A G E N D A

National Collegiate Athletic Association

Division III Presidents Council

Hyatt Regency Hotel August 8, 2002

Indianapolis, Indiana 8:30 a.m.

1. Announcements.

2. Rosters, future meeting schedule and newsletter.

3. Minutes of previous meetings. [CONSENT PACKAGE]

a. April 9-10 Management Council meeting. (Informational)

b. April 25 Presidents Council meeting. (Approval)

e. May 6 and 22, June 10 and 14, and July 9 Administrative Committee. (Approval)

4. Report of the NCAA Executive Committee. (See April 26 minutes.) [CONSENT PACKAGE]

5. Report of the Division III Management Council.

a. Division III strategic planning. [Supplement No. 1] [ACTION ITEM]

b. Committee reports.

(1) Association-wide committees. [CONSENT PACKAGE]

(a) Postgraduate Scholarship Committee. [Supplement No. 2]

(b) Olympic Sports Liaison Committee. [Supplement No. 3]

(c) Minority Opportunities and Interests Committee. [Supplement No. 4]

(d) Committee on Competitive Safeguards and Medical Aspects of Sports. [Supplement No. 5]

(2) Division III special committees.

(a) Joint Subcommittee on the Future of Division III. [Supplement No. 6] [ACTION ITEM]

(b) Financial Aid Audit Task Force. [Supplement No. 7] [ACTION ITEM]

(3) Management Council subcommittees:

(a) Playing and Practice Seasons Subcommittee. [Supplement No. 8] [ACTION ITEM]

(b) Convention-Planning Subcommittee. [Supplement No. 9] [CONSENT PACKAGE]

(c) Administrative Review Subcommittee. [Supplement No. 10] [CONSENT PACKAGE]

(4) Division III committees.

(a) Student-Athlete Reinstatement Committee. [Supplement No. 11] [CONSENT PACKAGE]

(b) Student-Athlete Advisory Committee. [Supplement No. 12] [CONSENT PACKAGE]

(c) Membership Committee. [Supplement No. 13] [CONSENT PACKAGE]

(d) Interpretations and Legislation Committee. [Supplement No. 14] [CONSENT PACKAGE]

(e) Financial Aid and Awards Committee. [Supplement No. 15] [CONSENT PACKAGE]

(f) Championships Committee. [Supplement No. 16] [ACTION ITEM]

(g) Budget Committee. [Supplement No. 17] [ACTION ITEM]

6. Proposed legislation for the 2003 Convention.

a. Review of proposed legislation for the 2002 Convention.

(1) Proposals submitted by the membership. [Supplement No. 25] [ACTION ITEM]

(2) Proposals sponsored by the Presidents Council. [Supplement No. 18] [CONSENT PACKAGE]

b. Review of noncontroversial legislation adopted by the Management Council per NCAA Constitution 5.3.1.1.1 for the 2003 Convention. [Supplement No. 19] [CONSENT PACKAGE]

c Review of intent-based revisions approved by the Management Council per NCAA Constitution 5.4.1.1.1 for the 2003 Convention. [Supplement No. 20] [CONSENT PACKAGE]

d Review of editorial revisions approved by the Management Council per NCAA Constitution 5.4.1.1.1 for the 2003 Convention. [Supplement No. 21] [CONSENT PACKAGE]

7. Association-wide committee chair appointments. [Supplement No. 22] [CONSENT PACKAGE]

8. Ad Hoc NCAA Review Report. [Supplement No. 23] [ACTION ITEM]

9. Presidential search. [Supplement No. 24] [INFORMATIONAL]

10. Presidents Council nominations subcommittee. [Supplement No. 26] [ACTION ITEM]

a. January 2003 vacancies.

b. Nominations process.

11. Division III Budget Committee appointment. [Supplement No. 27] [ACTION ITEM]

12. Litigation update. [Supplement No. 28 is not available online.] [INFORMATIONAL]

13. Governmental affairs report. [Supplement No. 29] [INFORMATIONAL]

14. Other business.

15. Adjournment.