A G E N D A

National Collegiate Athletic Association

Division III Membership Committee

Telephone Conference July 28, 2005

9 a.m. Central Time

1. Welcome and announcements.

2. Review minutes of June 23-24 in-person meeting. [Supplement No. 1]

3. Consider male/female enrollment ratio waiver request from St. Joseph's College in New York. [Supplement No. 2]

4. Consider minimum contest and participant waiver request from The City College of New York. [Supplement No. 3]

5. Use of consultants to complete the NCAA Division III Institutional Self-Study Guide. [Supplement No. 4]

6. Review NCAA Constitution 6.3.1.1 and expectations for reclassifying institutions. [Supplement No. 5]

7. Review use of term "provisional" by exploratory members.

8. Other business.

9. Future meeting schedule.

a. 10 a.m. Eastern time, August 25;

b. 10 a.m. Eastern time, September 27;

c. 10 a.m. Eastern time, October 24;

d. 10 a.m. Eastern time, November 17; and

e. 10 a.m. Eastern time, December 15.

10. Adjournment.