A G E N D A

National Collegiate Athletic Association

Division III Membership Committee

Telephone Conference August 26, 2004

1. Welcome and announcements.

2. Review minutes from June 28-29 in-person meeting. [Supplement No. 1]

3. Update on NCAA Division III Management Council actions. [Supplement No. 2]

4. Review correspondence from Bay Path College. [Supplement No. 3]

5. Review feedback from United States Collegiate Athletic Association and consider postseason exemption. [Supplement No. 4]

6. Review results of membership education survey. [Supplement No. 5]

7. Review request from Green Mountain College. [Supplement No. 6]

8. Discuss minimum contest and participant minimums feedback. [Supplement No. 7]

9. Secondary Infractions Reporting Process and Required Submission. [Supplement No. 8]

10. Review conference applications. [Supplement No. 9]

11. Other business.

12. Adjournment.