A G E N D A

National Collegiate Athletic Association

Division III Membership Committee

Telephone Conference February 26, 2004

1. Welcome and announcements.

2. Review minutes from January in-person meeting. [Supplement No. 1]

3. Follow up from January in-person meeting.

4. Consideration of waiver request from North Carolina Wesleyan College, per NCAA Constitution 3.2.5.2.2. [Supplement No. 2]

5. Other business.

6. Adjournment.