AGENDA

National Collegiate Athletic Association

Division III Membership Committee

NCAA National Office June 27-28, 2002

Indianapolis, Indiana

1. Welcome and introductions.

2. Update NCAA Division III Membership Committee roster. [Supplement No. 1]

3. Review of minutes from May 30 teleconference. [Supplement No. 2]

4. Review of NCAA Division III annual reports. [Supplement No. 3]

a. Provisional members.

b. Reclassifying members.

5. Provisional membership issues.

a. Review of schools registered for exploratory period. [Supplement No. 4]

b. Discussion of information meeting for institutions entering the exploratory period of the provisional member process. [Supplement No. 5]

c. Discussion of provisional member schools with self-reported violations.

(1) Becker College. [Supplement No. 6]

(2) Pennsylvania State University, Altoona. [Supplement No. 7]

(3) Huntingdon College. [Supplement No. 8 will be distributed at the meeting.]

6. Discussion of Spelman College reclassifying from provisional Division II membership to provisional Division III membership. [Supplement No. 9]

7. NCAA Division III active membership education.

a. Review of the 2002 NCAA Regional Rules Seminars. [Supplement No. 10]

b. Consideration of future seminars – structure, location and topics. [Supplement No. 11 will be distributed at the meeting.]

c. Discussion of educational opportunities at the Eastern College Athletic Conference fall convention. [Supplement No. 12]

d. Review of NCAA Division III rules examination. [Supplement No. 13]

8. Review of NCAA Division III Institutional Self-Study Guide. [Supplement No. 14]

9. Discussion of NCAA Bylaw 20.02.5 (emerging sports for women). [Supplement No. 15]

10. Future in-person meetings and teleconferences.

a. Schedule once-a-month teleconferences for 2002-03.

b. January 23-24, 2003, in-person meeting in Key West, Florida.

11. Other business.

12. Adjournment.