A G E N D A

 

National Collegiate Athletic Association

 

Division III Management Council

 

 

Indianapolis Marriott Downtown

January 6, 2006

 

Indianapolis, Indiana

 

 

 

 

 

 

 

 

1.

Announcements.

 

 

 

 

2.

Rosters, future meeting schedule and Division III newsletter. 

 

 

 

 

3.

Review of minutes.

 

 

 

a.

October 17-18, 2005, Management Council meeting.  (Approval)

 

 

 

 

b.

October 27, 2005, Presidents Council meeting.  (Informational)

 

 

 

 

c.

October 27, 2005, Executive Committee meeting.  (Informational)

 

 

 

 

d.

October 27 and November 28, 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.  (Rosalie Resch) 

 

 

 

 

 

 

(6)

Research Committee.  (Michael Miranda) 

 

 

 

 

 

 

(7)

Committee on Sportsmanship and Ethical Conduct.  [Supplement No. 3] (Sandy Slabik)

 

 

 

 

 

 

(8)

Walter Byers Scholarship Committee.  (Patty Epps)

 

 

 

 

 

 

(9)

Committee on Women’s Athletics.  [Supplement No. 4] (Val Cushman) 

 

 

 

 

 

 

(10)

Joint meeting – Committee on Women’s Athletics and Minority Opportunities and Interests Committees.  [Supplement No. 5] (Cushman and Wong)

 

 

 

 

 

b.

Division III joint Presidents Council/Management Council subcommittees.

 

 

 

 

 

 

(1)

Strategic Initiatives Grant Program.  [Supplement No. 6]

 

 

 

 

 

 

(2)

Future of Division III – Phase II.  (Miranda)

 

 

 

 

 

 

 

(a)

Communication initiatives. 

 

 

 

 

 

 

 

 

§

Conference/independent meetings update.  [Supplement No. 7]

 

 

 

 

 

 

 

 

§

Retention of Virtual Focus Group Communication.

 

 

 

 

 

 

 

(b)

Best practices update and Sunday Forum PowerPoint.  [Supplement No. 8]

 

 

 

 

 

 

 

 

(c)

President/Chancellor Advisory Group.  [Supplement No. 9]

 

 

 

 

 

 

 

(3)

College Sports Project (CSP) Update.  [Supplement No. 10]

 

 

 

 

 

 

c.

Management Council subcommittees.

 

 

 

 

 

 

(1)

Academic Issues Subcommittee.  [Supplement No. 11] (Wong) 

 

 

 

 

 

 

(2)

Administrative Review Subcommittee.  [Supplement No. 12] (Cushman) 

 

 

 

 

 

 

(3)

Playing and Practice Seasons Subcommittee.  (Dick Strockbine)

 

d.

Division III committees.

 

 

 

 

 

 

(1)

Budget Committee.  [Supplement No. 13]  (Slabik) 

 

 

 

 

 

 

(2)

Championships Committee.  (Wong)

 

 

 

 

 

 

(3)

Financial Aid Committee.  [Supplement No. 14]  (Kevin McHugh) 

 

 

 

 

 

(4)

Committee on Infractions.  [Supplement No. 15] (Jone Dowd)

 

 

 

 

 

 

(5)

Interpretations and Legislation Committee.  [Supplement No. 16] (Slabik) 

 

 

 

 

 

 

(6)

Membership Committee.  [Supplement No. 17]  (Strockbine) 

 

 

 

 

 

 

(7)

Nominating Committee.  (Strockbine) 

 

 

 

 

 

 

(8)

Student-Athlete Advisory Committee.  [Supplement No. 18] (Heather Mathis)

 

 

 

 

 

 

(9)

Student-Athlete Reinstatement Committee.  (Yowell) 

 

 

 

 

 

 

 

 

5.

2006 NCAA Convention.

 

 

 

 

 

a.

Convention-Planning Subcommittee.  [Supplement No. 19]  (Hastad)

 

 

 

 

b.

Review of 2006 NCAA Convention Notice and program.  [See 2006 NCAA Convention Office Notice and Program]

 

 

 

 

 

c.

Legislative proposal question and answer guide.  [Supplement No. 20]

 

 

 

 

 

d.

Review of parliamentary and voting issues.  [Supplement No. 21]

 

 

 

 

 

e.

Review of speaker assignments and position papers.  [Supplement No. 22]

 

 

 

 

f.

Review of interpretations adopted by the Management Council.  [Appendix B of 2006 NCAA Convention Official Notice]

 

 

 

 

 

g.

Review of noncontroversial legislation adopted by the Management Council per NCAA Constitution 5.3.1.1.1.  [Appendix C of 2006 NCAA Convention Official Notice]

 

h.

Review of modifications of wording approved by the Management Council per Constitution 5.4.1.1.1 for the 2006 Convention.  [Appendix D of the 2006 NCAA Convention Official Notice]

 

 

 

 

6.

Proposed legislation for the 2007 NCAA Convention.

 

 

 

 

a.

Review of governance structure-sponsored legislation.  [Supplement No. 23]

 

 

 

 

b.

Review of noncontroversial legislation adopted by the Management Council per Constitution 5.3.1.1.1.  [Supplement No. 24]

 

 

 

 

c.

Review of administrative regulations approved by the Management Council per Constitution 5.4.1.1.1.  [Supplement No. 25]

 

 

 

 

7.

2006 rosters and Association-wide/Division III committee/subcommittee assignments.  [Supplement No. 26]

 

 

 

 

8.

Litigation update.  [Supplement No. 27 will be distributed at the meeting]

 

 

 

 

9.

Association-wide update and issues. 

 

 

 

·                    Governmental relations report.  [Supplement No. 28]

 

 

 

 

 

 

 

10.

Other business.

 

 

 

 

11.

Adjournment.