A G E N D A

National Collegiate Athletic Association

Division III Membership Committee

Telephone Conference August 28, 2003

9:30 a.m. Central time

1. Welcome and announcements.

2. Review June 26-27 in-person meeting minutes. [Supplement No. 1]

3. Review conference application for North Atlantic Conference. [Supplement No. 2]

4. Consortium agreement for Emerson College. [Supplement No. 3]

a. Renewal of existing agreement.

b. Consideration of waiver opportunity to add second nonmember institution.

5. Review fall orientation session for new provisional members. [Supplement No. 4]

6. Update on Future of Division III proposals related to membership. [Supplement No. 5 to be distributed via e-mail prior to call.]

7. Other business.

8. Adjournment.