A G E N D A

National Collegiate Athletic Association

Division III Management Council

NCAA National Office				October 22-23, 2007
Indianapolis, Indiana
1.	Announcements.
2.	Rosters, future meeting schedule, Division III newsletter and Division III Monthly updates.
3.	Review of Summary and minutes.
	a.	Summary of Summer 2007 Quarterly Meetings. (Approval)
	b.	August 9, 2007, Executive Committee meeting. (Informational)
	c.	August 30, September 12, October 2 and October 9, 2007, 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)
		(2)	Honors Committee. (Tim Gleason)
		(3)	Minority Opportunities and Interests Committee. [Supplement No. 2] (Rudy Keeling)
		(4)	Olympic Sports Liaison Committee. (Susan Chapman)
		(5)	Postgraduate Scholarship Committee. (Rosy Resch)
		(6)	Research Committee. (Stuart Gulley)
		(7)	Committee on Sportsmanship and Ethical Conduct. (Patty Epps)
		(8)	Walter Byers Scholarship Committee. (Jack Ohle)
		(9)	Committee on Women’s Athletics. [Supplement No. 3] (Lynn Oberbillig)
		(10)	Joint report of the Minority Opportunities and Interests Committee and the Committee on Women’s Athletics. [Supplement No. 4] (Keeling and Oberbillig)
	b.	Division III joint Presidents Council/Management Council subcommittees.
		(1)	Membership Working Groups.
			(a) Executive Committee. [Supplement No. 5a]
			(b) Division III Working Group. [Supplement No. 5b will be distributed at the meeting.]
		(2)	Convention-Planning Subcommittee. [Supplement No. 6] (Tim Gleason)
	c.	Management Council subcommittees.
		(1)	Academic Issues Subcommittee. [Supplement No. 7 will be distributed at the meeting] (Resch)
		(2)	Administrative Review Subcommittee. (Jone Dowd)
		(3)	Playing and Practice Seasons Subcommittee. [Supplement No. 8] (Kay Whitley)
	d.	Division III committees.
		(1)	Student-Athlete Advisory Committee. (Kayla Hinkley and Steven Suggs)
		(2)	Championships Committee. [Supplement No. 9] (Resch)
		(3)	Financial Aid Committee. (Garnett Purnell)
		(4)	Committee on Infractions. (Dowd)
		(5)	Interpretations and Legislation Committee. [Supplement No. 10] (Dan Fulks)
		(6)	Membership Committee. [Supplement No. 11] (Kris Hall)

		(7)	Nominating Committee. [Supplement No. 12] (Keeling)
		(8)	Strategic Planning and Finance Committee. (Del Malloy)
			(a) Division III budget. [Supplement No. 13a]
			(b) 2007 Executive Summary – Spring Conduct Foul Program. [Supplement No. 13b]
		(9)	Student-Athlete Reinstatement Committee. (Malloy)
5.	2008 NCAA Convention.
	a.	Convention registration process. [Supplement No. 14]
	b.	Convention proposal groupings. [Supplement No. 15]
	c.	Proposed legislation. [Supplement No. 16]
	d.	Convention speaker assignments and recommended positions. [Supplement No. 17]
	e.	Review of noncontroversial legislation adopted by the Management Council per NCAA Constitution 5.3.1.1.1. [Supplement No. 18]
	f.	Review of modification of wording adopted by the Management Council per Constitution 5.4.1.1.1. [Supplement No. 19]
	g.	Review of incorporations approved by the Management Council per Constitution 5.4.1.2.5. [Supplement No. 20]
	h.	Review of administrative regulations approved by the Management Council per Constitution 5.4.1.1.1 [Supplement No. 21]
6.	2007 Solicitation of Association-wide and Division III committee/subcommittee assignments. [Supplement No. 22]

7.	Membership Communication. [Supplement No. 23]
	a.	Conference/Independent meetings update.
	b.	Virtual Focus Group comments.
8.	Litigation update. [Supplement No. 24 will be distributed at the meeting]
9.	Association-wide update and issues.
	a.	Governmental Relations Report. [Supplement No. 25]
	b.	Social Networking Web sites. [Supplement No. 26]
	c.	Life Work Balance Task Force. [Supplement No. 27]
	d.	Communication Retention Guidance Policy. [Supplement No. 28]
10.	Other business.
11.	Adjournment.