A G E N D A

National Collegiate Athletic Association

NCAA Division III Membership Committee

Telephone Conference Call September 25, 2002

1. Announcements.

2. Review of August 29 telephone conference minutes. [Supplement No. 1]

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

4. Review of Ursinus College Provisional Member Annual Report. [Supplement No. 3]

5. Follow up on outstanding issues from August 29 telephone conference call.

a. Spelman College status as provisional member;

b. Information for Westminster College (Pennsylvania) regarding tracking full time enrollment;

c. Implications of non-voting status for conference members.

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

7. Other business.

8. Adjournment.