A G E N D A

 

National Collegiate Athletic Association

 

Division III Management Council

 

 

Gaylord Palms

January 5, 2007

 

Orlando, Florida

 

 

 

 

 

 

 

 

1.

Announcements.

 

 

 

 

2.

Rosters, future meeting schedule and Division III newsletter. 

 

 

 

 

3.

Review of minutes.

 

 

 

a.

October 16-17, 2006, Management Council meeting.  (Approval)

 

 

 

 

b.

October 26, 2006, Presidents Council meeting.  (Informational)

 

 

 

 

c.

October 26, 2006, Executive Committee meeting.  (Informational)

 

 

 

 

d.

November 6, November 10, December 4 and December 5, 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.  (Rudy Keeling) 

 

 

 

 

 

 

(4)

Olympic Sports Liaison Committee.  (Kevin McHugh)

 

 

 

 

 

 

(5)

Postgraduate Scholarship Committee.  [Supplement No. 2]  (Rosalie Resch) 

 

 

 

 

 

 

 

 

(6)

Research Committee.  [Supplement No. 3]  (Michael Miranda) 

 

 

 

 

 

 

(7)

Committee on Sportsmanship and Ethical Conduct.  (Sandy Slabik)

 

 

 

 

 

 

(8)

Walter Byers Scholarship Committee.  (Jack Ohle)

 

 

 

 

 

 

(9)

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

 

 

 

 

 

b.

Division III joint Presidents Council/Management Council subcommittees.

 

 

 

 

 

 

(1)

Convention-Planning Subcommittee.  [Supplement No. 5]  (Slabik)

 

 

 

 

 

 

(2)

Strategic-Planning Subcommittee.  (Miranda)

 

 

 

 

 

c.

Management Council subcommittees.

 

 

 

 

 

 

(1)

Academic Issues Subcommittee.  [Supplement No. 6] (Resch) 

 

 

 

 

 

 

(2)

Administrative Review Subcommittee.  [Supplement No. 7] (Cushman) 

 

 

 

 

 

 

(3)

Playing and Practice Seasons Subcommittee.  [Supplement No. 8]  (Dick Strockbine)

 

 

 

 

 

d.

Division III committees.

 

 

 

 

 

 

(1)

Budget Committee.  [Supplement No. 9]  (Cushman) 

 

 

 

 

 

 

(2)

Championships Committee.  (Resch)

 

 

 

 

 

 

(3)

Financial Aid Committee.  [Supplement No. 10]  (Garnett Purnell) 

 

 

 

 

 

 

(4)

Committee on Infractions.  (Jone Dowd)

 

 

 

 

 

 

(5)

Interpretations and Legislation Committee.  [Supplement No. 11] (Slabik) 

 

 

 

 

 

 

(6)

Membership Committee.  [Supplement No. 12 will be distributed at the meeting]  (Kris Hall) 

 

 

 

 

 

 

(7)

Nominating Committee.  (Strockbine) 

 

 

 

 

 

 

(8)

Student-Athlete Advisory Committee.  [Supplement No. 13]  (Heather Mathis)


 

 

(9)

Student-Athlete Reinstatement Committee.  (Del Malloy) 

 

 

 

 

 

 

 

 

5.

2007 NCAA Convention.

 

 

 

 

 

a.

Review of 2007 NCAA Convention Notice and program.  [See 2007 NCAA Convention Office Notice and Program]

 

 

 

 

 

b.

Legislative proposal question and answer guide.  [Supplement No. 14]

 

 

 

 

 

c.

Review of parliamentary and voting issues.  [Supplement No. 15]

 

 

 

 

 

d.

Review of speaker assignments and position papers.  [Supplement No. 16]

 

 

 

 

e.

Review of interpretations adopted by the Management Council.  [Appendix B of 2007 NCAA Convention Official Notice]

 

 

 

 

 

f.

Review of noncontroversial legislation adopted by the Management Council per NCAA Constitution 5.3.1.1.1.  [Appendix C of 2007 NCAA Convention Official Notice]

 

 

 

 

g.

Review of modifications of wording approved by the Management Council per Constitution 5.4.1.1.1 for the 2007 Convention.  [Appendix D of the 2007 NCAA Convention Official Notice]

 

 

 

 

6.

Proposed legislation for the 2008 NCAA Convention.

 

 

 

 

a.

Review of governance structure-sponsored legislation.  [Supplement No. 17]

 

 

 

 

b.

Review of noncontroversial legislation adopted by the Management Council per Constitution 5.3.1.1.1.  [Supplement No. 18]

 

 

 

 

c.

Review of administrative regulations approved by the Management Council per Constitution 5.2.3.  [Supplement No. 19]

 

 

 

 

d.

Review of incorporations of interpretations approved by the Management Council per Constitution 5.4.1.6.  [Supplement No. 20]

 

 

 

 

7.

2007 rosters and Association-wide/Division III committee/subcommittee assignments. 
[Supplement No. 21]

8.

Membership Communication. 

 

 

 

·                  Conference/Independent meetings update.  [Supplement No. 22]

 

 

 

 

9.

Litigation update.  [Supplement No. 23 will be distributed at the meeting]

 

 

 

 

10.

College Sports Project (CSP) update.  [Supplement No. 24] 

 

 

 

 

11.

Drug education and testing pilot update.  [Supplement No. 25]

 

 

 

 

12.

Association-wide update and issues. 

 

 

 

a.

Executive Committee Working Groups.  [Supplement No. 26]

 

 

 

 

 

·                    International Membership.

 

 

·                    Membership Issues.

 

 

 

 

b.

Diversity Leadership Strategic Planning Committee.  [Supplement No. 27]

 

 

 

 

c.

Governmental relations report.  [Supplement No. 28]

 

 

 

 

 

13.

Other business.

 

 

 

 

14.

Adjournment.