A G E N D A

National Collegiate Athletic Association

Division III Membership Committee

Telephone Conference September 27, 2005

9 a.m. Central Time

1. Welcome and announcements.

2. Review minutes of August 25 telephone conference. [Supplement No. 1]

3. Review institutional waivers to accelerate.

a. Finlandia University. [Supplement No. 2]

b. University of Texas at Tyler. [Supplement No. 3]

4. Reclassification education fee – NCAA Bylaw 20.6.2.1. [Supplement No. 4]

5. Financial aid exception – Bylaw 20.6.2.2.2. [Supplement No. 5]

6. Repeat of reclassification. [Supplement No. 6]

7. Year two on-campus visits feedback.

8. NCAA Convention – provisional education session.

· 8:30 to 10 a.m. Eastern time January 7, 2006.

9. Current provisional, exploratory and reclassifying members. [Supplement No. 7]

10. Other business.

11. Future meeting schedule.

a. Telephone conference; 10 a.m. Eastern time, October 24;

b. Telephone conference; 10 a.m. Eastern time, November 17; and

c. Telephone conference; 10 a.m. Eastern time, December 15.

d. In-person meeting; January 26-27, 2006, Phoenix, Arizona.

12. Adjournment.