A G E N D A

National Collegiate Athletic Association

Division III Presidents Council

NCAA National Office August 7, 2003

Indianapolis, Indiana

1. Announcements.

2. Rosters, future meeting schedule and newsletter.

3. Minutes of previous meetings. [CONSENT PACKAGE]

a. April 24, 2003, Presidents Council meeting. (Approval)

b. April 14-15, 2003, Management Council meeting. (Informational)

c. June 18 and 26, 2003, Administrative Committee actions.

4. Report of the NCAA Executive Committee. (See April 25, 2003, minutes.) [CONSENT PACKAGE]

5. Report of the Division III Management Council.

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

b. Division III strategic planning. [Supplement No. 2] [ACTION ITEM]

c. Committee reports.

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

(a) Walter Byers Scholarship Committee. [Supplement No. 4] [CONSENT PACKAGE]

(b) Olympic Sports Liaison Committee. [Supplement No. 5] [CONSENT PACKAGE]

(d) Minority Opportunities and Interests Committee. [Supplement No. 6] [CONSENT PACKAGE]

(e) Honors Committee. [Supplement No. 7] [CONSENT PACKAGE]

(f) Committee on Competitive Safeguards and Medical Aspects of Sports. [Supplement No. 8] [ACTION ITEM]

d. Division III special committees.

l Joint Subcommittee on the Future of Division III. [ACTION ITEMS]

(a) Legislative concepts – financial aid. [Supplement No. 9-a]

(b) Legislative concepts – eligibility and recruiting. [Supplement No. 9-b]

(c) Legislative concepts – playing and practice seasons. [Supplement No. 9-c]

(d) Legislative concepts – championships. [Supplement No. 9-d]

(e) Legislative concepts – membership. [Supplement No. 9-e]

(f) Future of Division III timetable. [Supplement No. 9-f]

e. Management Council subcommittees. [CONSENT PACKAGE]

(1) Playing and Practice Seasons Subcommittee. [Supplement No. 10]

(2) Convention-Planning Subcommittee. [Supplement No. 11]

(3) Administrative Review Subcommittee. [Supplement No. 12]

f. Division III committees. [CONSENT PACKAGE]

(a) Student-Athlete Reinstatement Committee. [Supplement No. 13]

(b) Student-Athlete Advisory Committee. [Supplement No. 14]

(c) Nominating Committee. [Supplement No. 15]

(d) Membership Committee. [Supplement No. 16]

(e) Interpretations and Legislation Committee. [Supplement No. 17]

(f) Financial Aid and Awards Committee. [Supplement No. 18]

(g) Championships Committee. [Supplement No. 19]

(h) Budget Committee. [Supplement No. 20]

6. Proposed legislation for the 2004 NCAA Convention.

a. Review of proposed legislation for the 2003 Convention. [ACTION ITEMS]

(1) Proposals sponsored by the Presidents Council. [Supplement No. 21]

(2) Proposals submitted by the membership. [Supplement No. 22]

b Review of noncontroversial legislation adopted by the Management Council per NCAA Constitution 5.3.1.1.1 for the 2004 Convention. [Supplement No. 23] [CONSENT PACKAGE]

c. Review of intent-based revisions approved by the Management Council per Constitution 5.4.1.1.1 for the 2004 Convention. [Supplement No. 24] [CONSENT PACKAGE]

d. Review of editorial revisions approved by the Management Council. [Supplement No. 25] [CONSENT PACKAGE]

e. Review of revisions to the Administrative Regulations approved by the Management Council per Constitution 4.7.3-(d). [Supplement No. 26] [CONSENT PACKAGE]

7. Presidents Council nominations subcommittee. [Supplement No. 27] [ACTION ITEM]

a. January 2004 vacancies

b. Nominations process.

8. Selection of Presidents Council vice-chair. [ACTION ITEM]

9. Committee/subcommittee vacancies. [Supplement No. 28] [ACTION ITEM]

a. NCAA Executive Committee (vice-chair of Presidents Council).

b. Division III Budget Committee (vice-chair of Presidents Council).

c. Division III Administrative Committee (vice-chair of Presidents Council).

d. Subcommittee on the Future of Division III Oversight Group (two vacancies).

10. Association-wide updates and issues. [Supplement No. 29]

a. American Indian mascot and Confederate battle flag update. [ACTION ITEM]

b. Creating a more responsive, less bureaucratic NCAA. [ACTION ITEM]

c. Association-wide committee chair appointments. [CONSENT PACKAGE]

11. NCAA Association-wide strategic planning session (2:30 to 7 p.m. Thursday, August 7). [INFORMATIONAL]

12. Title IX update. [Supplement No. 3] [INFORMATIONAL]

13. Government relations report. [Supplement No. 30] [INFORMATIONAL]

14 Litigation update. [Supplement No. 31 will be distributed at the meeting] [INFORMATIONAL]

15. Other business.

16. Adjournment.