A G E N D A

National Collegiate Athletic Association

Division III Membership Committee

Pointe Hilton Squaw Peak Resort January 26-27, 2006

Phoenix, Arizona

1. Welcome and announcements.

2. NCAA Division III Membership Committee roster. [Supplement No. 1]

3. Review November 17, 2005, teleconference minutes. [Supplement No. 2]

4. Committee policies and procedures. [Supplement No. 3]

5. Review 2006 NCAA Convention adopted proposals. [Supplement No. 4]

a. Conference Self-Study Guide. [Supplement No. 5]

b. NCAA Executive Committee working group – study membership issues. [Supplement No. 6]

c. Conference realignment.

6. Review current provisional/reclassifying member program.

a. Review current roster of provisional and exploratory members. [Supplement No. 7]

b. Review evaluations from year two visits. [Supplement No. 8]

c. Review 2006 Convention provisional/reclassifying member education session. [Supplement No. 9]

d. Four-year provisional/reclassifying waiver process. [Supplement No. 10]

e. Secondary infractions reporting process. [Supplement No. 11]

f. Mentoring program. [Supplement No. 12]

7. Consider new provisional/reclassifying member requirements.

a. Exploratory – strategic plan requirement – Division I example. [Supplement No. 13]

b. Sport sponsorship requirements – prior to year one. [Supplement No. 14]

c. Financial audit per Constitution 6.2.3.

d. NCAA Regional Rules Seminar.

(1) Session sign in.

(2) Exploratory attendance.

8. Evaluation of the provisional/reclassifying member program generally.

9. Review year three preliminary program assessments.

a. Mount Mary College. [Supplement No. 15]

b. University of Texas at Tyler. [Supplement No. 16]

10. Revoking multidivision classification. [Supplement No. 17]

11. Membership penalty chart. [Supplement No. 18]

12. Division III strategic initiatives grant program. [Supplement No. 19]

13. Division III strategic plan. [Supplement No. 20]

14. Division II summit recap. [Supplement No. 21]

15. Review of institutions not meeting sports sponsorship requirements. [Supplement No. 22]

16. Membership waiver report. [Supplement No. 23]

17. Active member education.

a. Annual review of Division III membership education and communication plan. [Supplement No. 24]

b. 2006 regional seminars.

(1) Division III sessions.

(2) NAD3AA convention.

c. Best practices.

d. Model athletics program - Division II example. [Supplement No. 25]

e. Division III Web site.

18. Future in-person meetings.

a. June 26-27, 2006; Indianapolis, Indiana.

b. New meeting policy. [Supplement No. 26]

c. Set future teleconference schedule.

19. Other business.

20. Adjournment.