A G E N D A

National Collegiate Athletic Association

Division III Presidents Council

NCAA National Office October 30, 2003

Indianapolis, Indiana

1. Announcements.

2. Rosters, future meeting schedule and newsletter.

3. Minutes of previous meetings. [CONSENT PACKAGE]

a. August 7, Presidents Council meeting. (Approval)

b. July 21-22, 2003, Management Council meeting. (Informational)

c. July 16, August 6 and August 29, 2003, Administrative Committee actions. (Approval)

4. Report of the NCAA Executive Committee. (See August 8, 2003, minutes.) [CONSENT PACKAGE]

5. Report of the Division III Management Council.

a. Division III 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]

(b) Research Committee. [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]

d. Division III special committees.

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

(a) Reform agenda and talking points.

(b) Mellon/CSP update.

(c) Conference meetings update.

(d) Updated timetable.

(e) Chief executive officers' communication plan.

(f) Articles of interest.

(b) Financial Aid Review Task Force. [Supplement No. 8] [CONSENT PACKAGE]

e. Management Council subcommittees. [CONSENT PACKAGE]

(1) Playing and Practice Seasons Subcommittee. [Supplement No. 9]

(2) Administrative Review Subcommittee. [Supplement No. 10]

(3) Academic Issues Subcommittee. [Supplement No. 11]

f. Division III committees. [CONSENT PACKAGE]

(a) Student-Athlete Reinstatement Committee. [Supplement No. 12]

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

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

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

(e) Championships Committee. [Supplement No. 16]

(h) Budget Committee. [Supplement No. 17]

6. 2004 NCAA Convention.

a. Convention registration process. [INFORMATIONAL]

b. Review of proposed legislation for the 2003 Convention. [Supplement No. 18] [ACTION ITEMS]

(1) 2004 Convention proposal groupings.

(2) Convention speaker assignments.

(3) Proposals sponsored by the Presidents Council.

(4) Proposals submitted by the membership.

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

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

e. Review of editorial revisions approved by the Management Council per Constitution 5.4.1.1.1 for the 2004 Convention. [Supplement No. 21] [CONSENT PACKAGE]

f. Review of revisions to the Administrative Regulations approved by the Management Council per Constitution 4.7.3-(d) for the 2004 Convention. [Supplement No. 22] [CONSENT PACKAGE]

7. Presidents Council nominations subcommittee. [Supplement No. 23 will be distributed at the meeting.] [ACTION ITEM]

a. January 2004 vacancies.

b. Nominations process.

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

9. Committee/subcommittee vacancies. [Supplement No. 24] [ACTION ITEM]

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

b. Executive Committee Subcommittee on Gender and Diversity Issues (one vacancy).

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

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

e. Division III Convention-Planning Subcommittee (one vacancy).

f. Presidents Council Nominations Subcommittee (one vacancy).

10. Management Council policies and procedures. [Supplement No. 25] [INFORMATIONAL]

11. Association-wide updates and issues. [Supplement No. 25]

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

b. Creating a more responsive, less bureaucratic NCAA. [CONSENT PACKAGE]

c. Economic baseline study. [CONSENT PACKAGE]

12. Government relations report. [Supplement No. 26] [INFORMATIONAL]

13. Litigation update. [Supplement No. 27 will be distributed at the meeting] [INFORMATIONAL]

14. Other business.

15. Adjournment.