A G E N D A

National Collegiate Athletic Association

Division III Membership Committee

Telephone Conference February 9, 2006

1:30 p.m. Eastern Time

1. Welcome and announcements.

2. Review minutes from January 26-27 in-person meeting. [Supplement No. 1]

3. Follow-up from January meeting.

a. 2006 NCAA Convention provisional/reclassifying member education session.

b. Division III strategic initiatives grant program.

4. University of Texas at Tyler – NCAA Division III Membership Committee response. [Supplement No. 2]

5. Reclassifying institution – application with delayed start date.

6. Future telephone conference schedule.

a. 1:30 p.m. Eastern time, March 9;

b. 1: 30 p.m. Eastern time, April 13; and

c. 1:30 p.m. Eastern time, May 11.

7. Adjournment.