SUMMARY OF ACTIONS/RECOMMENDATIONS

 

NCAA DIVISION III MANAGEMENT COUNCIL MEETING

October 21-22, 2002

 

NCAA DIVISION III PRESIDENTS COUNCIL MEETING

October 31, 2002

 

[NOTE:  SUPPLEMENT NUMBERS REFER TO THE MANAGEMENT COUNCIL SUPPLEMENT, UNLESS OTHERWISE NOTED.]

 


OTHER
STAFF

SUPPLEMENT NO. 1
MC -- STRATEGIC PLANNING SUBCOMMITTEE
Staff Liaisons:  Dutcher/Belgiovine
Council Rep:  Bassett

 

All

ISSUE:  Division III Strategic Planning Priorities and Accomplishments.

 

MC Reps

Management Council Recommendation:

 

Staff Liaisons

Reviewed 2002-03 priorities in progress.

 

 


OTHER
STAFF

SUPPLEMENT NO. 2
DIII INITIATIVES TASK FORCE
Staff Liaison:  Dutcher/Belgiovine
Council Rep:  Landman/Walker

 

All

ISSUE:  Reallocations for 2002-03 and 2003-04 Initiatives Budgets.

 

MC Reps

Management Council Recommendation:

 

Altstadt

Collins, R.
Ford

Hawes
Pride

Approve the reallocation of resources to the 2002-03 and 2003-04 Division III initiatives budget.  The reallocation includes:

 

(a)        2002-03.

·                  Reallocate $50,000 from planning and development to women and minority internship grants.

·                  Include $750 travel for all 12 senior woman administrator enhancement grants and add three additional scholarships ($2,250 each).

·                  Add 45 grants of $750 for conference-affiliated members to attend NCAA regional seminars.

·                  $1,023,340 into the Division III reserve for one year only.

 

(b)        2003 - 04.

·                  Reinstate $150,000 for 10 additional interns to the women and minority internship grant program.

·                  Reinstate $300,000 for initiative grant funds ($100,000 each to diversity, membership education, student-athlete welfare) and increase the grant limit to $10,000 per institution, plus a maximum of four grants awarded at the discretion of the selection committee for up to $15,000 each.  Increase collaborative grant limit to $25,000.

·                  Reinstate $150,000 to conference technology grant and additional $50,000 to accommodate 40 conferences.

·                  Add $20,000 to conference student-athlete advisory committee (SAAC) grant to accommodate 40 conferences.

 

 

·                  Previously approved $350,000 for financial aid audit.

·                  Use of $1,023,340 from the Division III reserve.

 

 

Presidents Council Action:

 

Approved the recommendation.

 

Bedics