A G E N D A
National
Collegiate Athletic Association
Division III
Membership Committee
NCAA National
Office
1. Welcome and
announcements.
2. NCAA Division III
Membership Committee roster.
[Supplement No. 1]
3. Review May 19
teleconference minutes. [Supplement
No. 2]
4. Membership applications
and forms.
a. Review
common applications and forms. [Supplement No. 3]
b. Consider
common deadline of June 1 for all applications.
5. Exploratory membership
issues.
a. Review agenda
for fall exploratory meeting.
[Supplement No. 4]
b. Consider
simultaneous exploration of two divisions.
6. Provisional and reclassifying
membership issues.
a. Review educational
materials.
(1) Four-year
timelines. [Supplement No. 5]
(2) Provisional
and reclassifying orientation agenda and PowerPoint. [Supplement No.6]
(3) Campus
visit agenda and materials. [Supplement Nos. 7 and 8]
(4) Mentor
program.
(5) Updated
program assessment. [Supplement No.
9]
(6) Frequently
asked questions document. [Supplement No. 10]
(7)
b. Review
of Division III provisional and reclassifying member annual reports. [Supplement No. 12]
7. Division III active member
education.
a. Review 2005
NCAA Regional Rules Seminars.
(1) Review
participant numbers. [Supplement No.
13 to be hand delivered.]
(2) Consider
enhancements for 2006 regional rules seminars.
b. Review NCAA
Division III Rules Test.
[Supplement No.14]
c. Review
NCAA Division III Institutional Self-Study Guide (ISSG).
(1) Approve
2005-06 ISSG. [Supplement No. 15]
(2) Late
submissions. [Supplement No. 16]
(3) Institutional
cohorts. [Supplement No. 17]
d. Educational
efforts related to EADA report. [Supplement No. 18]
e. Educational
programming partnership with NADIIIAA. [Supplement No. 19]
f. Update
on new conference education program.
[Supplement No. 20]
g. Getting
in the Game CD-ROM.
h. Record
of attendance at educational events.
[Supplement No. 21 to be hand delivered.]
8. Membership requirements.
a. Review
sports sponsorship contest and participant minimums. [Supplement No. 22]
b. Financial
aid – NCAA Bylaw 15.4.1 (penalties). [Supplement No. 23]
9. Update on future of
Division III. [Supplement No. 24]
a. Recommendations
from Future of Division III Oversight Group.
b. Conference
Self-Study Guide. [Supplement No. 25]
·
Amend
philosophy statement to incorporate legislation to emphasize meaning of
conference membership and affiliation.
c. Oversight
of intercollegiate athletics: incorporation of individual to whom athletics
reports.
d. Review five-sport/three-season
requirement. [Supplement No. 26]
10. Review Division III and Membership
Committee strategic plans. [Supplement No. 27]
11. Other discussion items.
a. Access
to Division III funds for reclassifying institutions. [Supplement No. 28]
b. Conference
voting rights. [Supplement No. 29]
c. Orientation
program for new committee members. [Supplement No. 30]
d. NCAA Executive
Committee resolution – committee size and structure. [Supplement No. 31]
e. Membership
sponsored legislation for 2006 NCAA Convention.
f. Minimum
contest requirements. [Supplement
No. 32]
12. Set future in-person meeting and
teleconference schedule.
13. Adjournment.