A G E N D A

National Collegiate Athletic Association

Division III Membership Committee

NCAA National Office June 26-27, 2003

Indianapolis, Indiana

1. Welcome and announcements.

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

3. Review May 27 teleconference minutes. [Supplement No. 2]

4. Exploratory membership issues.

a. Conduct exploratory lottery.

b. Review recommendation for exploratory members to become corresponding members. [Supplement No. 3-a]

c. Review 2003-04 exploratory applications received to date. [Supplement No. 3-b]

d. Review details of provisional member education plan. [Supplement No. 3-c]

5. Provisional membership issues.

· Review of NCAA Division III provisional member annual reports. [Appendix]

6. NCAA Division III membership education.

a. Review attendance at 2003 regional rules seminars. [Supplement Nos. 4-a and 4-b]

b. Review Division III rules test. [Supplement No. 4-c]

7. New offers of financial aid for multi-divisional institutions. [Supplement Nos. 5-a and 5-b]

8. Division III membership data profile. [Supplement No. 6]

9. Update on future of Division III. [Supplement Nos. 7-a, 7-b, 7-c, 7-d and 7-e]

10. Strategic planning priorities. [Supplement Nos. 8-a and 8-b]

11. Future in-person meetings.

· January 29-30, 2004; San Antonio, Texas

12. Set future teleconference schedule.

13. Adjournment.