A G E N D A

National Collegiate Athletic Association

Division III Management Council

Hyatt Regency at Reunion				July 17-18, 2006
Dallas, Texas
1.	Announcements.
2.	Rosters, future meeting schedule, Division III newsletter and Division III Commissioners/NADIIIAA Monthly updates.
3.	Review of minutes.
	a.	April 17-18, 2006, Management Council meeting. (Approval)
	b.	April 27, 2006, Presidents Council meeting. (Informational)
	c.	April 27, 2006, Executive Committee meeting. (Informational)
	d.	April 21, April 24, May 15 and June 27, 2006, 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)
			· Division III Drug Testing Update.
		(2)	Honors Committee. (Tim Gleason)
		(3)	Minority Opportunities and Interests Committee. [Supplement No. 2] (Rudy Keeling)
		(4)	Olympic Sports Liaison Committee. (Kevin McHugh)

	(5)	Postgraduate Scholarship Committee. [Supplement No. 3] (Rosy Resch)
	(6)	Research Committee. (Michael Miranda)
	(7)	Committee on Sportsmanship and Ethical Conduct. [Supplement No. 4] (Sandy Slabik)
	(8)	Walter Byers Scholarship Committee. [Supplement No. 5 ] (Bridget Belgiovine)
	(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 Keeling)
b.	Division III joint Presidents Council/Management Council subcommittees.
	(1)	Convention-Planning Subcommittee. [Supplement No. 8] (Slabik)
	(2)	Strategic-Planning Subcommittee. [Supplement No. 9] (Cushman)
		(a) Division III planning priorities and implementation.
		(b) 2005-06 Division III initiatives Executive Summary.
		(c) 2006-07 Strategic Initiatives Grant Program.
c.	Management Council subcommittees.
	(1)	Academic Issues Subcommittee. (Resch)
	(2)	Administrative Review Subcommittee. [Supplement No. 10] (Cushman)
	(3)	Playing and Practice Seasons Subcommittee. [Supplement No. 11] (Dick Strockbine)
d.	Division III committees.
	(1)	Student-Athlete Advisory Committee. [Supplement No. 12 will be distributed at the meeting] (Heather Mathis and Mike Unwin)

		(2)	Budget Committee. [Supplement No. 13] (Cushman)
		(3)	Championships Committee. [Supplement No. 14] (Resch)
		(4)	Financial Aid Committee. [Supplement No. 15] (McHugh)
		(5)	Committee on Infractions. (Jone Dowd)
		(6)	Interpretations and Legislation Committee. [Supplement No. 16] (Slabik)
		(7)	Membership Committee. [Supplement No. 17] (Kris Hall)
		(8)	Nominating Committee. [Supplement No. 18 will be distributed at the meeting] (Strockbine)
		(9)	Student-Athlete Reinstatement Committee. (Larry Glover)
5.	Proposed legislation for the 2007 NCAA Convention.
	a.	Review of membership-sponsored legislation. [Supplement No. 19 will be distributed at the meeting]
	b.	Review of governance structure-sponsored legislation. [Supplement No. 20]
	c.	Review of noncontroversial legislation adopted by the Management Council per Constitution 5.3.1.1.1. [Supplement No. 21]
	d.	Review of modification of wording adopted by the Management Council per Constitution 5.4.1.1.1. [Supplement No. 22]
	e.	Review of incorporations approved by the Management Council per Constitution 5.4.1.2.5. [Supplement No. 23]
	f.	Review of administrative regulations approved by the Management Council per Constitution 5.4.1.1.1. [Supplement No. 24]
6.	Chair and vice-chair elections. [Supplement No. 25]

7.	Litigation update. [Supplement No. 26 will be distributed at the meeting]
8.	Governance and Association-wide update and issues.
	a.	Executive Committee Membership Working Group. [Supplement No. 17 Attachment A]
	b.	Governmental Relations Report. [Supplement No. 27 ]
	c.	Division III Facts and Figures. [Supplement No. 28]
	d.	Future Convention dates and format. [Supplement No. 29]
	e.	Update on Committee review process. (Delise O’Meally)
	f.	Membership Communication. [Supplement No. 30]
		(1)	Conference/Independent meetings update.
		(2)	Virtual Focus Group solicitation.
9.	Other business.
10.	Adjournment.