A G E N D A

National Collegiate Athletic Association

Division III Membership Committee

Telephone Conference October 24, 2005

9 a.m. Central Time

1. Welcome and announcements.

2. Review minutes of September 27 telephone conference. [Supplement No. 1]

3. Four-year provisional process waiver. [Supplement No. 2]

a. Preliminary Program Assessment.

b. Reclassification.

c. University of Texas at Tyler. [Supplement No. 3]

4. Voting requirement – NCAA Constitution 3.6.3.1. [Supplement No. 4]

5. Conference application – Northern Athletic Conference. [Supplement No. 5]

6. Legislated chancellor and president positions on Division III general committees. [Supplement No. 6]

7. Other business.

8. Future meeting schedule.

a. Telephone conference; 10 a.m. Eastern time, November 17; and

b. Telephone conference; 10 a.m. Eastern time, December 15.

c. In-person meeting; January 26-27, 2006, Phoenix, Arizona.

9. Adjournment.