A G E N D A

National Collegiate Athletic Association

Division III Management Council

NCAA National Office				October 16-17, 2006
Indianapolis, Indiana
1.	Announcements.
2.	Rosters, future meeting schedule and Division III newsletter.
3.	Review of minutes.
	a.	July 17-18, 2006, Management Council meeting. (Approval)
	b.	August 3, 2006, Presidents Council meeting. (Informational)
	c.	August 3, 2006, Executive Committee meeting. (Informational)
	d.	August 7, August 22, August 30 and September 13, 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)
			· Drug Testing Update.
		(2)	Honors Committee. (Tim Gleason)
		(3)	Minority Opportunities and Interests Committee. (Rudy Keeling)
		(4)	Olympic Sports Liaison Committee. [Supplement No. 2] (Kevin McHugh)
		(5)	Playing Rules Oversight Panel Committee. [Supplement No. 3] (Dan Dutcher)

	(6)	Postgraduate Scholarship Committee. (Rosalie Resch)
	(7)	Research Committee. [Supplement No. 4] (Michael Miranda)
	(8)	Committee on Sportsmanship and Ethical Conduct. [Supplement No. 5] (Sandy Slabik)
	(9)	Walter Byers Scholarship Committee. (Jack Ohle)
	(10)	Committee on Women’s Athletics. [Supplement No. 6] (Val Cushman)
b.	Division III joint Presidents Council/Management Council subcommittees.
	(1)	Convention-Planning Subcommittee. [Supplement No. 7] (Slabik)
	(2)	Strategic-Planning Subcommittee. [Supplement No. 8] (Cushman)
		· 2006 Executive Summary - Spring Conduct Program.
		· Merger of Strategic Planning and Budget Committee.
		· Division III Initiative Executive Summary.
		· 2005-06 Strategic Initiatives Annual Compilation.
c.	Management Council subcommittees.
	(1)	Academic Issues Subcommittee. [Supplement No. 9] (Resch)
	(2)	Administrative Review Subcommittee. (Cushman)
	(3)	Playing and Practice Seasons Subcommittee. [Supplement No. 10] (Dick Strockbine)
d.	Division III committees.
	(1)	Budget Committee. [Supplement No. 11] (Cushman)
	(2)	Championships Committee. [Supplement No. 12] (Resch)

		(3)	Financial Aid Committee. [Supplement No. 13] (McHugh)
		(4)	Committee on Infractions. (Jone Dowd)
		(5)	Interpretations and Legislation Committee. [Supplement No. 14] (Slabik)
		(6)	Membership Committee. [Supplement No. 15] (Kris Hall)
		(7)	Nominating Committee. [Supplement No. 16] (Strockbine)
		(8)	Student-Athlete Advisory Committee. (Heather Mathis)
		(9)	Student-Athlete Reinstatement Committee. [Supplement No. 17] (Del Malloy)
5.	2007 NCAA Convention.
	a.	Convention registration process. [Supplement No. 18]
	b.	Convention schedules. [Supplement No. 19]
	c.	Convention proposal groupings. [Supplement No. 20]
	d.	Proposed legislation. [Supplement No. 21]
	e.	Convention speaker assignments and recommended positions. [Supplement No. 22]
	f.	Review of noncontroversial legislation adopted by the Management Council per NCAA Constitution 5.3.1.1.1. [Supplement No. 23]
	g.	Review of modification of wording adopted by the Management Council per Constitution 5.4.1.1.1. [Supplement No. 24]
	h.	Review of incorporations approved by the Management Council per Constitution 5.4.1.2.5. [Supplement No. 25]
	i.	Review of administrative regulations approved by the Management Council per Constitution 5.4.1.1.1. [Supplement No. 26]

6.	2006 Solicitation of Association-wide and Division III committee/subcommittee assignments. [Supplement No. 27]
7.	Membership Communication. [Supplement No. 28]
	a.	Conference/Independent meetings update.
	b.	Virtual Focus Group comments.
8.	Litigation update. [Supplement No. 29 will be distributed at the meeting]
9.	Association-wide update and issues.
	a.	Governmental relations report. [Supplement No. 30]
	b.	Executive Committee Membership Working Group. [Supplement No. 31 will be distributed at the meeting]
	c.	Executive Committee Working Group on International Membership.
	d.	Youth basketball initiative. [Supplement No. 32]
10.	Other business.
11.	Adjournment.