A G E N D A
National Collegiate Athletic Association
Division III Management Council
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Hyatt Regency |
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Savannah, Georgia |
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1. |
Announcements. |
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2. |
Rosters, future meeting
schedule, Division III newsletter and Division III |
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3. |
Review of minutes. |
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a. |
January 6, 2006, Management Council meeting. (Approval) |
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b. |
January 7, 2006, Presidents Council meeting. (Informational) |
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c. |
January 9, 2006, Post Management Council meeting. (Approval) |
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d. |
January 9, 2006, Executive Committee meeting. (Informational) |
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4. |
Committee/subcommittee reports. |
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a. |
Association-wide committees. |
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(1) |
Committee on Competitive Safeguards and Medical Aspects of Sports. [Supplement No. 1] (Charlie Wilson) |
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(2) |
Honors Committee. (Tim Gleason) |
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(3) |
Minority Opportunities and Interests Committee. [Supplement No. 2] (Rudy Keeling) |
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(4) |
Olympic Sports Liaison Committee. [Supplement No. 3] (Kevin McHugh) |
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(5) |
Postgraduate Scholarship Committee. [Supplement No. 4] (Rosalie Resch) |
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(6) |
Research Committee. (Michael Miranda) |
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(7) |
Committee on Sportsmanship and Ethical Conduct. (Sandy Slabik) |
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(8) |
Walter Byers Scholarship Committee. (Jack Ohle) |
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(9) |
Committee on Women’s Athletics. [Supplement No. 5] (Val Cushman) |
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b. |
Division III joint Presidents Council/Management Council subcommittees. |
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(1) |
Convention-Planning Subcommittee. [Supplement No. 6] (Slabik) |
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(2) |
Strategic-Planning Subcommittee. [Supplement No. 7] (Cushman) |
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c. |
Management Council subcommittees. |
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(1) |
Academic Issues Subcommittee. [Supplement No. 8] (Resch) |
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(2) |
Administrative Review Subcommittee. [Supplement No. 9] (Cushman) |
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(3) |
Playing and Practice Seasons Subcommittee. [Supplement No. 10] (Dick Strockbine) |
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d. |
Division III committees. |
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(1) |
Budget Committee. [Supplement No.
11 will be distributed at meeting] |
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(2) |
Championships Committee. [Supplement No. 12] (Resch) |
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(3) |
Financial Aid Committee. [Supplement No. 13] (Kevin McHugh) |
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(4) |
Committee on Infractions. [Supplement No. 14] (Jone Dowd) |
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(5) |
Interpretations and Legislation Committee. [Supplement No. 15] (Slabik) |
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(6) |
Membership Committee. [Supplement No. 16] (Kris Hall) |
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(7) |
Nominating Committee. [Supplement No. 17] (Strockbine) |
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(8) |
Student-Athlete Advisory Committee. [Supplement No. 18] (Heather Mathis and Mike Unwin) |
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(9) |
Student-Athlete Reinstatement Committee. [Supplement No. 19] (Larry Glover) |
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5. |
Proposed legislation for the 2007 NCAA Convention. |
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a. |
Review of governance structure-sponsored legislation. [Supplement No. 20] |
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b. |
Review of noncontroversial legislation adopted by the Management Council per Constitution 5.3.1.1.1. [Supplement No. 21] |
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c. |
Review of administrative regulations approved by the Management Council per Constitution 5.4.1.1.1. [Supplement No. 22] |
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d. |
Review of modifications of wording approved by the Management Council per Constitution 5.4.1.1.1. [Supplement No. 23] |
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6. |
Communication Updates. |
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a. |
Virtual Focus Groups and Communication plan. [Supplement No. 24] |
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b. |
Best Practices update. [Supplement No. 25] |
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7. |
Litigation update. [Supplement No. 26 will be distributed at the meeting] |
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8. |
Association-wide update and issues. |
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a. |
Governmental relations report. [Supplement No. 27] |
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b. |
Report of NCAA/USOC Joint Task Force. [Supplement No. 28] |
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9. |
Other Business. |
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10. |
Adjournment. |
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