A G E N D A

National Collegiate Athletic Association

Division III Membership Committee

Telephone Conference May 27, 2003

1 p.m. Central time

1. Announcements.

2. Review of February 27 telephone conference minutes. [Supplement No. 1]

3. Definition of a conference. [Supplement No. 2]

4. Review updated committee operations plan. [Supplement No. 3]

5. Review Emmanuel College sports sponsorship waiver application. [Supplement No.4]

6. Assignments for annual report review. [Supplement No. 5]

7. Review of provisional member application process. [Supplement No. 6]

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

· June 26-27 in-person meeting in Indianapolis.

9. Other business.

10. Adjournment.