A G E N D A

National Collegiate Athletic Association

Division III Membership Committee

Telephone Conference March 17, 2005

10:30 a.m. Eastern Time

1. Welcome and announcements.

2. Review minutes of February 17 teleconference. [Supplement No. 1]

3. Consider Westminster College waiver request per NCAA Bylaw 20.11.3.3.9.2. [Supplement No. 2]

4. Review application for conference membership from the Metropolitan Intercollegiate Wrestling Association. [Note: an updated Constitution will be distributed via e-mail next week.] [Supplement No. 3]

5. Other business.

6. Future meeting dates.

a. April 21, 10:30 a.m. Eastern time; teleconference;

b. May 19, 10:30 a.m. Eastern time; teleconference;

c. June 23-24, Indianapolis, Indiana; and

d. January 26-27, 2006; Tucson, Arizona, tentative location.

7. Adjournment.