A G E N D A

 

 

National Collegiate Athletic Association

 

Division III Membership Committee

 

 

Telephone Conference                                                                                             December 2, 2004

10 to 11 a.m. Central Time

 

 

1.     Welcome and announcements.

 

 

2.     Review of minutes from October 29 teleconference.  [Supplement No. 1]

 

 

3.     Review of Rutgers, the State University of New Jersey, Newark, waiver application per NCAA Bylaw 20.7.1.1.1.  [Supplement No. 2]

 

 

4.     Review of 2005 NCAA Convention agendas - provisional and reclassifying education.  [Supplement No. 3]

 

a.   Provisional member athletics administrator session.

 

b.   Provisional member chief executive officer (CEO) education session.

 

 

5.     Active member education.  [Supplement No. 4]

 

a.   National Association of Division III Athletic Administrators (NADIIIAA) involvement.

 

b.   Convention grants for CEOs and student affairs officers.

 

c.   Presentation during Division III Business Session.

 

 

6.     Consider conference membership for Empire Collegiate Wrestling Conference. [Supplement No. 5]

 

 

7.     Other business.

 

 

8.     Future meetings.

 

-         January 24-25, 2005; Marriott Fisherman's Wharf, San Francisco, California.

 

 

9.     Adjournment.