A
G E N D A
National
Collegiate Athletic Association
Division
III Presidents Council
Hilton Anaheim January
12, 2003
1. Announcements.
2. Rosters, future meeting schedule and
newsletter.
3. Minutes of previous meetings. [CONSENT PACKAGE]
a. October 31, 2002, Presidents Council. (Approval)
b. October 21-22, 2002, Management Council. (Informational)
c. November 6, December 6 and December 17, 2002,
Administrative Committee.
(Approval)
4. Report of the NCAA Executive Committee. (See November 1, 2002, minutes.) [CONSENT PACKAGE]
5. Report of the Division III Management
Council.
a. Division III strategic planning ?
Initiatives Task Force. [Supplement No. 1] [CONSENT PACKAGE]
b. Committee reports.
(1) Association-wide committees. [CONSENT PACKAGE]
(a) Committee on Women's Athletics. [Supplement No. 2] [CONSENT PACKAGE]
(b) Committee on Sportsmanship and Ethical
Conduct. [Supplement
No. 3] [CONSENT PACKAGE]
(c) Olympic Sports Liaison Committee. [Supplement No. 4] [CONSENT PACKAGE]
(d) Minority Opportunities and Interests
Committee. [Supplement
No. 5] [ACTION ITEM]
(e) Honors Committee. [Supplement No. 6] [CONSENT PACKAGE]
(f) Committee on Competitive Safeguards and
Medical Aspects of Sports. [Supplement No. 7]
[ACTION
ITEM]
b. Division III special committees.
(a) November update.
(b) Executive summary from membership visits and chart of
visits.
(c) 2003 NCAA Convention Forum agenda and discussion
questions.
(d) Presidents communications plan.
(2) Financial Aid Audit Task Force. [Supplement No. 9]
c. Management Council subcommittees. [CONSENT PACKAGE]
d. Division III committees. ]
(a) Student-Athlete Advisory Committee. [Supplement No. 13] [CONSENT PACKAGE
(b) Membership Committee. [Supplement No. 14] [ACTION ITEM]
?
Ursinus College appeal.
(c) Interpretations and Legislation
Committee. [Supplement
No. 15] [CONSENT PACKAGE
(d) Budget Committee. [Supplement No. 16] [CONSENT PACKAGE]
7. 2003 NCAA Convention.
a. Convention-planning subcommittee. [Supplement No.
17] [ACTION ITEM]
b. Review of 2003 NCAA Convention program. [See 2003 NCAA Convention Official Notice
and Program.] [ACTION
ITEM]
c. Review of proposed legislation;
mootnicity; and proposed playing and practice seasons frequently asked
questions. [Supplement No. 18] [ACTION ITEM]
d. Review of speaker assignments and
position papers. [Supplement No. 19]
[ACTION ITEM]
e. Review of noncontroversial legislation adopted by
the Management Council per NCAA Constitution 5.3.1.1.1 for the 2003
Convention. [Appendix F of the 2003
NCAA Convention Official Notice] [CONSENT
PACKAGE]
f. Review of modifications of wording approved by the
Management Council per Constitution 5.4.1.1.1 for the 2003 Convention. [Appendix H of the 2003 NCAA Convention
Official Notice] [CONSENT
PACKAGE]
8. Proposed legislation for the 2004 NCAA
Convention. [CONSENT PACKAGE]
a. Review of intent-based revisions approved by the
Management Council per Constitution 5.4.1.1.1 for the 2004 Convention. [Supplement
No. 20]
b.
Review of editorial revisions approved by the
Management Council. [Supplement No. 21]
c. Policy regarding NCAA Manual
publication of non-Convention legislation.
[Supplement No. 22]
9. Selection of Presidents Council
vice-chair. [Supplement
No. 23] [ACTION ITEM]
10. Committee/subcommittee vacancies. [Supplement No. 23] [ACTION ITEM]
a. Executive Committee on Gender and
Diversity Issues.
b. Division III Financial Aid Audit Task
Force.
c. Division III Initiatives Task Force.
d. Division III Presidents Council
Nominations Subcommittee.
e. Subcommittee on the Future of Division
III.
11. Association-wide updates and issues. [Supplement No. 23] [CONSENT PACKAGE]
a. NCAA Ad Hoc Review report.
b.
NCAA Risk Management and Insurance Task
Force.
12. Government relations report. [Supplement
No. 24] [INFORMATIONAL]
13. Litigation update. [Supplement No. 25] [INFORMATIONAL]
14. Other business.
15. Adjournment.