A G E N D A

National Collegiate Athletic Association

Division III Membership Committee

Hyatt San Antonio January 29-30, 2004

San Antonio, Texas

1. Welcome and announcements.

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

3. Review October 23, 2003, teleconference minutes. [Supplement No. 2]

4. Discuss 2004 NCAA Convention Proposal No. 66: Resolution – Division III Strategic Planning and Membership Growth. [Supplement No. 3]

5. Discuss NCAA Draft Strategic Plan. [Supplement No. 4]

6. Review current roster of provisional and exploratory members. [Supplement No. 5]

7. Review status of exploratory members. [Supplement No. 6]

8. Discuss reclassifying membership. [Supplement No. 7]

9. Update provisional membership program.

a. Review 2003-04 activities to date.

b. Review compliance form expectations. [Supplement No. 8]

c. Determine format/content of year two rules and compliance awareness campus visit. [Supplement No. 9]

d. Determine format and reporting of year two rules awareness self-evaluation. [Supplement No. 10]

e. Determine format/content of year three rules orientation meeting for chief executive officers and directors of athletics.

10. Update provisional membership forms to include new requirements. [Supplement No. 11]

11. Discuss establishment of provisional member Web site. [Supplement No. 12]

12. Review institutions not meeting sports-sponsorship requirements. [Supplement No. 13]

13. Discuss active member rules education. [Supplement No. 14]

14. Review V-Magazine produced by membership services. [Supplement No. 15]

15. Review committee calendar. [Supplement No. 16 to be distributed at meeting.]

16. Review Hood College waiver request. [Supplement No. 17]

17. Review NCAA Bylaw 20.11.3.3 (minimum contest requirement in women's rowing). [Supplement No. 18]

18. Discuss organization of NCAA Constitution 3.6. [Supplement No. 19]

19. Future in-person meetings.

a. Tentative June 28-29, 2004; Indianapolis, Indiana

b. Select date and location for January, 2005 in-person meeting. [Supplement No. 20]