SUMMARY OF ACTIONS/RECOMMENDATIONS

 

NCAA DIVISION III MANAGEMENT COUNCIL MEETING

January 7, 2005

 

NCAA DIVISION III PRESIDENTS COUNCIL MEETING

January 8, 2005

 

 

TABLE OF CONTENTS

 

Association-wide committees…

Committee on Competitive Safeguards and Medical Aspects of Sports (CSMAS)........................ Page 1

 

Honors Committee .............................................................................................................. Page 1

Committee on Sportsmanship and Ethical Conduct………………………………………………….Page 2

Committee on Women’s Athletics (CWA)…………………………………………………………..Page 7

 

 

Division III committees/subcommittees…

MC/PC Strategic-Planning Subcommittee..................................... ……………………………....Page 8

Senior Woman Administrator (SWA) – Division III Research………………………………………Page 9

MC/PC Future of Division III – Phase II................................................................................ Page 9

MC Academics Issues Subcommittee................................................................................... Page 11

MC Administrative Review Subcommittee............................................................................. Page 11

MC Playing and Practice Seasons Subcommittee................................................................... Page 12

Student-Athlete Advisory Committee (SAAC)……………………………………………………..Page 13

Budget Committee.............................................................................................................. Page 16

Championships Committee.................................................................................................. Page 17

Financial Aid and Awards Committee ................................................................................... Page 18

Interpretations and Legislation Committee  ........................................................................... Page 22

Membership Committee...................................................................................................... Page 24

Nominating Committee ....................................................................................................... Page 24

Convention-Planning Subcommittee...................................................................................... Page 25

2005 NCAA Convention ..................................................................................................... Page 25

 

 

Legislation…

Noncontroversial……………………………………………………………………………............Page 26

 

Administrative Regulations…………………………………………………………………………Page 27

 

 

 

 

General Issues…

Council Rosters and Committee/Subcommittee Assignments................................................... Page 28

 

Insurance Certification........................................................................................................ Page 28

 

Presidents Council Policies and Procedures Document…………………………………………Page 28

 

 


REPORT OF THE

 

NCAA DIVISION III MANAGEMENT COUNCIL MEETING

January 7, 2005

 

NCAA DIVISION III PRESIDENTS COUNCIL MEETING

January 8, 2005

 

NCAA DIVISION III POST-CONVENTION MANAGEMENT COUNCIL MEETING

January 10, 2005 (Attachment A)

 

2005 CONVENTION VOTING RESULTS (Attachment B)

 

SUPPLEMENT NO. 1

AW – COMMITTEE ON COMPETITIVE SAFEGUARDS AND MEDICAL ASPECTS OF SPORTS (CSMAS)

Staff Liaisons:  Wilfert/Klossner

Council Rep:  Zotos

Supplement No. 1 was postponed until the April meeting.

  

MC SUPPLEMENT NO. 2
AW – HONORS COMMITTEE
Staff Liaisons: 
Lawrence
Council Rep:  Johnson

ISSUE:  2005 Silver Anniversary Award Selections.

Committee Action:

The committee selected the following honorees for the Silver Anniversary Award:  Joan Benoit Samuelson, Mark Johnson, Gary Lawrence, Paul McDonald, Greg Meredith and David J. Stoldt.

Management Council Action:

Accepted the Information.

 

ISSUE:  Top VIII Award selections.

Committee Action:

The committee selected eight individuals:

 

·                      Division I: Caesar Garcia, Auburn University; Tara Kirk, Stanford University; Kelly Mazzante, Penn State University; Oganna Nnamani, Stanford University; Angela Ruggiero, Howard University; and Kelly Wilson, University of Texas at Austin.

 

·                      Division II:  Kelly Albin, University of California, Davis.

 

·                      Division III:  Kay Mikolajczak, University of Wisconsin, Oshkosh.

Management Council Action:

Accepted the Information.

 

ISSUE:  Theodore Roosevelt Award Selection.

Committee Action:

The committee selected Dr. Sally Ride as the 2004 Theodore Roosevelt Award recipient.

Management Council Action:

Accepted the Information.


ISSUE:  2005 Inspiration Award recipients.

Committee Action:

The committee selected: Kaia Jergenson, Lipscomb University; Michelle Thomas, University of Oklahoma; and Macharia Yout, Widener University. 

Management Council Action:

Accepted the Information.

 

MC SUPPLEMENT NO. 3
AW –
COMMITTEE ON SPORTSMANSHIP AND ETHICAL CONDUCT.

Staff Liaisons:  Stratten, Roe, Saum

Council Rep:  Harshaw

ISSUE:  Revised Mission Statement.

Committee Action:

The committee reviewed and approved its revised mission statement: 

 

The mission of the Committee on Sportsmanship and Ethical Conduct is to develop and promote strategies that foster a collegial atmosphere and a greater acceptance of the values of respect, caring, fairness, civility, honesty, integrity and responsibility among student-athletes, coaches, officials, fans and related groups.

Management Council Action:

Accepted the information.

 

ISSUE:  Sports-Wagering Issues.

Committee Action:

The committee received reports on the following items related to sports wagering: 

 

1.         Educational items.  The staff created two new “Don’t Bet on It” posters, distributed in late
August to the memberships.  Each Division I institution received 10 posters; Division II and III institutions each received approximately five posters.  Videos were created for men’s and women’s basketball student-athletes, which will be distributed to the basketball coaches.  The staff also produced NCAA logo and “Don’t Bet on It” plastic bags for use by corporate partners in distributing permissible goods to participants in championship events.  The bags have the NCAA logo and the “Don’t Bet on It” slogan.  YES clinics personnel will receive a bag, as well.

 

2.        Public Service Announcement (PSA) Update.  A new PSA will be aired during televised NCAA championships and distributed to the NCAA member institutions for their local use.  The targeted demographic includes both enrolled student-athletes and the individuals watching the competitions.

 

3.        NCAA Convention.  The staff will have a booth at the registration area with gambling education documents, including information regarding the gambling task force study and its results.  The staff and task force members are still determining the best time for the press conference to announce task force initiatives in response to the study. 

 

4.        American Football Coaches Association (AFCA) Convention.  The committee received a report related to the emphasis given to sports-wagering issues at the AFCA Convention.  The NCAA has partnered with the AFCA by agreeing to share in the travel costs for a speaker at that
Convention.

 

5.                    Sports Wagering Study – Associated Health Risks.  The committee reviewed an executive summary of the NCAA Study of Sports Wagering and Associated Behaviors specific to Health-Risk Behaviors.  The committee noted that based on the results of the study, the primary focus is on reacting to the data specific to sports-wagering; however, the study will also prove helpful in dealing with other high-risk behaviors.  The committee discussed how the study was administered, noting some student-athletes had concerns regarding the intrusive nature of the questions.  If the study is administered in future years, the committee noted an explanation of the depth and type of question would prove helpful so student-athletes understand why certain questions (e.g., questions related to sexual behavior) are being asked.

 

6.                   Wristband Day – October 30.  The committee received a report related to the press release and distribution of the “Don’t Bet on It” wristbands aims at head football coaches and their support staffs.  The press release encouraged coaches to wear the wristbands on October 30, 2004.  The staff noted that there will also be a similar “Wristband Day” for men’s and women’s basketball coaches during the 2004-05 season.

 

7.                   Sports Wagering Study – Task Force Subcommittee Report.  The committee received the task force’s draft report.  The report consisted of proposed strategies categorized into three focus areas:  Education/Awareness/Treatment Strategies; Compliance/Policy Strategies; Law Enforcement/Governmental Relations Strategies.  The committee made the following observations and recommendations to the task force for consideration.

 

a.         Compliance/Policy Strategies.

(1)       Due to the belief that it is difficult to collectively communicate with rules officials in Divisions II and III, the committee suggested that coordinators of officials should be informed about education and provided materials.

 

(2)       Supported re-establishing lines of communication with Las Vegas Gaming Commission.

 

(3)       Noted that there needs to be an avenue for officials to report suspicions or allegations of other officials wagering on sports to the enforcement staff through the general enforcement intake process or through a process dedicated to sports-wagering issues.

 

(4)      If the staff receives information that triggers concerns regarding possible violations involving sport wagering, the committee noted that institutions are seeking guidance/advice on how to approach the issue in working with the national office staff.

 

(5)       Did not think that compliance form would be an effective tool to educate student-athletes about the perils of gambling rather they believe that DVDs would be a better tool to raise awareness.

 

 


(6)    Suggested including additional information in the NCAA compliance review
materials to use as a guide for external reviewers, which encourages them to check on the institution’s sports-wagering education and monitoring initiatives.

 

(7)      Stand-alone education involving leaders in athletics departments is needed.  The goal is to expand the responsibility to educate beyond the compliance office.

 

Suggested Prioritization of Compliance/Policy Strategies:

(a)         Add national office staff to address new initiatives.

(b)        Have national office staff open a dialogue with Las Vegas Gaming Commission.

(c)      The NCAA shall assist institutions with investigations of potential gambling violations and should help put institutions on notice of suspicious increases in point spreads.

(d)        Provide information such as educational videos to the officials.

(e)        Create the “Best Practices” document, which includes injury information.

(f)      Institutions/Conferences should interview officials and conduct background checks prior to hiring.

(g)    Interview selected former and current student-athletes regarding their knowledge of gambling activities.

(h)       Institutions should provide educational information to booster clubs.

(i)       In criminal cases, work with state and federal agencies to require community service as a consequence for those guilty of sports wagering.

 

b.        Education/Awareness/Treatment Strategies

(1)        Educational Curriculum Suggestions.

(a)      Provide a public service announcement on sports wagering using high profile individuals that resonate with student-athletes.

(b)      Provide case scenarios representing both good and poor decisions made by student-athletes, coaches and administrators regarding sports-wagering.

(c)      Create a speakers’ bureau, as well as provide video presentations of key speakers for use by institutions with limited budgets or access to speakers.

(d)      Institutions should develop gambling presentations involving representatives from areas of campus outside of compliance office.

(e)       Provide easy access to sports-wagering education information through the Web site.

(f)       The development of public service announcement is critical to raising the level of awareness regarding these negative behaviors.

(g)      Develop media a kit that provides consistent information for administrators to distribute to student-athletes, administrators, etc.

(h)       Create a pre-conditioning questionnaire for administrators and coaches to test their level of awareness and knowledge of sports-wagering issues.  The questionnaire shall be completed prior to education of student-athletes.

 

(2)               Delivery of Educational Message.

(a)      Supports targeting freshman student-athletes, as it views the first collegiate year as critically important to developing a healthy understanding of the sports wagering prohibition.

(b)      The first contact with prospective student-athletes is important in setting the proper tone regarding gambling activities.  Therefore, attaching gambling information to the National Letter of Intent (NLI)/Financial Aid Agreement should be considered.  For Division III, which does not provide athletically related aid, the committee suggested reaching out to these student-athletes through admissions office mailings.

(c)       Partner with National Federation of High Schools in reaching high-school graduates with information regarding sports wagering.

(d)     Institutions shall conduct separate meetings from annual compliance
meetings to help educate student-athletes about sports-wagering issues.

(e)      Educational meetings should be conducted in large groups to avoid one-on-one sessions, which may lead to inconsistent messages.

(f)       Interactive CDs and PowerPoint should be used to teach student-athletes, but should not be the sole medium of education.

 

(3)        Speakers Bureau.

·                    Create videotape/CDs of presentations from prominent speakers for use in combination with case examples previously mentioned.

 

(4)        Conduct Longitudinal Study (i.e., survey the same student population)

·                     Track the impact of educational programming on student-athletes from their freshman to junior years and maintain the goal to conduct random cultural study every four years.

 

(5)         Elite Athlete Seminar.

(a)        The committee did not support this suggestion, but if implemented, noted that the regional or national leadership conferences are an avenue to identify elite Division II and III student-athletes.

 

(b)        Suggested Prioritization of Education/Awareness/Treatment Strategies:

o                     Education of constituent groups – both curriculum and delivery of messages.

o                    Speaker’s bureau.

o                    Longitudinal study.