REVISED

A G E N D A

 

The National Collegiate Athletic Association

 

Chancellor/Presidents Advisory Group

 

 

Westin Indianapolis

Indianapolis, IN                                                                                                            August 8, 2007

                                                                                                                                            5 – 9 p.m.

 

 

1.         Welcome.  (Fry)

 

 

2.         Advisory Group Roster.  [Supplement No. 1]

 

 

3.         Overview of Advisory Group objectives.  [Supplement No. 2]                                                 

 

 

4.         Items of Information.

 

a.                   Division III Budget.  [Supplement No. 3]

 

Review NCAA Division III 2007-08 and six-year budget projections. 

 

b.                  Division III Strategic Initiatives Grant Program.  [Supplement No. 4]

 

Review results of 2006-07 grant program and updates for 2007-08.

 

c.                   Student-Athlete Well-Being Issues.  [Supplement Nos. 5 and 6]

 

Review progress on Drug Education and Testing Pilot and receive list of NCAA student-athlete well-being programs.

 

 

5.      Discussion Topic.

 

·                    Division III Membership Growth and Related Issues.  [Supplement No. 7]

 

Update on work of the NCAA Executive Committee and Division III Working Groups to Study Membership Issues.

 

 

6.                  2008 NCAA Convention. 

 

a.         Convention Schedule. [Supplement No. 8]

 

b.         Membership Sponsored Proposals. [Supplement No. 9]

 

·              Review key proposals properly submitted by the Division III Membership.

 

c.         Presidents Council Proposals.

           

(i)                                    Male Practice Players. [Supplement No. 10]

 

(ii)                                  Text Messaging. [Supplement No. 11]

 

(iii)                                 Automatic Qualification for Single Sport Conferences. [Supplement No. 12]

 

(iv)                                CPR/AED Certification. [Supplement No. 13]

           

7.         Next meeting:  Sunday, January 13, 2008, Division III Chancellors/Presidents Luncheon and Issues Forum.

 

 

8.         Other business.

 

 

9.         Adjournment.