A G E N D A

National Collegiate Athletic Association

Division III Membership Committee

Telephone Conference May 27, 2004

1. Welcome and announcements.

2. Review minutes of March teleconference. [Supplement No. 1]

3. Palm Beach Atlantic University and pursuit of NCAA Division II membership. [Supplement No. 2]

4. Review memo to accompany Web survey on rules education formats. [Supplement No. 3]

5. Preview of June in-person committee meeting.

6. Other business.

7. Adjournment.