A G E N D A

National Collegiate Athletic Association

Division III Membership Committee

Sheraton Suites January 23-24, 2003

Key West, Florida

1. Welcome and introductions.

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

3. Review of December 5, 2002, teleconference minutes. [Supplement No. 2]

4. Provisional membership issues.

a. Discussion/review of 2003 NCAA Convention education sessions.

b. List of 2002-03 exploratory members. [Supplement No. 3]

c. Review and discuss activities during the exploratory period. [Supplement No. 4]

d. Deferral process. [Supplement No. 5]

e. Discussion of provisional member annual report review process. [Supplement No. 6]

f. New provisional membership application form. [Supplement No. 7]

g. Provisional member education program. [Supplement No. 8]

h. Review Institutional Self-Study Guide. [Supplement No. 9]

5. Active membership issues.

a. Apprentice School. [Supplement No. 10]

b. Financial aid for institutions reclassifying to NCAA Division II (Bylaw 15.4.10) [Supplement No. 11]

6. Reclassifying membership issues. [Supplement No. 12]

7. Education of membership on 2003 NCAA Regional Rules Seminars. [Supplement
No. 13]

8. Review committee operations plan. [Supplement No. 14]

9. Review Ad-Hoc Review Committee report. [Supplement No. 15]

10. Future in-person meetings and telephone conferences.

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

b. Schedule monthly conference calls.

c. Discuss cities for January 2004, in-person meeting. [Supplement No. 16]

11. Other business.

12. Adjournment.