A G E N D A

National Collegiate Athletic Association

Division III Membership Committee

Telephone Conference February 27, 2003

1. Announcements.

2. Review of January 23-24 meeting minutes. [Supplement No. 1]

3. Educational Program Update. [Supplement No. 2]

4. Updated Application form [Supplement No. 3]

5. Update on CWA, MOIC recommendations from January Management Council meetings. [Supplement No.4]

6. Details of provisional membership lottery

7. Division III attendance at 2002 Regional Rules Seminars. [Supplement No. 5]

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

March 27, 2003 2 pm Indianapolis time (are we on eastern or central then??)

April 24, 2003 2 pm Indianapolis time

May 27, 2 p.m. Indy time

June 26-27, in person meeting, Indianapolis

9. Other business.

10. Adjournment.