A G E N D A
National Collegiate Athletic Association
Division III Membership Committee
Marriott Fisherman's Wharf
1. Welcome
and announcements.
2. NCAA
Division III Membership Committee roster.
[Supplement No. 1]
3. Review
4. Review committee calendar. [Supplement No. 3]
5. Review
current provisional/reclassifying member program.
a. Review
current roster of provisional and exploratory members. [Supplement No. 4]
b. Review
evaluations from year two visits. [Supplement No. 5]
c. Review
2005 NCAA Convention provisional/reclassifying member education sessions. [Supplement No. 6]
d. Discuss
evaluation of the provisional/reclassifying member program generally.
e. Review
NCAA chief executive officer orientation materials for possible inclusion in
the provisional member education program. [Supplement No. 7]
f. Review
frequently asked questions for provisional member Web site. [Supplement No. 8]
g. Consider
a mechanism for acceleration of the provisional membership process. [Supplement No. 9]
h. Review NCAA Division III Management Council directive to explore future legislative and policy options for institutions that do not fully meet program requirements. [Supplement No. 10]
i. Review provisional education related to the role of Senior Woman Administrator. [Supplement No. 11]
j. Provisional
member attendance at Regional Leadership Conference.
6. Review the provisional member contest scheduling
challenge.
7. Review NCAA Constitution 3.6.1.2.1.2. [Supplement No. 12]
8. Remove
Division I and II reclassification requirements from the NCAA Division III Manual.
[Supplement No. 13]
9. Future
of Division III Convention forum feedback. [Supplement No. 14 to be distributed at
meeting.]
10. Active member education.
a. NCAA
support of administrator to whom the athletics director reports. [Supplement No. 15]
b. Annual
review of Division III membership education and communication plan. [Supplement
No. 16]
c. View
Division III V-Mag.
d. Get
in the Game CD-ROM evaluation and next steps. [Supplement Nos. 17 and 18]
e. Review
results of 2004 rules education survey. [Supplement No. 19]
f. 2005
NCAA Regional Rules Seminars. [Supplement
No. 20]
g. NCAA
Division III Institutional Self-Study Guide.
(1) Certification of insurance. [Supplement No. 21]
(2) Membership education
checklist. [Supplement No. 22]
(3) Late Submissions. [Supplement No. 23]
h. Conference
orientation. [Supplement No. 24]
11. Review sports sponsorship requirements. [Supplement No. 25]
12. Review
of institutions not meeting sports sponsorship requirements. [Supplement No. 26 to be distributed at
meeting.]
13. Violations
of NCAA Bylaw 15.4.1. [Supplement No.
27]
14. Future
in-person meetings.
a. Tentative
b. Select date
and location for January 2006 in-person meeting. [Supplement No. 28]
c. Set future
teleconference schedule.
15. Other business.
16. Adjournment.