A G E N D A

National Collegiate Athletic Association

Division III Membership Committee

Telephone Conference November 17, 2005

10 a.m. Eastern Time

1. Welcome and announcements.

2. Updated NCAA Division III Membership Committee roster. [Supplement No. 1]

3. Review minutes of October 24 telephone conference. [Supplement No. 2]

4. NCAA Executive Committee working group – membership growth. [Supplement No. 3]

5. Application fee – provisional members – NCAA Constitution 3.7.3.1. [Supplement No. 4]

6. Provisional/reclassifying member – 2006 NCAA Convention session. [Supplement No. 5]

7. Other business.

8. Future meeting schedule.

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

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

9. Adjournment.