NCAA DIVISION III PRESIDENTS COUNCIL

WORKING AGENDA

 

Gaylord Palms                                                                                                                January 6, 2007

Orlando, Florida                                                                                                                                    

 

CONSENT PACKAGE

 

1.        *Minutes and agendas.

a.         DIII Presidents Council.

b.                   DIII Administrative Committee.

c.                   Executive Committee.

 

2.         Committee reports.

 

·                  *DIII – Budget Committee. 

 

3.         *Governmental relations update.

 

4.         *Litigation update.

 

 

ACTION AND DISCUSSION ITEMS

 

*1.        Update on Drug Education and Testing Pilot.

 

*2.        Financial Aid and Awards Committee.

 

*3.        Association-wide Working Group on Membership Issues.

 

*4.        College Sports Project update.

 

5.         2007 NCAA Convention. 

 

a.         Program.  [See 2007 NCAA Convention Notice and Program.]

*b.         Chancellor/presidents schedule.

*c.         Review of proposed legislation; legislative question and answer guide; and parliamentary issues and voting procedures. 

*d.         Review of speaker assignments and position papers. 

e.         Review of interpretations noncontroversial legislation, and intent-based revisions.  [Appendices B, C and D of the 2007 NCAA Convention Notice]

 

*6.        2007 Committee/Subcommittee Assignments.

 

*Supplemental materials behind tab.