A G E N D A

National Collegiate Athletic Association

Division III Management Council

NCAA National Office				April 16-17, 2007
Indianapolis, Indiana
1.	Announcements.
2.	Rosters, future meeting schedule, Division III newsletter and Division III Monthly update.
3.	Review of minutes.
	a.	January 5, 2007, Management Council meeting. (Approval)
	b.	January 6, 2007, Presidents Council meeting. (Informational)
	c.	January 8, 2007, Post Management Council meeting. (Approval)
	d.	January 8, 2007, Executive Committee meeting. (Informational)
	e.	March 15, 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)
			NCAA Honors Committee Appointment. [Supplement No. 2]
		(3)	Minority Opportunities and Interests Committee. [Supplement No. 3] (Rudy Keeling)
		(4)	Olympic Sports Liaison Committee. [Supplement No. 4] (Kevin McHugh)
		(5)	Postgraduate Scholarship Committee. [Supplement No. 5] (Rosy Resch)

	(6)	Research Committee. (Stuart Gulley)
	(7)	Committee on Sportsmanship and Ethical Conduct. [Supplement No. 6] (Patty Epps)
	(8)	Walter Byers Scholarship Committee. (Jack Ohle)
	(9)	Committee on Women’s Athletics. [Supplement No. 7] (Val Cushman)
	(10)	Joint Report of the Minority Opportunities and Interests Committee and the Committee on Women’s Athletics. [Supplement No. 8] (Keeling and Cushman)
b.	Division III joint Presidents Council/Management Council subcommittees.
	(1)	Convention-Planning Subcommittee. [Supplement No. 9] (Gleason)
	(2)	Strategic-Planning and Finance Committee. [Supplement No. 10] (McHugh)
	(3)	Division III Working Group on Membership Issues. [Supplement No. 11] (McHugh)
c.	Management Council subcommittees.
	(1)	Academic Issues Subcommittee. [Supplement No. 12] (Resch)
	(2)	Administrative Review Subcommittee. [Supplement No. 13] (Jone Dowd)
	(3)	Playing and Practice Seasons Subcommittee. [Supplement No. 14] (Kay Whitley)
d.	Division III committees.
	(1)	Championships Committee. [Supplement No. 15] (Resch)
	(2)	Financial Aid Committee. [Supplement No. 16] (Garnett Purnell)
	(3)	Committee on Infractions. [Supplement No. 17] (Dowd)
	(4)	Interpretations and Legislation Committee. [Supplement No. 18] (Dan Fulks)
	(5)	Membership Committee. [Supplement No. 19] (Kris Hall)
	(6)	Nominating Committee. [Supplement No. 20] (Keeling)

		(7)	Student-Athlete Advisory Committee. [Supplement No. 21] (Kayla Hinkley and Steve Suggs)
		(8)	Student-Athlete Reinstatement Committee. [Supplement No. 22] (Del Malloy)
5.	Proposed legislation for the 2008 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]
	d.	Review of incorporations of interpretations approved by the Management Council per Constitution 5.4.1.1.1. [Supplement No. 26]
	e.	Review of modifications of word approved by the Management Council per Constitution 5.4.1.1.1. [Supplement No. 27]
6.	Communication Updates.
	·	Virtual Focus Groups and Communication plan. [Supplement No. 28]
7.	Litigation update. [Supplement No. 29 will be distributed at the meeting]
8.	Association-wide update and issues.
	a.	Governmental relations report. [Supplement No. 30]
	b.	GOALS/SCORE update/presentation.
	c.	2007-08 committee meeting requests. [Supplement No. 31]
	d.	Faculty Athletic Representatives Association – Empowerment Initiatives. [Supplement No. 32]
	e.	Male Practice Player Survey update. [Supplement No. 33 will be distributed at the meeting]

	f.	2007 Convention follow-up – Proposal I-2. [Supplement No. 34]
9.	Other Business.
10.	Adjournment.