A G E N D A
National
Collegiate Athletic Association
Division III
Membership Committee
NCAA National
Office
1. Welcome and
announcements.
2. NCAA Division III
Membership Committee roster.
[Supplement No. 1]
3. Review May 27
teleconference minutes. [Supplement
No. 2]
4. Exploratory membership
issues.
a. Review receipt of
corresponding membership fee from exploratory members. [Supplement No.3]
b. Review agenda
for fall exploratory meeting.
[Supplement No. 4]
5. Provisional membership
issues.
a. Review educational
materials. [Supplement No. 5]
(1) Provisional
orientation agenda and PowerPoint. [Supplement
No.6]
(2) Student-athlete
orientation materials. [Supplement
Nos. 7 and 8]
(3) Campus
visit agenda and materials. [Supplement Nos. 9 and 10]
(4) Preliminary
compliance assessment. [Supplement
No. 11]
(5) Final
compliance and program assessment.
b. Review
staff training plan for campus visits. [Supplement No. 12]
c. Review
Division III membership Web site.
d. Review NCAA
Constitution 3.6.1.2.1.2 and determine when provisional institutions shall
submit financial aid data. [Supplement No. 13]
e. Review
of NCAA Division III provisional member annual reports. [Supplement
No. 14]
6. NCAA Division III active
member education.
a. Review 2004
NCAA Regional Rules Seminars.
(1) Review
participant numbers. [Supplement No.
15]
(2) Update
on survey regarding rules education.
(3) Consider
enhancements for 2005 regional rules seminars.
b. Review NCAA
Division III Rules Test.
[Supplement No.16]
c. Review
NCAA Division III Institutional Self-Study Guide (ISSG).
(1) Approve
2004-05 ISSG. [Supplement No. 17]
(2) Update
Constitution 6.3.1 to reference all sections of the ISSG. [Supplement No. 18]
(3) Consider
staff authority over ISSG extension requests. [Supplement No. 19]
d. Consider
role of committee to educate active membership. [Supplement No. 20]
7. Membership Requirements.
a. Review
feedback from sports committees regarding sports-sponsorship contest and
participant minimums. [Supplement
No. 21]
b. Review
correspondence from
c. Format
of Constitution 3.6.
8. Update on future of
Division III.
a. Priorities.
[Supplement No. 23]
b. Results
of conference policy survey. [Supplement No. 24]
9. Review Division III and
Membership Committee strategic plans. [Supplement No. 25]
10. Other discussion items.
a. Acceleration
of training program for provisional or reclassifying members.
b. Alignment
of NCAA Bylaws 17 and 20 (dates of competition v. contests). [Supplement No. 26]
11. Set future in-person meeting and
teleconference schedule.
12. Adjournment.