REPORT OF THE NCAA DIVISION III
PRESIDENTS COUNCIL NOMINATIONS SUBCOMMITTEE

 

 

1.      ACTION ITEMS.

 

a.                  Immediate Vacancies.

 

l          Recommendation.  Ratify the immediate appointments:

 

(a)        Dale Knobel, president, Denison University.  Term expiration January 2006.

 

(b)        John Fry, president, Franklin & Marshall College.  Term expiration January 2005, eligible for reappointment.

 

b.         January 2004 Vacancies.

 

(1)        Recommendation.  Ratify the slate of nominees to fill January 2004 vacancies (two reappointments and two new vacancies).  Term expiration:  January 2008.  [Note: A mail ballot of the slate of nominees will be distributed to all Division III chief executive officers in September.]

 

(a)        Carlos Hernandez, president, Jersey City University.  Reappointment.

 

(b)        Jane Margaret O’Brien, president, St. Mary’s College of Maryland.  Reappointment.

 

(c)        Peggy Williams, president, Ithaca College.

 

(d)        To be determined.

 

(2)        Rationale.  All legislated requirements for the NCAA Division III Presidents Council are currently met. 

 

(3).       Budget Impact.  None.

 

 

2.         ITEMS OF INFORMATION.

 

a.         Current Member Composition Requirements.  The subcommittee reviewed its current member composition requirements.  [Attachment A]

 

b.      Appointment Process Timeline.  The subcommittee reviewed the appointment process for January 2004 vacancies.  [Attachment B]

 

 

 

Committee Chair:  John McCardell, Middlebury College

Staff Liaisons:  Dan Dutcher; Bridget Belgiovine