A G E N D A

The National Collegiate Athletic Association

Division III Presidents Council

NCAA National Office April 26, 2007

Indianapolis, Indiana

1. Welcome and introductions.

2. General Information.

a. Roster. [Supplement No. 1]

b. Committee/Subcommittee Assignments. [Supplement No. 2]

c. Policies and Procedures. [Supplement No. 3]

3. Minutes and Executive Committee agenda.

a. Division III Presidents Council meeting – January 6. [Supplement No. 4]

b. NCAA Executive Committee meeting – January 8. [Supplement No. 5]

c. NCAA Executive Committee Agenda – April 26. [Supplement No. 6]

@ * 4. Management Council report. [Supplement No. 7]

* 5. Convention-Planning Subcommittee update. [Supplement No. 8]

* 6. Male Practice Player update. [Supplement No. 9]

* 7. Division III Working Group on Membership Issues update. [Supplement No. 10]

* 8. SCORE/GOALS Update.

* 9. Drug Education and Testing Pilot update.

@10. President Council immediate vacancy. [Supplement No. 11]

· President F. Gregory Campbell, Carthage College to fill immediate vacancy; term

expiration is January 2010.

11. Governmental relations update. [Supplement No. 12]

12. Litigation update. [Supplement No. 13]

13. Future Meetings.

a. August 8, 2007; Chancellor and Presidents Advisory Group; Indianapolis.

b. August 9, 2007; Indianapolis.

c. November 1, 2007; Indianapolis.

d. January 12, 2008; Nashville; in conjunction with the 2008 NCAA Convention.

e. April 24, 2008; Indianapolis.

f. August 7, 2008; Indianapolis.

g. October 30, 2008; Indianapolis.

14. Other Business.

15. Adjournment.

@ Denotes key action items.

* Denotes key discussion topics.