A G E N D A

National Collegiate Athletic Association

Division III Presidents Council

Gaylord Opryland Resort January 10, 2004

Nashville, Tennessee

1. Announcements.

2. Rosters, future meeting schedule and newsletter.

3. Minutes of previous meetings. [CONSENT PACKAGE]

a. October 30, 2003, Presidents Council meeting. (Approval)

b. October 20-21, 2003, Management Council meeting. (Informational)

c. October 24 and November 13, 2003, Administrative Committee actions. (Approval)

4. Report of the NCAA Executive Committee. (See October 31, 2003, minutes.) [CONSENT PACKAGE]

5. Report of the Division III Management Council.

a. Division III Strategic Planning. [Supplement No. 1] [CONSENT PACKAGE]

b. Committee reports.

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

(a) Honors Committee. [Supplement No. 2]

(b) Olympic Sports Liaison Committee. [Supplement No. 3]

(c) Committee on Sportsmanship and Ethical Conduct. [Supplement No. 4]

d. Division III special committees.

(1) Joint Subcommittee on the Future of Division III. [Supplement No. 5] [ACTION ITEMS]

(a) November updates.

(b) Conference meetings update and feedback.

(c) Chief executive officers' feedback and communications plan.

(d) Transition plan.

(e) Timetable.

(2) Financial Aid Review Task Force. [Supplement No. 6] [ACTION ITEM]

e. Management Council subcommittees. [CONSENT PACKAGE]

l Administrative Review Subcommittee. [Supplement No. 7]

f. Division III committees. [CONSENT PACKAGE]

(1) Budget Committee. [Supplement No. 8]

(2) Interpretations and Legislation Committee. [Supplement No. 9]

(3) Membership Committee. [Supplement No. 10]

(4) Student-Athlete Advisory Committee. [Supplement No. 11]

6. 2004 NCAA Convention.

a. Convention-Planning Subcommittee. [Supplement No. 12] [ACTION ITEM]

b. Review of 2004 NCAA Convention Notice and Program. [See 2004 NCAA Convention Notice and Program.] [ACTION ITEM]

c. Review of proposed legislation; legislative proposal question and answer guide; and parliamentary and voting procedures. [Supplement No. 13] [ACTION ITEM]

d. Review of speaker assignments and position papers. [Supplement No. 14] [ACTION ITEM]

e. Review of incorporations adopted by the Management Council per NCAA Constitution 5.3.1.1.1. [Appendix D of the 2004 NCAA Convention Official Notice] [ACTION ITEM]

f. Review of noncontroversial legislation adopted by the Management Council per Constitution 5.3.1.1.1. [Appendix F of the 2004 NCAA Convention Official Notice] [ACTION ITEM]

g. Review of modifications of wording approved by the Management Council per Constitution 5.4.1.1.1. [Appendix H of the 2004 NCAA Convention Official Notice] [ACTION ITEM]

7. Proposed legislation for the 2005 NCAA Convention. [CONSENT PACKAGE]

a. Review of noncontroversial legislation adopted by the Management Council per Constitution 5.3.1.1.1. [Supplement No. 15]

b. Review of intent-based revisions approved by the Management Council per Constitution 5.4.1.1.1. [Supplement No. 16]

8. 2004 Presidents Council elections. [ACTION ITEM]

9. 2004 Association-wide and Division III committee/subcommittee assignments. [Supplement No. 17] [CONSENT PACKAGE]

10. Association-wide updates and issues. [Supplement No. 17] [CONSENT PACKAGE]

a. Association-wide playing rules.

b. NCAA Association-wide strategic planning.

c. Government relations report.

11. Litigation update. [Supplement No. 18] [CONSENT PACKAGE]

12. Other business.

13. Adjournment.