A G E N D A

National Collegiate Athletic Association

Division III Presidents Council

NCAA National Office April 24, 2003

Indianapolis, Indiana

1. Announcements.

2. Rosters, future meeting schedule and newsletter.

3. Minutes of previous meetings. [CONSENT PACKAGE]

a. January 12, 2003, Presidents Council meeting. (Approval)

b. January 10, 2003, Management Council meeting. (Informational)

c. January 14, 2003, Post-Convention Management Council meeting. (Informational)

d. February 13 and 20, 2003, Administrative Committee actions. (Approval)

4. Report of the NCAA Executive Committee. (See January 14, 2003, minutes.) [CONSENT PACKAGE]

5. Report of the Division III Management Council.

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

b. Committee reports.

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

(a) Joint meeting ? Committee on Women?s Athletics and Minority Opportunities and Interests Committee. [Supplement No. 2]

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

(c) Postgraduate Scholarship Committee. [Supplement No. 4]

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

(e) Committee on Competitive Safeguards and Medical Aspects of Sports. [Supplement No. 6]

b. Division III special committees.

l Joint Subcommittee on the Future of Division III. [Supplement No. 7] [ACTION ITEMS]

(a) January update.

(b) Division III Forum results.

(c) Update from March 5 Mellon Foundation meeting.

(d) Survey results.

(e) Forum group participants.

(f) 2003 timetable.

c. Management Council subcommittees.

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

(2) Convention-Planning Subcommittee. [Supplement No. 9] [ACTION ITEM]

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

d. Division III committees. [CONSENT PACKAGE]

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

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

(c) Nominating Committee. [Supplement No. 13]

(d) Membership Committee. [Supplement No. 14]

(e) Interpretations and Legislation Committee. [Supplement No. 15]

(f) Committee on Infractions. [Supplement No. 16]

(g) Championships Committee. [Supplement No. 17]

(h) Budget Committee. [Supplement No. 18]

7. Proposed legislation for the 2004 NCAA Convention. [CONSENT PACKAGE]

a. Review of noncontroversial legislation adopted by the Management Council per NCAA Constitution 5.3.1.1.1 for the 2004 Convention. [Supplement No. 19]

b. Review of intent-based revisions approved by the Management Council per Constitution 5.4.1.1.1 for the 2004 Convention. [Supplement No. 20]

c. Review of editorial revisions approved by the Management Council. [Supplement No. 21]

8. Committee meeting frequency. [Supplement No. 22] [CONSENT PACKAGE]

9. Association-wide updates and issues. [Supplement No. 23]

a. NCAA Ad Hoc Review report. [Supplement No. 23] [ACTION ITEM]

b. NCAA Association-wide strategic planning. [Supplement No. 23] [ACTION ITEM]

c. American Indian mascot update. [Supplement No. 23] [ACTION ITEM]

d. Wrestling penalty table. [Supplement No. 23] ACTION ITEM]

e. Baseball Rules Committee ? Secretary-Rules Editor. [Supplement No. 24] [CONSENT PACKAGE]

10. Government relations report. [Supplement No. 25] [INFORMATIONAL]

11. Litigation update. [Supplement No. 26] [INFORMATIONAL]

12. Other business.

13. Adjournment.