]
	c.	Review of noncontroversial legislation adopted by the Management Council per Constitution 5.3.1.1.1. [Supplement No. 22]
	d.	Review of intent-based revisions adopted by the Management Council per Constitution 5.4.1.1.1. [Supplement No. 23]
	e.	Review of incorporations approved by the Management Council per Constitution 5.4.1.2.5. [Supplement No. 24]

	f.	Review of administrative regulations approved by the Management Council per Constitution 5.4.1.1.1. [Supplement No. 25]
6.	Chair and vice-chair elections. [Supplement No. 26]
7.	Litigation update. [Supplement No. 27 will be distributed at the meeting]
8.	Governance and Association-wide update and issues.
	a.	Governmental Relations Report. [Supplement No. 28]
	b.	NCAA Bowling Rules Committee. [Supplement No. 29]
	c.	Current changes to the NCAA Web site. [Supplement No. 30]
	d.	NCAA Constitution, Article 2 – Bylaw 10.1 Unethical Conduct. [Supplement No. 31]
	e.	Sports Wagering Task Force Final Report. [Supplement No. 32] (Hastad)
	f.	Future Convention dates and format. [Supplement No. 33]
	g.	Update on Committee review process.
	h.	NCAA/USOC Task Force Report. [Supplement No. 34 will be distributed at the meeting]
9.	Other business.
10.	Adjournment.