Pursuant
to NCAA Bylaw 31.7.2.1.4, the Division III Management Council is authorized to
approve all committee requests for meeting more than twice per year. During its April meeting the Management
Council will review all information presented for the 2007-08 year.
|
COMMITTEE/ LIAISON |
In-Person Meetings |
Dates |
Phone Calls |
Exception to
Bylaw 31.7.2.1.4 |
Rationale
for Exception |
Required to
Meet |
Major Mtg
Issues |
Dates for
2008-09 |
|
ACADEMIC ISSUES SUBCOMMITTEE Kristen Nesbitt |
0 |
|
As needed |
|
|
|
|
|
|
ADMINISTRATIVE REVIEW SUBCOMMITTEE Laura WurtzEric Baumgartner James Bandy |
1 |
October |
7-10 |
No |
|
No
|
All
meetings for the 2006-07 academic year so far have been handled via teleconference
with the last in-person meeting occurring in October 2005. The subcommittee will encourage the
staff to arrange for an in-person meeting during the 2007 year due to two new
members and the last time the subcommittee met in person. |
No |
|
CHAMPIONSHIPS John Williams Tina Krah Kerri Fagan |
3 |
9/16-19/07
2/10-13/08 6/22-25-08 |
|
No
|
The number and breadth of issues covered by the
committee necessitate three in-person meetings. |
Yes |
September
- in conjunction with the sports committee chairs meting. This meeting also begins the discussion
about the bi-annual budget. January
- follow up to the Convention.
This meeting is also to finalize the bi-annual budget and determine if
any championship should be given a bracket expansion. June
– the committee reviews sport committee recommendations as well as AQs. |
No |
|
COMMITTEE ON INFRACTIONS Shep Cooper Jim Elworth |
1 |
N/A |
1 |
Yes |
Depending
on the number of pending cases, it is possible that the committee may have to
meet more than twice annually. |
No |
All
meetings will be held to discuss infractions. |
No |
|
FINANCIAL AID AND AWARDS Matt Banker Eric Hartung |
2 |
2/07 11/07 |
3 |
No |
|
Yes |
February
– conducting level II reviews, consider athletics leadership as legislative
exception, and other reviews and actions on miscellaneous legislative items,
educational initiatives and reporting process details. November
– Financial Aid Reporting Process Level I reviews. |
No |
|
INFRACTIONS COMMITTEE Bryon Hatch Steve Clare |
As
needed |
|
As needed |
|
|
|
|
|
|
INTERPRETATIONS AND Jay Jones |
2 |
Early Feb. Mid June |
9-10 |
No |
|
No |
Review
of legislation recently adopted in DIII for interpretative issues. Review of recently adopted legislation
in DI and DII for potential applicability in DIII. Review
of interpretations issued by staff and ILC. General
interpretative issues received by staff/ILC that need full committee review. |
Yes – 1/31 –
2/1/08 |
|
MEMBERSHIP Shana Levine Azure Davey |
2 |
Jan/Feb 2008 June 2008 |
10 |
No |
|
Yes
|
The
first meeting shall occur after the NCAA Convention and before the April DIII
Management Council supplement submission deadline. The second meeting shall occur after
June 1 and prior to the July DIII Management Council supplement submission
deadline. |
No |
|
NOMINATING |
2 |
9/07 2/08 |
6 |
N |
|
Yes
– must meet prior to October Management Council meeting. February
15 budget deadline requires that this committee meet in early February. |
Committee
Appointments |
Yes |
|
PLAYING & PRACTICE
SEASON Matt Banker Kerri Fagan |
4 |
4/15/07; 7/22/07; 10/21/07 |
4 |
No |
Meet
in conjunction with the Management Council. |
Yes |
Conducting
teleconferences on a quarterly basis before MC meetings and will only
schedule in-person meetings if necessary, in conjunction with all MC meetings. |
Yes, will meet as deemed
necessary with MC schedule. |
|
Shana Levine |
3 |
11/16-18//07 1/10-14/08 7/08 |
1 |
No
|
|
Yes. The SAAC meetings are in conjunction
with the Convention in January, the Management Council in July, and prep for
Convention in November. The
teleconference in March/April is to prepare for the April MC meeting. |
November
– Recruiting practices, Male Practice Players, legislation January
2008 – Convention legislation July
2008 - TBD |
No |
|
STUDENT-ATHLETE |
2 |
5/9-11/07 12/2007 |
? |
No |
|
No |
May
– case precedent; policies and procedures; season of participation
issues; and educational efforts. December
– case precedent; policies and procedures; legislation; and educational
efforts. |
No |