A G E N D A

National Collegiate Athletic Association

NCAA Division III Membership Committee

Telephone Conference Call August 29, 2002

1. Announcements.

2. Review of June 27-28 meeting and July 18 telephone conference minutes. [Supplement No. 1]

3. Westminster College response to membership contingency. [Supplement No. 2]

4. Spelman College provisional reclassification and application of NCAA Bylaw 3.6.3.2 [Supplement No. 3]

5. Review of conference application for the North Atlantic Conference. [Supplement No. 4]

6. Fall exploratory education session update.

7. Reclassification and NCAA Division II financial aid minimums. [Supplement No. 5]

8. Future in-person meetings and telephone conference calls.

9. Other business.

10. Adjournment.