A G E N D A

National Collegiate Athletic Association

Division III Membership Committee

Telephone Conference April 13, 2006

1:30 p.m. Eastern Time

1. Welcome and announcements.

2. Review minutes from February 9 telephone conference. [Supplement No. 1]

3. Updated provisional, exploratory and reclassifying membership chart. [Supplement No. 2]

4. Update from April 10-11 NCAA Division III Management Council meeting.

5. NCAA Division III Conference Self-Study Guide. [Supplement No. 3]

6. NCAA Division III Institutional Self-Study Guide extension requests. [Supplement No. 4]

7. Selection criteria for 2006-07 and 2007-08 provisional classes.

8. Review St. Joseph's College, New York, male/female ratio request. [Supplement No. 5]

9. Future telephone conference schedule.

§ 1:30 p.m. Eastern time, May 11.

10. Adjournment.