A G E N D A

National Collegiate Athletic Association

Division III Membership Committee

Telephone Conference March 25, 2004

1. Welcome and introductions.

2. Review minutes from the February 26 teleconference. [Supplement No. 1]

3. Review additional information from North Carolina Wesleyan College related to its waiver request. [Supplement No. 2]

4. Review Web survey related to NCAA Regional Rules Seminars. [Supplement No. 3]

5. Review conference policy form and data collection timeline. [Supplement No. 4]

6. Review timeline for data collection on minimum contest and participant requirements. [Supplement No. 5]

7. Consider eligibility status of upper classmen at institutions with two-year degree programs. [Supplement No. 6]

8. Update on development of provisional educational materials and event scheduling.

9. Other business.

10. Adjournment.