A G E N D A

National Collegiate Athletic Association

Division III Membership Committee

Telephone Conference May 19, 2005

9:30 a.m. Central Time

1. Welcome and announcements.

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

3. Review waiver request from Immaculata College. [Supplement No. 2]

4. Review waiver request from Emmanuel College. [Supplement No. 3]

5. Review definitions of probation and restricted membership. [Supplement No. 4]

6. Future meetings.

a. June 23-24, 2005; Indianapolis, Indiana; and

b. January 26-27, 2006; Tucson, Arizona, tentative.

7. Other business.

8. Adjournment.