A G E N D A

National Collegiate Athletic Association

Division III Presidents Council

NCAA National Office October 31, 2002

Indianapolis, Indiana

1. Announcements.

2. Rosters, future meeting schedule and newsletter.

3. Minutes of previous meetings. [CONSENT PACKAGE]

a. July 22-23 Management Council meeting. (Informational)

b. August 8 Presidents Council meeting. (Approval)

c. August 29, September 3 and September 16 Administrative Committee. (Approval)

4. Report of the NCAA Executive Committee. (See August 9 minutes.) [CONSENT PACKAGE]

5. Report of the Division III Management Council.

a. Division III strategic planning. [Supplement No. 1] [CONSENT PACKAGE]

· Division III Initiatives Task Force. [Supplement No. 2]

b. Committee reports.

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

(a) Committee on Women's Athletics. [Supplement No. 3]

(b) Committee on Sportsmanship and Ethical Conduct. [Supplement No. 4]

(c) Minority Opportunities and Interests Committee. [Supplement No. 5]

(2) Division III special committees.

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

(3) Management Council subcommittees:

(a) Playing and Practice Seasons Subcommittee. [Supplement No. 7] [ACTION ITEM]

(b) Convention-Planning Subcommittee. [Supplement No. 8] [CONSENT PACKAGE]

(c) Administrative Review Subcommittee. [Supplement No. 9] [CONSENT PACKAGE]

(4) Division III committees.

(a) Student-Athlete Reinstatement Committee. [Supplement No. 10] [CONSENT PACKAGE]

(b) Nominating Committee. [Supplement No. 11] [CONSENT PACKAGE]

(c) Membership Committee. [Supplement No. 12] [CONSENT PACKAGE]

(d) Interpretations and Legislation Committee. [Supplement No. 13] [CONSENT PACKAGE]

(e) Financial Aid and Awards Committee. [Supplement No. 14] [CONSENT PACKAGE]

(f) Championships Committee. [Supplement No. 15] [CONSENT PACKAGE]

(g) Budget Committee. [Supplement No. 16] [ACTION ITEM]

6. 2003 NCAA Convention. [Supplement No. 17]

a. Convention registration process. [INFORMATIONAL]

b. Review of proposed legislation for the 2002 Convention. [ACTION ITEM]

(1) Proposals submitted by the membership.

(2) Proposals sponsored by the governance structure.

(3) 2003 Convention proposal groupings.

(4) Convention speaker assignments.

b. Review of noncontroversial legislation adopted by the Management Council per NCAA Constitution 5.3.1.1.1 for the 2003 Convention. [Supplement No. 18] [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. 19] [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. 20] [CONSENT PACKAGE]

7. Association-wide committee chair appointments. [Supplement No. 21] [CONSENT PACKAGE]

8. 2003 Association-wide and Division III committee/subcommittee assignments. [Supplement No. 21] [ACTION ITEM]

· Review January 2003 vacancies and solicit interest.

9. Update on Presidents Council nominations process. [Supplement No. 22] [ACTION ITEM]

10. Chair and vice-chair elections. [ACTION ITEM]

11. Litigation update. [Supplement No. 23 will be distributed at the meeting.] [INFORMATIONAL]

12. Governmental affairs report. [Supplement No. 24] [INFORMATIONAL]

13. Other business.

14. Adjournment.