A G E N D A

National Collegiate Athletic Association Division I Administration Cabinet

Hyatt Regency DFW Wednesday, February 8 (4-8 p.m.) Dallas Airport, Texas Thursday, February 9 (8 a.m.-3 p.m.)

1. Welcome and opening comments.

2. Report of the September 29, 2011, Administration Cabinet conference call. (Supplement No. 1) [Action anticipated]

3. Minutes from the Administrative Committee of the Administration Cabinet. (Supplement No. 2) [Action anticipated]

4. Update from the Division I governance structure, including a review of legislative actions taken at the Convention. (Supplement Nos. 3A and 3B)

5. Division I membership issues.

a. Report of the action of the NCAA Division I Leadership Council and NCAA Division I Board of Directors regarding multidivisional reclassification – opposite gender – NCAA Bylaw 20.4.1.2. ( Supplement No. 4)

b. Report of action of the NCAA Division I Legislative Council regarding multidivisional membership – compliance review requirement – failure to meet deadline. (Supplement No. 5)

c. Waiver of Division I Scheduling Requirement – Bylaw 20.9.6.1 – Jacksonville State University and Morehead State University. (Supplement No. 6) [Action anticipated]

d. Waiver of Division I Scheduling Requirement – Bylaw 20.9.6.1 – University of California, Irvine. (Supplement No. 7) [Action anticipated]

Administration Cabinet Agenda February 8-9, 2012 Page No. 2 ______

6. Committee Appointments. [Action anticipated.]

a. Review of the cabinet's principles. (Supplement No. 8A)

b. Review of term extension for NCAA Division I Committee on Academic Performance member. (Supplement No. 8B)

c. Review and consideration of nominations. (Supplement No. 8C)

7. Association-wide reports.

• Honors Committee. (Supplement No. 9)

9. Future meeting dates and sites.

a. July 10, 2012, Indianapolis, IN.

b. September 2011, teleconference (TBD).

10. Adjournment.

documentcenter.ncaa.org/msaa/gov/DI Committees/Administration Cabinet/Meetings/2012/February 2012 Meeting/AGENDA Feb 2012.doc:vlm:1/17/12 SUPPLEMENT NO. 1 DI Administration Cabinet 2/12

REPORT OF THE NATIONAL COLLEGIATE ATHLETIC ASSOCIATION DIVISION I ADMINISTRATION CABINET SEPTEMBER 29, 2011, CONFERENCE CALL

KEY ITEMS.

1. Division I Online Override Voting Process. The cabinet approved the new online override voting process and timeline for implementation this fall.

2. Committee Appointments. The cabinet approved appointments to several Division I and Association-wide committees.

3. Review of Legislation. The cabinet took positions on legislative proposals referred from the 2011-12 Division I legislative cycle.

ACTION ITEMS.

1. Legislative Items.

• Multidivisional Membership – Compliance Review Requirement – Failure to Meet Deadline. The cabinet reviewed the provisions of NCAA Bylaw 20.4.4, which require an active multidivisional institution, once every four years, to engage in a compliance review conducted by an authority outside the athletics department, subject to approval by the cabinet and recommends that the Division I Legislative Council sponsor noncontroversial legislation to establish a penalty for failure to meet the deadline for completion of the compliance review and submission of the report. Specifically, the cabinet recommends that the Legislative Council adopt legislation that would impose a fine of $500 for any multidivisional institution that fails to submit the final report by the conclusion of the four year deadline. In addition, failure to submit the final report within six months of the conclusion of the institution’s deadline would result in an additional $500 fine. Finally, failure to submit the final report within one year (an additional six months) would result in the institution being placed in restricted membership for the ensuing academic year and, thus, ineligible for NCAA championship competition for that year. Restricted status would be removed the following academic year only after the report has been received and approved by the cabinet. An institution would have the opportunity to request a waiver of any penalty due to extenuating circumstances.

2. Nonlegislative Items.

• None.

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INFORMATION ITEMS.

1. Division I Online Override Voting Process. The cabinet received a demonstration of the proposed Division I online override voting process. The process will be administered through the Legislative Services Database for the Internet (LSDBi), which is the current platform the membership uses for legislative and interpretive research and submitting proposals, comments, override requests, etc. The override voting process was modeled after what occurred at previous Division I Business Sessions at the NCAA Convention. There will be a membership discussion period similar to the discussion had on the Convention floor prior to a designated voting period. In its approval of the process and the designated discussion and voting periods associated with the override vote that must occur related to Proposal No. 2009-100-A, the cabinet authorized the staff to make minor adjustments if necessary and as recommended by the Division I Legislative Council during its October meeting.

2. Report of the Administration Cabinet. The cabinet received the report of the June 29, 2011, Administration Cabinet meeting and approved the interim actions of the Administrative Committee of the Administration Cabinet.

3. Governance Reports. The cabinet received status reports from the Communications and Coordination Committee, the Board of Directors and the Division I Student-Athlete Advisory Committee.

4. Committee Appointments. The cabinet approved appointments to seven Division I and Association-wide committees. A list of the appointments is attached (See Attachment A).

5. Committee Term Extension. The cabinet approved a request from the NCAA Sportsmanship and Ethical Conduct Committee to extend the term of the recently appointed chair for one additional year.

6. Waiver of Replacement Requirement – NCAA Bylaw 21.7.1.1.3. The cabinet denied a request from the Division I Men’s Basketball Committee to waive the “On the Staff” requirements set forth in Bylaw 21.7.1.1 to permit the recently appointed chair to remain on the committee for the final year of his term.

7. Review of Proposals Referred to the Cabinet from the 2011-12 cycle. The cabinet reviewed Division I legislative proposals assigned to it for review that will be considered by the Division I membership as part of the 2011-12 legislative cycle. (See Attachment B for the cabinet’s positions).

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Cabinet chair: William Chaves, Big Sky Conference Cabinet liaisons: Jacqueline Campbell, Division I governance Steve Mallonee, academic and membership affairs Sharon Tufano, governance

ATTACHMENT A SUPPLEMENT NO. 1 DI Administration Cabinet 2/12

NCAA DIVISION I ADMINISTRATION CABINET COMMITTEE APPOINTMENTS SEPTEMBER 29, 2011

Committee appointments are effective immediately unless otherwise noted.

Division I Amateurism Fact-Finding Committee (immediate vacancy) • Doug Woolard, director of athletics, University of South Florida, Big East Conference.

Division I Awards, Benefits, Expenses and Financial Aid Cabinet (immediate vacancy – financial aid officer) • Brian Quisenberry, associate director, financial aid, Virginia Military Institute, Big South Conference.

Division I Women’s Basketball Issues Committee (immediate vacancy) • Ken Bothof, director of athletics, University of Wisconsin-Green Bay, Horizon League.

Division I Initial Eligibility Waivers Committee (one immediate vacancy; five January 2015 vacancies; one July 2012 vacancy) • David Reed, associate director of athletics for compliance, University of Miami (Florida), Atlantic Coast Conference. (Transcript Change Subcommittee) – January 2012 vacancy. • Marielle VanGelder, associate director of athletics, University of Connecticut, Big East Conference. (International Student Records Subcommittee) – January 2012 vacancy. • Bruce Edward Ellis, assistant director of athletics, Pennsylvania State University, Big Ten Conference. (International Student Records Subcommittee) – July 2012 vacancy. • Chad Hawley, associate commissioner, Big Ten Conference. (Core Course Subcommittee) – immediate vacancy. • Maria Peden, associate director of athletics, University of Houston, Conference USA. (Education Impacting Disabilities Subcommittee) – January 2012. • Holly Trexler, associate director of athletics, University of the Pacific, Big West Conference. (International Student Records Subcommittee) – January 2012 vacancy. • Solicit additional nominees for the remaining January 2012 Education Impacting Disabilities Subcommittee vacancy.

Division I Men’s and Women’s Tennis Committee (two immediate vacancies) • Jeffrey Conyers, head men’s and women’s tennis coach, Southern University, Baton Rouge, Southwestern Athletic Conference. • Mary Ann Austin, senior associate director of athletics, University of Missouri, Columbia, Big 12 Conference.

Division I Men’s and Women’s Track and Field Committee (two immediate vacancies) • Willie Randolph, head men’s and women’s track coach, Central Michigan University, Mid- American Conference.

SUPPLEMENT NO. 1, Attachment A DI Administration Cabinet 2/12 Page No. 2 ______

• Cinnamon Sheffield, senior associate director of athletics, University of North Texas, Sun Belt Conference.

Men’s Water Polo Committee (one immediate vacancy) • Marc Hunt, head men’s water polo coach, University of California, Irvine, Big West Conference.

http://documentcenter.ncaa.org/msaa/gov/Committee_Administration/01Division_I/Administration_Cabinet/Committee_appointments/2011.09.29.Commi ttee_Appts/09292011/SKT ATTACHMENT B SUPPLEMENT NO. 1 DI Administration Cabinet 2/12

2011-12 NCAA DIVISION I PROPOSALS FOR REVIEW

Proposal Title Intent Cabinet Position/Comments Number COMMITTEES – ASSOCIATION- WIDE COMMITTEES – RULES To establish separate Men's and Women's COMMITTEES WITHOUT Swimming and Diving Rules Committee, a 2011-89 CHAMPIONSHIPS separate Men's and Women's Track and ADMINISTRATION Field and Cross Country Rules Committee Support RESPONSIBILITIES – SWIMMING and a separate Wrestling Rules Committee AND DIVING, TRACK AND FIELD without championships administration AND CROSS COUNTRY responsibilities, as specified. AND WRESTLING To specify that if a member of a sports COMMITTEES – DIVISION I committee resigns or is removed from his or Oppose CABINETS AND COMMITTEES – her position on the committee, the APPOINTMENT OF COMMITTEES conference of which the committee Noted that the current cabinet policies appropriately 2011-90 – member's institution was a member at the address situations involving the resignation or CONFERENCE APPOINTMENT time of resignation or removal shall appoint removal of a sport committee member, while FOR REMAINDER OF A TERM – an individual to complete the term of the maintaining necessary flexibility in the replacement SPORTS COMMITTEES committee member who resigned or was process. removed.

http://documentcenter.ncaa.org/msaa/gov/DI Committees/Administration Cabinet/Meetings/2011/September 2011/Report/Att, B Leg Positions.docx/JGC:pem

SUPPLEMENT NO. 2 DI Administration Cabinet 2/12

MINUTES OF

THE NATIONAL COLLEGIATE ATHLETIC ASSOCIATION

DIVISION I ADMINISTRATION CABINET ADMINISTRATIVE COMMITTEE

Electronic Action October 24, 2011

Participants:

Bill Chaves, Eastern Washington University Rob Halvaks, Big West Conference Terri Howes, West Virginia University Jay Jacobs, Auburn University Jackie Campbell, NCAA Steve Mallonee, NCAA Sharon Tufano, NCAA

The Administrative Committee approved the following committee appointment:

• Division I Student-Athlete Advisory Committee (immediate vacancy). Atlantic Coast Conference: Maddie Salamone, women’s lacrosse student-athlete, Duke University.

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MINUTES OF

THE NATIONAL COLLEGIATE ATHLETIC ASSOCIATION

DIVISION I ADMINISTRATION CABINET ADMINISTRATIVE COMMITTEE

Electronic Action November 1, 2011

Participants:

Bill Chaves, Eastern Washington University Rob Halvaks, Big West Conference Terri Howes, West Virginia University Jay Jacobs, Auburn University Jackie Campbell, NCAA Steve Mallonee, NCAA Sharon Tufano, NCAA

The Administrative Committee approved the following committee appointment:

• Division I Men’s Basketball Committee (immediate vacancy replacing Dan Beebe): Joseph Castiglione, director of athletics, University of Oklahoma, Big 12 Conference.

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MINUTES OF

THE NATIONAL COLLEGIATE ATHLETIC ASSOCIATION

DIVISION I ADMINISTRATION CABINET ADMINISTRATIVE COMMITTEE

Electronic Action January 9, 2012

Participants:

Bill Chaves, Eastern Washington University Rob Halvaks, Big West Conference Jay Jacobs, Auburn University Jackie Campbell, NCAA Steve Mallonee, NCAA Sharon Tufano, NCAA

The Administrative Committee approved the following January 2012 committee appointment:

• Honors Committee (public member): Steve Largent.

SUPPLEMENT NO. 3A DI Administration Cabinet 2/12

REPORT OF THE JANUARY 14, 2012, MEETING OF THE NATIONAL COLLEGIATE ATHLETIC ASSOCIATION DIVISION I BOARD OF DIRECTORS

1. Report of the October 27, 2011, Board of Directors Meeting. The Board approved the report of its October 27, 2011, meeting. (Unanimous voice vote)

2. President’s Report. NCAA President Mark Emmert reported the following:

a. Men’s College Basketball Officiating, LLC (MCBO) Sportsmanship Initiative. The Board was informed that the Competition Committee of the MCBO has developed a plan to address on-court sportsmanship and behavior of coaches, players and officials in an effort to elevate the image of the sport and positively impact the game environment.

b. Institutional Integrity and Shared Responsibility. President Emmert noted the need to address institutional integrity and shared responsibility, particularly in determining the appropriate role for decentralizing rules and the nature of the rules for which institutions should be held accountable. William Powers, president of the University of Texas, joined the meeting and suggested that in order to address institutional integrity issues, risk management programs should be applied across university campuses and include the athletics department. He noted that a modern risk enterprise and sentencing guidelines approach could assist institutions in addressing many of the compliance and enforcement issues facing athletics departments today. President Emmert noted that at the request of the Transforming Intercollegiate Athletics Collegiate Model – Rules and Enforcement Working Groups, he plans to create a new working group to address institutional integrity and shared responsibility.

3. Representation on the Division I Board Directors. Greg Dell’Omo, vice-chair of the Northeast Conference President’s Council and member of the NCAA Division I Presidential Advisory Group, raised with the Division I Board of Directors the issue of full representation on the Board. Several of the nonFootball Bowl Subdivision (FBS) members of the Board expressed concern that without full representation, there are a significant number of conferences that do not feel they have a voice in the current governance structure. President Emmert noted that he will bring back to the Board in August a proposal that will suggest how presidents can engage in a conversation about governance models.

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4. Presidential Retreat Initiatives.

a. NCAA Division I Committee on Academic Performance. Walt Harrison, chair of the Committee on Academic Performance, presented the following recommendations:

(1) That the Board of Directors reinstate Proposal No. 2011-65 – Eligibility – Two- Year College Transfers – Year of Academic Readiness at Two-Year College to the 2011-12 legislative cycle and table it.

BOARD ACTION: The Board agreed to reinstate the proposal and then moved to tabled it. (Unanimous Voice Vote)

(2) That the Board approve the NCAA Division I Academic Performance Program (APP) Penalty Waiver Directive. [See Attachment A for details of the APP Penalty Waiver Directive.]

BOARD ACTION: The Board approved the APP Penalty Waiver Directive. (Unanimous Voice Vote)

(3) That the Board approve an amendment to the APP policies and procedures providing an additional waiver appeal opportunity for teams that do not meet the postseason competition academic requirements.

BOARD ACTION: The Board approved the amendment to the APP policies and procedures as recommended. (Unanimous Voice Vote)

b. Transforming Intercollegiate Athletics Student-Athlete Well-Being Working Group. Sidney McPhee, chair of the Student-Athlete Well-Being Group, presented the following recommendations based upon reconsideration of the legislation by the working group and comments and discussion by membership groups during the 2012 NCAA Convention:

(1) That in its reconsideration of Proposal No. 2011-97 – “Multi-Year Grants in Aid,” the Board of Directors should reaffirm its original action to adopt the proposal.

BOARD ACTION: The Board voted to reaffirm its original action to adopt Proposal No. 2011-97. [For 13 (Adams, Albrecht, Beauchamp, Genshaft, Hatch, Hopkins, McPhee, Millner, Peters, Ray, Schmidly, Simon, White), Against 2 (Bailey, Meehan).] As a result of this action, the proposal will proceed to an on-line one vote per active member institution and multi- SUPPLEMENT NO. 3A DI Administration Cabinet 2/12 Page No. 3 ______

sport conference override vote. It is anticipated that the vote will take place in February.

(2) That in its reconsideration of Proposal No. 2011-96 “ Miscellaneous Expense Allowance,” the Board should take the following actions:

(a) Rescind the portion of the proposal that provided that all nonathletics financial aid will no longer count toward team limits.

(b) Charge the Student-Athlete Well-Being Working Group with developing an alternative proposal that includes the $2,000 miscellaneous expense allowance and considers the options below, as well as a need-based component, for review by the Board at its April meeting. It was noted that the proposal would apply to grants-in-aid, effective for the 2013-14 academic year.

i. Increase the “denominator” of a full and equivalency (value) “grants- in-aid” in effect by $2,000 (not to exceed the institution’s cost of attendance).

ii. Maintain a value of a full grant-in-aid at its current level, and establish an “exempt” category of miscellaneous expense funds that are designated on team squad lists for use at the institution’s discretion to award up to $2,000 (not to exceed cost of attendance) for full grant recipients, as well as to provide up to the proportionate amount of applicable funds to any or all equivalency grant recipients.

BOARD ACTION: The Board reaffirmed its support for the $2,000 miscellaneous expense allowance, but directed the Student-Athlete Well- Being Working Group to come back to the Board in April with an alternative proposal that considers the issues above as well as recommendations for implementation. [For 11 (Bailey, Beauchamp, Genshaft, Hatch, Hopkins, McPhee, Meehan, Ray, Schmidly, Simon, White), Against 4 (Adams, Albrecht, Millner, Peters).] This action renders Proposal No. 2011-96 moot and a new legislative proposal as described above will be considered by the Board during its April meeting, which then will subject such new legislation to a 60-day request for override vote period

c. Transforming Intercollegiate Athletics Resource Allocation Working Group. Mike Adams, chair of the Resource Allocation Working Group, presented the following recommendations:

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(1) That the Board adopt legislation, effective August 1, 2014, for the elimination of institutional foreign tours that occur at any time. Signed contracts dated previous to January 14, 2012, for scheduled institutional foreign tours will be honored.

BOARD ACTION: The Board voted to defeat the legislation as recommended. [For 2 (Adams, Millner), Against 13 (Albrecht, Bailey, Beauchamp, Genshaft, Hatch, Hopkins, McPhee, Meehan, Peters, Ray, Schmidly, Simon, White).]

(2) That the Board adopt legislation, effective August 1, 2012, to reduce the maximum number of Football Bowl Subdivision (FBS) scholarships (counters) from 85 to 80, with a proportional decrease in the maximum number of scholarships (equivalencies) in Football Championship Subdivision (FCS) from 63 to 60, with 80 overall counters.

BOARD ACTION: The Board voted to defeat legislation to reduce scholarships in FBS football. [For 4 (Adams, Albrecht, Peters, Schmidly), Against 6 (Bailey, Genshaft, Hatch, McPhee, Ray, Simon).]

[Note: The recommendation for a reduction in FCS scholarships will be reviewed by the FCS presidents of the Division I Presidential Advisory Group in April, inasmuch as that group has final authority to act on legislation specific to FCS football.]

(3) That the Board adopt legislation, effective August 1, 2014, to reduce women’s basketball scholarships from 15 to 13.

BOARD ACTION: The Board voted to defeat legislation to reduce scholarships in women’s basketball. [For 7 (Adams, Albrecht, Beauchamp, Millner, Peters, Schmidly, White), Against 8 (Bailey, Genshaft, Hatch, Hopkins, McPhee, Meehan, Ray, Simon).]

(4) That the Board adopt a resolution, which specifies:

• That an immediate moratorium be instituted to cap the number of contests/dates of competition at the levels that currently exist in all sports;

• That the NCAA Division I Board of Directors commission a study to determine the maximum number of contests/dates of competition of the playing season (championship and nonchampionship segments) that is essential to the success of each NCAA sport. In addition, the Working SUPPLEMENT NO. 3A DI Administration Cabinet 2/12 Page No. 5 ______

Group recommends that the scope of this study specifically examine how basketball contests are counted, and

• That once the study is completed and the appropriate contest/dates of competition limits are in place for each sport, that those limits remain in place for 10 years.

BOARD ACTION: The Board adopted the resolution. (Unanimous voice vote)

(5) That the Board adopt legislation, effective August 1, 2013, that limits the number of noncoaching staff members in the sports of football and men’s basketball as follows:

(a) In football, a limit of 12 noncoaching staff members, whose duties include support of the football program in any capacity, including third-party contractors that may be employed by an institution. The 12 noncoaching staff members shall not include athletics trainers, academic support and compliance staff members.

(b) In men’s basketball, a limit of six noncoaching staff members, whose duties include support of the men’s basketball program in any capacity, including third-party contractors that may be employed by the institution. The six noncoaching staff members shall not include athletics trainers, academic support and compliance staff members.

BOARD ACTION: The Board expressed interest in taking action to address this matter, but voted to table these recommendations for reconsideration at its April meeting, and asked that additional information and feedback be gathered from the membership regarding appropriate number limitations. [For 13 (Adams, Bailey, Beauchamp, Genshaft, Hatch, Hopkins, McPhee, Meehan, Peters, Ray, Schmidly, Simon, White), Against 2 (Albrecht, Millner).]

d. Transforming Intercollegiate Athletics Collegiate Model -- Rules Working Group. Kevin Lennon, NCAA vice president of academic and membership affairs, presented the following Rules Working Group recommendations:

(1) That the Board support the general approach outlined for a new regulatory structure, which includes developing principle-based outcomes to ensure that NCAA rules are value-based, meaningful, enforceable and supportive of the SUPPLEMENT NO. 3A DI Administration Cabinet 2/12 Page No. 6 ______

collegiate model of sport. The Board noted its support for the new regulatory structure.

(2) That the Board endorse a moratorium on new legislation for the 2012-13 legislative cycle (unless part of presidential reform agenda).

BOARD ACTION: The Board voted to apply a moratorium on new legislation for the 2012-13 legislative cycle, unless it is part of the presidential agenda. (Unanimous voice vote)

e. Transforming Intercollegiate Athletics Collegiate Model -- Enforcement Working Group. Ed Ray, chair of the Enforcement Working Group, and Julie Roe Lach, NCAA vice president of enforcement, updated the Board on the working group’s progress with creating a multi-level NCAA rules violation structure, an enhanced penalty structure for NCAA rules infractions and re-establishing a sense of shared responsibility among the interested individuals and entities in intercollegiate athletics.

5. Division I Governance Structure Update.

a. Report of the January 12, 2012, Meeting of the Leadership Council. Mike Alden, chair of the Division I Leadership Council, reported on the January 12 meeting of the Council and presented the following recommendations:

(1) Summer Access to Men’s Basketball Student-Athletes. That the Board take action to adopt a summer access model that permits institutional staff members to conduct or supervise summer athletics activities in accordance with specified requirements (i.e., enrollment in summer school, meeting opt-out academic benchmarks). [Note: See Attachment B for details of the summer access model.]

BOARD ACTION: The Board voted to adopt the summer access model as recommended, effective immediately. (Unanimous voice vote.)

(2) Men’s Basketball Recruiting Model – On Campus Evaluations. That the Board of Directors take final action to adopt provisions for on-campus evaluations (OCE) of prospective student-athletes. [Note: See Attachment C for provisions of OCEs.]

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BOARD ACTION: The Board voted to adopt the provisions for on-campus evaluations as recommended, effective immediately. (Unanimous voice vote.)

b. Report of the January 11-12, 2012, Meeting of the Division I Legislative Council. Carolyn Campbell-McGovern, chair of the Division I Legislative Council, noted that at the request of the Transforming Intercollegiate Athletics Collegiate Model -- Rules Working Group, the Legislative Council tabled 49 proposals. In addition, the Council took the following actions:

(1) Voted to adopt Proposal No. 2011-23 -- Amateurism -- Definitions And Applications -- Agent, which specifies that an agent is any individual who, directly or indirectly, represents or attempts to represent an individual for the purpose of marketing his or her athletics ability or reputation for financial gain, or seeks to obtain any type of financial gain or benefit from securing a prospective student-athlete's enrollment at an educational institution or from a student-athlete's potential earnings as a professional athlete.

(2) Voted to adopt Proposal No. 2011-45 -- Recruiting -- Tryouts -- Nonscholastic Practice Or Competition And Noninstitutional Camps And Clinics -- Women's Basketball, which specifies that in women’s basketball, an institution [including any institutional department (e.g., athletics, recreational/intramural)] shall not host, sponsor or conduct a nonscholastic basketball practice or competition in which women's basketball prospective student-athletes participate on its campus or at an off-campus facility regularly used by the institution for practice and/or competition by any of the institution's sport programs, and to establish limited exceptions, as specified; further, specifies that the use of an institution's facilities for noninstitutional camps is limited to the months of June, July and August; finally, to prohibit evaluations at noninstitutional events, camps or clinics that occur on a Division I campus during evaluation periods.

(3) Voted to adopt Proposal No. 2011-46 -- Recruiting -- Tryouts -- Nonscholastic Practice Or Competition And Noninstitutional Camps Or Clinics – Football, which specifies that in the sport of football, an institution [including any institutional department (e.g., athletics, recreational/intramural)] shall not host, sponsor or conduct a nonscholastic football practice or competition (e.g., seven- on-seven events) in which football prospective student-athletes participate on its campus or at an off-campus facility regularly used by the institution for practice and/or competition by any of the institution's sport programs; further, to limit the use of institutional facilities for noninstitutional camps or clinics that include prospect-aged participants to June and July in bowl subdivision football and to June, July and August in championship subdivision football. SUPPLEMENT NO. 3A DI Administration Cabinet 2/12 Page No. 8 ______

(4) Voted to defeat Proposal No. 2011-64 -- Eligibility -- Seasons Of Competition: Five-Year Rule -- Five Seasons Of Eligibility – Football, which specifies that a student-athlete in the sport of football shall not engage in more than five seasons of intercollegiate competition and may only engage in a fifth season at an institution at which the student-athlete previously used a season of competition.

6. Supplemental Distribution. Ed Ray, chair of the Executive Committee, informed the Board that the Finance Committee recommended that the Executive Committee approve a supplemental distribution of approximately $36,000,000 to be dispensed to the Division I membership.

BOARD ACTION: The Board voted to approve the recommendation of the Finance Committee and authorized distribution of a Division I supplemental distribution of $36,000,000 to mutli-sport conferences. (Unanimous voice vote) [Note: Ann Millner was not present.]

7. Status Report on Review of NCAA Division I Athletics Certification Program. Troy Arthur, NCAA director of academic and membership affairs, updated the Board on the work of the NCAA Division I Athletics Certification Committee in its review of the Division I Athletics Certification program. The Board received information regarding proposed name changes to the certification program and the committee, system development, organizational changes and the accountability spectrum.

8. NCAA Membership – Accreditation Policy. The Board reviewed a proposed Association-wide membership accreditation policy that shall be used to assist in determining whether an active or provisional NCAA member institution meets the applicable membership requirements regarding accreditation as further set forth in Article 3 of the NCAA Constitution.

BOARD ACTION: The Board voted to endorse the policy. (Unanimous voice vote) [Note: Ann Millner was not present.]

9. Future Meeting Dates.

a. April 25-26, 2012, Indianapolis, Indiana.

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[Note: There will be a joint meeting of the Division I Presidential Advisory Group and the Board of Directors on Wednesday, April, 25, 2012, from 1-5 p.m. to review and discuss reports of several of the Transforming Intercollegiate Athletics Working Groups. The Board of Directors will convene its regular meeting on Thursday, April 26, 2012.]

b. August, 2, 2012, Indianapolis, Indiana.

c. Tuesday, October 30, 2012, Indianapolis, Indiana.

d. January 19, 2013, Grapevine, Texas.

Board of Directors chair: Judy Genshaft, University of South Florida Staff Liaisons: S. David Berst, Division I governance Jacqueline Campbell, Division I governance

Division I Board of Directors January 14, 2012, Meeting ATTENDEES ABSENTEES Michael Adams, University of Georgia, William R. Harvey, Hampton University, Mid- Southeastern Conference (alternate) Eastern Athletic Conference Stanley Albrecht, Utah State University, Harris Pastides, University of South Carolina, Western Athletic Conference Southeastern Conference Guy Bailey, Texas Tech University, Big 12 David Skorton, Cornell University, Ivy League Conference William Beauchamp, University of Portland, Steadman Upham, University of Tulsa, West Coast Conference Conference USA Judy Genshaft, University of South Florida, Big East Conference, chair Nathan Hatch, Wake Forest University, Atlantic Coast Conference David Hopkins, Wright State University, Horizon League Sidney McPhee, Middle Tennessee State University, Sun Belt Conference William Meehan, Jacksonville State University, Ohio Valley Conference

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Ann Millner, Weber State University, Big Sky Conference John Peters, Northern Illinois University, Mid- American University Edward Ray, Oregon State University, Pacific- 12 Conference David Schmidly, University of New Mexico, Mountain West Conference Lou Anna Simon, Michigan State University, Big Ten Conference Timothy White, University of California, Riverside, Big West Conference

NCAA staff liaisons in attendance: David Berst, Jacqueline Campbell

Other Guests: William Powers, University of Texas

Other NCAA staff members in attendance for portions of the meeting: Troy Arthur, Erik Christianson, Joni Comstock, Diane Dickman, Amy Dunham, Mark Emmert, Bernard Franklin, Lynn Holzman, Michelle Hosick, Jim Isch, Kevin Lennon, Steve Mallonee, Kathleen McNeely, Jarrett Newby, Delise O’Meally, Stacey Osburn, Tom Paskus, Todd Petr, Denny Poppe, Donald Remy, Wallace Renfro, Julie Roe Lach, Ronnie Ramos, Crissy Schluep, Dave Schnase, Greg Shaheen, Jennifer Strawley, Robert Vowels, Wendy Walters, Bob Williams and Niu Xiaomu.

ATTACHMENT A SUPPLEMENT NO. 3A DI Administration Cabinet 2/12

NCAA Division I Committee on Academic Performance Academic Performance Program Access to Postseason and Penalty Waiver Directive

Background.

The central purpose of the NCAA Division I Academic Performance Program (APP) is to ensure that the NCAA Division I membership is dedicated to providing student-athletes with an exemplary education and intercollegiate athletics experience in an environment that recognizes and supports the primacy of the academic mission of its member institutions while enhancing the ability of student-athletes to earn a degree.

When a team’s academic performance, measured by the multiyear NCAA Division I Academic Progress Rate (APR), falls below 930, that team becomes ineligible for postseason competition and is subject to penalties. The NCAA Division I Committee on Academic Performance has established a transition period in which the APP penalty benchmark will be 900 in 2011-12 and 2012-13. In addition, filters are applied to teams’ data to account for improvement and resources in the penalty calculation. NCAA Division I Bylaws 18.4.2.3.1, 23.2.2.3 and 23.3 provide for waivers of APP penalties or access to postseason competition. The committee has approved this directive to provide guidance to the NCAA staff and the NCAA Division I Committee on Academic Performance Subcommittee on Appeals in reviewing APP penalty waiver requests.

Guiding Principles.

1. Requests to waive ineligibility for postseason and APP Level One, Two and Three penalties will be considered independently. The requests are filed simultaneously, but the access to postseason competition and APP penalties have different standards for relief.

2. APP penalty and postseason waiver requests involve a review of the entire athletics team’s overall academic performance. The APR is a team rate and not based on the academic performance of a single student-athlete. Therefore, the review of waiver requests shall consider all student-athletes included in the team’s multiyear APR. This approach considers the loss of all APR points, not just those of select students. This approach could be referred to as the “top-down approach” (e.g., start at an APR of 1000 and explain the loss of all points).

3. APR Improvement Plans are reviewed with the waiver request. Plans should be designed to assist teams in achieving APRs above the penalty benchmarks in a reasonable time by identifying and addressing issues impacting a team’s APR with measurable goals, steps to achieve the stated goals and a timetable for implementation. SUPPLEMENT NO. 3A, Attachment A DI Administration Cabinet 2/12 Page No. 2 ______

4. The identification of academically under-performing teams that are subject to an APP penalty includes consideration of resource level and squad size. Therefore, the staff/subcommittee/committee will generally not consider these elements in its review of APP penalty waiver or loss of access to postseason waiver requests.

Waivers of Ineligibility for Postseason Competition.

1. First Occasion Team is Ineligible for Postseason Competition. Institutions are permitted to submit a waiver request the first occasion a team is subject to postseason competition ineligibility. The committee has established a high threshold for relief in these cases and generally relief will not be provided.

• Factors to be Considered. The staff/subcommittee will consider the following factors in reviewing such a request:

(1) Extraordinary Mitigating Circumstances. The institution’s cited mitigation must be clearly out of the control of the institution, the athletics department and the team’s student-athletes. It must pertain to matters not previously addressed in the APP (e.g., small squad size, institutional mission). Finally it must have impacted the team over the multiple years that make up the four-year APR. An example of mitigation that would be considered extraordinary is a natural disaster that impact a team’s APR over multiple years. An example of mitigation that would not be considered extraordinary would be head coaching change, significant leadership change at the institution, or institutional reclassification.

(2) APR Improvement Plan. An institution’s commitment to improving the penalized team’s academic performance as outlined in the APR Improvement Plan must be considered in reviewing a waiver requesting relief from postseason competition ineligibility. Plans will be reviewed for focus on critical areas impacting academic success as well as other components demonstrating the institution’s accountability toward meeting the stated goals of the APP (e.g., graduating student-athletes). SUPPLEMENT NO. 3A, Attachment A DI Administration Cabinet 2/12 Page No. 3 ______

(3) Academic Factors. A waiver request must include a comprehensive review of the team’s historical academic trends to determine if the team’s placement in the APP penalty structure is the result of habitual underperformance or the result of some anomaly event (see the list on Page No. 4). Trending will also be evaluated to determine if the team is making progress with respect to the penalty benchmark.

(4) Alternative Penalty Options. An institution may request that an alternative penalty be imposed in lieu of postseason ineligibility. The institution must include an explanation of how the alternate penalty equates to a loss of postseason access.

2. Second Occasion Team is subject to Loss of Postseason Competition. Institutions are permitted to request a waiver of a team’s loss of access to postseason competition.

• Factors to be Considered. The second or subsequent time a team loses access to postseason competition, the staff/subcommittee/committee will review the request using the same factors used in considering an APP penalty waiver (see Page Nos. 4 – 7 for more information). If a team has demonstrated meaningful improvement and some of the factors in item 3-b below are present, the level of mitigation required to receive relief may be less stringent than what is required the first occasion a team was ineligible for postseason competition.

3. Notes on Outcomes. A loss of access to postseason competition waiver request will be approved, conditionally approved or denied.

a. First occasion loss of access to postseason waiver requests should be denied if the institution cannot demonstrate extraordinary mitigating circumstances as described on Page No. 2. Other factors listed in item number one above will be examined, but absent extraordinary mitigation are not likely to result in an approval.

b. Second and subsequent waivers of loss of access to postseason competition should be denied if the institution cannot demonstrate:

(1) Significant academic improvement that is sustainable; SUPPLEMENT NO. 3A, Attachment A DI Administration Cabinet 2/12 Page No. 4 ______

(2) Mitigating circumstances as defined on Page No. 7;

(3) An APR Improvement Plan that demonstrates the institution’s commitment to improving the team’s academic performance by identifying critical issues that have impacted the team’s APR and addressing those issues with clear steps and measurable goals; and

(4) An expectation that the team will achieve an APR of 930 or higher in a reasonable period of time.

APP Penalty Waivers.

Institutions are permitted to request a waiver of a team’s APP penalties. The staff/subcommittee/committee will consider the following factors in reviewing such a request:

1. Academic Factors. Evaluating a team’s academic performance is an important part of the APP penalty waiver process. The staff/subcommittee/committee’s review of a team’s academic performance may include consideration of the following elements:

a. A comprehensive review of the team’s historical APP performance, including any penalty history and academic trends to determine if the team’s placement in the APP penalty structure is the result of habitual underperformance or the result of some anomaly event. Trending will also be evaluated to determine if the team is making sustainable progress toward the penalty benchmark.

b. The team’s Graduation Success Rate and Federal Graduation Rate, if available.

c. Eligibility and Retention. The team’s eligibility and retention will be compared against the following:

(1) All other Division I teams in the same sport.

(2) The institution’s teams.

d. The team’s academic profile including hours earned, grade-point average, eligibility and retention points. SUPPLEMENT NO. 3A, Attachment A DI Administration Cabinet 2/12 Page No. 5 ______

e. The academic profile of the team when admitted to the member institution, including admissions status as compared to the general student-body and/or other student-athletes at the institution.

f. The number of graduates the team has generated over the four years that make up the multiyear rate.

g. The number of student-athletes who were not academically eligible and not retained included in the multiyear APR.

h. Other academic data elements that may be relevant to the case.

2. Other Factors. The staff/subcommittee/committee’s review of a team’s academic performance may also include consideration of the following elements:

a. Size of variance between the team’s APR and the applicable APP penalty benchmark (930).

b. The team’s single-year APRs that comprise the multiyear rate. Specifically, the number of single-year APRs above or below the penalty benchmarks (930).

c. The institution’s history of implementation of its APR Improvement Plan as well as the current plan’s ability to address critical issues.

d. Mitigating circumstances that have affected the team’s APR (see below).

e. An institution may request that an alternative penalty be imposed in lieu of the assigned APP penalty or a penalty option from the menu offered at Level Three. Should an institution offer an alternative penalty, the staff/committee/subcommittee would consider the various factors as well as the alternate penalty in the decision. The institution must demonstrate how the alternate penalty equates to the penalty it would replace.

f. Teams asserting that they have advanced in the penalty structure due to corrections to APP data identified in an APP data review must demonstrate that the current penalty is due to a lost opportunity for the institution to identify academic issues impacting the teams academic performance; to develop an appropriate APR Improvement Plan and to have an opportunity to rectify academic issues. If the institution can demonstrate this lost opportunity to identify and correct academic issues SUPPLEMENT NO. 3A, Attachment A DI Administration Cabinet 2/12 Page No. 6 ______

affecting the team’s academic performance the staff and/or subcommittee/committee may consider this a mitigating circumstance warranting relief from a penalty, however all such requests will be reviewed on a case-by-case basis to allow for other factors to be reviewed as well.

3. Mitigating Circumstances. Circumstances will be considered as compelling mitigating factors if the institution can demonstrate that it had a direct correlation to the team’s ability to earn eligibility/graduation and/or retention points supported by objective documentation. The institution may reference mitigation that was considered in a previous waiver request if the impact of the mitigation is evidenced in the current APR. Waiver decisions will analyze those circumstances that may be unique events resulting in academically low performing year(s) versus habitually underperforming teams. A team’s APR that is negatively affected by a unique one-time circumstance, but otherwise is not historically an underperforming team, should be treated differently than a team that has a history and pattern of academic underachievement.

Circumstances not considered compelling mitigation may include, but are not limited to, the following:

a. Unreasonable reliance by a student-athlete on misinformation from an institutional staff member (e.g., misadvisement);

b. Institutional lack of understanding regarding the APP;

c. Failure to develop and implement an APR Improvement Plan;

d. Conferences and/or institutions with more stringent academic standards than NCAA Division I progress-toward-degree requirements; or

e. Circumstances submitted in a request to receive an adjustment of an individual student-athlete’s APR retention and/or eligibility or graduation point if the institution received relief for those circumstances by way of an APR adjustment.

Institutions are limited to submitting information concerning mitigating circumstances only for the academic years used to calculate that team’s current multiyear APR. However, the staff, subcommittee and committee reserve the right to consider any relevant information that would explain the team’s historical performance. SUPPLEMENT NO. 3A, Attachment A DI Administration Cabinet 2/12 Page No. 7 ______

4. Level Three Penalty Options. An institution with a team subject to Level Three penalties must self-impose penalties from a list of menu options. These penalties are in addition to the prescribed penalties. The institution may also elect to request an alternative penalty be imposed. The staff/committee will consider the institution’s self-imposed penalty elements in the waiver decision. The staff/committee can also prescribe additional penalties for the team.

5. Notes on Outcomes. An APP penalty waiver request will be partially or fully approved or conditionally approved, or denied. Requests will likely be denied if the institution cannot demonstrate:

a. Significant academic improvement that is sustainable; OR

b. The team is performing well academically but for one or more years of APP data impacted by compelling, documented mitigating circumstances;

c. An APR Improvement Plan that demonstrates the institution’s commitment to improving the team’s academic performance by identifying critical issues that have impacted the team’s APR and addressing those issues with clear steps and measurable goals;

d. An expectation that the team will achieve an APR of 930 or higher in a reasonable period of time; and

e. Appropriate self-imposed penalties at Level Three.

Use of Conditional Approvals.

Waivers of APP penalties and ineligibility for postseason competition may receive conditional approval. A waiver that is conditionally approved does not waive the team’s penalty unless the team satisfies the stated condition(s). These conditions may include, but are not limited to:

1. Acceptable implementation of the institution’s written APR Improvement Plan;

2. Attendance at mandatory educational sessions;

3. Meeting or maintaining single-year eligibility and retention goals and/or, meeting or maintaining a specified single-year APR without the inclusion of delayed-graduation points; SUPPLEMENT NO. 3A, Attachment A DI Administration Cabinet 2/12 Page No. 8 ______

4. Requiring the institution to implement certain elements of its APR Improvement Plan determined to be “critical” to improved academic performance;

5. Requiring the institution to demonstrate it has satisfied its commitment of resources to enhance academic support initiatives that are part of the institution’s APR Improvement Plan or cited in its APP penalty waiver/hearing rationale;

6. Requiring the institution to impose limits, restrictions or penalties that are part of its APR Improvement Plan or cited in its waiver/hearing rationale (e.g., withhold a head coach from contests);

7. Requiring an institution to use the NCAA Facilitating Learning and Achieving Graduation/Graduation Risk Overview program; and

8. Requiring an institution comply with identified minimal academic profiles for entering student-athletes that are part of its APR Improvement Plan or its waiver/hearing rationale. (Revised: 10/2008;10/2010)

An institution/team that fails to meet the stated condition(s) by the given timeframe shall have the waiver decision converted to a denial and the APP penalty must be applied to the team. The institution must impose the applicable penalty within the prescribed period of time.

Review of Conditionally Approved Penalty Waivers.

At some point established by the committee, such as the start of the academic year following the year in which the waiver was conditionally approved, the staff verifies that all established conditions were met (e.g., single-year APR, acceptable implementation of APR Improvement Plan). If the staff concludes that the team has not satisfied the condition(s) of the penalty waiver, the subcommittee and staff may consider mitigating circumstances presented by the institution. Such reviews shall occur on a case-by-case basis, and shall include consideration of any mitigation for the team’s failure to reach the target APR, as well as the totality of the team’s circumstances with regard to the imposed conditions. In such cases, the staff will review factors including improvement in the single-year and multiyear APR, how close the team came to meeting the target and mitigating circumstances. This action does not change an institution’s opportunity to explain why it failed to meet the condition(s) or to appeal a decision by the staff to the subcommittee. The subcommittee will hear such appeals via teleconference. The subcommittee’s decision is final. SUPPLEMENT NO. 3A, Attachment A DI Administration Cabinet 2/12 Page No. 9 ______

Finally, if it is determined that a conditional waiver is not satisfied and the waiver is denied, the institution must impose the resulting penalties in the time period prescribed by the committee, but generally the academic year following denial of the appeal or, if there was no appeal, following determination that the conditions were not met (e.g., determined condition was not met in 2011-12 results in the imposition of the penalties in 2012-13).

If the team is subject to a penalty in the next academic year, the team is potentially subject to the penalty level that was conditionally waived and the next penalty level if it fails to meet the conditions of the waived penalty.

APR Improvement Plans.

APR Improvement Plans are meant to encourage institutions that have a team with an APR below 930 to implement strategies to improve the academic performance, retention and graduation of the student-athletes on the team. Institutions seeking relief from an APP penalty are expected to demonstrate that the team’s academic performance will improve and will achieve an APR of 930 in a reasonable period of time. Therefore, APR Improvement Plans submitted with a waiver will be reviewed as follows:

1. Institutions/teams will be accountable for identifying issues impacting the penalized team’s ability to move its APR above the established penalty benchmark. The following shall be addressed:

a. Identify any issues impacting the academic performance, retention and graduation of the team’s student-athletes and develop specific and measurable goals to address the issues, steps to meet the goals, timetable for implementation and persons responsible for each step outlined in the plan.

b. Identify specific target APR goals for the team(s) for the current academic year that will assist the team in meeting the 930 benchmark in a reasonable period of time.

c. Identify all steps the institution has taken toward implementation of any previous APR Improvement Plan and progress toward the measurable goals.

2. If an institution fails to create and submit an acceptable APR Improvement Plan, as defined by the committee, there is a presumption that any penalty waiver request will be denied.

documentcenter.ncaa.org/msaa/ama/CommitteeonAcademicPerformance/Penalties/PenaltyWaiverDirectives/2011- 12APPPenaltyWaiverDirective.docx/KEY:hrc/01102012 ATTACHMENT B SUPPLEMENT NO. 3A DI Administration Cabinet 2/12

Summer Access to Men’s Basketball Student-Athletes

Incoming Freshman, and Student-Athletes Following Student-Athletes Student-Athletes Following Two-Year and Four-Year Completion of the First Following Completion of Completion of the Third College Transfers Year of Collegiate the Second Year of Year of Collegiate Enrollment Collegiate Enrollment Enrollment

Must be enrolled in Must be enrolled in summer Must be enrolled in summer Must be enrolled in summer summer school. school school school

Requirements for OR OR OR Summer Access to Student-Athletes *For incoming freshmen at If not enrolled in summer If not enrolled in summer If not enrolled in summer national service academies school, must present a 2.2 school, must present a 2.2 school, must present a 2.2 participating in basic grade point average (GPA) GPA and shall have GPA and shall have training programs, and have successfully completed successfully at completed successfully at enrollment in summer completed 30 semester/45 least 50 percent of the least 75 percent of the course school would not be quarter credit hours. course requirements in the requirements in the student's necessary. student's specific degree specific degree program program

Summer Access = Eight hours per week of weight training, conditioning and skill instruction (two-hour limit on skill instruction) for a maximum of eight weeks. Summer access may occur only when student-athlete is enrolled in summer school (e.g., six-week summer school session would permit participation in athletics activities for only six weeks), unless student-athlete meets the specified opt-out academic benchmarks.

Effective Date: Immediate.

ATTACHMENT C SUPPLEMENT NO. 3A DI Administration Cabinet 2/12 On-Campus Evaluations (OCE) -- Men’s Basketball Prospective Student-Athletes Effective Date: Immediate

Who may The OCE shall involve only high-school seniors and two-year college prospects who have exhausted eligibility or Participate four-year transfer student-athletes.

• The OCE shall not be conducted prior to the conclusion of the prospect’s season and may be conducted no later than the opening day of the institution’s fall term. When • The OCE shall be conducted during a prospect’s official or unofficial visit.

• The OCE may be no longer than two hours in duration and may involve the institution’s enrolled student- athletes. The OCE must be included in the institution’s 20-hours of countable athletically related activities if it occurs during the institution’s playing season or during the institution’s two hour of skill instruction (as part Details of OCE of the eight hours per week) if conducted outside the playing season.

• Current prohibitions regarding activities for enrolled student-athletes one week prior to final exams would remain applicable.

• An institution may provide only one OCE per prospect.

How Many • The rules governing OCEs apply separately to the time period in which a prospect completes high school eligibility and to the time period after the prospect enrolls in a collegiate institution.

Health and Safety Additional regulations related to the health and safety of the OCE participants (e.g., medical examinations) that Issues currently exist in the Division II tryout model also will apply.

SUPPLEMENT NO. 3B DI Administration Cabinet 2/12 NCAA Division I Legislative Council January 2012 Legislative Actions

1. Proposals Recommended as Emergency or Noncontroversial Legislation.

Proposal Effective Legislative Title Source Intent Number Date Council Action In basketball, to establish exceptions to the RECRUITING -- BASKETBALL requirement that participants on a nonscholastic Supported as EVENT CERTIFICATION -- LEGAL NCAA team that participates in a certified event must noncontroversial Division I be legal residents of the state in which the team 2012-1 RESIDENCE AND ADJOINING Immediate legislation. Legislative is located or a geographically adjoining state and STATES -- EXCEPTIONS Council not more than a total of three prospective Adopted. student-athletes from adjoining states may participate on any one nonscholastic team. NCAA Division I Championship/ EXECUTIVE REGULATIONS -- August 1, Sports ELIGIBILITY FOR 2012, for To increase the penalty for a student-athlete who Not supported as Management CHAMPIONSHIPS -- tests is involved in a case of clearly observed noncontroversial or Cabinet INELIGIBILITY FOR USE OF occurring manipulation of an NCAA drug test sample to emergency (Committee on BANNED DRUGS -- on or after the loss of a minimum of two seasons of legislation. Competitive MANIPULATION OF DRUG TEST August 1, competition in all sports, as specified. Safeguards and SAMPLE 2012. Medical Aspects of Sports)

SUPPLEMENT NO. 3B DI Administration Cabinet 2/12 Page No. 2 ______

2. Actions Related to 2011-12 Legislative Cycle Proposals.

Proposal Effective Legislative Title Source Intent Number Date Council Action To specify that the Administration Cabinet shall oversee the administrative functions related to the management of the Division I governance structure and Division I representation on Association-wide and ORGANIZATION -- GOVERNANCE NCAA Division August 1, common committees; further, to remove 2011-11 STRUCTURE -- REMOVAL OF I Administration Not moved. 2012 Bylaw 21 from the Division I Manual and BYLAW 21 Cabinet specify that policies and procedures related to selection, composition, duties, term of office and operation of committees and cabinets shall be published on the NCAA website. Tabled until the PERSONNEL -- DEFINITIONS AND council's April 2012 APPLICATIONS -- GRADUATE Big East August 1, In basketball, to permit an institution to meeting, pending the 2011-12 ASSISTANT COACH -- Conference 2012 employ one graduate assistant coach. work of the BASKETBALL Presidential Retreat Working Groups.

SUPPLEMENT NO. 3B DI Administration Cabinet 2/12 Page No. 3 ______

Proposal Effective Legislative Title Source Intent Number Date Council Action In bowl subdivision football, to specify that a graduate assistant coach must have either PERSONNEL -- DEFINITIONS AND received his or her first baccalaureate Tabled until the APPLICATIONS -- GRADUATE degree or have exhausted athletics council's April 2012 ASSISTANT COACH -- BOWL eligibility (whichever occurs later) within Big East meeting, pending the 2011-13 SUBDIVISION FOOTBALL -- NO Immediate the previous seven years; or the individual Conference work of the PREVIOUS FOOTBALL BOWL must not have not previously served as a Presidential Retreat SUBDIVISION OR PROFESSIONAL coach (either on a salaried or volunteer Working Groups. COACHING EXPERIENCE basis) at a football bowl subdivision institution or in a professional football league. PERSONNEL -- DEFINITIONS AND Pac-12 Tabled until the APPLICATIONS -- GRADUATE In bowl subdivision football, to specify that Conference, Big council's April 2012 ASSISTANT COACH -- BOWL a graduate assistant coach shall have no Ten Conference August 1, meeting, pending the 2011-14 SUBDIVISION FOOTBALL -- NO previous professional or collegiate football and Mid- 2012 work of the PREVIOUS COLLEGIATE OR coaching experience as a head or assistant American Presidential Retreat PROFESSIONAL COACHING coach. Conference Working Groups. EXPERIENCE PERSONNEL -- DEFINITIONS AND Tabled until the To permit a full-time graduate student APPLICATIONS -- STUDENT council's April 2012 within his or her five-year period of ASSISTANT COACH -- FULL-TIME Southeastern August 1, meeting, pending the 2011-15 eligibility to serve as a student assistant GRADUATE STUDENT WITHIN Conference 2012 work of the coach, provided he or she meets additional FIVE-YEAR PERIOD OF Presidential Retreat criteria, as specified. ELIGIBILITY Working Groups.

SUPPLEMENT NO. 3B DI Administration Cabinet 2/12 Page No. 4 ______

Proposal Effective Legislative Title Source Intent Number Date Council Action To specify that in football, an individual who has neither engaged in intercollegiate football competition for the certifying institution nor engaged in other countable athletically related activities in intercollegiate football beyond a 14- Tabled until the PERSONNEL -- DEFINITIONS AND consecutive-day period at the certifying council's April 2012 APPLICATIONS -- institution may serve as an undergraduate Southern meeting, pending the 2011-16 UNDERGRADUATE STUDENT Immediate student assistant coach, provided the Conference work of the ASSISTANT COACH -- EXCEPTION individual meets the remaining criteria Presidential Retreat -- NONPARTICIPANT -- FOOTBALL applicable to an undergraduate student Working Groups. assistant coach, as specified; further, to specify that an individual who serves as a undergraduate assistant coach pursuant to the exception shall forfeit any remaining eligibility in football at the certifying institution. To specify that contractual agreements between a part-time or volunteer athletics PERSONNEL -- CONTRACTUAL department staff member with sport- Tabled until the AGREEMENTS -- ATHLETICALLY specific responsibilities and an institution council's April 2012 RELATED INCOME -- PART-TIME Big 12 August 1, shall include the stipulation that the staff meeting, pending the 2011-17 OR VOLUNTEER STAFF WITH Conference 2012 member is required to provide a written work of the SPORT-SPECIFIC detailed account annually to the president Presidential Retreat RESPONSIBILITIES or chancellor for all athletically related Working Groups. income and benefits from sources outside the institution.

SUPPLEMENT NO. 3B DI Administration Cabinet 2/12 Page No. 5 ______

Proposal Effective Legislative Title Source Intent Number Date Council Action To eliminate the restriction on the receipt of PERSONNEL AND RECRUITING -- telephone calls from prospective student- Tabled until the RECRUITING COORDINATION athletes (or prospective student-athletes' council's April 2012 FUNCTIONS -- TELEPHONE CALLS Southeastern parents, legal guardians or coaches) that meeting, pending the 2011-18 Immediate -- RECEIPT OF CALLS FROM Conference requires such calls to be received by the work of the PROSPECTIVE STUDENT- head coach or one or more of the assistant Presidential Retreat ATHLETES coaches who count toward the numerical Working Groups. limitations. In bowl subdivision football, to specify that all nine assistant coaches may evaluate Tabled until the PERSONNEL -- LIMITATIONS ON prospective student-athletes at any one time council's April 2012 NUMBER OF OFF-CAMPUS Southeastern during the spring evaluation period; further, meeting, pending the 2011-19 RECRUITERS AT ANY ONE TIME - Immediate Conference in championship subdivision football, to work of the - FOOTBALL -- EXCEPTION -- specify that all 11 coaches may evaluate Presidential Retreat SPRING EVALUATION PERIOD prospective student-athletes at any one time Working Groups. during the spring evaluation period. PERSONNEL -- LIMITATIONS ON Tabled until the THE NUMBER AND DUTIES OF In women's basketball, to specify that four council's April 2012 COACHES -- OFF-CAMPUS Big East August 1, coaches may evaluate prospective student- meeting, pending the 2011-20 RECRUITING -- WOMEN'S Conference 2012 athletes at any one time at nonscholastic work of the BASKETBALL -- NONSCHOLASTIC events during the spring evaluation period. Presidential Retreat EVENTS DURING SPRING Working Groups. EVALUATION PERIOD

SUPPLEMENT NO. 3B DI Administration Cabinet 2/12 Page No. 6 ______

Proposal Effective Legislative Title Source Intent Number Date Council Action In football, to specify that during a contact Tabled until the PERSONNEL -- LIMITATIONS ON period, a replaced coach is not required to Big East council's April 2012 NUMBER OF OFF-CAMPUS return to the institution's campus before Conference and August 1, meeting, pending the 2011-21 RECRUITERS AT ANY ONE TIME - engaging in additional recruiting activities, Big 12 2012 work of the - EXCEPTION -- FOOTBALL -- provided not more than seven coaches Conference Presidential Retreat CONTACT PERIOD engage in off-campus recruiting activities Working Groups. each day. In men's basketball, to specify that during a Tabled until the contest against outside competition, there council's April 2012 PERSONNEL -- BENCH West Coast August 1, shall be a limit of 17 individuals who may meeting, pending the 2011-22 PERSONNEL RESTRICTION -- Conference 2012 occupy the team bench, not including work of the MEN'S BASKETBALL student-athletes who are actively engaged Presidential Retreat in the competition. Working Groups. To specify that an agent is any individual who, directly or indirectly, represents or attempts to represent an individual for the purpose of marketing his or her athletics NCAA Division AMATEURISM -- DEFINITIONS ability or reputation for financial gain, or 2011-23 I Amateurism Immediate Adopted. AND APPLICATIONS -- AGENT seeks to obtain any type of financial gain or Cabinet benefit from securing a prospective student- athlete's enrollment at an educational institution or from a student-athlete's potential earnings as a professional athlete.

SUPPLEMENT NO. 3B DI Administration Cabinet 2/12 Page No. 7 ______

Proposal Effective Legislative Title Source Intent Number Date Council Action In individual sports, to specify that, prior to full-time collegiate enrollment, an AMATEURISM -- AMATEUR Tabled until the individual may accept up to actual and STATUS -- EXPENSES FROM A council's April 2012 NCAA Division necessary expenses associated with an SPONSOR FOR PRACTICE OR meeting, pending the 2011-24 I Amateurism Immediate athletics event and practice immediately COMPETITION IN INDIVIDUAL work of the Cabinet preceding the event, from a sponsor (e.g., SPORTS PRIOR TO FULL-TIME Presidential Retreat neighbor, business) other than an agent, a COLLEGIATE ENROLLMENT Working Groups. member institution or a representative of an institution's athletics interests. In tennis, to specify that, prior to full-time collegiate enrollment, an individual may accept prize money based on his or her place finish or performance in open Tabled until the AMATEURISM -- EXCEPTIONS TO athletics events, not to exceed $10,000 per council's April 2012 AMATEURISM RULE -- PRIZE NCAA Division calendar year; further, to specify that once meeting, pending the 2011-25 MONEY PRIOR TO FULL-TIME I Amateurism Immediate the individual has reached the $10,000 work of the COLLEGIATE ENROLLMENT -- Cabinet limit, he or she may receive additional prize Presidential Retreat TENNIS -- $10,000 PER YEAR money on a per-event basis, provided such Working Groups. prize money does not exceed his or her actual and necessary expenses for participation in the event.

SUPPLEMENT NO. 3B DI Administration Cabinet 2/12 Page No. 8 ______

Proposal Effective Legislative Title Source Intent Number Date Council Action NCAA Division I AMATEURISM, RECRUITING, Championships/ ELIGIBILITY AND AWARDS, Sports To include the World University 2011-26 BENEFITS AND EXPENSES -- Management Immediate Championships in all bylaws that apply to Adopted. WORLD UNIVERSITY Cabinet the World University Games. CHAMPIONSHIPS (Olympic Sports Liaison Committee) To specify that a professional sports organization may serve as a financial sponsor of an intercollegiate competition event, including regular season and AMATEURISM AND EXECUTIVE postseason events, provided the NCAA Division REGULATIONS -- FINANCIAL organization is not publicly identified as I DONATIONS AND ADVERTISING such; and that a professional sports Championships/ 2011-27 AND SPONSORSHIP OF Immediate organization may serve as a financial Adopted. Sports INTERCOLLEGIATE EVENTS -- sponsor of an activity or promotion that is Management PROFESSIONAL SPORTS ancillary to the competition event and may Cabinet ORGANIZATIONS be publicly identified as such; further, to eliminate the prohibition on professional sports organizations or personnel as acceptable advertisers in conjunction with NCAA championships.

SUPPLEMENT NO. 3B DI Administration Cabinet 2/12 Page No. 9 ______

Proposal Effective Legislative Title Source Intent Number Date Council Action To specify that contacts between a prospective student-athlete or his or her Tabled until the RECRUITING -- PERMISSIBLE relatives (traditional or nontraditional) or council's April 2012 2011-28- RECRUITERS -- GENERAL Southeastern legal guardians and the relatives (traditional meeting, pending the Immediate A EXCEPTIONS -- RELATIVES OF Conference or nontraditional) or legal guardians of an work of the ENROLLED STUDENT-ATHLETES enrolled student-athlete that occur on the Presidential Retreat day of a regularly scheduled home athletics Working Groups. event shall be permissible. To specify that on-campus contacts between a prospective student-athlete or his Tabled until the RECRUITING -- PERMISSIBLE or her relatives (traditional or council's April 2012 RECRUITERS -- GENERAL nontraditional) or legal guardians 2011-28- Big East meeting, pending the EXCEPTIONS -- ON-CAMPUS Immediate accompanying the prospective student- B Conference work of the CONTACT WITH RELATIVES OF athlete and the relatives (traditional or Presidential Retreat ENROLLED STUDENT-ATHLETES nontraditional) or legal guardians of an Working Groups. enrolled student-athlete shall be permissible. To specify that off-campus, in-person contacts between enrolled student-athletes Tabled until the RECRUITING -- PERMISSIBLE and a prospective student-athlete are council's April 2012 RECRUITERS -- STUDENT- 2011-29- Southeastern permissible if such contacts do not occur at meeting, pending the ATHLETE -- OFF-CAMPUS Immediate A Conference the direction of a coaching staff member work of the CONTACTS DURING AN and the prospective student-athlete has Presidential Retreat UNOFFICIAL VISIT notified the institution that he or she is Working Groups. making an unofficial visit.

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Proposal Effective Legislative Title Source Intent Number Date Council Action To specify that off-campus, in-person Tabled until the RECRUITING -- PERMISSIBLE contact between an enrolled student-athlete council's April 2012 NCAA Division 2011-29- RECRUITERS -- STUDENT- and a prospective student-athlete is meeting, pending the I Legislative Immediate B ATHLETE -- OFF-CAMPUS permissible, provided such contact does not work of the Council CONTACTS occur at the direction of an institutional Presidential Retreat staff member. Working Groups. Tabled until the RECRUITING -- TELEPHONE council's April 2012 CALLS AND ELECTRONIC To deregulate the restrictions on telephone Big East August 1, meeting, pending the 2011-30 CORRESPONDENCE -- NO LIMITS calls and electronically transmitted Conference 2012 work of the ON OR AFTER FIRST correspondence, as specified. Presidential Retreat PERMISSIBLE DATE Working Groups. Tabled until the NCAA Division council's April 2012 RECRUITING -- TELEPHONE I Recruiting and To eliminate the limitations on the number August 1, meeting, pending the 2011-31 CALLS -- NO LIMITS AFTER FIRST Athletics and frequency of telephone calls to 2012 work of the PERMISSIBLE DATE Personnel Issues prospective student-athletes, as specified. Presidential Retreat Cabinet Working Groups. To permit compliance administrators to make telephone calls to or receive Tabled until the RECRUITING -- TELEPHONE NCAA Division telephone calls from a prospective student- council's April 2012 CALLS -- PERMISSIBLE CALLERS - I Recruiting and athlete (or the prospective student-athlete's meeting, pending the 2011-32 - EXCEPTIONS -- PRIOR TO Athletics Immediate parents or legal guardians) with no limit on work of the COMMITMENT -- COMPLIANCE Personnel Issues the timing or number of such calls, Presidential Retreat ADMINISTRATORS Cabinet provided the calls relate only to compliance Working Groups. issues.

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Proposal Effective Legislative Title Source Intent Number Date Council Action RECRUITING -- CONTACTS AND Tabled until the NCAA Division EVALUATIONS -- RECRUITING In women's basketball, women's sand council's April 2012 I Recruiting and PERSON DAYS -- WOMEN'S August 1, volleyball and women's volleyball, to meeting, pending the 2011-33 Athletics BASKETBALL, WOMEN'S SAND 2012 eliminate the limitation on the number of work of the Personnel Issues VOLLEYBALL AND WOMEN'S evaluations per prospective student-athlete. Presidential Retreat Cabinet VOLLEYBALL Working Groups. In women's basketball, to specify that evaluations of live athletics activities NCAA Division during the academic year evaluation RECRUITING -- BASKETBALL I Recruiting and periods (other than permissible EVALUATIONS -- WOMEN'S Athletics nonscholastic events) shall be limited to BASKETBALL -- EVALUATIONS Personnel Issues regularly scheduled high school, 2011-34 Immediate Adopted. DURING ACADEMIC YEAR Cabinet preparatory school and two-year college EVALUATION PERIODS -- LIVE (Women's contests/tournaments and practices; and EVALUATIONS Basketball Issues regular scholastic activities involving Committee) prospective student-athletes enrolled only at the institution at which the regular scholastic activities occur.

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Proposal Effective Legislative Title Source Intent Number Date Council Action To specify that an institution shall not provide recruiting materials, including general correspondence related to athletics, to an individual (or his or her parents or legal guardians) until July 1 following the completion of his or her sophomore year in high school, or the opening day of classes of his or her junior year in high school (as Tabled until the RECRUITING -- RECRUITING NCAA Division designated by the high school), whichever council's April 2012 MATERIALS -- ELECTRONIC I Recruiting and is earlier; further, to specify that electronic August 1, meeting, pending the 2011-37 CORRESPONDENCE -- ALL FORMS Athletics correspondence (e.g., email, instant 2012 work of the OF DIRECT CORRESPONDENCE Personnel Issues messages, facsimiles, text messages) may Presidential Retreat PERMITTED Cabinet be sent to a prospective student-athlete (or Working Groups. the prospective student-athlete's parents or legal guardians), provided the correspondence is sent directly to the prospective student-athlete (or his or her parents or legal guardians) and is private between only the sender and recipient (e.g., no use of chat rooms, message boards, posts to "walls").

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Proposal Effective Legislative Title Source Intent Number Date Council Action To specify that automated electronic mail sent to a prospective student-athlete (or the prospective student-athlete's parents or legal guardians) from a social media Tabled until the RECRUITING -- RECRUITING platform as the result of an institutional council's April 2012 MATERIALS -- ELECTRONIC staff member's response to a prospective Southeastern meeting, pending the 2011-38 TRANSMISSIONS -- EXCEPTION -- Immediate student-athlete's (or the prospective Conference work of the SOCIAL MEDIA PLATFORMS -- student-athlete's parents' or legal Presidential Retreat AUTOMATED NOTIFICATIONS guardians') request to establish a connection Working Groups. with the staff member (e.g., accepting friend request) shall not be considered electronic mail from the institutional staff member. RECRUITING -- RECRUITING Tabled until the MATERIALS -- ADVERTISEMENTS To specify that an institution may make council's April 2012 AND PROMOTIONS -- CAMP OR Southern institutional camp or clinic brochures meeting, pending the 2011-39 Immediate CLINIC ADVERTISEMENTS -- Conference available at the venue of an athletics event work of the CAMP OR CLINIC BROCHURES involving prospective student-athletes. Presidential Retreat AVAILABLE AT EVENT VENUE Working Groups.

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Proposal Effective Legislative Title Source Intent Number Date Council Action To increase, from $30 to $40, the allowance that an institution may provide a student host for each day of a prospective student- Tabled until the RECRUITING -- OFFICIAL (PAID) athlete's official visit to cover all actual council's April 2012 VISIT -- costs of entertaining the student host(s) and Big East August 1, meeting, pending the 2011-40 ENTERTAINMENT/TICKETS ON the prospective student-athlete; further, to Conference 2012 work of the OFFICIAL VISIT -- STUDENT HOST increase, from $15 to $20, the additional Presidential Retreat -- ENTERTAINMENT ALLOWANCE allowance an institution may provide the Working Groups. student host per day for each additional prospective student-athlete the host entertains. To specify that an individual may not make Tabled until the an athletically related unofficial visit (e.g., council's April 2012 RECRUITING -- UNOFFICIAL Big South June 15, no contact with coaching staff, no athletics- meeting, pending the 2011-41 (NONPAID) VISIT -- FIRST Conference 2012 specific tour) before June 15 at the work of the OPPORTUNITY TO VISIT conclusion of his or her freshman year in Presidential Retreat high school. Working Groups.

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Proposal Effective Legislative Title Source Intent Number Date Council Action In bowl subdivision football, to specify that there shall be an annual signing limit of 25 on the number of prospective student- RECRUITING AND FINANCIAL athletes who may sign a National Letter of AID -- LETTER-OF-INTENT Intent or institutional offer of financial aid PROGRAMS, FINANCIAL AID from December 1 through May 31; further AGREEMENTS -- LETTER OF Southeastern August 1, 2011-43 to specify that a prospective student-athlete Adopted. INTENT RESTRICTION -- Conference 2012 who signs a National Letter of Intent or an LIMITATION ON NUMBER OF institutional offer of financial aid and SIGNINGS -- BOWL SUBDIVISION becomes an initial counter for the same FOOTBALL academic year in which the signing occurred (e.g., midyear enrollee) shall not count toward the annual limit on signings. To specify that an institution shall not permit a high school prospective student- athlete (other than a prospective student- athlete who attends a secondary school in a RECRUITING -- LETTER-OF- foreign country) to sign a National Letter of INTENT PROGRAMS, FINANCIAL NCAA Division Forwarded to the August 1, Intent or an institution's written offer of 2011-44 AID AGREEMENTS -- SUBMISSION I Academic membership for 2012 athletically related financial aid until the OF TRANSCRIPT TO ELIGIBILITY Cabinet review and comment. NCAA Eligibility Center has received an CENTER BEFORE SIGNING official high school transcript for each high school the prospective student-athlete has attended through his or her sixth semester (or equivalent) of enrollment.

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Proposal Effective Legislative Title Source Intent Number Date Council Action In women's basketball, to specify that an institution [including any institutional department (e.g., athletics, recreational/intramural)] shall not host, sponsor or conduct a nonscholastic basketball practice or competition in which NCAA Division Immediate; women's basketball prospective student- RECRUITING -- TRYOUTS -- I Recruiting and contracts athletes participate on its campus or at an NONSCHOLASTIC PRACTICE OR Athletics signed off-campus facility regularly used by the COMPETITION AND Personnel Issues 2011-45 before June institution for practice and/or competition Adopted. NONINSTITUTIONAL CAMPS AND Cabinet 28, 2011, by any of the institution's sport programs, CLINICS -- WOMEN'S (Women's may be and to establish limited exceptions, as BASKETBALL Basketball Issues honored. specified; further, to specify that the use of Committee) an institution's facilities for noninstitutional camps is limited to the months of June, July and August; finally, to prohibit evaluations at noninstitutional events, camps or clinics that occur on a Division I campus during evaluation periods.

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Proposal Effective Legislative Title Source Intent Number Date Council Action In football, to specify that an institution [including any institutional department (e.g., athletics, recreational/intramural)] shall not host, sponsor or conduct a nonscholastic football practice or competition (e.g., seven-on-seven events) Immediate; in which football prospective student- RECRUITING -- TRYOUTS -- a contract athletes participate on its campus or at an NONSCHOLASTIC PRACTICE OR signed FCS: Adopted. Southeastern off-campus facility regularly used by the 2011-46 COMPETITION AND before Conference institution for practice and/or competition NONINSTITUTIONAL CAMPS OR August 15, FBS: Adopted. by any of the institution's sport programs; CLINICS -- FOOTBALL 2011, may further, to limit the use of institutional be honored. facilities for noninstitutional camps or clinics that include prospect-aged participants to June and July in bowl subdivision football and to June, July and August in championship subdivision football. Tabled until the In football, to prohibit a coach or a council's April 2012 RECRUITING -- TRYOUTS -- noncoaching staff member with football- Southeastern meeting, pending the 2011-47 LOCAL SPORTS CLUBS -- Immediate specific responsibilities from being Conference work of the FOOTBALL involved in any capacity in a football club Presidential Retreat that includes prospective student-athletes. Working Groups.

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Proposal Effective Legislative Title Source Intent Number Date Council Action RECRUITING -- SPORTS CAMPS In sports other than men's basketball, to Tabled until the AND CLINICS -- RECRUITING specify that it is permissible for an council's April 2012 CONVERSATIONS DURING Big South institution's coach to engage in recruiting meeting, pending the 2011-48 INSTITUTION'S CAMPS AND Immediate Conference conversations with a prospective student- work of the CLINICS -- EXCEPTION -- SPORTS athlete during the institution's camps or Presidential Retreat OTHER THAN MEN'S clinics. Working Groups. BASKETBALL RECRUITING -- SPORTS CAMPS AND CLINICS -- EMPLOYMENT AT In bowl subdivision football, to specify that CAMP OR CLINIC -- ATHLETICS Tabled until the an institution's head coach may participate STAFF MEMBERS -- council's April 2012 as a volunteer (e.g. counselor, guest NONINSTITUTIONAL, PRIVATELY Mid-American meeting, pending the 2011-49 Immediate lecturer, consultant) on one day in June or OWNED CAMPS OR CLINICS -- Conference work of the July outside the designated two periods of BOWL SUBDIVISION FOOTBALL -- Presidential Retreat 15 consecutive days at a charitable or HEAD COACH EXCEPTION -- Working Groups. nonprofit camp or clinic, as specified. CHARITABLE OR NONPROFIT CAMP OR CLINIC

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Proposal Effective Legislative Title Source Intent Number Date Council Action In sports other than basketball and football, to specify that an institution may subscribe to a recruiting or scouting service involving prospective student-athletes, provided the RECRUITING -- USE OF Big East service is made available to all institutions FCS: Adopted. RECRUITING FUNDS -- Conference, desiring to subscribe and at the same fee 2011-50 RECRUITING OR SCOUTING Conference USA Immediate rate for all subscribers; further, to specify FBS: Adopted. SERVICES -- CRITERIA FOR and Mountain that an institution is permitted to subscribe SUBSCRIPTION West Conference to a service that provides scholastic and/or Division I: Adopted. nonscholastic video. In basketball and football, to eliminate the restriction on subscribing to a service that includes access to nonscholastic video. In sports other than basketball and football, to specify that an institution may subscribe RECRUITING -- USE OF to a recruiting or scouting service involving RECRUITING FUNDS -- prospective student-athletes, provided the Proposal rendered RECRUITING OR SCOUTING Pac-12 August 1, service is made available to all institutions moot by the adoption 2011-51 SERVICES -- CRITERIA FOR Conference 2012 desiring to subscribe and at the same fee of Proposal No. SUBSCRIPTION -- SPORTS OTHER rate for all subscribers; further, to specify 2011-51. THAN BASKETBALL AND that an institution is permitted to subscribe FOOTBALL to a service that provides scholastic and/or nonscholastic video.

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Proposal Effective Legislative Title Source Intent Number Date Council Action Immediate for RECRUITING -- USE OF implementa RECRUITING FUNDS -- tion of the In basketball and football, to specify that an FCS: Adopted. RECRUITING OR SCOUTING approval institution shall not subscribe to a recruiting Southeastern 2011-52 SERVICES -- CRITERIA FOR process; or scouting service unless the service has FBS: Adopted. Conference SUBSCRIPTION -- NCAA June 1, been approved by the NCAA pursuant to an APPROVAL -- BASKETBALL AND 2012, for annual approval process. Division I: Adopted. FOOTBALL application of legislation. Tabled until the RECRUITING -- PRECOLLEGE To eliminate the restriction that precludes council's April 2012 EXPENSES -- DONATION OF an institution from donating athletics West Coast August 1, meeting, pending the 2011-53 ATHLETICS EQUIPMENT -- equipment to a bona fide youth Conference 2012 work of the ELIMINATION OF 30-MILE organization outside a 30-mile radius of the Presidential Retreat RADIUS institution's campus. Working Groups. In women's basketball, to specify that Tabled until the RECRUITING -- RECRUITING during the time period of July 6-31, the council's April 2012 CALENDARS -- WOMEN'S recruiting calendar shall consist of, Atlantic Coast meeting, pending the 2011-54 BASKETBALL -- JULY Immediate consecutively, a seven-day evaluation Conference work of the EVALUATION AND DEAD period, a 10-day dead period, a seven-day Presidential Retreat PERIODS evaluation period and a two-day dead Working Groups. period.

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Proposal Effective Legislative Title Source Intent Number Date Council Action In bowl subdivision football, to revise the Tabled until the NCAA Division RECRUITING -- RECRUITING recruiting calendar to specify that January 4 council's April 2012 I Recruiting and CALENDARS -- BOWL August 1, through the Sunday during the week of the meeting, pending the 2011-55 Athletics SUBDIVISION FOOTBALL -- 2012 annual convention of the American work of the Personnel Issues EARLY JANUARY DEAD PERIOD Football Coaches Association shall be a Presidential Retreat Cabinet dead period. Working Groups. Tabled until the NCAA Division council's April 2012 RECRUITING -- RECRUITING- I Recruiting and August 1, In fencing, to establish recruiting-person meeting, pending the 2011-56 PERSON DAYS AND RECRUITING Athletics 2012 days and a recruiting calendar, as specified. work of the CALENDAR -- FENCING Personnel Issues Presidential Retreat Cabinet Working Groups. Tabled until the NCAA Division council's April 2012 RECRUITING -- RECRUITING- I Recruiting and In field hockey, to establish recruiting- August 12, meeting, pending the 2011-57 PERSON DAYS AND RECRUITING Athletics person days and a recruiting calendar, as 2012 work of the CALENDAR -- FIELD HOCKEY Personnel Issues specified. Presidential Retreat Cabinet Working Groups. Tabled until the NCAA Division council's April 2012 RECRUITING -- RECRUITING I Recruiting and August 1, In women's gymnastics, to establish a meeting, pending the 2011-58 CALENDARS -- WOMEN'S Athletics 2012 recruiting calendar, as specified. work of the GYMNASTICS Personnel Issues Presidential Retreat Cabinet Working Groups.

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Proposal Effective Legislative Title Source Intent Number Date Council Action Tabled until the NCAA Division council's April 2012 I Recruiting and RECRUITING -- RECRUITING August 1, In wrestling, to establish a recruiting meeting, pending the 2011-60 Athletics CALENDARS -- WRESTLING 2012 calendar, as specified. work of the Personnel Issues Presidential Retreat Cabinet Working Groups. Tabled until the RECRUITING -- BASKETBALL In women's basketball, to specify that a council's April 2012 EVENT CERTIFICATION -- Atlantic Coast certified event shall not employ (either on a meeting, pending the 2011-61 WOMEN'S BASKETBALL -- NO Immediate Conference salaried or a volunteer basis) a current work of the EMPLOYMENT OF CURRENT women's basketball student-athlete. Presidential Retreat STUDENT-ATHLETES Working Groups. ELIGIBILITY -- GENERAL To eliminate the requirement that the ELIGIBILITY REQUIREMENTS -- Big East August 1, eligibility of an international student-athlete 2011-62 ELIGIBILITY FORM -- Adopted. Conference 2012 shall be certified on an international INTERNATIONAL STUDENT- student-athlete eligibility form. ATHLETE To specify that a student-athlete who is ELIGIBILITY -- GENERAL eligible during the term in which degree ELIGIBILITY REQUIREMENTS -- work is completed (or is eligible as a GRADUATE Pac-12 graduate) remains eligible for any 2011-63 STUDENT/POSTBACCALAUREATE Immediate Adopted. Conference postseason event that begins within 60 days PARTICIPATION -- POSTSEASON after the end of the term in which the EVENT FOLLOWING LAST TERM student completes the requirements for the OF ELIGIBILITY degree (or graduate eligibility).

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Proposal Effective Legislative Title Source Intent Number Date Council Action August 1, In football, to specify that a student-athlete 2012; ELIGIBILITY -- SEASONS OF shall not engage in more than five seasons applies to FCS: Defeated. COMPETITION: FIVE-YEAR RULE Colonial Athletic of intercollegiate competition and may only 2011-64 any student- -- FIVE SEASONS OF ELIGIBILITY Association engage in a fifth season at an institution at athlete with FBS: Defeated. -- FOOTBALL which the student-athlete previously used a eligibility season of competition. remaining. August 1, 2012, for student- athletes ELIGIBILITY -- TWO-YEAR initially NCAA Division COLLEGE TRANSFERS -- YEAR OF enrolling To establish a year of academic readiness 2011-65 I Academic Defeated. ACADEMIC READINESS AT TWO- full time at for two-year college transfers, as specified. Cabinet YEAR COLLEGE a collegiate institution on or after August 1, 2012. Immediate; ELIGIBILITY -- SEASONS OF applies Tabled until the COMPETITION -- MINIMUM retroactive In softball, to permit a student-athlete to council's April 2012 AMOUNT OF COMPETITION -- Big 12 ly to any compete in an institution's non- meeting, pending the 2011-66 EXCEPTION -- Conference student- championship segment without using a work of the NONCHAMPIONSHIP SEGMENT athlete with season of competition, as specified. Presidential Retreat COMPETITION -- SOFTBALL eligibility Working Groups. remaining.

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Proposal Effective Legislative Title Source Intent Number Date Council Action To specify that for purposes of fulfilling the advanced placement requirements for initial eligibility, "similar proficiency examination," must be an advanced or ELIGIBILITY -- FRESHMAN higher level, nationally administered ACADEMIC REQUIREMENTS -- West Coast August 1, proficiency exam with a uniform grading 2011-67 Adopted. ADVANCED PLACEMENT -- Conference 2012 scale that is taken after high school INTERNATIONAL CERTIFICATION graduation; further, to specify that an institution shall use the NCAA Eligibility Center to certify the eligibility of an international student-athlete pursuant to the advanced placement requirements. In football, to specify that a student-athlete ELIGIBILITY -- PROGRESS- shall not be subject to the eligibility penalty TOWARD-DEGREE for failure to successfully complete at least REQUIREMENTS -- ELIGIBILITY nine-semester hours or eight-quarter hours FOR COMPETITION -- of academic credit during the fall term and FCS: Defeated. Big East August 1, 2011-68 FULFILLMENT OF CREDIT-HOUR earn the Academic Progress Rate eligibility Conference 2012 REQUIREMENTS -- ADDITIONAL point for the fall term, provided the FBS: Defeated. REQUIREMENTS -- FOOTBALL -- institution's Academic Progress Rate for EXCEPTION -- TEAM ACADEMIC football is 965 or higher as of the first day PROGRESS RATE of classes of the fall term in which the penalty would otherwise apply.

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Proposal Effective Legislative Title Source Intent Number Date Council Action August 1, 2012; applicable to student- athletes who enroll full time at Tabled until the ELIGIBILITY -- TRANSFER To specify that the one-time transfer the council's April 2012 REGULATIONS -- FOUR-YEAR exception to the four-year transfer Big Ten certifying meeting, pending the 2011-71 COLLEGE TRANSFERS -- ONE- residence requirement shall not be Conference institution work of the TIME TRANSFER EXCEPTION -- applicable to student-athletes in women's in a regular Presidential Retreat WOMEN'S ICE HOCKEY ice hockey. academic Working Groups. term as transfer students on or after August 1, 2012. In fencing, to specify that a student-athlete ELIGIBILITY -- OUTSIDE may compete during the academic year as a COMPETITION -- EXCEPTION -- 2011-72 The Ivy League Immediate member of a USA Fencing member club Adopted. USA FENCING NATIONAL team at the USA Fencing National CHAMPIONSHIPS Championships.

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Proposal Effective Legislative Title Source Intent Number Date Council Action In bowl subdivision football, to permit an institution to provide one training-table meal per day to a student-athlete who does not receive athletically related financial aid; FINANCIAL AID AND AWARDS, Tabled until the further, in championship subdivision BENEFITS AND EXPENSES -- council's April 2012 football, to permit an institution to provide TRAINING-TABLE MEALS -- ONE Big East August 1, meeting, pending the 2011-73 one training-table meal per day to a MEAL PER DAY -- STUDENT- Conference 2012 work of the student-athlete who does not receive ATHLETES NOT RECEIVING FULL Presidential Retreat athletically related financial aid that covers BOARD -- FOOTBALL Working Groups. the full cost of board; finally, to specify that the provision of the one training-table meal per day to such a student-athlete shall not be considered financial aid. FINANCIAL AID -- SUMMER To specify that the summer aid Tabled until the FINANCIAL AID -- ENROLLED proportionality restriction shall not apply to council's April 2012 STUDENT-ATHLETES -- Big 12 a student-athlete who has exhausted his or meeting, pending the 2011-74 Immediate PROPORTIONALITY Conference her eligibility and is enrolled in course work of the RESTRICTION -- EXHAUSTED work acceptable toward his or her degree Presidential Retreat ELIGIBILITY EXCEPTION requirements. Working Groups. In football, to specify that a prospective FINANCIAL AID -- SUMMER student-athlete who receives athletically FINANCIAL AID -- PRIOR TO related financial aid during a summer term FCS: Adopted. INITIAL FULL-TIME Southeastern 2011-75 Immediate prior to initial full-time enrollment at the ENROLLMENT -- FOOTBALL -- Conference certifying institution shall be an initial and FBS: Adopted. COUNTER FOR THE ENSUING overall counter for the ensuing academic ACADEMIC YEAR year.

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Proposal Effective Legislative Title Source Intent Number Date Council Action To specify that in calculating equivalencies, NCAA Division an institution may use either the actual or Tabled until the FINANCIAL AID -- MAXIMUM I Awards, average amount received by the student- council's April 2012 INSTITUTIONAL GRANT-IN-AID Benefits, August 1, athlete as the numerator and either the meeting, pending the 2011-76 LIMITATIONS BY SPORT -- Expenses and 2012 actual full grant-in-aid value for the work of the EQUIVALENCY COMPUTATIONS Financial Aid student-athlete or the average amount of a Presidential Retreat Cabinet full grant-in-aid for all students at the Working Groups. institution as the denominator. FINANCIAL AID -- MAXIMUM INSTITUTIONAL GRANT-IN-AID In baseball, to specify that an institution Tabled until the LIMITATIONS BY SPORT -- Big South may provide less than 25 percent of an council's April 2012 BASEBALL LIMITATIONS -- Conference and August 1, equivalency to a student-athlete, provided meeting, pending the 2011-77 MINIMUM EQUIVALENCY VALUE Southern 2012 the student-athlete is in the final year of work of the -- EXCEPTION -- FINAL YEAR OF Conference eligibility and has not previously received Presidential Retreat ELIGIBILITY AND NOT athletically related financial aid in baseball. Working Groups. PREVIOUSLY AIDED Tabled until the AWARDS, BENEFITS AND To permit an institution to provide bagel council's April 2012 EXPENSES -- HOUSING AND Big East August 1, spreads (e.g., butter, peanut butter, jelly, meeting, pending the 2011-78 MEALS -- FRUIT, NUTS AND Conference 2012 cream cheese) with bagels it may provide to work of the BAGELS -- BAGEL SPREADS a student-athlete at any time. Presidential Retreat Working Groups.

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Proposal Effective Legislative Title Source Intent Number Date Council Action To specify that the institution may pay AWARDS, BENEFITS AND transportation, housing and meal expenses NCAA Division Tabled until the EXPENSES -- EXPENSES FOR for any student-athlete to be present in I Awards, council's April 2012 STUDENT-ATHLETE'S FRIENDS situations in which a student-athlete or a Benefits, meeting, pending the 2011-79 AND RELATIVES -- PERMISSIBLE Immediate family member or legal guardian of a Expenses and work of the EXPENSES -- LIFE-THREATENING student-athlete suffers a life-threatening Financial Aid Presidential Retreat INJURY OR ILLNESS -- EXPENSES injury or illness, or in the event of a Cabinet Working Groups. FOR ANY STUDENT-ATHLETE student-athlete's or student-athlete's family member or legal guardian's death. To permit an institution to provide actual and necessary expenses for a student- NCAA Division athlete to participate in not more than two AWARDS, BENEFITS AND I national team tryout competition events, Tabled until the EXPENSES -- EXPENSES Championships/ including events from which participants council's April 2012 PROVIDED BY THE INSTITUTION Sports 2011-80- August 1, are selected for another tier of tryout meeting, pending the FOR PRACTICE AND Management A 2012 competition or events from which final work of the COMPETITION -- NATIONAL Cabinet selections are made for the national team Presidential Retreat TEAM TRYOUTS -- NOT MORE (Olympic Sports that will participate in the Olympic Games, Working Groups. THAN TWO EVENTS Liaison Pan American Games, World Committee) Championships, World Cup or World University Games.

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Proposal Effective Legislative Title Source Intent Number Date Council Action To permit an institution to provide actual and necessary expenses for a student- AWARDS, BENEFITS AND athlete to participate in not more than two EXPENSES -- EXPENSES NCAA Division national team tryout competition events, Tabled until the PROVIDED BY THE INSTITUTION I Awards, including events from which participants council's April 2012 2011-80- FOR PRACTICE AND Benefits, are selected for another tier of tryout meeting, pending the Immediate B COMPETITION -- NATIONAL Expenses and competition or events from which final work of the TEAM TRYOUTS -- NOT MORE Financial Aid selections are made for the national team Presidential Retreat THAN TWO EVENTS -- Cabinet that will participate in the Olympic Games, Working Groups. IMMEDIATE EFFECTIVE DATE Pan American Games, World Championships, World Cup or World University Games. AWARDS, BENEFITS AND To permit an institution or conference to Tabled until the EXPENSES -- OTHER TRAVEL pay actual and necessary expenses for a council's April 2012 EXPENSES PROVIDED BY THE Big 12 student-athlete to attend a conference- meeting, pending the 2011-81 Immediate INSTITUTION -- CONFERENCE- Conference sponsored life skills program (e.g., work of the SPONSORED LIFE SKILLS leadership, personal development, conflict Presidential Retreat PROGRAM resolution). Working Groups.

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Proposal Effective Legislative Title Source Intent Number Date Council Action AWARDS, BENEFITS AND To specify that proceeds from fundraisers EXPENSES -- PROVISION OF for student-athletes (or their immediate EXPENSES BY INDIVIDUALS OR NCAA Division Tabled until the families) due to extreme circumstances ORGANIZATIONS OTHER THAN I Awards, council's April 2012 beyond the student-athlete's control (e.g., THE INSTITUTION -- BENEFITS, Benefits, meeting, pending the 2011-82 Immediate life-threatening illness, natural disaster) GIFTS, AND SERVICES -- Expenses and work of the may be given directly to the beneficiaries, MISCELLANEOUS BENEFITS -- Financial Aid Presidential Retreat with receipt kept on file by the institution, FUNDRAISERS FOR STUDENT- Cabinet Working Groups. which must include the amount of expenses ATHLETES OR IMMEDIATE incurred and the total amount received. FAMILY MEMBERS Tabled until the PLAYING AND PRACTICE council's April 2012 In baseball, to reduce, from 56 to 52, the SEASONS -- BASEBALL -- West Coast August 1, meeting, pending the 2011-83 limitation on the maximum number of MAXIMUM NUMBER OF Conference 2012 work of the contests with outside competition. CONTESTS -- 52 Presidential Retreat Working Groups. NCAA Division PLAYING AND PRACTICE I Section A: SEASONS -- BASKETBALL -- Championships/ Forwarded to the PRESEASON PRACTICE -- ON- Sports August 1, In basketball, to eliminate the 5 p.m. start membership for 2011-84 COURT PRACTICE -- Management 2012 time on the first permissible practice date. review and comment. ELIMINATION OF 5 P.M. START Cabinet

TIME ON FIRST PERMISSIBLE (Women's Section B: Adopted. PRACTICE DATE Basketball Issues Committee)

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Proposal Effective Legislative Title Source Intent Number Date Council Action In men's basketball, to specify that an institution shall not commence on-court PLAYING AND PRACTICE preseason basketball practice sessions prior SEASONS -- MEN'S BASKETBALL - to 5 p.m. on the date that is 40 days prior to - PRESEASON PRACTICE -- ON- Forwarded to the Big South August 1, the date of the institution's first regular- 2011-85 COURT PRACTICE -- 30 DAYS OF membership for Conference 2012 season contest; further, to specify that an COUNTABLE ACTIVITIES WITHIN review and comment. institution shall not engage in more than 30 40 DAYS PRIOR TO FIRST days of countable athletically related CONTEST activities prior to its first regular-season contest. PLAYING AND PRACTICE In women's basketball, to specify that an SEASONS -- WOMEN'S institution shall not play its first contest BASKETBALL -- FIRST Southeastern August 1, (game or scrimmage) with outside 2011-86 Defeated. PERMISSIBLE CONTEST DATE -- Conference 2012 competition in women's basketball prior to TUESDAY BEFORE THE SECOND the Tuesday before the second Friday of FRIDAY OF NOVEMBER November. PLAYING AND PRACTICE SEASONS -- FOOTBALL -- In football, to specify that one contest FCS: Not moved. NUMBER OF CONTESTS -- Sun Belt played in a college football invitational 2011-87 Immediate ANNUAL EXEMPTIONS -- Conference event is exempt from the maximum number FBS: Not moved. COLLEGE FOOTBALL of football contests, as specified. INVITATIONAL

SUPPLEMENT NO. 3B DI Administration Cabinet 2/12 Page No. 32 ______

Proposal Effective Legislative Title Source Intent Number Date Council Action In golf, to specify that an institution PLAYING AND PRACTICE selected to participate in the Topy Cup may SEASONS -- GOLF -- PRESEASON commence practice sessions five days Big West August 1, 2011-88 PRACTICE AND FIRST DATE OF before the practice round of the event and Adopted. Conference 2012 COMPETITION -- EXCEPTION -- that the institution may participate in the TOPY CUP competition before the legislated date for the first date of competition. NCAA Division I Championships To establish a separate Men's and Women's and Sports Swimming and Diving Rules Committee, a Management COMMITTEES -- ASSOCIATION- separate Men's and Women's Track and Cabinet (Men's WIDE COMMITTEES -- RULES Field Rules Committee and a separate and Women's COMMITTEES WITHOUT Wrestling Rules Committee without Swimming and CHAMPIONSHIPS August 1, championships administration 2011-89 Diving Adopted. ADMINISTRATION 2012 responsibilities, as specified; further, to Committee, RESPONSIBILITIES -- SWIMMING establish a Division I Men's and Women's Men's and AND DIVING, TRACK AND FIELD Swimming and Diving Committee, a Women's Track AND WRESTLING Division I Men's and Women's Track and and Field Field Committee and a Division I Wrestling Committee, and Committee, as specified. Wrestling Committee)

SUPPLEMENT NO. 3B DI Administration Cabinet 2/12 Page No. 33 ______

Proposal Effective Legislative Title Source Intent Number Date Council Action To specify that if a member of a sports committee resigns or is removed from his COMMITTEES -- DIVISION I or her position on the committee, the CABINETS AND COMMITTEES -- conference of which the committee APPOINTMENT OF COMMITTEES - Southland August 1, 2011-90 member's institution was a member at the Not moved. - CONFERENCE APPOINTMENT Conference 2012 time of resignation or removal shall appoint FOR REMAINDER OF A TERM -- an individual to complete the term of the SPORTS COMMITTEES committee member who resigned or was removed. NCAA Division I EXECUTIVE REGULATIONS -- In men's golf, to specify that in instances in Championship/S DAY OF COMPETITION -- NOON which the final day of the men's golf 2011-91 ports Immediate Adopted. START TIME -- EXCEPTION -- championships occurs on a Sunday, Management MEN'S GOLF CHAMPIONSHIPS competition may begin prior to noon. Cabinet (Men's Golf Committee)

documentcenter.ncaa.org/msaa/gov/DICommittees/LegislativeCouncil/JanuaryConvention2012/AgendaandSupplements/AttachmentA/LZ:gmd/01122012.docx

SUPPLEMENT NO. 4 DI Administration Cabinet 2/12

Excerpt from the Report of the October 13, 2011, NCAA Division I Leadership Council Meeting

Multidivisional Reclassification – Opposite Gender -- NCAA Bylaw 20.4.1.2. The Leadership Council agreed to recommend that the NCAA Division I Board of Directors adopt noncontroversial legislation that would permit current Division II and Division III institutions that had one sport (other than football and basketball) classified in Division I for the 2010-11 academic year to petition to have one sport of the opposite gender reclassified to Division I. The Leadership Council agreed that the reclassification process should be identical to the two-year process that existed before the adoption of Proposal No. 2010-100, that the application fee should be increased to $10,000 and that there be no time limitation for the opportunity to reclassify a second sport.

Excerpt from the Report of the October 27, 2011, NCAA Division I Board of Directors Meeting

Multidivisional Reclassification – Opposite Gender -- NCAA Bylaw 20.4.1.2. The Leadership Council agreed to recommend that the Board of Directors adopt noncontroversial legislation that would permit current Division II and Division III institutions that had one sport (other than football and basketball) classified in Division I for the 2010-11 academic year to petition to have one sport of the opposite gender reclassified to Division I. The Leadership Council agreed that the reclassification process should be identical to the two-year process that existed before the adoption of Proposal No. 2010-100, that the application fee should be increased to $10,000 and that there be no time limitation for the opportunity to reclassify a second sport.

BOARD ACTION: The Board adopted noncontroversial legislation as recommended. (Unanimous Voice Vote.)

SUPPLEMENT NO. 5 DI Administration Cabinet 2/12

Excerpt from the Report of the September 29, 2011, NCAA Division I Administration Cabinet Teleconference

ACTION ITEMS.

Legislative Items.

Multidivisional Membership – Compliance Review Requirement – Failure to Meet Deadline. The cabinet reviewed the provisions of NCAA Bylaw 20.4.4, which require an active multidivisional institution, once every four years, to engage in a compliance review conducted by an authority outside the athletics department, subject to approval by the cabinet and recommends that the Division I Legislative Council sponsor noncontroversial legislation to establish a penalty for failure to meet the deadline for completion of the compliance review and submission of the report. Specifically, the cabinet recommends that the Legislative Council adopt legislation that would impose a fine of $500 for any multidivisional institution that fails to submit the final report by the conclusion of the four year deadline. In addition, failure to submit the final report within six months of the conclusion of the institution’s deadline would result in an additional $500 fine. Finally, failure to submit the final report within one year (an additional six months) would result in the institution being placed in restricted membership for the ensuing academic year and, thus, ineligible for NCAA championship competition for that year. Restricted status would be removed the following academic year only after the report has been received and approved by the cabinet. An institution would have the opportunity to request a waiver of any penalty due to extenuating circumstances.

SUPPLEMENT NO. 5 DI Administration Cabinet 2/12 Page No. 2 ______

Excerpt from the Report of the October 17-18, 2011, NCAA Division I Legislative Council Meeting

To specify that a multidivisional institution that fails to complete a compliance review and submit a copy of the report to the DIVISION MEMBERSHIP -- Administration Cabinet by the end MULTIDIVISION Supported as each four-year period shall be CLASSIFICATION/RECLASSIFICATION NCAA Division I noncontroversial 2011- subject to specified penalties; OF FOOTBALL SUBDIVISION -- Administration Immediate legislation. 93 further; to specify that the COMPLIANCE REVIEW Cabinet Administration Cabinet may grant REQUIREMENT -- FAILURE TO MEET Adopted. a waiver of the penalties based on DEADLINE extenuating circumstances that prevent the completion of the compliance review and submission of the report.

SUPPLEMENT NO. 6 DI Administration Cabinet 2/12

January 13, 2012

Division I Administration Cabinet c/o Mr. Bill Chaves, chair

Dear Administration Cabinet Members,

On behalf of our two member institutions--Jacksonville State University and Morehead State University, the Ohio Valley Conference respectfully requests the Administration Cabinet’s consideration to waive Division I Bylaw 20.9.6.1.

This request for relief is necessary because our two member institutions’ men’s basketball teams, respectively, competed against five non-Division I institutions during the 2011-12 academic year. For both institutions, two of the five contests in question were Bylaw 17 exempted exhibition contests against non-Division I institutions.

As background, a blanket waiver to Bylaw 20.9.6.1 was granted to all Division I member institutions for the 2007-08 academic year. This relief was granted, in part, due to the membership’s lack of understanding of how Bylaw 17 exemptible exhibition contests against non-Division I institutions counted toward the parallel, yet separate, basketball scheduling limits in Bylaw 20.9.6.1.

We kindly ask the Cabinet to consider the unique factors in 2011-12 impacting Division I basketball scheduling. First, there is an increasingly unpredictable element to participating in qualifying multi-team basketball events. Qualifying multi-team events often include non-Division I members as last-minute substitute participants due to other Division I institutions either being unavailable to fill an open slot or withdrawing from the event after an initial commitment to the event.

Our two member institutions present fairly similar situations. Jacksonville State University agreed in May 2011 to participate in a multi-team event for the 2011-12 season. This multi-team event was hosted by a Division I member institution in California. At the time the agreement was executed, Jacksonville State University’s opponents in the multi-team event were yet to be determined. However, the event operator made no indication the event would include a non-Division I institution.

In May and June 2011, Morehead State University entered into individual agreements to compete against four non-Division I member institutions for the 2011-12 basketball season. Standing alone, Morehead State University’s decision to schedule four non-Division I institutions complies with Bylaw 20.9.6.1. However, subsequent to participating in the CBI Invitational post-season event after the 2009-10 basketball season, Morehead State University agreed with the same CBI Invitational event operator to participate in a multi-team basketball event for the 2011-12 basketball season. At the time this agreement was made in March 2010, the identity of other participating institutions was unknown. The contractual agreement for this multi-team event included the condition that the event operator “….shall have sole authority to determine and select all teams to participate in the event.” Fast forward to the 2011-12 academic year and the multi-team event operator added a non-Division I institution to the pool of participating institutions. As a result of this decision by the event operator, Morehead State University’s 2011-12 schedule included five non-Division I opponents. SUPPLEMENT NO,. 5 DI Administration Cabinet 2/12 At no point did Jacksonville State University nor Morehead State University intend to schedule more than four non-Division I institutions for the 2011-12 basketball season.

A second relevant factor here is that the Division I membership maintains a comfort level with its institutions competing in basketball against non-Division I institutions. Per Bylaw 17, Division I members are currently afforded reasonable flexibility and incentive to compete against non-Division I members by virtue of the rule that allows two exhibition basketball contests against non-Division I institutions to be exempted from contest limits. This legislative flexibility was borne out of the membership’s belief that inter-divisional and inter- association basketball contests afforded a healthier competitive environment than the potentially less desirable alternatives (e.g., Division I institutions scheduling club basketball teams).

Moreover, exempting such basketball contests have enabled Division I member institutions to schedule geographically proximate non-Division I institutions. These opportunities to schedule basketball contests against Division II, Division III, NAIA and other non-Division I institutions in the same community have generated positive athletics opportunities for the student-athletes involved, blossomed new rivalries between neighboring institutions, and improved the image of the game in a cost-effective manner.

The “legislative catch” is that the two exempted exhibition contests permitted in Bylaw 17 still count against the Bylaw 20 basketball scheduling limits. This jittery balance between Bylaws 17 and 20 continues to drive membership confusion and necessitated the blanket waiver a few years ago. The membership confusion continues and is exacerbated by the unpredictable nature of multi-team event scheduling. These factors have placed Division institutions in a position, without any intent to avoid membership requirements or gain a competitive advantage, to potentially exceed the four non-Division I institution limit in Bylaw 20.

Since Bylaw 20 covers Division I membership expectations, an institution potentially faces restricted membership status for even exceeding the non-Division I opponent limit even by one contest. We believe punishing an institution with restricted membership status presents a disproportionate penalty when compared to the circumstances.

When assessed in totality, we believe these circumstances warrant relief from Division I Bylaw 20.9.6.1. We appreciate the Cabinet’s consideration of this request. Our member institutions understand the request is a one-time request applicable only to the 2011-12 academic year.

Sincerely,

Matthew Banker Assistant Commissioner for Institutional Services

cc: Ms. Elizabeth DeBauche, OVC Mr. Brian Hutchinson, Morehead State University Mr. Warren Koegle, Jacksonville State University Ms. Jackie Campbell, Director, NCAA Division I Governance Mr. Steve Mallonee, Director, NCAA Academic and Membership Affairs

SUPPLEMENT NO. 7 DI Administration Cabinet 2/12

SUPPLEMENT NO. 8A DI Administration Cabinet 2/12

Division I Administration Cabinet Policies and Operating Procedures

Effective September 2011 Table of Contents

Cabinet Duties and Responsibilities……………………………………………………...... 1

Cabinet Composition…………………………………………………………………...... 2-3

Organization …………………………………………………………………………...... 4-5

Meeting Schedule ……………………………………………………………………...... 5

Terms……………….……………...………………………………………...…………...... 5-6

Absences…………………………...…………………………………………………...... 6

Election of Chair …..…………………………………………………………………...... 6

Committee Appointment Policies and Guidelines ……………………………………...... 7-13

Removal from Committee…………………………………………………………………...... 13

Membership Reclassification Process …………………………………………………...... 13

Agenda Development…………………………………………………………………...... 13

Conflict of Interest Policy…………………………………………………………………… 14-15

Speaking Agent Policy…..……………………………………………………………...... 15

Appendixes

Appendix A -- Chart of the Division I Governance Structure

Appendix B -- Chart of Division I Legislative Process

Division I Administration Cabinet Policies and Operating Procedures Page No. 1 ______

CABINET DUTIES AND RESPONSIBILITIES

The NCAA Division I Administration Cabinet shall:

1. Oversee the administrative functions related to the management of the governance structure;

2. Appoint the members of the substructure (i.e., committees);

3. Administer the legislation and policies and procedures related to Division I membership, and

Division I Administration Cabinet Policies and Operating Procedures Page No. 2 ______

CABINET COMPOSITION

Pursuant to Bylaw 27.7.5.2.1, the NCAA Division I Administration Cabinet shall consist of 21 members. The members of the Administration Cabinet shall include:

1. One administrator or representative from each of the following 11 conferences:

a. Atlantic Coast Conference;

b. Big East Conference;

c. Big Ten Conference;

d. Big 12 Conference;

e. Conference USA;

f. Mid-American Conference;

g. Mountain West Conference;

h. Pacific-10 Conference;

i. Southeastern Conference;

j. Sun Belt Conference, and

k. Western Athletic Conference.

2. Ten administrators or representatives from among the following 20 conferences:

a. America East Conference;

b. Atlantic Sun Conference;

c. Atlantic 10 Conference;

d. Big Sky Conference;

e. Big South Conference;

f. Big West Conference;

Division I Administration Cabinet Policies and Operating Procedures Page No. 3 ______

g. Colonial Athletic Association;

h. Horizon League;

i. Ivy Group;

j. Metro Atlantic Athletic Conference;

k. Mid-Eastern Athletic Conference;

l. Missouri Valley Conference;

m. Northeast Conference;

n. Ohio Valley Conference;

o. Patriot League;

p. Southern Conference;

q. Southland Conference;

r. Southwestern Athletic Conference;

s. The Summit League, or

t. West Coast Conference.

Division I Administration Cabinet Policies and Operating Procedures Page No. 4 ______

ORGANIZATION

Pursuant to Bylaw 21.7.3.2, individuals appointed to the Administration Cabinet shall be appointed for one four-year term. A former cabinet member may be appointed to an additional term on the cabinet after three years have elapsed. The term of office shall commence on the first day of July following the member’s appointment.

The cabinet has established an Administrative Committee in order to allow the cabinet to make timely and efficient progress on issues before it:

Administrative Committee

The Administration Cabinet shall have an administrative committee to act on behalf of the full Administration Cabinet between meetings to transact necessary and routine items of business clearly required to promote normal and orderly administration of cabinet business

The Administrative Committee shall consist of four members, including the chair of the cabinet (who also serves as chair of the Administrative Committee). The members shall be appointed by the Administration Cabinet chair. The Administrative Committee shall include one representative from a Division I Football Bowl Subdivision (FBS) conference, one representative from a Division I Football Championship Subdivision (FCS) conference and one representative from a Division I subdivision conference. All Administrative Committee members, including the chair, may vote on items of business before the committee. The full Administration Cabinet will receive all Administrative Committee reports.

The Administrative Committee is authorized to:

1. Act for the cabinet on routine and noncontroversial matters (e.g., appointment of individuals to replace a committee seat vacated before expiry of that term) between cabinet meetings.

2. Act for the cabinet on matters of an emergency nature, particularly those related to the health and safety of student-athletes.

3. Organize and structure meeting agendas subsequent to the submission of agenda items by cabinet members.

4. Recommend that an Administration Cabinet member be replaced if he or she is not properly discharging his or her duties.

Division I Administration Cabinet Policies and Operating Procedures Page No. 5 ______

Reporting Lines:

The following committees shall report to the Administration Cabinet regarding issues related to Division I:

1. Honors Committee;

2. Postgraduate Scholarship Committee;

3. Research Committee; and

4. Walter Byers Scholarship Committee.

MEETING SCHEDULE

The Administration Cabinet will meet three times per year in September, February and June.

The Administration Cabinet may also convene via teleconference, as necessary to conduct its business (e.g., review reclassification information).

TERMS

Pursuant to NCAA Bylaw 21.7.3.2, the term of office for members shall be as follows:

1. Members of the cabinet shall serve for one four-year term. Members are not eligible for immediate reappointment. A former cabinet member may be appointed to an additional term on the cabinet after three years have elapsed. An individual who has served two terms on a cabinet may not serve further on that cabinet;

2. The terms of office of Football Bowl Subdivision (FBS) positions and Football Championship Subdivision (FCS) and Division I Subdivision positions shall expire on a staggered basis to provide for continuity. Members may be appointed for less than full terms;

Division I Administration Cabinet Policies and Operating Procedures Page No. 6 ______

3. The terms of office shall commence on the first day of July following the member’s appointment;

4. Members who serve more than one-half of a term shall be considered to have served a full term, and

5. A conference may remove its representative to the cabinet during a term.

ABSENCES

The full Administration Cabinet meets three times a year (September, February, June). If an Administration Cabinet member is unable to attend a cabinet meeting for a compelling reason, a conference may appoint an alternate for that individual. Alternates may attend, participate fully in and vote in any Administration Cabinet meeting or activity in which the regular member is unable to participate (excluding Administrative Committee activities).

SELECTION OF ADMINISTRATION CABINET CHAIR

The Administration Cabinet shall elect one of its members to serve for a period of not more than two years as chair. The chair shall not be eligible for immediate re-election to that position. At least once in every three chair rotations, there shall be an FCS or Division I subdivision representative serving as chair.

An Administration Cabinet member is eligible for nomination for the position of chair if:

1. His or her Administration Cabinet term expiration date will permit service for a period of not more than two years as chair, and

2. A particular subdivision must be represented due to the rotation requirement and he or she represents a conference in that subdivision.

In years in which a chair is to be selected, during or subsequent to the February meeting, Administration Cabinet members eligible to serve as chair shall nominate themselves or another Administration Cabinet member by communicating with the current chair or NCAA staff liaisons to the cabinet. When nominating another Administration Cabinet member, the person nominating should confirm that the nominee would accept the chair position.

Division I Administration Cabinet Policies and Operating Procedures Page No. 7 ______

COMMITTEE APPOINTMENT POLICIES AND GUIDELINES

The cabinet makes appointments at the February meeting each year to fill vacancies that will occur the following September.

In addition, appointments to fill interim vacancies that occur throughout the year are made at the cabinet’s June and September meetings, or by the Administrative Committee of the cabinet between meetings if necessary to facilitate a committee’s work.

1. Appointment Policies and Guidelines. The cabinet uses the following policies and guidelines in making appointments to committees. [Note: Some of the policies and guidelines are specific to sport committees]:

a. Solicitation Process.

(1) The cabinet shall encourage conferences to nominate only one individual for a committee vacancy, except for those instances when a committee is seeking nominees with distinct backgrounds (e.g., when a committee is seeking one coach and one administrator).

(2) Electronic vacancy announcements will include a link to the committee member job description for review by the prospective nominee prior to submitting nomination materials.

(3) A file of nominees for committee service will be maintained in the national office for a one-year period, and such nominees will be considered for any vacancy occurring on the appropriate committees during that year.

(4) All changes in sports committees’ regional alignments (for purposes of championships administration) are to occur prior to the call for nominations for sport committee vacancies, so that nominations can be solicited from the appropriate region.

(5) When nominees are solicited for a sport committee position(s), the notice of the vacancy may include a stated preference that the nominees be from a specific region for that sport in order to obtain the appropriate geographic balance, if such position is not legislatively earmarked for a particular region; however, the notice may not include a stated preference that the nominees be from a particular conference (e.g., nonautomatic- or automatic-qualifying conference). The notice may also include a stated preference for a coach or administrator (as

Division I Administration Cabinet Policies and Operating Procedures Page No. 8 ______

identified by the committee in its annual committee composition review) if the position is not mandated by the legislated requirements.

(6) The cabinet will re-solicit additional nominations when there are no eligible and qualified individuals nominated prior to the deadline.

b. Eligibility.

(1) An individual may not serve on an NCAA sport or rules committee unless the individual’s institution sponsors that sport on a varsity intercollegiate basis. Conference office personnel may not serve on an NCAA sport or rules committee unless the conference sponsors the sport.

(2) No more than one individual from the same institution may serve on the same committee.

(3) No more than one individual from the same conference may serve on the same committee unless special circumstances warrant.

(4) A cabinet member may not serve on a sport or rules committee concurrent with his or her term on the Division I Championships/Sports Management Cabinet.

(5) An individual may not serve concurrently on more than one committee that has championships-administration responsibilities; however, an individual may serve concurrently on a committee with championships-administration responsibilities and on a committee with only rules-making responsibility.

(6) Individuals currently serving on sports committees are not eligible for consideration for appointment to different sports committees unless their current term will expire prior to the beginning of the new committee appointment.

(7) Individuals eligible for reappointment (i.e., if they have served less than one- half of a term) will not automatically be reappointed. [NOTE: This policy is intended to aid conference rotation and avoid situations that allow conference members to hold committee slots for more than four years.

c. Appointment Guidelines.

(1) The cabinet will seek to identify and appoint the most qualified individual nominated for a committee based on the committee’s legislated requirements.

Division I Administration Cabinet Policies and Operating Procedures Page No. 9 ______

(2) The cabinet is committed to enhancing the level of diversity serving on Division I and Association-wide committees not only from a gender and ethnicity standpoint, but also in terms of positional representation.

(3) The cabinet shall be sensitive to the history of conference representation and seek to ensure a balanced approach to the appointment process so that each multisport conference is provided adequate opportunities to serve on the variety of committees that comprise the Division I and Association-wide governance structures (i.e., attempt to fill the vacancy with an individual from a conference other than the one rotating off, or from a conference that has not had representation on the committee recently).

(4) The cabinet shall strive to identify and cultivate new professionals from the membership to serve within the governance structure.

d. Appointment Process.

(1) A one-page information form has been developed on which each nominee for a committee provides essentially the same information regarding position, experience, current or past NCAA committee service, education and qualifications. Submission of other documentation, such as resumes, is not requested, and such documents, if submitted, will not be provided to the cabinet. No nominee will be considered by the cabinet unless the information form is submitted.

(2) All nominations are to be sent to the coordinator responsible for committee administration at the NCAA national office, and not directly to the members of the cabinet. Only nominations submitted in accordance with the deadline will be considered, except in an instance where no nominee meets the specific requirements of the vacancy. In that case, the cabinet may appoint an individual to fill the vacancy.

(3) Conference offices are encouraged to ensure that nominees put forward for committee service have the necessary expertise and familiarity with the sport and have a commitment to fulfilling the committee service responsibilities.

(4) Replacement of a conference’s original submission will be accepted only if the replacement is received at least seven calendar days prior to the initial day of the cabinet’s next regularly scheduled meeting.

(5) For committee appointment purposes, conference office personnel will be considered to be from the region in which the conference office is located, unless all of the institutions within the conference are located in the region other

Division I Administration Cabinet Policies and Operating Procedures Page No. 10 ______

than the region in which the conference office is located, in which case the conference personnel will be considered to be from the region in which its institutions are located.

e. Resignations and Interim Vacancies.

(1) If an individual resigns from a sport committee prior to the expiration of his or her term, the vacancy first will be opened to eligible nominees from the resigning member’s conference. If necessary, the vacancy may be opened to all eligible nominees. If an individual nominated by the resigning member’s conference is appointed to fulfill the remaining portion of a term, he or she is not guaranteed reselection should he or she be eligible for reselection.

(2) Committee members who move to institutions that do not sponsor the sport or who are at an institution or conference that no longer sponsors the sport must resign from the committee unless a waiver is granted by the cabinet based on extenuating circumstances.

(3) Committee terms begin September 1. If an appointed individual declines the appointment prior to the September 1 start date, the Administration Cabinet will review the original slate of nominees, which may include a new nominee from the affected conference.

2. Legislated Requirements. In addition to the policies and guidelines above, the following legislated requirements apply to committees appointed by the Administration Cabinet:

a. Committee Representation (Bylaw 21.7.2.1): With the exception of football-related committees, no subdivision of Division I shall have more than 50 percent representation on any committee unless approved by a vote of at least 85 percent of the Board of Directors.

[Note: The following committees are excepted from the 50-percent representation requirement: baseball, men’s basketball, women’s basketball, men’s basketball issues, women’s basketball issues, men’s gymnastics, women’s gymnastics, men’s soccer, women’s soccer, women’s softball, women’s volleyball, wrestling, student- athlete reinstatement, academic performance, initial-eligibility waivers.]

b. “On the Staff” Requirement (Bylaw 21.7.1.1). Individuals serving on Division I committees, or as Division I representatives on Association-wide or common committees, shall be salaried on a regular basis by a Division I institution or conference and perform a regular staff function representing at least 50 percent of the normal workload for a staff member at that institution or conference, unless otherwise

Division I Administration Cabinet Policies and Operating Procedures Page No. 11 ______

specified. In addition, a conference office staff member must be employed at a single or multisport conference that meets the requirements for automatic qualification and he or she must be nominated by a multisport conference set forth in Constitution 4.2.1.

c. Association-Wide General Committees: These committees deal with issues that affect members of all three divisions of the Association. They comprise members from each of the Association’s membership divisions, including each subdivision of Division I. Each division’s governance structure appoints members to serve on Association-wide committees, and the Executive Committee ratifies policies regarding length, location and expenses of Association-wide committee meetings. [Bylaws 21.02.1 and 21.2.1]

d. Association-Wide Rules Committees Without Championships Administration Responsibilities:

(1) These committees include representatives from each of the Association’s membership divisions. Each division’s governance structure appoints members to serve on these committees. The secretary-rules editor may be re-appointed but is limited to a term not to exceed eight years and is a nonvoting member. [Bylaw 21.3.1.1]

Due to extenuating circumstances, the Playing Rules Oversight Panel may waive the secretary-rules editor’s eight-year term limit; however, the term shall not be extended by more than four additional years. [Bylaw 21.3.1.1.1]

(2) At least 25 percent of positions on these rules committees must be filled by athletics administrators (athletic directors, associate or assistant athletics directors), individuals who are employed full-time as administrators by member conferences, or individuals who are employed both part-time as administrators by member conferences and full-time by member institutions. At least 50 percent of the total positions on each rules committee shall be filled by coaching staff members. In order for a region to be represented, at least five of its active members shall sponsor the sport involved on an intercollegiate basis. [Bylaw 21.3.1.2]

e. Sport Committees with Division I Championships Administration Responsibilities:

(1) For committees that administer Division I or National Collegiate Championships in individual sports, at least 25 percent of the positions must be filled by athletics administrators (e.g., athletics directors, associate or assistant athletics directors, individuals who are employed both part-time as

Division I Administration Cabinet Policies and Operating Procedures Page No. 12 ______

administrators by member conferences and full-time by member institutions). [Bylaw 21.7.5.5.5.3.1]

(2) For committees that administer Division I or National Collegiate Championships in team sports, at least 50 percent of the positions on each committee must be filled by athletics administrators. [Bylaw 21.7.5.5.5.3.1]

f. Common Committees with Playing Rules and Championships Administration Responsibilities: These committees deal with issues that affect members of more than one division. They comprise members of the applicable divisions. Each division’s governance structure appoints members to serve on common committees. The Playing Rules Oversight Panel shall oversee the selection process of secretary- rules editors and approve the selections for those positions. The secretary-rules editor may be reappointed but is limited to a term not to exceed eight years in length and shall be a nonvoting member of the committee. [Bylaw 21.4.1.1]

Due to extenuating circumstances, the Playing Rules Oversight Panel may waive the secretary-rules editor’s eight-year term limit; however, the term shall not be extended by more than four additional years. [Bylaw 21.4.1.1.1]

(1) For committees that administer Division I or National Collegiate Championships in individual sports, at least 25 percent of the positions must be filled by athletics administrators (i.e., athletics directors, associate or assistant athletics directors, individuals who are employed full-time as administrators by member conferences, or individuals who are employed both part-time as administrators by member conferences and full-time by member institutions). Further at least 50 percent of the total positions on each rules committee shall be filled by coaching staff members. [Bylaw 21.4.1.2]

(2) For committees that administer Division I or National Collegiate Championships in team sports, at least 50 percent of the positions on each committee must be filled by athletics administrators. Further, at least 50 percent of the total positions on each rules committee shall be filled by coaching staff members. In order for a region to be represented on a committee for which region representation is specified, at least five of its active members must sponsor the sport on an intercollegiate basis. [Bylaw 21.4.1.2]

Division I Administration Cabinet Policies and Operating Procedures Page No. 13 ______

REMOVAL FROM COMMITTEE

The chair of each committee is authorized to recommend to the Division I Administration Cabinet that a member be replaced if such member is not discharging the member’s duties properly or is absent from two consecutive meetings without reasons approved by the committee chair. The Administration Cabinet shall have the authority to appoint a replacement for the unexpired portion of the term of the removed committee member. [See Bylaw 21.7.3.4-(d)]

DIVISION I MEMBERSHIP RECLASSIFICATION PROCESS

Review of Reclassifying Members. The Division I Administration Cabinet shall:

1. Review the annual reports and strategic plans for all reclassifying members.

2. Ensure all reclassifying members are meeting all applicable legislative requirements.

3. Provide guidance to conferences on ‘best practices’ for assisting reclassifying members through the membership process.

4. Make recommendations to the Division I Board of Directors regarding election to active Division I membership status.

AGENDA DEVELOPMENT

Submitting Agenda Items

Any Administration Cabinet member or conference may submit an agenda item for a full Administration Cabinet meeting, provided it is within the duties and responsibilities of the Administration Cabinet. Agenda items should be sent to the Administration Cabinet’s primary staff liaisons at the NCAA national office. The staff will consult with the Administration Cabinet member or conference to determine how best to handle the item and what supplementary material should be provided, if any. In addition, the staff liaisons may consult with the chair to determine how best to handle the item.

Timing of Submission of Agenda Items

Items should be submitted eight weeks prior to the meeting. Items submitted after the deadline may be added, subject to the chair’s approval.

Division I Administration Cabinet Policies and Operating Procedures Page No. 14 ______

Review of Agenda Items

The full Administration Cabinet will receive agendas and supplements in advance of the meetings to ensure that each cabinet member has an opportunity to comment on issues being addressed by the cabinet. The agenda and supplements will be made available on the NCAA website and the NCAA Committee Zone 17 days prior to the meeting. All actions, except where otherwise legislated or determined by policy, are subject to review and final approval by the full Administration Cabinet.

CONFLICT OF INTEREST POLICY

The NCAA is a voluntary Association comprised of colleges, universities, conferences and other organizations, and governed through a membership-led committee structure. Within the governance structure, committee members must carefully balance their responsibilities to their respective institutions and/or conferences with the obligation to advance the interests of the Association, the division, or the sport, and ultimately enhance the student-athlete experience. While the fiduciary obligations of committee members to their own institution, their conference, and to the Association ordinarily are not in conflict, it is recognized that as a representative membership organization, committee members’ fiduciary obligations are first to their institution, second to their conference, and third to the Association. NCAA committee service involves important ethical and moral obligations. Committee integrity is critical to the decision-making process and includes trust, confidentiality and honesty in all issues and aspects of service and representation. NCAA committee members shall disclose any conflict or potential conflict between their respective personal, professional, institutional, conference or business interests and the interests of the Association that may affect or otherwise threaten such integrity, in any and all actions taken by them on behalf of the Association, for committee evaluation under this Statement.

In addition to any fiduciary obligation to their institution or conference, committee members also have a fiduciary duty to the Association not to use knowledge or information obtained solely due to service on that committee to the disadvantage of the Association during the term of committee service. Further, a Committee member shall not participate in the committee’s discussion or vote on any action that might bring direct or indirect personal financial benefit to the member or any organization (other than the member’s institution or conference) in which the member is financially interested. A committee member should also not participate in a discussion or vote for which the member’s institution or conference is to be accorded a special benefit beyond benefits shared with other institutions or conferences or is to receive a penalty or disqualification. A violation of either of the above rules by a member of the committee shall not invalidate the action taken by the committee if, following disclosure of the conflict of interest, the committee authorizes, ratifies or approves the action by a vote sufficient for the purpose, without counting the vote of the committee member with the conflict of interest, and the appropriate oversight body approves the action.

Division I Administration Cabinet Policies and Operating Procedures Page No. 15 ______

A committee member is responsible for advising the chair of any actual or potential conflicts of interest or obligations which he/she may have hereunder, and should recuse him/herself from participating in proceedings, as may be warranted by this policy. Abuse of one’s position as a member of a committee may result in dismissal from that position. Where such abuse appears evident, a committee member will be notified by the committee chair and will have the opportunity to present a rebuttal or details of the situation. (August 2008 Executive Committee minutes)

SPEAKING AGENT POLICY

The president of the Association and the chair of the Executive Committee are the only individuals authorized to speak on behalf of the Association except as outlined below. An individual representing a member institution or conference who speaks or opines on an Association issue only has the authority to express the view of that individual or the member institution or conference unless the individual has been designated by the Executive Committee of the Association as a speaking agent of the Association on that issue. Committee chairs are hereby designated as speaking agents of their committees regarding issues within their committees’ jurisdiction on which there is consensus, except that positions of advocacy on behalf of the committee or the Association to be communicated in writing or orally to persons or entities external to the Association must have prior approval by the NCAA Executive Committee or the president of the Association. The president of the Association is hereby granted authority to designate additional speaking agents of the Association. (April 2001 Executive Committee minutes)

APPENDIX A

APPENDIX B

SUPPLEMENT NO. 8B DI Administration Cabinet 2/12

November 9, 2011

Mr. Bill Chaves Director of Athletics Eastern Washington University 526 Fifth Street SHW214 Cheney, Washington 99004

Dear Mr. Chaves:

Thank you for your leadership as chair of the NCAA Division I Administrative Cabinet. The cabinet’s work in helping ensure thoughtful and diverse membership on Division I committees is important in the ongoing success of the Division I governance structure. The purpose of this letter is to request the Administrative Cabinet consider granting a one-year extension to Greg Sankey’s term on the NCAA Division I Committee on Academic Performance.

Mr. Sankey has served as a valuable member of this committee since 2008. His term ends September 2012. Given that the committee is scheduled to lose six members at the same time, it is my hope that his term be extended to allow for some stability at this critical time in the academic reform cycle. Mr. Sankey’s tenure has coincided with a crucial time in the history of the NCAA Division I Academic Performance Program, and he has made significant contributions to the development of the new academic standards. Additionally, the committee has only two Football Bowl Subdivision (FBS) members out of 15. As an FBS member, Mr. Sankey’s one-year extension will help ensure some continuity of representation among this constituency.

Thank you for your consideration of this request. Please feel free to contact me if you have any questions, and again, thank you for your leadership and service.

Sincerely,

Walter Harrison Chair, NCAA Division I Committee on Academic Performance President, University of Hartford

WH:br cc: Mr. Greg Sankey Selected NCAA Staff Members

SUPPLEMENT NO. 8C DI Administration Cabinet 2/12

COMMITTEE APPOINTMENTS

This supplement contains the current committee composition chart with a description of the vacancy, committee history, nominee list and nomination forms for the following committees:

1. Reappointments:

a. High School Review Committee (two reappointments). b. International Student Records Committee (two reappointments). c. Division I Infractions Appeals Committee (two reappointments). d. Division I Committee on Student-Athlete Reinstatement (two reappointments). e. Bowling Committee (one reappointment). f. Women’s Gymnastics Committee (one reappointment).

2. Appointments and reappointments:

a. Committee on Competitive Safeguards and Medical Aspects of Sports. b. Olympic Sports Liaison Committee. c. Research Committee. d. Walter Byers Scholarship Committee (one immediate vacancy). e. Division I Amateurism Fact-Finding Committee (one reappointment and three vacancies). f. Division I Committee on Athletics Certification (one reappointment and two vacancies). g. Division I Committee on Academic Performance. h. Division I Men’s Basketball Issues Committee. i. Division I Women’s Basketball Issues Committee. j. Division I Football Issues Committee. k. Division I Committee on Infractions (three reappointment and one vacancy). l. Division I Initial-Eligibility Waivers Committee (one immediate vacancy). m. Division I Legislative Review/Interpretations Committee. n. Division I Progress Toward Degree Waiver Committee (one immediate, six April and two September vacancies). o. Division I Baseball Committee. p. Division I Men’s Basketball Committee. q. Division I Women’s Basketball Committee. r. Men’s and Women’s Fencing Committee. s. Division I Field Hockey Committee. t. Division I Football Championship Committee. u. Division I Men’s Golf Committee. v. Division I Women’s Golf Committee. w. Men’s Gymnastics Committee. x. Division I Men’s Ice Hockey Committee. (No nominees.) y. Women’s Ice Hockey Committee. z. Division I Men’s Lacrosse Committee. SUPPLEMENT NO. 8C DI Administration Cabinet 2/12 Page No. 2 ______

aa. Division I Women’s Lacrosse Committee. bb. Men’s and Women’s Rifle Committee. cc. Division I Rowing Committee. dd. Men’s and Women’s Skiing Committee. ee. Division I Men’s Soccer Committee. ff. Division I Softball Committee. gg. Division I Men’s and Women’s Swimming and Diving Committee. hh. Division I Men’s and Women’s Tennis Committee. ii. Division I Men’s and Women’s Track and Field Committee (one reappointment and two vacancies). jj. Men’s Volleyball Committee. kk. Division I Women’s Volleyball Committee. ll. Men’s Water Polo Committee. (No nominees.) mm. Women’s Water Polo Committee. nn. Division I Wrestling Committee. oo. Baseball Rules Committee. pp. Men’s Basketball Rules Committee. qq. Women’s Basketball Rules Committee. rr. Football Rules Committee. ss. Men’s and Women’s Ice Hockey Rules Committee. tt. Men’s Lacrosse Rules Committee. uu. Women’s Lacrosse Rules Committee. vv. Men’s and Women’s Soccer Rules Committee. ww. Softball Rules Committee. xx. Women’s Volleyball Rules Committee.

http://documentcenter.ncaa.org/msaa/gov/Committee_Administration/01Division_I/Administration_Cabinet/meetings/2012/2012.02.meeting/sup plement_memo_01/10/12_SKT SUPPLEMENT NO. 8C DI Administration Cabinet 2/12 Page No. 2 ______

http://documentcenter.ncaa.org/msaa/gov/Committee_Administration/01Division_I/Administration_Cabinet/meetings/2012/2012.02.meeting/sup plement_memo_01/10/12_SKT 2011-12 HIGH SCHOOL REVIEW COMMITTEE

Legislated Nine members. One admissions officer (Division I or Division II); one institutional or conference member (Division I or Division II); one Requirements: Academic Cabinet member; one Division II Academic Requirements Committee member; four members from the secondary-school community; one at-large member (high school or college member). Members can be reappointed immediately for one additional four-year term. Vacancies: One July 1, 2011, vacancy. Larry Bradley is retiring. Secondary school member. Reappoint: Susan Patrick (term 2) and Janet Constantinides (term 2). Staff Liaisons: John Shukie, Greg Dana Chair:

DIV. GEN EM POS NAME AND INSTITUTION CONFERENCE 7/11-7/12 7/12-7/13 7/13-7/14 7/14-7/15 Admin F N Dir of Barbara Rupp Big 12 Conference Rupp Rupp Rupp Off Admission University of Missouri at (Term 2) (Term 2) (Term 2)* FBS Columbia Sec F President Susan Patrick N/A Patrick School North American Council for (Term 1) Online Learning DII ARC F N Assoc AD Linda Van Drie-Andrzjewski Central Atlantic Athletic Van Drie- Van Drie- Wilmington University (DE) Andrzjewski Andrzjewski (9/12*)

Sec M Principal Michael Garrison N/A Garrison Garrison Garrison School Rocklin High School (Term 1) (Term 1) (Term 1) At-large F N Professor Janet Constantinides Constantinide (DI) University of Wyoming s (Term 1) Sec M Principal Larry Bradley N/A Bradley School Pflugerville High School (Term 1) Sec M Principal Michael Zapicchi N/A Zapicchi Zapicchi Zapicchi Zapicchi School West-Windsor/Plainsboro High (term 2) (term 2) (term 2) (term 2*) School North Acad Cab F N Assoc AD Shannon Strahl West Coast Conference Strahl Strahl Strahl Strahl* Rep Gonzaga University DI/DII M N COS Cortez Dial Central Intercollegiate Dial Dial* Staff Virginia State University Athletic Association (Term 2) (Term 2)

*Not eligible for reappointment. 10/25/11

2011-12 INTERNATIONAL STUDENT RECORDS COMMITTEE

Composition: The committee shall consist of six members, including two Division I representatives, two Division II representatives and two representatives who may be from either Division I or Division II. Three-year renewable terms (maximum of three terms).

Vacancies: Preference: Individuals with expertise in international records review. Reappoint: Christopher Foley (term 3); Ted McKnown (term 3); Jennifer Minke (term 2); Eileen McDonough (term 3). Staff Liaison: Steve Clar, Doug Healey, Stephanie Bacon, Jean Orr Chair: Robert Watkins

DIV. EM/ POS. NAME AND CONFERENCE 9/11-9/12 9/12-9/13 9/13-9/14 GEN INSTITUTION FBS N/F Assoc Dir of Amy Schlueck Pacific-12 Schlueck Schlueck Schlueck Comp & UCLA (term 1) (term 1) (term 1) admissions DI N/M Dir. Of Christopher Foley Summit League Foley Admissions Indiana University- (Term 2) Purdue University at Indianapolis

FBS N/M Dir of Ted McKown Mid-American McKown International Kent State University Conference (term 2) Recruitment FBS Y/F Admissions Finley Woodard Sun Belt Woodard Woodard Woodard Western Kentucky (term 1) (term 1) (term 1) University

II NF Asst Dir of Jennifer Minke Lone Star Minke Admissions Texas A&M (term 1) University, Kingsville

II N/F FAR Eileen McDonough Sunshine State McDonough Barry University (term 2)

* Not eligible for reappointment 10/24/11 2011-12 INFRACTIONS APPEALS COMMITTEE

Legislated Five members, including one from the general public and no members shall serve on the Board of Directors. Requirements: There shall be no subdivision restrictions except that all nonpublic members may not be from the same subdivision. Appointed for three-year term. A member may be reappointed but shall not serve more than nine years on the committee. Vacancies: Reappoint: Susan Lipnickey (term 3); Patricia Ohlendorf (term 2). Staff Liaison: Wendy Walters Chair:

DIV POS GEN EM NAME AND INSTITUTION CONFERENCE 9/11-9/12 9/12-9/13 9/13-9/14

FBS Vice-Chan M Y David Williams II Southeastern Williams Williams Williams Gen Vanderbilt University (term 2) (term 2) (term 2) Counsel FBS FAR F N Susan Lipnickey Mid-American Lipnickey Miami University (Ohio) (term 2)

FBS VP Inst F N Patricia Ohlendorf Big 12 Ohlendorf Relatio University of Texas at Austin (term 1) ns & Legal DI Prof of M N Jack Friedenthal Atlantic-10 Fridenthal Fridenthal Fridenthal Law George Washington University (term 2) (term 2) (term 2)

PUBLIC M N Christopher Griffin Jenkins Jenkins Jenkins (M) (Y) Foley & Lardner (term 1) (term 1) (term 1) (W. Anthony Jenkins Dickinson Wright PLLC

* Not eligible for reappointment 10/25/11

2011-12 DIVISION I COMMITTEE ON STUDENT-ATHLETE REINSTATEMENT

Composition: Five members, one of which shall be a representative from the Academic Cabinet. Members are eligible to serve two, three-year terms. Exempt from 50% subdivision limitation. Vacancies: Reappoint: Tony Hernandez (term 2); Megan McHugo (term 2). Staff Liaisons: Jennifer Henderson Chair:

SUB EM/GEN ROLE NAME AND INSTITUTION CONFERENCE 7/11-7/12 7/12-7/13 7/13-7/14 FBS Y/M Sr Assoc Tony Hernandez Atlantic Coast Hernandez AD University of Miami (FL) (term 1)

FBS N/F Assoc Cynthia Rail Sun Belt Rail Rail AD University of Denver (term 1) (term 1)

FBS N/M FAR Kenneth White Western Athletic Conference White White Utah State University (term 2) (term 2*)

FBS N/M Sr Assoc David Wells Southeastern Wells Wells Wells AD University of Mississippi (term 2) (term 2) (term 2*)

FCS N/F Asst Dir Megan McHugo Ivy Group McHugo Ivy Group (term 1)

10/25/11

2011-12 WOMEN’S BOWLING COMMITTEE (Association-Wide Rules Administration and National Collegiate Championship)

Legislated Seven members (including one member who shall serve as secretary-rules editor). Requirements: Required number of administrators (25%): 2. Required number of coaches (50%): 3. Policy: Three from Division I (including each subdivision of Division I in which a substantial number of schools sponsor the sport), one from Division II and two at large. Two from each region and two at-large: Central and Northeast Preference: Three from each region. Vacancies: Reappoint: Amber Lemke. (Ms. Lemke originally joined the committee from the DIII institution in April 2011. She changed to a DI institution in summer 2011.) Staff Liaison: Jan Gentry; Teresa Smith (rules) Chair:

DIV. REG. POS. EM/ NAME AND INSTITUTION CONFERENCE 9/11-9/12 9/12-9/13 9/13-9/14 9/14-9/15 GEN FBS Central C Y/M Shawn Jackson Western Athletic Jackson Jackson Jackson Jackson* Louisiana Tech University

FBS Central C N/M Bill Straub Big 12 Straub Straub Straub* University of Nebraska, Lincoln FBS Central AD N/M Dean Lee Sun Belt Lee Lee* Arkansas State University II NoE C N/M Joseph Ambrose Pennsylvania State Ambrose Ambrose Ambrose Ambrose* Kutztown University of Athletic Pennsylvania FCS NoE A/C Y/F Sharon Brummell Mid-Eastern Athletic Brummell Brummell Brummell* University of Maryland, Eastern Shore FCS Central C N/F Amber Lemke Southland Lemke Stephen F. Austin State University

10/24/11 2011-12 WOMEN’S GYMNASTICS COMMITTEE (NATIONAL COLLEGIATE CHAMPIONSHIPS, MAY INCLUDE REPRESENTATIVES FROM DIVISIONS II AND III)

Legislated Seven members, including six members from Division I (one representative from each gymnastics region -- Southeast, South Central, West, Central, North Requirements: Central, Northeast), each subdivision in which a substantial number of institutions sponsor the sport must be represented, one member from Division II or Division III. Quota of 25 percent administrators: 2. [NOTE: The DII/DIII representative does not count towards the administrator requirement.] [In November, 2001, the Board of Directors adopted legislation to exempt the Women's Gymnastics Committee from the requirement that no subdivision of Division I shall have more than 50 percent representation on any Division I committee.] Vacancy: Reappoint: Doug Day. (Conference has held the position since 2010.) Staff Liaison: D’Ann Keller, Laurie Cannon Chair: DIV. REG. POS. EM/ NAME AND INSTITUTION CONFERENCE 9/11-9/12 9/12-9/13 9/13-9/14 9/14-9/16 GEN FBS SoC Assoc AD N/M Mark Alnutt Big 12 Alnutt Alnutt Alnutt* University of Missouri, Columbia

FBS NoC C N/M Doug Day Mountain West Day U.S. Air Force Academy

FBS W Asst Com N/F Heather Perry Pacific 12 Perry Perry* Pacific-12 Conference

FBS NoE C N/F Bev Plocki Big Ten Plocki Plocki* University of Michigan

FBS Cen C N/M Brice Biggin Mid-American Biggin Biggin Biggin* Kent State University

FBS SoE Asst AD Y/F Kimberly Green Southeastern Green Green* University of Florida

III NoE C N/M Gary Babjack State University of New Babjack Babjack Babjack Babjack* State University of New York at York Athletic Cortland *Not eligible for reappointment 10/24/11 2011-12 COMMITTEE ON COMPETITIVE SAFEGUARDS AND MEDICAL ASPECTS OF SPORTS

Legislated 20 members total, including five positions allocated for men, five allocated for women. One student-athlete from each division shall serve as a member of the Requirements: committee. In Division II and Division III at least one representative will be a member of the Management Council as addressed in Bylaw 21.8 and 21.6. In Division I all subdivisions must be represented. • 2 AD or SWA (1 M/ 1F); • 1 coach; • 1 exercise physiology research; • 3 medicine (at least 1 F, 1 primary-care team • 1 M and 1 F athletic trainer (one must be responsible • 1 law; physician and 1 board-certified orthopedist); for total athletic training program); • 1 sports medicine research; • 1 Football Rules Committee; • 1 secondary school representative; • At least 5 M/5 W; • 2 at-large; • 1 drug testing experience • 1 expertise in drug education Policies: At least nine Division I members (all subdivisions), two Division II members, and two Division III members. CHAIR 1/06 – All divisions approved a proposal that would allow the committee chair’s term to be extended if he was appointed as chair with one year of LEGISLATION: less remaining on his or her four-year term. Vacancies: Two September 2012 vacancies. Both Division I. FCS or DI Subdivision; one female; one drug education expertise; one sports medicine research background. Staff Liaisons: Mary Wilfert, David Klossner, Latrice Sales Chair: Jeff Anderson (9/11-9/12) DIV. EM GEN POSITION NAME AND INSTITUTION CONFERENCE 9/11-9/12 9/12-9/13 9/13-9/14 9/14-9/15

FBS N F P-C team physician Kelsey Logan Big Ten Logan Logan Logan* The Ohio State University FBS N M Drug Testing Jeffrey Anderson Big East Anderson Anderson* University of Connecticut FBS N M Board certified Felix Savoie Conference USA Savoie Savoie* orthopedist Tulane University FBS Y M Medicine – head Sourov Poddar Big 12 Poddar Poddar Poddar* team physician University of Colorado, Boulder FCS N M at-large/head ath. Brant Berkstresser Ivy Berkstresser Berkstresser Berkstresser Berkstresser* Trainer Harvard University DI Y M Drug education Doug Padron West Coast Pardon* Associate AD University of San Francisco (Northeast until (Monmouth University until 12/11) 12/11) FCS N F Sports-medicine Lois Mattice Big Sky Mattice* research California State University, Associate AD Sacremento FCS N M Exercise physiology Eric Hall Southern Hall Hall Hall Hall* research/FAR Elon University DI N M Athletic Trainer Andrew Smith Metro Atlantic Smith Smith Smith* Canisus College Athletic II N M Law/FAR James Morgan California Collegiate Morgan Morgan* California State University, Athletic Chico

Committee on Competitive Safeguards and Medical Aspects of Sports Page No. 2 ______

DIV. EM GEN POSITION NAME AND INSTITUTION CONFERENCE 9/11-9/12 9/12-9/13 9/13-9/14 9/14-9/15

II N F SWA Michelle Gober Pennsylvania State Gober Gober Gober* Kutztown University of PA Athletic II N F Division II MC Brenda Stevens2 West Virginia Stevens2 Stevens2 SWA University of Charleston Intercollegiate (1/13*) III N M AD/XC Coach Christopher Ummer North Atlantic Ummer Ummer Ummer* Lyndon State College III N F Div. III MC/AD Lori Runksmeier3 North Atlantic Runksmeier3 Runksmeier3 Runksmeier3 Runksmeier3 New England College (1/16*) III N F Athletic Trainer Melinda Larson Northwest Larson Larson Larson Larson* Whitworth University * Not eligible for reappointment. 2Term concurrent with service on Division II Management Council 3 Term concurrent with service on Division III Management Council

11/17/11 COMMITTEE ON COMPETITIVE SAFEGUARDS AND MEDICAL ASPECTS OF SPORTS HISTORY

Name Institution Conference Term Start Date Term End Date Doug Padron Monmouth University Northeast Conference 1-Sep-08 1-Dec-11 Brenna Ellis University of Texas at San Antonio Southland Conference 1-Sep-07 1-Sep-11 Matt Horn Winthrop University Big South Conference 28-Jul-10 1-Sep-11 Ken Akizuki University of San Francisco West Coast Conference 1-Sep-06 1-Sep-10 Ron Courson University of Georgia Southeastern Conference 1-Sep-06 1-Sep-10 Yvette Rooks University of Maryland, College Park Atlantic Coast Conference 1-Sep-06 1-Sep-10 Connie Dillon University of Oklahoma Big 12 Conference 1-Aug-08 1-Jul-10 Trisha Gibbons University of Nevada Western Athletic Conference 1-Sep-07 1-Jun-10 Edward R. Eichner, MD University of Oklahoma Big 12 Conference 1-Sep-07 1-Sep-09 Marc Paul Boise State University Western Athletic Conference 1-Sep-05 1-Sep-09 Jerry Koloskie University of Nevada, Las Vegas Mountain West Conference 1-Sep-04 1-Sep-08 Tracy Ray Samford University Ohio Valley Conference 22-Sep-05 1-Sep-08 Gary Skrinar Boston University America East Conference 1-Sep-03 1-Sep-07 Kim Harmon, M.D. University of Washington Pac-12 Conference 1-Sep-03 1-Sep-07 Megan McGrane University of Pittsburgh Big East Conference 1-Sep-05 1-Sep-07 Jennifer Palancia Shipp University of North Carolina at Greensboro Southern Conference 1-Sep-05 1-Jul-07 Donald L. Kaverman Southeast Missouri State University Ohio Valley Conference 1-Sep-02 1-Sep-06 Jerry Weber University of Nebraska, Lincoln Big 12 Conference 1-Sep-02 1-Sep-06 Margot Putukian, M.D. Princeton University The Ivy League 1-Sep-02 1-Sep-06 Michael Krauss Purdue University Big Ten Conference 1-Sep-02 1-Sep-06 Lauren Costello Princeton University The Ivy League 1-Sep-01 1-Sep-05 Matthew J. Mitten Marquette University Conference USA 1-Sep-99 1-Sep-05 Arthur D. Greene Hampton University Mid-Eastern Athletic Conf. 1-Sep-04 21-Jul-05 Arnold F. Mazur Boston College Big East Conference 1-Sep-00 1-Sep-04 Hannah England Princeton University The Ivy League 1-Sep-03 1-Sep-04 Melinda L. Millard-Stafford Georgia Institute of Technology Atlantic Coast Conference 1-Sep-00 1-Sep-04 Amy Barr Eastern Illinois University Ohio Valley Conference 1-Sep-00 1-Sep-03 Brian J. Sharkey University of Montana Big Sky Conference 1-Sep-97 1-Sep-03 Letha Y. Griffin Georgia State University Atlantic Sun Conference 1-Sep-96 1-Sep-03 Bryan W. Smith University of North Carolina, Chapel Hill Atlantic Coast Conference 1-Sep-96 1-Sep-02 Dale P. Mildenberger Utah State University Big West Conference 1-Sep-98 1-Sep-02 Gary Alan Green University of California, Los Angeles Pac-12 Conference 1-Sep-96 1-Sep-02 Peter D. Carlon University of Texas at Arlington Southland Conference 1-Sep-98 1-Sep-02

Page 1 of 2 COMMITTEE ON COMPETITIVE SAFEGUARDS AND MEDICAL ASPECTS OF SPORTS HISTORY

Name Institution Conference Term Start Date Term End Date Nicholas J. Cassisi University of Florida Southeastern Conference 1-Sep-97 2-Sep-01 Priscilla M. Clarkson University of Massachusetts, Amherst Atlantic 10 Conference 1-Sep-96 1-Sep-00 William F. Arnet University of Missouri, Columbia Big 12 Conference 1-Sep-95 1-Sep-99 Bernard F. De Palma Cornell University The Ivy League 1-Sep-95 1-Sep-98 Patricia A. Thomas Georgetown University Big East Conference 1-Sep-94 1-Sep-98 G. Dennis Wilson Auburn University Southeastern Conference 1-Sep-90 1-Sep-97 Nicholas J. Cassisi University of Florida Southeastern Conference 6-Dec-95 1-Sep-97 Christine Wells Arizona State University Pac-12 Conference 1-Sep-93 1-Sep-96 Donald Bunce, M.D. Stanford University Pac-12 Conference 1-Sep-93 1-Sep-96 Elizabeth Arendt, M.D. University of Minnesota, Twin Cities Big Ten Conference 1-Sep-93 1-Sep-96 Paul Gilas University of Michigan Big Ten Conference 1-Sep-90 1-Sep-96 Paul W. Gikas University of Michigan Big Ten Conference 1-Sep-93 1-Sep-96 Kevin M. White Tulane University Conference USA 17-May-95 15-Jun-96 Bernard F. De Palma Cornell University The Ivy League 1-Sep-92 1-Sep-95 Chris McGrew University of New Mexico Mountain West Conference 1-Sep-90 1-Sep-95 Glenn M. Wong University of Massachusetts, Amherst Atlantic 10 Conference 1-Sep-92 1-Sep-95 Kathleen A. Schniedwind Illinois State University Missouri Valley Conference 1-Sep-92 1-Sep-95 Kathy D. Clark University of Idaho Big West Conference 1-Sep-89 1-Sep-94 Charles W. Cavagnaro University of Memphis Conference USA 1-Nov-88 15-Jan-94 Christine Wells Arizona State University Pac-12 Conference 1-Sep-90 1-Sep-93 Donald Bunce, M.D. Stanford University Pac-12 Conference 1-Sep-90 1-Sep-93 Elizabeth Arendt, M.D. University of Minnesota, Twin Cities Big Ten Conference 1-Sep-90 1-Sep-93 Paul W. Gikas University of Michigan Big Ten Conference 1-Sep-90 1-Sep-93 Carl F. Krein Central Connecticut State University Northeast Conference 1-Sep-89 1-Sep-92 James R Andrews, M.D. Troy University Atlantic Sun Conference 1-Sep-89 1-Sep-92 Kathleen A. Schniedwind Illinois State University Missouri Valley Conference 10-Jul-90 1-Sep-92 Malcom C. McInnis, Jr. University of Tennessee, Knoxville Southeastern Conference 1-Sep-89 1-Sep-92 John K. Johnston Princeton University The Ivy League 1-Sep-88 1-Sep-91 Carol C. Teitz, M.D. University of Washington Pac-12 Conference 1-Sep-87 1-Sep-90 Douglas B. Mc Keag, M.D. Michigan State University Big Ten Conference 1-Sep-87 1-Sep-90 Elsworth R. Buskirk Pennsylvania State University Big Ten Conference 1-Sep-87 1-Sep-90 James C. Puffer, M.D. University of California, Los Angeles Pac-12 Conference 1-Sep-87 1-Sep-90 Mark Laursen Boston University America East Conference 1-Sep-89 3-Apr-90

Page 2 of 2 COMMITTEE ON COMPETITIVE SAFEGUARDS AND MEDICAL ASPECTS OF SPORTS NOMINEES Nominee Job Title Institution Conference Subdivision Gender Ethnicity Current Service Lynn Snyder-Mackler1 FAR/Alumni Distinguished University of Delaware Colonial Athletic FCS F Professor Association Frank Pettrone Head Team Physician George Mason University Colonial Athletic FCS M Association Joni Johnson Head Athletic Trainer Austin Peay State University Ohio Valley FCS F Conference David Wyrick*2 Associate Professor University of North Carolina Southern Conference FCS M at Greensboro Loree McCary SWA/Assistant Athletic Trainer Stephen F. Austin State Southland Conference FCS F University Gregory H. Frazer FAR Duquesne University Atlantic 10 Conference D1 M

Thomas G. Hitcho3 Sr. Associate Athletics Director Loyola University Chicago Horizon League D1 M

Owen Stanley Head Athletic Trainer/Asst. South Dakota State The Summit League D1 M A.D. - Director of Sports University Medicine Carolyn Greer Associate AD for sports University of San Diego West Coast DI F medicine/head trainer Conference

*Conference currently represented

1Sports medicine research background. 2Drug education background. 3Drug testing background.

http://documentcenter.ncaa.org/msaa/gov/Committee_Administration/01-Division_I/Administration_Cabinet/meetings/2012/2012.02.meeting/lists/CSMAS_list_1/10/12_SKT 2011-12 OLYMPIC SPORTS LIAISON COMMITTEE

Legislated Fourteen members, including one from each division and subdivision of Division I. One student-athlete from each division shall serve as a member of the Requirements: committee and may serve on the committee up to two years after the completion of his or her intercollegiate eligibility. In Division II and Division III at least one representative will be a member of the Management Council as addressed in Bylaw 21.8 and 21.6. Vacancies: Two September 2012 vacancies. Both Division I. FBS or DI subdivision. Committee Olympic or international sport experience; campus experience with one or more Olympic sports; campus experience with international student- preference: athletes; work experience with national governing bodies and/or the USOC; familiarity with NCAA amateurism regulations. Staff Liaisons: Dan Calandro, Liz Suscha Chair: Lynn King (9/10-9/11) DIV. EM/GEN ROLE NAME, INSTITUTION CONFERENCE 9/11-9/12 9/12-9/13 9/13-9/14 9/14-9/15

FBS N/M Sr Assoc AD Earl Koberlein Pacific-12 Koberlein Koberlein Koberlein Koberlein* Stanford University FBS Y/F Asst Comm Keisha Dunlap Conference USA Dunlap* Conference USA FBS N/F AD Peggy Bradley-Doppes Sun Belt Bradley- University of Denver Doppes* FCS N/M AD David Roach Patriot League Roach Roach* Colgate University FCS N/F Compliance Elizabeth Rabb Southern Rabb Rabb* Coord Wofford College FCS Y/M Dir of Raynoid Deadeaux Mid-Eastern Athletic Deadeaux Deadeaux Deadeaux* Champs Mid-Eastern Athletic Conference DI N/M Ex Dir of Ath Ky Snyder West Coast Snyder Snyder Snyder* University of San Diego II Y/F Assoc AD/W Venera Flores-Stafford Lone Star Flores- Flores- VB C Midwestern State University Stafford Stafford* II N/M AD Steve Poston2 South Atlantic Poston2 Poston2 Poston2 Wingate University (1/15*) III N/F AD Fredina Ingold3 Allegheny Mountain Ingold3 Ingold3 Penn State University, Altoona Collegiate (1/13*) III N/M Comm Zak Ivkovic City University of New Ivkovic Ivkovic Ivkovic* City University of New York Athletic York Athletic Conference * Not eligible for reappointment 2 Term concurrent with service on Division II Management Council 3 Term concurrent with service on Division III Management Council 10/24/11 OLYMPIC SPORTS LIAISON COMMITTEE HISTORY

Name Institution Conference Term Start Date Term End Date Lynn King University of the Pacific Big West Conference 1-Sep-07 1-Sep-11 Natalie Hemphill University of Portland West Coast Conference 1-Jan-10 1-Jul-11 Patty Viverito Missouri Valley Conference Missouri Valley Conference 1-Sep-06 1-Sep-10 Jennifer Heppel Georgetown University Big East Conference 1-Sep-08 30-Mar-10 Kellie Elliott Florida State University Atlantic Coast Conference 1-Sep-09 2-Feb-10 Scott Krapf Illinois State University Missouri Valley Conference 16-Apr-09 1-Jan-10 Faith Shearer Elon University Southern Conference 1-Sep-05 1-Sep-09 Ralph D. Lindeman U.S. Air Force Academy Mountain West Conference 1-Sep-05 1-Sep-09 Nick Fulton University of Wisconsin, Madison Big Ten Conference 30-Jul-08 15-Apr-09 Rick Costello Delaware State University Mid-Eastern Athletic Conf. 6-May-08 7-Oct-08 Chester S. Gladchuk U.S. Naval Academy Patriot League 9-Apr-03 1-Sep-08 Christine W. Hoyles Pac-12 Conference Pac-12 Conference 1-Sep-04 1-Sep-08 Patrick Hairston Delaware State University Mid-Eastern Athletic Conf. 7-Dec-06 31-Mar-08 Janet R. Kittell Indiana University, Bloomington Big Ten Conference 1-Sep-03 1-Sep-07 Constancia Hayes Delaware State University Mid-Eastern Athletic Conf. 1-Sep-06 7-Dec-06 Bradley Daniels University at Albany America East Conference 1-Sep-05 1-Sep-06 Grace Calhoun Dartmouth College The Ivy League 1-Sep-02 1-Sep-06 Kyle B. Kallander Big South Conference Big South Conference 1-Sep-02 1-Sep-06 Jane Miller University of Virginia Atlantic Coast Conference 1-Sep-01 1-Sep-05 Marilyn Moniz-Kaho'ohanohano University of Hawaii, Manoa Western Athletic Conference 4-Feb-03 1-Sep-05 Ian Gray University of Nebraska, Lincoln Big 12 Conference 1-Sep-03 1-Sep-04 Mamie A. Rallins Chicago State University The Summit League 1-Sep-00 1-Sep-04 Roxanne K. Levenson Pepperdine University West Coast Conference 1-Sep-99 1-Sep-03 Kathy Beauregard Western Michigan University Mid-American Conference 1-Sep-00 5-Mar-03 Terry Don Phillips Oklahoma State University Big 12 Conference 1-Sep-01 1-Oct-02 Donna Olson University of Minnesota, Twin Cities Big Ten Conference 1-Sep-98 1-Sep-02 Samuel Q. Baker Georgia Southern University Southern Conference 1-Sep-98 1-Sep-02 Beth Miller University of North Carolina, Chapel Hill Atlantic Coast Conference 1-Sep-97 1-Sep-01 Carolyn S. Campbell-McGovern The Ivy League The Ivy League 1-Sep-97 1-Sep-01 Herman R. Frazier Arizona State University Pac-12 Conference 1-Sep-96 1-Sep-00 Orby Moss Jr. Georgia State University Atlantic Sun Conference 1-Sep-96 1-Sep-00 Nelson E. Townsend University at Buffalo, the State University of NY Mid-American Conference 20-May-92 1-Sep-99 E. William Beauchamp, C.S.C University of Notre Dame Big East Conference 1-Sep-95 1-Sep-98

The National Collegiate Athletic Association GR December 14, 2011 OLYMPIC SPORTS LIAISON COMMITTEE HISTORY

Robert A. Bowlsby University of Iowa Big Ten Conference 1-Sep-95 1-Sep-98 Mary Ellen Cloninger Utah State University Big West Conference 22-May-91 1-Sep-97 Micki King University of Kentucky Southeastern Conference 1-Sep-94 1-Sep-97 Dee Todd Atlantic Coast Conference Atlantic Coast Conference 1-Mar-91 1-Sep-96 Dee Todd Atlantic Coast Conference Atlantic Coast Conference 1-Sep-90 1-Sep-96 Judith R. Holland University of California, Los Angeles Pac-12 Conference 1-Sep-93 1-Sep-96 William C. Marolt University of Colorado, Boulder Big 12 Conference 1-Sep-93 1-Sep-96 William Marolt University of Colorado, Boulder Big 12 Conference 1-Mar-91 1-Sep-96 William M. Sangster Georgia Institute of Technology Atlantic Coast Conference 15-Jan-94 15-Jan-96 E. William Beauchamp, C.S.C University of Notre Dame Big East Conference 1-Sep-92 1-Sep-95 Robert A. Bowlsby University of Iowa Big Ten Conference 1-Sep-92 1-Sep-95 Micki King University of Kentucky Southeastern Conference 7-Jul-93 1-Sep-94 Joseph L. Kearney Western Athletic Conference Western Athletic Conference 1-Mar-91 30-Jun-94 Judith R. Holland University of California, Los Angeles Pac-12 Conference 1-Mar-91 1-Sep-93 William C. Marolt University of Colorado, Boulder Big 12 Conference 1-Mar-91 1-Sep-93 David L. Maggard University of Miami (Florida) Big East Conference 1-Mar-91 14-May-93 E. William Beauchamp, C.S.C University of Notre Dame Big East Conference 1-Mar-91 1-Sep-92 Robert A. Bowlsby University of Northern Iowa Missouri Valley Conference 1-Mar-91 1-Sep-92 Larry Ellis Princeton University The Ivy League 1-Mar-91 7-Apr-92

The National Collegiate Athletic Association GR December 14, 2011 OLYMPIC SPORTS LIAISON COMMITTEE NOMINEES Nominee Job Title Institution Conference Conference Gender Ethnicity Current Subdivision Service Jody E. Mooradian Sr. Assoc. AD/SWA Boston College Atlantic Coast FBS F Conference Jody Sykes Assoc. AD/Compliance & University of Louisville Big East Conference FBS F Acad. Svcs. Michael L. Kasavana NAMA Endowed Michigan State University Big Ten Conference FBS M Professor Walter J. Brock Jr.* Director of Sport Conference USA Conference USA FBS M Y Services Jeff Bacon Associate Commissioner Mid-American Conference Mid-American FBS M Conference Jon Fagg Senior Associate University of Arkansas, Southeastern FBS M Athletics Director Fayetteville Conference Ronald Grahame Assistant Vice University of Denver Western Athletic FBS M Chancellor/Sr. Assoc. AD Conference

Lee McElroy AD University at Albany America East DI M Y Conference Christopher May AD Saint Louis University Atlantic 10 Conference DI M

Eugene Doris AD Fairfield University Metro Atlantic Athletic DI M Conference Ron D. Prettyman AD Indiana State University Missouri Valley DI M Conference Robert Peterson Sr. Associate AD South Dakota State University The Summit League DI M

*Outgoing conference.

http://documentcenter.ncaa.org/msaa/gov/Committee_Administration/01-Division_I/Administration_Cabinet/meetings/2012/2012.02.meeting/lists/OSLC_list_12192011_SKT 2011-12 RESEARCH COMMITTEE Legislated Ten members, including four from Division I, two from Division II and Division III and two unallocated. In addition, three positions shall be allocated for men, Requirements: three shall be allocated for women and four unallocated. The membership of the committee shall be constituted as follows: at least three athletics administrators and at least three faculty athletics representatives with appropriate research experience. In Division II and Division III at least one representative will be a member of the Management Council as addressed in Bylaw 21.8 and 21.6. Vacancies: One September 2012 vacancy. FCS or DI subdivision; female; athletic administrator. Staff Liaison: Tiese Roxbury Chair: DIV. EM/GEN ROLE NAME, INSTITUTION CONFERENCE 9/11-9/12 9/12-9/13 9/13-9/14 9/14-9/15

FBS N/M FAR Michael Wasylenko Big East Wasylenko Wasylenko Wasylenko Wasylenko* Syracuse University FBS N/F Dir of Comp Melody Rifel Werner Mid-American Werner* Eastern Michigan University FBS N/M Assoc AD Corey Bray Conference USA Bray Bray Bray* University of Alabama at Birmingham DI N/F FAR Janis Ingham Big West Ingham Ingham* University of California, Santa Barbara II N/M FAR Brian Crow Pennsylvania State Athletic Crow Crow Crow* Slippery Rock University of Pennsylvania II N/M VP David Gines Lone Star Gines Gines Gines Gines* Texas A&M University-Kingsville II N/F FAR Brenda Cates2 West Virginia Intercollegiate Cates2 Cates2 Cates2 Mount Olive College Athletic (1/14*) III N/F Comp. Coord Michelle Walsh Massachusetts State College Walsh Walsh Walsh* Fitchburg State College Athletic III N/M FAR Tom Ellington Great South Athletic Ellington Ellington Ellington Ellington* Wesleyan College (Georgia) Conference III N/M CEO Christopher Thomforde3 Landmark Thomforde3 Thomforde3 Thomforde3 Moravian College (1/14*) * Not eligible for reappointment 2 Term concurrent with service on Division II Management Council 3 Term concurrent with service on Division III Management Council 10/24/11 RESEARCH COMMITTEE HISTORY

Name Institution Conference Term Start Date Term End Date Katie Hill Clemson University Atlantic Coast Conference 1-Sep-07 1-Sep-11 Corey Bray Eastern Kentucky University Ohio Valley Conference 1-Sep-10 1-Aug-11 C. Bruce Myers Austin Peay State University Ohio Valley Conference 1-Sep-06 1-Sep-10 Roxanne K. Levenson Pepperdine University West Coast Conference 1-Sep-05 1-Sep-09 Grace Calhoun Indiana University, Bloomington Big Ten Conference 1-Sep-04 1-Sep-08 John J. Piecoro Jr. University of Kentucky Southeastern Conference 1-Sep-03 1-Sep-07 Leontye Lewis Coppin State University Mid-Eastern Athletic Conf. 1-Sep-02 1-Sep-06 Susan Lipnickey Miami University (Ohio) Mid-American Conference 1-Sep-02 1-Sep-06 Gary Nallan University of North Carolina, Asheville Big South Conference 1-Sep-02 27-Feb-06 Breda Bova University of New Mexico Mountain West Conference 1-Sep-01 1-Sep-05 Michael Cross Princeton University The Ivy League 1-Sep-00 1-Sep-04 Steven L. Willborn University of Nebraska, Lincoln Big 12 Conference 1-Sep-99 1-Sep-03 George Nemhauser Georgia Institute of Technology Atlantic Coast Conference 1-Sep-98 1-Sep-02 Sybil A. Boudreaux University of New Orleans Sun Belt Conference 1-Sep-98 1-Sep-02 Wendy J. Guthrie University of San Diego West Coast Conference 1-Sep-98 1-Sep-02 Mildred B. Griggs University of Illinois, Champaign Big Ten Conference 1-Sep-97 1-Sep-01 Mary Jo Warner George Washington University Atlantic 10 Conference 1-Sep-96 1-Sep-00 Henry M. Levin Stanford University Pac-12 Conference 1-Sep-96 1-Sep-99 David B. Knight University of North Carolina Southern Conference 1-Sep-94 1-Sep-98 Margaret J. Gatz University of Southern California Pac-12 Conference 1-Sep-95 1-Sep-98 Thurston E. Banks Tennessee Technological University Ohio Valley Conference 1-Sep-95 1-Sep-98 Thurston E. Banks Tennessee Technological University Ohio Valley Conference 16-Jan-93 1-Sep-98 Mildred B. Griggs University of Illinois, Champaign Big Ten Conference 1-Sep-95 15-Jan-97 Henry M. Levin Stanford University Pac-12 Conference 1-Sep-93 1-Sep-96 John W. Stoepler University of Toledo Mid-American Conference 1-Sep-93 1-Sep-96 Margaret J. Gatz University of Southern California Pac-12 Conference 1-Sep-92 1-Sep-95 Pam Herriford Western Kentucky University Sun Belt Conference 1-Sep-92 1-Sep-95 Kirk J. Cureton University of Georgia Southeastern Conference 1-Sep-91 1-Sep-94 Glennelle Halpin Auburn University Southeastern Conference 1-Sep-90 1-Sep-93 Robert E. Stake University of Illinois, Champaign Big Ten Conference 1-Sep-90 1-Sep-93 Thurston E. Banks Tennessee Technological University Ohio Valley Conference 15-Jan-88 15-Jan-93 Thurston E. Banks Tennessee Technological University Ohio Valley Conference 15-Jan-89 15-Jan-93 Margaret J. Gatz University of Southern California Pac-12 Conference 5-Jun-91 1-Sep-92

The National Collegiate Athletic Association GR December 14, 2011 RESEARCH COMMITTEE NOMINEES Nominee Job Title Institution Conference Conference Gender Ethnicity Current Subdivision Service Ingrid Wicker-McCree Director of Athletics North Carolina Central Mid-Eastern Athletic FCS F Y University Conf. Emily Blackman Assistant Athletics University of Tennessee at Southern Conference FCS F Director Chattanooga

http://documentcenter.ncaa.org/msaa/gov/Committee_Administration/01-Division_I/Administration_Cabinet/meetings/2012/2012.02.meeting/lists/RESEARCH_list_12192011_SKT 2011-12 WALTER BYERS SCHOLARSHIP COMMITTEE

Legislated Five members, including one position allocated for a man and one allocated for a woman and three unallocated. All divisions and subdivisions of Division I Requirements: must be represented. In Division II and Division III at least one representative will be a member of the Management Council as addressed in Bylaw 21.8 and 21.6. Preferences: The committee prefers to have at least one faculty athletics representative or president included on the committee. Vacancies: One immediate vacancy. Division I; FCS; male. Chip Smith is no longer at Western Carolina University. Staff Liaison: Bob Chichester Chair:

DIV. POS. EM/ NAME AND INSTITUTION CONFERENCE 9/11-9/12 9/12-9/13 9/13-9/14 9/14-9/15 GEN FBS FAR N/F Martha Putallaz Atlantic Coast Putallaz Putallaz Putallaz* Duke University

FCS AD N/M Chip Smith Southern Smith* Western Carolina University

DI FAR N/F Donna Ritch Horizon League Ritch Ritch Ritch* University of Wisconsin, Green Bay II AD Y/F Patricia Thomas2 Independent Thomas2 Thomas2 Thomas2 University of the District of (1/15*) Columbia

3 3 3 3 3 III CEO N/F Marjorie Hass Southern Collegiate Athletic Hass Hass Hass Hass Austin College (1/15*)

*Not eligible for reelection. 2Term concurrent with service on Division II Management Council. 3Term concurrent with service on Division III Management Council. 11/18/11

WALTER BYERS SCHOLARSHIP COMMITTEE HISTORY

Anne Woodrick University of Northern Iowa Missouri Valley Conference 1-Sep-06 1-Sep-10 Beth Chapman, Esq. Southland Conference Southland Conference 1-Sep-00 1-Sep-04 Chip Smith Western Carolina University Southern Conference 1-Sep-08 17-Nov-11 David L. Diles St. Bonaventure University Atlantic 10 Conference 1-Sep-98 1-Sep-02 Edward B. Fort North Carolina A&T State University Mid-Eastern Athletic Conf. 15-Jan-90 4-Oct-90 Elizabeth W. Rabb Wofford College Southern Conference 1-Sep-04 1-Sep-08 Gail J. Fullerton San Jose State University Western Athletic Conference 1-Sep-91 30-Sep-91 Gail J. Fullerton San Jose State University Western Athletic Conference 15-Jan-90 1-Sep-91 James Frank Southwestern Athletic Conf. Southwestern Athletic Conf. 1-Mar-91 1-Sep-92 James Frank Southwestern Athletic Conf. Southwestern Athletic Conf. 1-Sep-92 1-Sep-95 James Frank Southwestern Athletic Conf. Southwestern Athletic Conf. 1-Sep-95 1-Sep-98 Jeffrey H. Fogelson Xavier University Atlantic 10 Conference 1-Sep-91 15-Jan-92 Jeffrey H. Fogelson Xavier University Atlantic 10 Conference 15-Jan-90 1-Sep-91 John P. Hardt Michigan State University Big Ten Conference 27-Feb-95 1-Sep-98 John R. Brazil Bradley University Missouri Valley Conference 1-Sep-93 1-Sep-96 John R. Brazil Bradley University Missouri Valley Conference 19-Feb-91 1-Sep-93 Judith W. Rose University of North Carolina, Charlotte Conference USA 1-Sep-96 1-Sep-00 Lee A. Meserve Bowling Green State University Mid-American Conference 15-Jan-05 1-Sep-10 Robert Frank Oregon State University Pac-12 Conference 1-Sep-02 31-Dec-04 Robert W. Thomas University of Missouri-Kansas City The Summit League 1-Sep-02 1-Sep-06 Ronald J. Koperski Bradley University Missouri Valley Conference 1-Sep-98 1-Sep-02 Virginia Atwood University of Kentucky Southeastern Conference 31-Jan-92 1-Sep-94

The National Collegiate Athletic Association GR December 14, 2011 WALTER BYERS SCHOLARSHIP COMMITTEE Nominee Job Title Institution Conference Conference Gender Ethnicity Current Subdivision Service Roger Soenksen Professor/Assistant School James Madison University Colonial Athletic FCS M Director/FAR Association Andrew Alia Assistant Commissioner Northeast Conference Northeast Conference FCS M

http://documentcenter.ncaa.org/msaa/gov/Committee_Administration/01-Division_I/Administration_Cabinet/meetings/2012/2012.02.meeting/lists/BYERS_list_12192011_SKT 2011-12 DIVISION I AMATEURISM FACT-FINDING COMMITTEE Composition: Fifteen members. No more than 7 members may be from the Bowl Subdivision. Vacancies: Three September 2012 vacancies. Only one may be from the FBS. Reappoint: Doug Wollard. Staff Liaisons: Jen Roe, Doug Healey Chair: SUB EM/GEN ROLE NAME AND INSTITUTION CONFERENCE 9/11-9/12 9/12-9/13 9/13-9/14 9/14-9/15 FBS N/M Assoc AD Jon Jaudon Atlantic Coast Jaudon Jaudon* Virginia Polytechnic Institute & State University FBS N/M Comp Stephen Robertello Pacific-12 Robertello* Coor Washington State University FBS N/M Assoc AD Brian Lutz Mid-American Lutz Lutz Lutz Lutz* University of Toledo FBS N/M Ex AD for Jason Leonard Big 12 Leonard Leonard Leonard Leonard* comp University of Oklahoma FBS N/M AD Doug Woolard Big East Woolard University of South Florida FBS N/F FAR Anita Hazelwood Sun Belt Hazelwood Hazelwood Hazelwood* University of Louisiana at Lafayette FBS N/M FAR Bill Campsey Jr. Western Athletic Campsey Campsey Campsey Campsey* San Jose State University FCS Y/F Asst AD Alisha Tucker Mid-Eastern Athletic Tucker Tucker Tucker* Norfolk State University FCS N/F Asst AD Kelly Widener Ivy Group Widener Widener* Princeton University FCS N/M FAR Jeffrey Roberts Ohio Valley Roberts Roberts* Tennessee Technological University FCS N/F Asst AD Jennifer Phillips Colonial Athletic Phillips Phillips Phillips Phillips* James Madison University DI Y/F Comp Jill Redmond Atlantic-10 (formerly Ivy Redmond* Coord Atlantic 10 Conference until 2/09) DI N/N Assoc AD Josh Moon The Summit League Moon Moon Moon* Western Illinois University DI Y/M FAR Harold Bardo Missouri Valley Bardo Bardo* Southern Illinois University at Carbondale DI N/M FAR Milo Peck Jr. Metro Atlantic Athletic Peck* Fairfield University *Not eligible for reappointment 10/24/11 DIVISION I AMATEURISM FACT-FINDING COMMITTEE HISTORY

Name Institution Conference Term Start Date Term End Date Brian Lutz University of Toledo Mid-American Conference 17-Sep-10 1-Sep-11 Fred Smith Davidson College Southern Conference 11-Sep-08 1-Sep-11 Heather Lyke Catalano The Ohio State University Big Ten Conference 1-Sep-06 1-Sep-11 Stan Williamson Campbell University Atlantic Sun Conference 1-Sep-06 1-Sep-11 Leslie Claybrook Rice University Conference USA 1-Sep-06 29-Aug-11 Jamie Johnson Rutgers, State Univ of New Jersey, New Brunswick Big East Conference 30-Jun-10 24-Jan-11 Chandra V. Bierwirth George Washington University Atlantic 10 Conference 1-Sep-06 1-Sep-10 Eric Toliver University of Nevada, Las Vegas Mountain West Conference 1-Sep-06 1-Sep-10 Valerie Sheley University of South Carolina, Columbia Southeastern Conference 1-Sep-06 30-Jun-10 Anthony Archbald Western Athletic Conference Western Athletic Conference 27-Jun-08 8-Mar-10 Ann Gulino-Thompson Fairleigh Dickinson University, Metropolitan Campus Northeast Conference 1-Sep-06 1-Sep-09 Carrie Doyle University of New Hampshire America East Conference 1-Sep-06 1-Sep-09 Mary Ann Austin University of Missouri, Columbia Big 12 Conference 1-Sep-06 1-Sep-09 George Browne Seton Hall University Big East Conference 1-Sep-06 26-Jun-08 Patrick Hairston Delaware State University Mid-Eastern Athletic Conf. 1-Sep-06 31-Mar-08 Julie Lessiter Northwestern State University Southland Conference 1-Sep-06 21-Mar-08 Rick Mello Florida International University Sun Belt Conference 1-Sep-06 24-Oct-06

The National Collegiate Athletic Association GR December 14, 2011 DIVISION I AMATEURISM FACT-FINDING COMMITTEE NOMINEES Nominee Job Title/Designation Institution Conference Conference Gender Ethnicity Current Subdivision Service Frank Arredondo Director of Compliance & Conference USA Conference USA FBS M Y Sport Services Paul Perrier* Director of Athletic University of Southern Pac-12 Conference FBS M Compliance California Jonathan Bowling Associate Athletics Director University of Alabama Southeastern FBS M Conference Mike Hagen Assistant Athletics Director Liberty University Big South Conference FCS M

Jaci DeClue** Assistant AD Ohio Valley Conference Ohio Valley FCS F Conference Mike McElrath Associate AD-Operations U.S. Military Academy Patriot League FCS M Tim O'Connell* Senior Associate Athletic University of Dayton Atlantic 10 Conference D1 M Director Michael E Bitter FAR Stetson University Atlantic Sun D1 M 1LEADC 07/15 Conference Jennifer Cardone Associate Athletics Director University of California, Big West Conference D1 F Davis Joyce A. Eggleston* SWA Siena College Metro Atlantic Athletic D1 F 1AMATC 07/12 Conference Joshua Snyder** Associate AD for Compliance University of Missouri- The Summit League D1 M Kansas City Lauren Esbensen Director Complianc and University of Portland West Coast D1 F Student Services Conference

*Outgoing conference **Conference currently represented

http://documentcenter.ncaa.org/msaa/gov/Committee_Administration/01-Division_I/Administration_Cabinet/meetings/2012/2012.02.meeting/lists/1AFF-list_12192011_SKT 2011-12 COMMITTEE ON ATHLETICS CERTIFICATION Legislated Minimum of 12 members, including at least one CEO, one FAR, one AD, one SWA and one conference commissioner. Requirements: Vacancies: Two September 2012 vacancies. Any subdivision. Reappoint: Angela Grube. Staff Liaison: Troy Arthur, Charnele Kemper, Mira Colman, Abbie Renaker, Danielle Teetzel, Kelly Brooks DIV GEN EM? POS. NAME AND INSTITUTION CONFERENCE 9/11-9/12 9/12-13 9/13-9/14 9/14-9/15

FBS F N Assoc AD Judy Van Horn Southeastern Van Horn Van Horn* University of South Carolina, Columbia FBS F N Assoc. AD Amy Folan Big 12 Folan* University of Texas at Austin FBS M N CEO John Dunn Mid-American Dunn Dunn Dunn* Western Michigan University FBS M N FAR Roger Caves Mountain West Caves Caves Caves* San Diego State University FBS F Y Assoc AD Nina King Atlantic Coast King King King King* Duke University FBS M N Asst AD Gary Overton Conference USA Overton Overton Overton Overton* East Carolina University FCS F N Comm Beth DeBauche Ohio Valley DeBauche DeBauche DeBauche DeBauche* Ohio Valley Conference Conference FCS M Y Anthony Archbald Ivy Group Archbald Archbald* Princeton University FCS M Y AD Fred Washington Southwestern Athletic Washington Washington* Prairie View A&M University FCS M Y FAR Henry Brooks Mid-Eastern Athletic Brooks Brooks Brooks* Univ of Maryland, Eastern Shore FCS M N CEO William Perry Ohio Valley Perry Perry Perry* Eastern Illinois University FCS F N Asst Vice Angela Grube Southern Grube Chancellor Western Carolina University FCS F N SWA Tracey Flynn Northeast Flynn Flynn Flynn Flynn* Quinnipiac University DI M N VP John Balog Atlantic Sun Balog Balog Balog Balog* Jacksonville University DI M N Com Tom Douple Summit League Douple Douple* The Summit League DI F N Assoc. AD Casey Comoroski Missouri Valley Comoroski Comoroski* Missouri State University DI F N CEO Joanne Glasser Missouri Valley Glasser* (possible two- Bradley University (2-year term ext.) year term ext.) DI F N Dir of Sarah Wilhelmi West Coast Wilhelmi* Comp West Coast Conference *Not eligible for reappointment 10/24/11 DIVISION I COMMITTEE ON ATHLETICS CERTIFICATION HISTORY

Name Institution Conference Term Start Date Term End Date Ann Carr Mississippi State University Southeastern Conference 1-Jul-09 1-Sep-11 Barbara Luebke University of Rhode Island Atlantic 10 Conference 21-May-08 1-Sep-11 Elizabeth E. DeBauche Ohio Valley Conference Ohio Valley Conference 11-Feb-10 1-Sep-11 John A. Balog Jacksonville University Atlantic Sun Conference 11-Feb-10 1-Sep-11 Shelia Patterson Cleveland State University Horizon League 6-Nov-07 1-Sep-11 Robert J. Bernardi Nicholls State University Southland Conference 6-Nov-07 7-Apr-11 Allison Rich California State University, Fullerton Big West Conference 1-Sep-06 1-Sep-10 Beatrice Crane Banford Marshall University Conference USA 1-Sep-06 1-Sep-10 Brian Linnane Loyola University Maryland Metro Atlantic Athletic Conference 1-Sep-07 1-Sep-10 Donald B. Pope-Davis University of Notre Dame Big East Conference 1-Sep-06 1-Sep-10 M. Dianne Murphy Columbia University-Barnard College The Ivy League 1-Sep-06 1-Sep-10 Nathan O. Hatch Wake Forest University Atlantic Coast Conference 1-Sep-07 30-Apr-10 Gloria Nevarez University of Oklahoma Big 12 Conference 1-Sep-05 1-Sep-09 Jon A. Steinbrecher Ohio Valley Conference Ohio Valley Conference 1-Sep-05 1-Sep-09 McKinley Boston Jr. New Mexico State University Western Athletic Conference 1-Sep-05 1-Sep-09 Wendy J. Guthrie West Coast Conference West Coast Conference 1-Sep-08 1-Sep-09 Judy Genshaft University of South Florida Big East Conference 1-Sep-07 1-Jul-09 Mark Richard Auburn University Southeastern Conference 20-Oct-08 11-May-09 Christopher Ritrievi University of Utah Mountain West Conference 1-Sep-07 23-Sep-08 Rita Hartung Cheng University of Wisconsin, Milwaukee Horizon League 1-Sep-04 1-Sep-08 Wheeler Brown North Carolina A&T State University Mid-Eastern Athletic Conf. 1-Sep-07 15-May-08 Shonna Brown Mid-American Conference Mid-American Conference 1-Sep-05 2-Oct-07 Kevin Hatcher Colgate University Patriot League 1-Sep-05 5-Sep-07 Robin Truiett-Theodorson Towson University Colonial Athletic Association 1-Sep-07 5-Sep-07 Gregory Sankey Southeastern Conference Southeastern Conference 1-Sep-02 1-Sep-07 Leo Lambert Elon University Southern Conference 1-Sep-03 1-Sep-07 Mary Ann Rohleder Indiana University, Bloomington Big Ten Conference 1-Sep-03 1-Sep-07 Richard J. Ensor, Esq. Metro Atlantic Athletic Conference Metro Atlantic Athletic Conference 1-Sep-03 1-Sep-07 Gerald M. Lage Oklahoma State University Big 12 Conference 1-Sep-04 30-Apr-07 Frank Pergolizzi Southeastern Louisiana University Southland Conference 23-Apr-04 1-Sep-06 Fred Mims University of Iowa Big Ten Conference 1-Sep-02 1-Sep-06 Pat Howey University of North Carolina, Wilmington Colonial Athletic Association 1-Sep-02 1-Sep-06 Colleen Lim Yale University The Ivy League 1-Sep-01 1-Sep-05 The National Collegiate Athletic Association GR December 14, 2011 DIVISION I COMMITTEE ON ATHLETICS CERTIFICATION HISTORY

Dawn Rogers Xavier University Atlantic 10 Conference 1-Sep-01 1-Sep-05 Jamie McCloskey University of Florida Southeastern Conference 1-Sep-01 1-Sep-05 John P. Hardt Bucknell University Patriot League 8-Nov-00 1-Sep-05 Kim S. Record Florida State University Atlantic Coast Conference 1-Sep-03 6-Dec-04 Jerry L. Kingston Arizona State University Pac-12 Conference 21-Jan-99 1-Sep-04 Susan Hofacre Robert Morris University Northeast Conference 1-Sep-00 1-Sep-04 Rance Pugmire Utah State University Big West Conference 1-Sep-02 9-Apr-04 Brenda Weare Conference USA Conference USA 1-Sep-98 1-Sep-03 Irene Shea California State University, Sacramento Big Sky Conference 8-Nov-00 1-Sep-03 R. Dean Lewis Sam Houston State University Southland Conference 1-Sep-99 1-Sep-03 Richard L. Wallace University of Missouri, Columbia Big 12 Conference 1-Sep-99 1-Sep-03 Barbara J. Church Metro Atlantic Athletic Conference Metro Atlantic Athletic Conference 1-Sep-99 2-Nov-02 Alfonso Scandrett Jr. North Carolina A&T State University Mid-Eastern Athletic Conf. 1-Sep-99 1-Sep-02 Chris Monasch America East Conference America East Conference 1-Sep-98 1-Sep-02 Garnett Purnell Morgan State University Mid-Eastern Athletic Conf. 1-Sep-98 1-Sep-02 Joseph N. Crowley University of Nevada Big West Conference 1-Sep-98 1-Sep-02 Otis Chambers University of Wisconsin-Green Bay Horizon League 1-Sep-99 1-Jan-02 Alan Chaves Long Island University-Brooklyn Campus Northeast Conference 1-Sep-97 1-Sep-01 James E. Walker Middle Tennessee State University Ohio Valley Conference 1-Sep-97 1-Sep-01 Kathleen Batterson Colonial Athletic Association Colonial Athletic Association 1-Sep-97 1-Sep-01 Paul T. Dee University of Miami (Florida) Big East Conference 1-Aug-97 15-Jan-01 Andrea Seger Ball State University Mid-American Conference 1-Sep-94 1-Sep-00 Robert A. Chernak George Washington University Atlantic 10 Conference 1-Sep-94 1-Sep-00 Annette O'Connor La Salle University Atlantic 10 Conference 1-Sep-96 1-Sep-99 Hallie E. Gregory University of Maryland, Eastern Shore Mid-Eastern Athletic Conf. 1-Sep-95 1-Sep-99 Jon A. Steinbrecher Ohio Valley Conference Ohio Valley Conference 27-Jan-93 1-Sep-99 Marcia Saneholtz Washington State University Pac-12 Conference 1-Sep-96 1-Sep-99 Michael B. Mc Gee University of South Carolina, Columbia Southeastern Conference 1-Sep-96 30-Oct-98 Charles Whitcomb San Jose State University Western Athletic Conference 1-Sep-95 1-Sep-98 Charlotte West Southern Illinois University at Carbondale Missouri Valley Conference 1-Sep-94 1-Sep-98 Frederick W. Obear University of Tennessee at Chattanooga Southern Conference 1-Sep-94 1-Sep-98 Lee A. Mc Elroy American University Colonial Athletic Association 1-Sep-95 1-Sep-98 McKinley Boston Jr. University of Minnesota, Twin Cities Big Ten Conference 6-Apr-93 1-Sep-98 Patricia H. Meiser University of Hartford America East Conference 1-Sep-94 1-Sep-98 The National Collegiate Athletic Association GR December 14, 2011 DIVISION I COMMITTEE ON ATHLETICS CERTIFICATION HISTORY

R. Gerald Turner Southern Methodist University Western Athletic Conference 1-Sep-95 1-Sep-98 James P. O'Hanlon University of Nebraska, Lincoln Big 12 Conference 15-Jan-96 7-Oct-97 Annette O'Connor La Salle University Atlantic 10 Conference 27-Jan-93 1-Sep-96 Ed Pastilong West Virginia University Big East Conference 5-Dec-93 1-Sep-96 Marcia Saneholtz Washington State University Pac-12 Conference 27-Jan-93 1-Sep-96 William M. Sangster Georgia Institute of Technology Atlantic Coast Conference 27-Jan-93 15-Jan-96 Charles Whitcomb San Jose State University Western Athletic Conference 27-Jan-93 1-Sep-95 Hallie E. Gregory University of Maryland, Eastern Shore Mid-Eastern Athletic Conf. 26-Oct-94 1-Sep-95 Lee A. Mc Elroy California State University, Sacramento Big Sky Conference 27-Jan-93 1-Sep-95 R. Gerald Turner Southern Methodist University Western Athletic Conference 27-Jan-93 1-Sep-95 Andrea Seger Ball State University Mid-American Conference 6-Apr-93 1-Sep-94 Charlotte West Southern Illinois University at Carbondale Missouri Valley Conference 27-Jan-93 1-Sep-94 Frederick W. Obear University of Tennessee at Chattanooga Southern Conference 27-Jan-93 1-Sep-94 Patricia H. Meiser University of Hartford America East Conference 27-Jan-93 1-Sep-94 Robert A. Chernak George Washington University Atlantic 10 Conference 27-Jan-93 1-Sep-94 Jack E. Kvancz George Mason University Colonial Athletic Association 27-Jan-93 9-Aug-94 Bill Byrne University of Nebraska, Lincoln Big 12 Conference 27-Jan-93 21-Oct-93

The National Collegiate Athletic Association GR December 14, 2011 DIVISION I COMMITTEE ON ATHLETICS CERTIFICATION NOMINEES Nominee Job Title/Designation Institution Conference Conference Gender Ethnicity Subdivision Jody Sykes Assoc. AD/Compliance University of Louisville Big East Conference FBS F & Acad. Svcs.

Maureen A. Harty Assoc. AD-Comp., Northwestern University Big Ten Conference FBS F Academics, Student Dev. Lawrence R. Cunningham** AD University of Tulsa Conference USA FBS M

David Clough FAR University of Colorado, Pac-12 Conference FBS M Boulder Ellen Ferris Assoc. VP for Athletic University of Southern Pac-12 Conference FBS F Compliance California V. Lane Rawlins CEO University of North Texas Sun Belt Conference FBS M

Janet R. Cone AD University of North Big South Conference FCS F Carolina, Asheville

Debbie Wilson Assoc. AD for Academic George Mason University Colonial Athletic FCS F Serv./Sport Psych Association

Charles Cobb** AD Appalachian State Southern Conference FCS M University

Jan A. Brown SWA/Associate Athletics University at Albany America East D1 F Y Director Conference Susan Bergen SWA University of Rhode Island Atlantic 10 Conference D1 F

Lisa Archbald SWA St. Peter's College Metro Atlantic Athletic D1 F Conference

**Conference currently represented

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Current Service

1MGO 09/12

1LEADC 07/12, 1WBBISSUE 09/12 CONDUCT 09/13

1AAFB 09/14, 1FBISSUES 09/14 1ADC 07/12

http://documentcenter.ncaa.org/msaa/gov/Committee_Administration/01-Division_I/Administration_Cabinet/meetings/2012/2012.02.meeting/lists/1CERTI_list_01/17/12_SKT 2011-12 DIVISION I COMMITTEE ON ACADEMIC PERFORMANCE Legislated Fifteen members. Two CEOs, one FAR, one AD, one SWA, one conference administrator and four at-large positions. A CEO will chair the Requirements: committee. The committee shall consist of at least two members from each of the Division I subdivisions, but is not subject to the rule that no subdivision shall have more than 50 percent representation on any committee. Vacancies: Five September 2012 vacancies. Any subdivision. One must be a conference administrator. Tern extension request for Greg Sankey. Staff Liaisons: Diane Dickman, Kevin Lennon, Todd Petr, Bill Regan Chair: Walter Harrison (5/04-9/13)

DIV. GEN EM POS NAME AND INSTITUTION CONFERENCE 9/11-9/12 9/12-9/13 9/13-9/14 9/14-9/15 FBS M N Assoc Greg Sankey Southeastern Sankey* Comm Southeastern Conference FBS M N Sr Assoc John Morris Pacific-12 Morris Morris Morris* AD University of Washington FBS M Y CEO Roderick McDavis Mid-American McDavis McDavis McDavis McDavis* Ohio University FBS M N AD Vincent Nicastro Big East Nicastro Nicastro Nicastro Nicastro* Villanova University FCS M N AD Jerry Bovee Big Sky Bovee Bovee Bovee Bovee* Weber State University FCS M Y CEO Melvin Johnson Ohio Valley Conference Johnson Johnson* Tennessee State University FCS F N FAR Jan Blade Mid-Eastern Athletic Blade* Delaware State University FCS F Y SWA Jennifer Brown Southern Conference Brown* Western Carolina University FCS M N Provost David Jamison Northeast Jamison Jamison* Robert Morris University DI M N CEO Brennan O’Donnell Metro Atlantic Athletic O’Donnell O’Donnell O’Donnell O’Donnell Manhattan College * DI F N FAR Barbara Luebke Atlantic 10 Luebke Luebke Luebke* University of Rhode Island DI M N AD Michael Cross Missouri Valley Cross* Bradley University Conference DI M N CEO Walter Harrison America East Conference Harrison Harrison* University of Hartford (two year term ext) DI F N Ath Acad Lisa Melz Summit League Melz Melz* Serv Dir Western Illinois University DI M Y FAR Kenneth Ferguson Summit League Ferguson University of Missouri, Kansas City * *Not eligible for reappointment. 10/24/11 DIVISION I COMMITTEE ON ACADEMIC PERFORMANCE HISTORY

Name Institution Conference Term Start Date Term End Date Duer M. Sharp Southwestern Athletic Conf. Southwestern Athletic Conf. 1-Sep-07 1-Sep-11 Roderick McDavis Ohio University Mid-American Conference 17-Sep-10 1-Sep-11 Samantha Huge University of Delaware Colonial Athletic Association 1-Sep-07 1-Sep-11 Thomas E Burnett II Southland Conference Southland Conference 1-Sep-08 1-Sep-11 Alison Cone California Polytechnic State University Big West Conference 1-Sep-10 1-Jan-11 Pete Boone University of Mississippi Southeastern Conference 1-Sep-06 1-Sep-10 Philip DiStefano University of Colorado, Boulder Big 12 Conference 1-Sep-07 23-Jun-10 Brad Bates Miami University (Ohio) Mid-American Conference 1-Jul-04 1-Sep-09 John P. Jack Evans University of North Carolina, Chapel Hill Atlantic Coast Conference 23-Apr-04 1-Sep-09 Jeri Echeverria California State University, Fresno Western Athletic Conference 16-Oct-08 5-Jan-09 James Rod Wyatt University of North Carolina at Greensboro Southern Conference 1-Sep-04 1-Sep-08 Susan A. Collins George Mason University Colonial Athletic Association 23-Apr-04 1-Sep-08 Britton Banowsky Conference USA Conference USA 23-Apr-04 7-Sep-07 Scott Barnes University of Washington Pac-12 Conference 23-Apr-04 1-Sep-07 Stephanie McDonald-Mitchell Stephen F. Austin State University Southland Conference 23-Apr-04 1-Sep-07 Michael J. Hogan University of Iowa Big Ten Conference 23-Apr-04 20-Mar-07 Robert Hemenway University of Kansas Big 12 Conference 1-Jul-04 1-Jan-07 Jim Schaus Wichita State University Missouri Valley Conference 23-Apr-04 1-Sep-06 Pete Boone University of Mississippi Southeastern Conference 1-Jul-04 1-Sep-06 Donald G. Morrison University of California, Los Angeles Pac-12 Conference 1-Jul-04 31-Jul-06 Marshall Goodman San Jose State University Western Athletic Conference 23-Apr-04 12-Jun-06

The National Collegiate Athletic Association GR December 14, 2011 DIVISION I COMMITTEE ON ACADEMIC PERFORMANCE NOMINEES Nominee Job Title/Designation Institution Conference Conference Gender Ethnicity Current Subdivision Service Carrie Leger Assoc. AD/Academics & North Carolina State Atlantic Coast FBS F Student Serv. University Conference

Christie Sahley FAR Purdue University Big Ten Conference FBS F

Frank Messina FAR University of Alabama at Conference USA FBS M PROGRESS 09/15 Birmingham Robert Philippi Associate Conference USA Conference USA FBS M 1LEGSC 07/14 Commissioner Breda Bova FAR University of New Mexico Mountain West FBS F

Ted White* Associate Athletic University of Georgia Southeastern FBS M Director Scott Connors Assistant Commissioner Sun Belt Conference Sun Belt Conf FBS M

Elizabeth Jarnigan SWA San Jose State University Western Athletic FBS F Tracy Shoemake SWA Texas State University-San Western Athletic FBS F Marcos Conference Earl Hilton* Director of North Carolina A&T State Mid-Eastern Athletic FCS M Intercollegiate Athletics University Conf.

Bradley Hewitt** AD Southern Illinois University Ohio Valley FCS M Edwardsville Conference Eugene McIntyre Associate AD- U.S. Military Academy Patriot League FCS M Admissions Gregory S. Burke AD Northwestern State Southland FCS M 1CHSMC 07/12 University Conference Michelle Bronner** Sr. Associate Athletics University of New America East D1 F Director Hampshire Conference Donna Kirk Associate Athletic Jacksonville University Atlantic Sun Conf D1 F Director http://documentcenter.ncaa.org/msaa/gov/Committee_Administration/01-Division_I/Administration_Cabinet/meetings/2012/2012.02.meeting/lists/1CAP_list_12192011_SKT Page 1 of 2 DIVISION I COMMITTEE ON ACADEMIC PERFORMANCE NOMINEES Nominee Job Title/Designation Institution Conference Conference Gender Ethnicity Current Subdivision Service Tina Kiesler FAR California State University, Big West Conference D1 F Northridge Grace Calhoun AD Loyola University Chicago Horizon League D1 F

Jeri Beggs FAR Illinois State University Missouri Valley D1 F Mitchell R. Malachowski Chemistry University of San Diego West Coast Conf D1 M Professor/FAR

*Outgoing conference **Conference currently represented

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2011-12 DIVISION I MEN’S BASKETBALL ISSUES COMMITTEE Legislated Sixteen voting members, including eight members appointed by and representing the Football Bowl Subdivision (one allocated for a current head men’s Requirements: basketball coach or designated alternate coach); six members appointed by and representing the Football Championships Subdivision or Division I (one allocated to a current head men’s basketball coach or designated alternate coach) and two men’s basketball student-athletes, one representing the Football Bowl Subdivision and one representing the Football Championships Subdivision or Division I. Serving as an ex officio without vote shall be a member of the Division I Men’s Basketball Committee. Exception: Not subject to the requirement that no subdivision shall have more than 50 percent representation on any committee. Vacancies: Three September 2012 vacancies. Two FBS (coaches or administrators); one FCS/D1 subdivision (coach or administrator). Liaisons: Steve Mallonee, LuAnn Humphrey, Byron Hatch Chair: DIV POS EM/G NAME AND INSTITUTION CONFERENCE 9/11-9/12 9/12-9/13 9/13-9/14 9/14-9/15 Jon Steinbrecher FBS Comm N/M Mid-American Steinbrecher* Mid-American Conference James Dickey FBS C N/M Conference USA Dickey Dickey Dickey Dickey* University of Houston Sr Assoc Timothy Cass FBS N/M Mountain West Cass* AD University of New Mexico Robert Spear FBS AD N/M Western Athletic Spear Spear Spear Spear* University of Idaho Robert Mullens FBS AD N/M Pacific-12 Mullens Mullens* University of Oregon Mitch Barnhardt FBS AD N/M Southeastern Barnhardt Barnhardt* University of Kentucky Whit Babcock Big East FBS AD N/M Babcock Babcock Babcock* University of Cincinnati (Big 12 until 10/11) Mark Hollis FBS AD N/M Big Ten Hollis Hollis Hollis* Michigan State University Dave Loos FCS AD/C N/M Ohio Valley Loos* Austin Peay State University Floyd Kerr FCS AD Y/M Mid-Eastern Athletic Kerr Kerr Kerr* Morgan State University Robert Lineburg FCS AD N/M Big South Lineburg Lineburg Lineburg Lineburg* Radford University Barry Collier DI AD N/M Horizon League Collier Collier* Butler University Sandy Hatfield Clubb DI AD N/F Missouri Valley Clubb Clubb* Drake University DI Ted Woodward C N/M America East Woodward Woodward Woodward* University of Maine, Orono

FCS S/A

FBS S/A

*Not eligible for reappointment 10/26/11

DIVISION I MEN'S BASKETALL ISSUES COMMITTEE HISTORY

Name Institution Conference Term Start Date Term End Date Whit Babcock University of Missouri, Columbia Big 12 Conference 1-Sep-10 26-Oct-11 Dean Lee Arkansas State University Sun Belt Conference 1-Sep-07 1-Sep-11 Robert Hummel Purdue University Big Ten Conference 7-May-08 1-Sep-11 Ron Bertovich Colonial Athletic Association Colonial Athletic Association 1-Sep-07 1-Sep-11 Michael J. Thomas University of Cincinnati Big East Conference 1-Sep-07 17-Aug-11 Frank Haith University of Miami (Florida) Atlantic Coast Conference 1-Sep-09 18-Apr-11 Christopher W. Woolard Conference USA Conference USA 1-Sep-06 1-Sep-10 Herb Sendek Arizona State University Pac-12 Conference 21-Feb-08 1-Sep-10 Kevin Anderson U.S. Military Academy Patriot League 1-Sep-06 1-Sep-10 Scott Sanderson Lipscomb University Atlantic Sun Conference 28-May-08 1-Sep-10 Gary D. Walters Princeton University The Ivy League 1-Sep-09 24-Jun-10 Greg Graham Boise State University Western Athletic Conference 1-Sep-08 26-Mar-10 Charles Coles Miami University (Ohio) Mid-American Conference 1-Sep-05 1-Sep-09 Lawrence Williams University of Portland West Coast Conference 1-Sep-05 1-Sep-09 Richard Johnson Wofford College Southern Conference 27-Oct-05 1-Sep-09 Mark Gottfried University of Alabama Southeastern Conference 1-Sep-05 29-Jan-09 Kerry Kenny Lafayette College Patriot League 1-Sep-07 1-Jan-09 Rick Costello Delaware State University Mid-Eastern Athletic Conf. 11-Sep-08 7-Oct-08 Charles Jones Jr. Central Connecticut State University Northeast Conference 8-Oct-02 1-Sep-08 Lee G. Fowler North Carolina State University Atlantic Coast Conference 8-Oct-02 1-Sep-08 Lew Perkins University of Kansas Big 12 Conference 8-Oct-02 1-Sep-08 Mark Slonaker Mercer University Atlantic Sun Conference 1-Sep-06 10-Mar-08 Jay John Oregon State University Pac-12 Conference 1-Sep-06 25-Jan-08 Craig K. Littlepage University of Virginia Atlantic Coast Conference 1-Sep-02 1-Sep-07 Jean Lenti Ponsetto DePaul University Big East Conference 8-Oct-02 1-Sep-07 Johnathan Ball Dartmouth College The Ivy League 1-Sep-05 1-Sep-07 Stanley M. Morrison University of California, Riverside Big West Conference 8-Oct-02 1-Sep-07 William (Bo) Ryan, Jr. University of Wisconsin, Madison Big Ten Conference 2-Jul-04 1-Sep-07 Daniel Butterly Mountain West Conference Mountain West Conference 2-Jul-04 1-Sep-06 Emeka Okafor University of Connecticut Big East Conference 7-Jul-03 1-Sep-06 Jim Baron University of Rhode Island Atlantic 10 Conference 7-May-03 1-Sep-06 Joseph Boylan Loyola University Maryland Metro Atlantic Athletic Conference 17-Sep-03 1-Sep-06 Richard Villarreal University of North Texas Sun Belt Conference 8-Oct-02 1-Sep-06

The National Collegiate Athletic Association GR December 14, 2011 DIVISION I MEN'S BASKETALL ISSUES COMMITTEE HISTORY

Douglas B. Fullerton Big Sky Conference Big Sky Conference 8-Oct-02 1-Sep-05 Lorenzo Romar University of Washington Pac-12 Conference 8-Oct-02 1-Sep-05 Orlando Smith University of Kentucky Southeastern Conference 8-Oct-02 1-Sep-05 Steve Bilsky University of Pennsylvania The Ivy League 8-Oct-02 1-Sep-05 Kalombo Kadima University of Wisconsin, Milwaukee Horizon League 1-Sep-03 1-Feb-05 James O'Brien The Ohio State University Big Ten Conference 8-Oct-02 9-Jun-04 Craig Thompson Mountain West Conference Mountain West Conference 8-Oct-02 4-Jun-04 Larry Keating Metro Atlantic Athletic Conference Metro Atlantic Athletic Conference 8-Oct-02 20-Aug-03 John Chaney Temple University Atlantic 10 Conference 8-Oct-02 2-Apr-03

The National Collegiate Athletic Association GR December 14, 2011 DIVISION I MEN'S BASKETBALL ISSUES COMMITTEE NOMINEES Nominee Job Title Institution Conference Conference Gender Ethnicity Current Subdivision Service Craig K. Littlepage AD University of Virginia Atlantic Coast FBS M Y Conference Michael Broeker Deputy AD Marquette University Big East Conference FBS M Keith Dambrot* Head Men's Basketball Coach University of Akron Mid-American FBS M Conference Julio Freire* Senior Associate Athletics University of Nevada, Las Mountain West FBS M Y Director Vegas Conference Eric A. Zillmer AD Drexel University Colonial Athletic FCS M Association Paul Schlickmann AD Central Connecticut State Northeast Conference FCS M University Allen Ward* AD Murray State University Ohio Valley Conference FCS M 1SAABFA 07/15 Kim S. Record AD University of North Carolina Southern Conference FCS F at Greensboro Bart Bellairs AD Southeastern Louisiana Southland Conference FCS M University Tim Wabler Vice President/Director of University of Dayton Atlantic 10 Conference D1 M 1AAFB 09/13, Athletics 1FBISSUES 09/13 Matt Wilson Associate Commissioner Atlantic Sun Conference Atlantic Sun Conference D1 M SOCRULES 09/15 Timothy S. Murray AD Marist College Metro Atlantic Athletic D1 M Conference Gene Taylor AD North Dakota State The Summit League D1 M University

*Outgoing conference

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2011-12 DIVISION I WOMEN’S BASKETBALL ISSUES COMMITTEE Legislated Sixteen voting members, including eight members appointed by and representing the Football Bowl Subdivision (one allocated for a current head women’s basketball coach or Requirements: designated alternate coach); six members appointed by and representing the Football Championships Subdivision or Division I (one allocated to a current head women’s basketball coach or designated alternate coach) and two women’s basketball student-athletes, one representing the Football Bowl Subdivision and one representing the Football Championships Subdivision or Division I. Serving as an ex officio without vote shall be a member of the Division I Women’s Basketball Committee. Exception: Not subject to the requirement that no subdivision shall have more than 50 percent representation on any committee. Vacancies: Three September 2012 vacancies. One FBS (coach or administrator); two FCS or DI subdivision (coach or administrator). Staff Liaisons: Lynn Holzman Chair: DIV POS EM/G NAME AND INSTITUTION CONFERENCE 9/11-9/12 9/12-9/13 9/13-9/14 9/14-9/15 Coquese Washington FBS C Y/F Big Ten Washington Washington Washington Washington* Pennsylvania State University Assoc Cindy Hartmann FBS N/F Atlantic Coast Hartmann Hartmann Hartmann* AD Duke University Assoc Janice Ruggiero FBS Y/F Mountain West Ruggiero Ruggiero Ruggiero Ruggiero* AD University of New Mexico Muffet McGraw FBS C N/F Big East McGraw* University of Notre Dame Assoc Donyale Canada FBS Y/F Mid-American Canada Canada* Com Mid-American Conference Teresa Kuehn-Gould FBS Dep AD N/F Pacific-12 Kuehn-Gould Kuehn-Gould* University of California, Berkeley Mary Taylor-Cowles Taylor- FBS C N/F Sun Belt Taylor-Cowles Western Kentucky University Cowles* Sr Assoc Carla Williams FBS Y/F Southeastern Williams Williams Williams* AD University of Georgia Dep Ex Carolyn Campbell-McGovern Campbell- Campbell- Campbell- FCS N/F Ivy Group Dir Ivy Group McGovern McGovern McGovern* Ken Bothof DI AD N/M Horizon Bothof Bothof Bothof* University of Wisconsin, Green Bay Sue Hagens DI Asst AD N/F America East Hagens* University of Vermont Annette Watts FCS C N/F Ohio Valley Watts Watts Watts Watts* Jacksonville State University Barbie Breedlove DI SWA N/F Atlantic Sun Breedlove* East Tennessee State University Brian Giorgis DI C N/M Metro Atlantic Athletic Giorgis Giorgis* Marist College Anya Covington FBS SA Y/F Big Ten Covington Covingtonn* University of Wisconsin, Madison SA Amanda Sims FCS Y/F Big West Sims (7/12) (SAAC) Long Beach State University *Not eligible for reappointment 9/30/11

DIVISION I WOMEN'S BASKETBALL ISSUES COMMITTEE HISTORY

Name Institution Conference Term Start Date Term End Date Ceal Barry University of Colorado, Boulder Big 12 Conference 1-Sep-07 1-Sep-11 Jean Berger University of Northern Iowa Missouri Valley Conference 1-Sep-07 1-Sep-11 Lisa Stockton Tulane University Conference USA 12-Dec-08 1-Sep-11 Amanda Sims Long Beach State University Big West Conference 17-Nov-10 20-Jul-11 Shanice Stephens University of North Texas Sun Belt Conference 17-Sep-10 25-Apr-11 Janet R. Cone University of North Carolina, Asheville Big South Conference 1-Sep-06 1-Sep-10 Kendra J. Eaton Western Carolina University Southern Conference 1-Sep-09 1-Sep-10 Mary DiStanislao University of Pennsylvania The Ivy League 7-Dec-06 1-Sep-10 Mary Kay Hungate Louisiana Tech University Western Athletic Conference 22-Sep-04 1-Sep-10 Shelley E. Appelbaum Michigan State University Big Ten Conference 1-Sep-06 1-Sep-10 Amy Champion University of New Orleans Sun Belt Conference 1-Sep-09 9-Aug-10 Andy Landers University of Georgia Southeastern Conference 28-Jun-06 1-Sep-09 Anucha Browne-Sanders University at Buffalo, the State University of New York Mid-American Conference 31-Jul-07 1-Sep-09 Maryalyce Jeremiah California State University, Fullerton Big West Conference 1-Sep-05 1-Sep-09 Nora Lynn Finch North Carolina State University Atlantic Coast Conference 1-Sep-05 1-Sep-09 Obiageli Okafor Tennessee State University Ohio Valley Conference 28-Jun-06 1-Sep-09 Juanise Cornell Colorado State University Mountain West Conference 28-May-08 3-Aug-09 Marie T. Tuite University of Washington Pac-12 Conference 1-Sep-07 13-Oct-08 Carolyn Schlie Femovich Patriot League Patriot League 8-Oct-02 1-Sep-08 Crista D. Troester University of Tulsa Conference USA 23-Jun-05 1-Sep-08 Wendy Larry Old Dominion University Colonial Athletic Association 8-Oct-02 1-Sep-08 Anna Chappell University of Arizona Pac-12 Conference 28-Jun-06 1-Jan-08 Gary Clark Furman University Southern Conference 8-Oct-02 1-Sep-07 Lynn Tighe Villanova University Big East Conference 15-Oct-04 1-Sep-07 Martha Gasser U.S. Air Force Academy Mountain West Conference 8-Oct-02 1-Sep-07 James Phillips Northern Illinois University Mid-American Conference 16-Nov-05 22-May-07 Jeffrey H. Orleans The Ivy League The Ivy League 1-Sep-06 4-Dec-06 Alfreeda Goff Horizon League Horizon League 8-Oct-02 1-Sep-06 Jessica DePalo Lehigh University Patriot League 1-Sep-04 1-Sep-06 Sandy Hatfield Clubb Arizona State University Pac-12 Conference 8-Oct-02 1-Sep-06 Carol Ross University of Mississippi Southeastern Conference 1-Sep-05 8-May-06 Shannon Bolden University of Minnesota, Twin Cities Big Ten Conference 1-Sep-04 1-Jan-06 Michael J. Thomas University of Akron Mid-American Conference 1-Sep-05 10-Oct-05

The National Collegiate Athletic Association GR December 15, 2011 DIVISION I WOMEN'S BASKETBALL ISSUES COMMITTEE HISTORY

Bernadette V. McGlade Atlantic Coast Conference Atlantic Coast Conference 8-Oct-02 1-Sep-05 Camden Wood Selig Western Kentucky University Sun Belt Conference 22-Sep-04 1-Sep-05 Karen Morrison University of Colorado, Boulder Big 12 Conference 1-Sep-02 1-Sep-05 Marsha Sharp Texas Tech University Big 12 Conference 8-Oct-02 1-Sep-05 Patty Viverito Missouri Valley Conference Missouri Valley Conference 8-Oct-02 1-Sep-05 Marcy Girton Texas Christian University Conference USA 8-Oct-02 1-Jun-05 Sandy Barbour University of Notre Dame Big East Conference 8-Oct-02 16-Sep-04 Crista D. Troester University of Tulsa Conference USA 8-Oct-02 3-Sep-04 M. Dianne Murphy University of Denver Sun Belt Conference 8-Oct-02 1-Sep-04 Deb Polca Eastern Illinois University Ohio Valley Conference 8-Oct-02 21-Jun-04 Nichole Powell Stanford University Pac-12 Conference 1-Sep-02 15-May-04 Courtney Hall George Mason University Colonial Athletic Association 1-Sep-02 6-Oct-03

The National Collegiate Athletic Association GR December 15, 2011 DIVISION I WOMEN'S BASKETBALL ISSUES COMMITTEE NOMINEES Nominee Job Title/Designation Institution Conference Conference Gender Ethnicity Current Subdivision Service Kristy Curry Head Coach, Women's Texas Tech University Big 12 Conference FBS F Basketball Keisha Dunlap Assistant Commissioner Conference USA Conference USA FBS F Y LIAISON 09/12 Sherri Frye Sr Associate AD University of Northern Big Sky Conference FCS F Colorado Amanda Braun Senior Associate Director of Northeastern University Colonial Athletic FCS F Athletics Association Shelley Davis Senior Associate Athletic Howard University Mid-Eastern Athletic FCS F Y Director Conf. Susan Robinson Head Women's Basketball Saint Francis University Northeast Conference FCS F Coach (Pennsylvania) Ginger Fulton Associate Executive Director Patriot League Patriot League FCS F

LaKitha Murray Director of Championships Southwestern Athletic Southwestern Athletic FCS F Y Conf. Conf. Patricia H. Meiser* AD University of Hartford America East Conference D1 F

Megan Kahn Associate Commissioner Atlantic 10 Conference Atlantic 10 Conference D1 M Leanna Bordner SWA Illinois State University Missouri Valley D1 F Conference Carla Wilson SWA University of Missouri- The Summit League D1 F Y 1WSB 09/14 Kansas City

*Outgoing conference

http://documentcenter.ncaa.org/msaa/gov/Committee_Administration/01-Division_I/Administration_Cabinet/meetings/2012/2012.02.meeting/lists/1WBBISSUES_list_12192011_SKT 2012-13 DIVISION I FOOTBALL ISSUES COMMITTEE

Legislated Each Football Bowl Subdivision and Football Championships Subdivision football conference shall have one representative. Two student-athlete Requirements: representatives (one FBS and one FCS). One FBS head coach and one FBC head coach. One representative from the Football Rules Committee. (Members of the Division I Football Championship Committee will represent the conference on the Football Issues Committee.) Vacancies: Three September 2012 vacancies. Big East, Pac-12, SEC. (FCS positions will be filled by the individuals appointed to the Football Championship Committee.) Staff Liaisons: Dennie Poppe, Damani Leech, Brad Hostetter Chair:

DIV POS GEN EM NAME AND INSTITUTION CONFERENCE 9/12-9/13 9/13-9/14 9/14-9/15 9/15-9/16

FBS C M N David Cutcliff Atlantic Coast Cutcliffe Cutcliffe* Duke University FBS AD M N Joseph Castiglione Big 12 Castiglione Castiglione Castiglione* University of Oklahoma FBS Assoc M N Nick Carparelli Jr. Big East Com Big East Conference FBS AD M Y Barry Alvarez Big Ten Alvarez Alvarez* University of Wisconsin, Madison FBS AD M N Richard Giannini Conference USA Giannini Giannini* University of Southern Mississippi FBS AD M N David Heeke Mid-American Heeke* Central Michigan University FBS Dep M N Bret Gilliland Mountain West Gilliland Gilliland Gilliland* Comm Mountain West Conference FBS Sr. Assoc M N John McKay Pacific-12 McKay McKay McKay McKay* AD University of Southern California FBS Ex Assoc M N Mark Womack Southeastern Comm Southeastern Conference FBS AD M N Chris Massaro Sun Belt Massaro* Middle Tennessee State University FBS AD M N Bruce Van De Velde Western Athletic Van De Van De Van De Louisiana Tech University Velde Velde Velde* FCS AD M N James O’Day Big Sky University of Montana FCS AD M N Jeff Barber Big South Barber Barber* Liberty University FCS AD M N Jeffrey Bourne Colonial Athletic Association Bourne Bourne* James Madison University

2012-13 DIVISION I FOOTBALL ISSUES COMMITTEE Page No. 2 ______

DIV POS GEN EM NAME AND INSTITUTION CONFERENCE 9/12-9/13 9/13-9/14 9/14-9/15 9/15=9/16

FCS Assoc AD M N Ray Tellier Ivy Group Tellier* Columbia University-Barnard College FCS AD M Y Derek Carter Mid-Eastern Athletic Carter Carter* Delaware State University FCS AD M N Ron Strollo Missouri Valley Football Strollo* Youngstown State University FCS AD M M Craig Coleman Northeast Coleman* Robert Morris University FCS AD M N Mark Sandy Ohio Valley Eastern Kentucky University FCS AD M N David Roach Patriot League Roach Roach Roach* Colgate University FCS AD M N Tim Wabler Pioneer Football League Wabler* University of Dayton FCS AD M N Charles Cobb Southern Appalachian State University FCS AD M N Robert Hill Southland Hill Hill Hill* Stephen F. Austin State University FCS C M Y Anthony Jones Southwestern Athletic Jones* Alabama A&M University FBS S/A

FCS S/A

*Not eligible for reappointment 10/25/11 2011-12 DIVISION I COMMITTEE ON INFRACTIONS

Legislated Ten members, seven of whom shall be at present or previously on the staff of an active member institution or member conference of the Requirements: Association, no more than three but no less than two of whom shall be from the general public and shall not be associated with a collegiate institution, conference, or professional or similar sports organization, or represent coaches or athletes in any capacity. One of the members shall serve as chair and one as vice-chair. Two positions shall be allocated for men, two for women and six unallocated. Two members shall be elected as the coordinators of appeals. 19.1.1.3 There shall be no subdivision restrictions except that all nonpublic members may not be from the same subdivision; however the coordinator of appeals shall not be considered in determining whether such a requirement is satisfied. Appointed for three-year term. A member may be reappointed but shall not serve more than nine years on the committee, with the exception of the coordinator of appeals, which may be filled by a former member of the committee who had previously served nine years. (Three years must elapse before a former member can be appointed to fill the coordinator of appeals slot.) Vacancies: One September 2012 vacancy. Any subdivision. Reappoint: Rodney Uphoff (term 2); James O’Fallon (term 2); Eleanor Myers (term 2); Roscoe Howard (term 2). Staff Liaison: Shep Cooper, Jim Elworth Chair: DIV. GEN EM POS NAME AND INSTITUTION CONFERENCE 9/11-9/12 9/12-9/13 9/13-9/14 FBS M N Assoc Com Gregory Sankey Southeastern Sankey Sankey Southeastern Conference (term 1) (term 1) FBS M N Comm Britton Banowsky Conference USA Banowsky Banowsky Banowsky Conference USA (Term 2) (Term 2) (Term 2) FBS M N Law Rodney Uphoff Big 12 Uphoff Professor University of Missouri, (term 1) Columbia (coordinator of appeals) FBS M N FAR James O’Fallon Pacific-12 O’Fallon University of Oregon (term 1) FBS F N Deputy Dir Melissa Conboy Big East Conboy Conboy Conboy of Ath University of Notre Dame (term 2) (term 2) (term 2) DI F N FAR Eleanor Myers Atlantic-10 (Myers) Temple University (term 1) FCS M Y Comm Dennis Thomas Mid-Eastern Athletic Thomas Mid-Eastern Athletic (term 2) Conference Declined reappointmen t PUBLIC M N Attorney Christopher Griffin (Griffin) (Griffin) (Griffin) Foley & Lardner LLP (term 1) (term 1) (term 1) (coordinator of appeals) PUBLIC M Y Attorney Roscoe Howard Howard Troutman Sanders (term 1) PUBLIC M N Attorney John Black Black Black Black (term 2) (term 2) (term 2) *Not eligible for reappointment 10/25/11 DIVISION I COMMITTEE ON INFRACTIONS HISTORY

Name Institution Conference Term Start Date Term End Date Brian Halloran Independent 1-Sep-02 1-Sep-11 Paul T. Dee University of Miami (Florida) Atlantic Coast Conference 1-Sep-04 1-Sep-10 Eileen K. Jennings Central Michigan University Mid-American Conference 1-Sep-06 1-Sep-09 Alfred Lechner Independent 1-Sep-02 28-Jul-09 Jerry R. Parkinson University of Wyoming Mountain West Conference 5-Jun-00 25-Jun-09 Gene A. Marsh University of Alabama Southeastern Conference 1-Sep-99 1-Sep-08 Josephine R. Potuto University of Nebraska, Lincoln Big 12 Conference 1-Sep-99 1-Sep-08 Thomas R. Phillips Independent 1-Sep-06 1-Jul-08 Edward Leland University of the Pacific Big West Conference 1-Sep-04 31-May-08 Andrea Myers Indiana State University Missouri Valley Conference 1-Sep-00 1-Sep-06 James Park Independent 1-Sep-98 1-Sep-06 Thomas E. Yeager Colonial Athletic Association Colonial Athletic Association 1-Aug-97 1-Sep-06 Paul T. Dee University of Miami (Florida) Atlantic Coast Conference 1-Sep-01 1-Sep-04 Eugene Smith Arizona State University Pac-12 Conference 1-Sep-02 31-Aug-04 Frederick B. Lacey Independent Independent 1-Aug-97 1-Sep-02 Jack H. Friedenthal George Washington University Atlantic 10 Conference 1-Aug-97 1-Sep-01 James Park Jr. Independent Independent 1-Sep-98 1-Sep-01 Richard J. Dunn University of Washington Pac-12 Conference 1-Aug-97 1-Sep-01 Alice Gresha Bullock Howard University Mid-Eastern Athletic Conf. 1-Aug-97 1-Sep-00 David Swank University of Oklahoma Big 12 Conference 1-Aug-97 1-Sep-99 Yvonne L. Slatton University of Iowa Big Ten Conference 1-Aug-97 1-Sep-99 James Park Jr. Independent Independent 1-Aug-97 1-Sep-98

The National Collegiate Athletic Association GR December 15, 2011 DIVISION I COMMITTEE ON INFRACTIONS NOMINEES Nominee Job Title Institution Conference Conference Gender Ethnicity Current Subdivision Service Greg Christopher AD Bowling Green State Mid-American Conference FBS M 1WBB 09/12 University Terry Whiteside FAR Middle Tennessee State Sun Belt Conference FBS M University Marlynn R. Jones* Assistant AD for North Carolina Central Mid-Eastern Athletic Conf. FCS F Y Compliance University M. Peggy Osborne FAR Morehead State Ohio Valley Conference FCS F University Sankar Suryanarayan University Counsel Princeton University The Ivy League FCS M Y

*Outgoing conference

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Legislated Twenty members. Committee is exempt from the no more than 50% from a subdivision rule. (Board approved April 2011.) Requirements: Vacancies: One January 2012 vacancy –must have expertise/experience in education-impacting disabilities. One February 2012 vacancy. Charles Fortner is resigning. No restrictions. Staff Liaison: Steve Clar, Stepanie Bacan Chair:

SUB DIV. POS. EM/GEN NAME AND INSTITUTION CONFERENCE 1/12-1/13 1/13-1/14 1/14-1/15 1/15-1/16

EDUCATION- FBS Acad N/M Adam Creasy Big 12 Creasy Creasy Creasy* IMPACING DISABILITY Counselor/Learning University of Texas at Austin Spec. EDUCATION- FBS Asst Dir/Special N/M Scott Swain Southeastern Swain Swain Swain* IMPACING DISABILITY Needs University of Tennessee, Knoxville

EDUCATION- FBS LD specialist N/M Andrew Shoemaker Big 12 Shoemaker Shoemaker* IMPACING DISABILITY University of Kansas

EDUCATION- FBS Assoc. AD N/F Marie Peden Conference USA Peden Peden Peden Peden* IMPACING DISABILITY University of Houston

EDUCATION- FBS Dir. Disability N/F Tracy Bentley-Townlin Pacific-12 IMPACING DISABILITY Access Oregon State University

INTL FBS Assoc AD N/F Marielle VanGelder Big East VanGelder VanGelder VanGelder VanGelder* STUDENT University of Connecticut

INTL FBS Asst AD Y/M Bruce Ellis Big Ten Ellis Ellis Ellis Ellis STUDENT Pennsylvania State University

INTL DI FAR N/F Sandra Michael America East Michael* STUDENT State University of New York at Binghamton INTL DI Assoc AD N/F Holly Trexler Big West Trexler Trexler Trexler Trexler* STUDENT University of the Pacific

INTL FBS Sr Admissions N/F Susan Bradley Southeastern Bradley Bradley Bradley* STUDENT Asst/International Mississippi State University

2012 INITIAL-ELIGIBILITY WAIVERS COMMITTEE Page No. 2

SUB DIV. POS. EM/GEN NAME AND INSTITUTION CONFERENCE 1/12-1/13 1/13-1/14 1/14-1/15 1/15-1/16

CORE FBS FAR N/M Charles Fourtner Mid-American Fourtner Fourtner* COURSE University at Buffalo

CORE DI Assoc AD Y/M Roderick Perry Horizon League Perry` Perry* COURSE Wright State University

CORE FBS Dir Acad Y/M Kimya Massey Conference USA Massey Massey Massey* COURSE Services University of Central Florida

CORE FBS Dir. N/F Colleen Evans Mountain West Evans* COURSE Academic San Diego State University support CORE FBS Assoc N/M Chad Hawley Big Ten Hawley Hawley Hawley Hawley* COURSE Comm Big Ten Conference

TRANS. FCS Asst AD Y/M Brian Baptiste Colonial Athletic Baptiste Baptiste Baptiste* CHANGE University of Delaware

TRANS. DI Assoc AD N/F Kim Callicoatte Atlantic-10 Callicoatte Callicoatte* CHANGE University of Massachusetts, Amherst TRANS. FBS Assoc AD N/M David Reed Atlantic Coast Reed Reed Reed Reed* CHANGE University of Miami (FL)

TRANS. FBS Sr Assoc N/M Richard McGlynn Southeastern McGlynn* CHANGE AD Auburn University

TRANS FBS FAR N/M Jack Thomas Western Athletic Thomas* CHANGE New Mexico State University

*Not eligible for reappointment. 1/3/12

DIVISION I INITIAL-ELIGIBILITY WAIVERS COMMITTEE HISTORY

Name Institution Conference Term Start Date Term End Date Melissa P. Pluchos Winthrop University Big South Conference 11-Sep-08 28-Sep-11 Dard A. Miller Boston College Atlantic Coast Conference 28-Jun-06 1-Jan-11 Denise O'Grady Indiana University-Purdue University at Indianapolis The Summit League 1-Jan-07 1-Jan-11 Jill Angotta Sacred Heart University Northeast Conference 20-Sep-07 1-Jan-11 Lisa H. Hibbs University of North Carolina, Charlotte Atlantic 10 Conference 28-Sep-06 1-Jan-11 Maura Bolger University of Richmond Atlantic 10 Conference 11-Sep-08 1-Jan-11 Christopher Peacock University of Illinois, Champaign Big Ten Conference 1-Jan-09 1-Jun-10 Henry M. Brooks University of Maryland, Eastern Shore Mid-Eastern Athletic Conf. 10-Jan-06 1-Jan-10 Margaret N. Turner University of North Carolina, Wilmington Colonial Athletic Association 20-Feb-06 1-Jan-10 Mary Ann Tripodi Long Beach State University Big West Conference 28-Sep-04 1-Jan-10 Maureen A. Harty Northwestern University Big Ten Conference 10-Jan-06 1-Jan-10 Tony Hernandez University of Miami (Florida) Atlantic Coast Conference 10-Jan-06 1-Jan-10 Michael E Bitter Stetson University Atlantic Sun Conference 13-Nov-06 1-Jan-09 Shannon Strahl Gonzaga University West Coast Conference 28-Jan-05 1-Jan-09 Tim Metcalf East Carolina University Conference USA 20-Feb-06 1-Jan-09 William C. Sharbrough III The Citadel Southern Conference 28-Jan-05 1-Jan-09 Molly Myers Villanova University Big East Conference 2-Nov-07 8-Sep-08 Tomas Jimenez Louisiana State University Southeastern Conference 1-Jan-08 1-Jul-08 Jennifer Thomas Monmouth University Northeast Conference 1-Jan-07 4-Jan-08 C. Bruce Myers Austin Peay State University Ohio Valley Conference 1-Jan-04 1-Jan-08 Christine Wlosinski Cornell University The Ivy League 13-Oct-04 1-Jan-08 Erika Rigby Seton Hall University Big East Conference 1-Jan-04 1-Jan-08 Rhonda Hatcher Texas Christian University Mountain West Conference 14-Sep-05 1-Jan-08 Shondell Reed Colgate University Patriot League 14-Sep-05 1-Jan-08 Tracy Robinson University of Southern Mississippi Conference USA 1-Jan-04 1-Jan-08 Quentin Ball Florida Atlantic University Sun Belt Conference 14-Sep-05 20-Sep-07 Christian D. Pope Indiana University, Bloomington Big Ten Conference 24-Feb-03 1-Jan-07 Angie Torain The Summit League The Summit League 24-Feb-03 1-Sep-06 Peter Simis California State University, Fresno Western Athletic Conference 28-Jan-05 1-Sep-06 Trisha D. Ainsa University of Texas at El Paso Western Athletic Conference 24-Feb-03 30-Apr-06 Kristen L. Davis University of Connecticut Big East Conference 28-Jan-05 26-Jan-06 David Y. Thomas Morgan State University Mid-Eastern Athletic Conf. 1-Jan-02 1-Jan-06 Desiree Reed-Francois San Jose State University Western Athletic Conference 2-Jan-01 1-Jan-06

The National Collegiate Athletic Association GR December 15, 2011 DIVISION I INITIAL-ELIGIBILITY WAIVERS COMMITTEE HISTORY

Henry Small Charleston Southern University Big South Conference 1-Jan-02 1-Jan-06 Teresa M. MacDonald Syracuse University Big East Conference 1-Jan-02 1-Jan-06 Patrick Britz Texas Tech University Big 12 Conference 24-Feb-03 4-Aug-05 Lois Prislovsky University of Tennessee, Knoxville Southeastern Conference 29-Jun-05 30-Jun-05 Corrinne Wright Northeast Conference Northeast Conference 1-Jan-04 9-Jun-05 Sarah Weier Missouri Valley Conference Missouri Valley Conference 1-Jan-04 2-Jun-05 Jennifer Heppel Big Ten Conference Big Ten Conference 1-Jan-01 1-Jan-05 Robert C. Heller Kent State University Mid-American Conference 1-Sep-01 1-Jan-05 Tracy Shoemake Texas State University-San Marcos Southland Conference 1-Jan-01 1-Jan-05 Vicki M. Hightower Elon University Southern Conference 1-Sep-01 1-Jan-05 Xiomara Disla Temple University Atlantic 10 Conference 1-Jan-02 9-Sep-04 David Raske California State University, Sacramento Big Sky Conference 1-Aug-97 1-Jan-04 Jamie McCloskey University of Florida Southeastern Conference 1-Jan-97 1-Jan-04 Morris Hawkins Jr. Howard University Mid-Eastern Athletic Conf. 1-Sep-01 1-Jan-04 Sandra C. Williamson University of Northern Iowa Missouri Valley Conference 1-Sep-97 1-Jan-04 William E. Reeves University of Texas at Arlington Southland Conference 1-Jan-97 1-Jan-04 Colleen Lim Yale University The Ivy League 1-Aug-97 1-Sep-02 James Rod Wyatt Mid-Eastern Athletic Conf. Mid-Eastern Athletic Conf. 1-Aug-97 1-Sep-02 Leon Gilbert California State University, Fullerton Big West Conference 1-Aug-97 1-Sep-02 Robert H. Aronson University of Washington Pac-12 Conference 1-Aug-97 1-Sep-02 Sandra Taylor Manhattan College Metro Atlantic Athletic Conference 1-Aug-97 1-Sep-02 Alison Wallace Boston College Big East Conference 1-Aug-97 1-Sep-01 Carolyn V. O'Connell Loyola University Chicago Horizon League 1-Aug-97 1-Sep-01 David E. Land Ball State University Mid-American Conference 1-Aug-97 1-Sep-01 Terry Whiteside Middle Tennessee State University Ohio Valley Conference 1-Aug-97 1-Sep-01 Carl D. Settergren University of Missouri, Columbia Big 12 Conference 1-Aug-97 1-Sep-00 Carol Iwaoka Big Ten Conference Big Ten Conference 1-Aug-97 1-Sep-00 David Paul Monmouth University Northeast Conference 1-Aug-97 1-Sep-00 Noreen Morris Conference USA Conference USA 1-Aug-97 1-Sep-00 Susan A. Berner Campbell University Atlantic Sun Conference 1-Aug-97 1-Sep-00

The National Collegiate Athletic Association GR December 15, 2011 DIVISION I INITIAL-ELIGIBILITY WAIVERS COMMITTEE NOMINEES Nominee Job Title Institution Conference Conference Gender Ethnicity Current Subdivision Service Kevin Sergent* Director Athletic Compliance University of Southern Pac-12 Conference FBS M California Dominick Giambrone Jr. Assistant Commissioner for Sun Belt Conference Sun Belt Conference FBS M Compliance Stephen Dolan Assistant Athletics Director Gardner-Webb University Big South FCS M Conference Joseph Klauder* Asst. AD/Compliance & Fairfield University Metro Atlantic D1 M Recruiting Athletic Conference

*Outgoing conference

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Legislated Nine members, including a minimum of two members representing each subdivision and a minimum of one director of athletics/senior Requirements: woman administrator, one campus compliance administrator, one conference administrator and one faculty athletics representative. Vacancies: Two September 2012 vacancies. One FCS; one FAR. Staff Liaisons: Kris Richardson, Leeland Zeller Chair:

DIV. GEN EM POS NAME AND INSTITUTION CONFERENCE 9/11-9/12 9/12-9/13 9/13-9/14 9/14-9/15 FBS M Y Assoc AD Douglas Archie Big Ten Archie Archie Archie Archie* Ohio State University FBS F N Asst Com Jennifer Condaras Big East Condaras Condaras Condaras* Big East Conference FBS F N Assoc Beatrice Crane Banford Conference USA Banford Banford* AD/SWA Marshall University FBS M N Dir of Ath David Batson Big 12 Batson* Comp Texas A&M University, College Station FCS F Y Assoc AD Loretta Lamar Patriot League Lamar Lamar Lamar* U.S. Naval Academy FCS M Y FAR Novelle Dickenson Mid-Eastern Athletic Dickenson* Hampton University DI F N Assoc AD Chandra Bierwirth Atlantic 10 Bierwirth Bierwirth Bierwirth Bierwirth* George Washington University DI F N Comp Emily Haynam Horizon League Haynam Haynam Haynam Haynam* Coord Youngstown State University DI M Y Sr. Assoc Marcus Brown Independent Brown Brown* AD California State University, (WCC until 9/11) Bakersfield

*Not eligible for reappointment. 11/3/11

DIVISION I LEGISLATIVE REVIEW/INTERPRETATIONS COMMITTEE HISTORY

Name Institution Conference Term Start Date Term End Date Ellen Ferris University of Southern California Pac-12 Conference 1-Sep-07 1-Sep-11 Frank Harrell Tennessee Technological University Ohio Valley Conference 1-Sep-07 1-Sep-11 Marcus Brown Pepperdine University West Coast Conference 17-Jun-09 1-Sep-11 Mary Mulvenna Missouri Valley Conference Missouri Valley Conference 16-Oct-08 1-Sep-11 Brad Bertani University of Tennessee, Knoxville Southeastern Conference 12-Apr-06 1-Sep-10 Don Oberhelman San Diego State University Mountain West Conference 19-Nov-04 1-Sep-10 Janet D. Lucas University of California, Riverside Big West Conference 19-Nov-04 1-Sep-09 James M. Klein University of Toledo Mid-American Conference 19-Nov-04 1-Jul-09 Jacqueline G. Campbell Atlantic 10 Conference Atlantic 10 Conference 1-Sep-07 1-Sep-08 Ray Shackelford Bethune-Cookman University Mid-Eastern Athletic Conf. 19-Nov-04 1-Sep-08 Shane Lyons Atlantic Coast Conference Atlantic Coast Conference 19-Nov-04 1-Sep-08 Renee Mack Baumgartner University of Oregon Pac-12 Conference 19-Nov-04 1-Sep-07 Thomas N. Hickman Winthrop University Big South Conference 19-Nov-04 1-Sep-07 Tracy Shoemake Texas State University-San Marcos Southland Conference 19-Nov-04 1-Sep-07 Amy Huchthausen America East Conference America East Conference 19-Nov-04 1-Mar-06

The National Collegiate Athletic Association GR December 19, 2011 DIVISION I LEGISLATIVE REVIEW/INTERPRETATIONS COMMITTEE NOMINEES Nominee Job Title/Designation Institution Conference Conference Gender Ethnicity Current Subdivision Service Larry N. Killough Faculty Athletics Virginia Polytechnic Atlantic Coast FBS M Representative Institute & State Conference University Kyle Pifer Assistant Athletic Director University of Washington Pac-12 Conference FBS M

David L. Briscoe FAR University of Arkansas, Sun Belt Conference FBS M Little Rock Meredith Eaker SWA Liberty University Big South Conference FCS F 1LEGSC 07/12 Paul Bowden Associate AD for George Mason University Colonial Athletic FCS M Y 1LEGSC 07/15 Compliance Association Marlynn R. Jones* Assistant AD for North Carolina Central Mid-Eastern Athletic FCS F Y Compliance University Conf. Misty Cassell Compliance Coordinator Jacksonville State Ohio Valley Conference FCS F University Stephanie Metz Compliance Coordinator East Tennessee State Atlantic Sun Conference D1 F University Rachelle Held Director of Compliance Canisius College Metro Atlantic Athletic D1 F WLACRULES 09/15 Conference Matt Boyer Assistant Director of The Summit League The Summit League D1 M Compliance Chad Gwilliam Compliance Coordinator Brigham Young University West Coast Conference D1 M

*Outgoing conference

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Legislated Eight members. Effective April 1, 2012: 14 members. Requirements: Vacancies: One immediate vacancy. Jesse James passed away. Any division or subdivision. Six April 2012 vacancies. Two September 2012 vacancies. No more than seven may be from any one subdivision. (Proposed terms: two one-year terms; two two-year terms; two four-year terms.) Staff Liaisons: Katy Yurk, Jennifer Lane Chair:

DIV. POS. GEN EM NAME AND CONFERENCE 9/11-9/12 9/12-9/13 9/13-9/14 9/14-9/15 INSTITUTION FBS Dir of M N Chris Helms Atlantic Coast Helms* Academic Virginia Polytechnic Support Institute & State University FBS FAR M N Frank Messina Conference USA Messina Messina Messina Messina* University of Alabama at Birmingham FBS Asst AD F Y Dawn Martinez Mountain West Martinez Martinez Martinez* University of New Mexico FBS Asst AD M N Daniel McCarthy Sun Belt McCarthy* University of South Alabama FCS FAR F N Elizabeth Dore Big South Dore Dore* Radford University FCS FAR M Y Jesse James Ohio Valley James James* Tennessee State University FCS Assoc AD M N Matthew Scally Northeast Scally Scally Scally Scally* Long Island University- Brooklyn Campus DI FAR M N Thomas Cody Summit Cody Cody Cody* Western Illinois University

*Not eligible for reappointment. 12/8/11 DIVISION I PROGRESS TOWARD DEGREE WAIVER COMMITTEE HISTORY

Name Institution Conference Term Start Date Term End Date Jesse James Tennessee State University Ohio Valley Conference 1-Sep-09 19-Oct-11 Jody Sykes University of Louisville Big East Conference 1-Sep-07 1-Sep-11 Scott Lazenby Texas A&M University-Corpus Christi Southland Conference 1-Sep-07 1-Sep-11 Joyce Bell Northeast Conference Northeast Conference 1-Sep-09 4-Oct-10 Shaney Fink University of San Diego West Coast Conference 1-Sep-06 1-Sep-10 Todd Diacon University of Tennessee, Knoxville Southeastern Conference 1-Sep-06 1-Sep-10 Doug King Southern Conference Southern Conference 4-Aug-04 1-Sep-09 Sybil A. Boudreaux University of New Orleans Sun Belt Conference 1-Sep-05 1-Sep-09 Leon Donaldson Morgan State University Mid-Eastern Athletic Conf. 1-Sep-04 1-Sep-08 Paula Morrow Iowa State University Big 12 Conference 28-Sep-04 1-Sep-08 Dennis Raetz Indiana State University Missouri Valley Conference 1-Sep-03 1-Sep-07 Marlynn R. Jones, Esq. University of South Carolina, Columbia Southeastern Conference 1-Sep-03 1-Sep-07 Hal Rothman University of Nevada, Las Vegas Mountain West Conference 1-Sep-03 1-Sep-06 Paula Smith University of California, Riverside Big West Conference 1-Sep-02 1-Sep-06 Carolyn M. Callahan University of Virginia Atlantic Coast Conference 1-Jan-99 1-Sep-05 Clemmie F. Hill South Carolina State University Mid-Eastern Athletic Conf. 20-Mar-98 1-Sep-04 Ken Casavant Washington State University Pac-12 Conference 1-Oct-02 1-Sep-04 Beth Chapman, Esq. Southland Conference Southland Conference 1-Sep-01 20-Jul-04 Cynthia A. Harris The Summit League The Summit League 20-Mar-98 1-Sep-02 Jacqueline G. Campbell Atlantic 10 Conference Atlantic 10 Conference 20-Mar-98 1-Sep-02 James M. Klein University of Toledo Mid-American Conference 20-Mar-98 1-Sep-01 Thomas W. Adair III Texas A&M University, College Station Big 12 Conference 20-Mar-98 1-Sep-00

The National Collegiate Athletic Association GR December 19, 2011 DIVISION I PROGRESS-TOWARD-DEGREE WAIVER COMMITTEE NOMINEES Nominee Job Title/Designation Institution Conference Conference Gender Ethnicity Current Subdivision Service Aaron Aaker* Asst. AD/Compliance Boston College Atlantic Coast FBS M Conference Katie Centrella Director of Compliance Villanova University Big East Conference FBS F Katherine Jewell Assoc. Dir. of Academic University of Nebraska, Big Ten Conference FBS F Programs Lincoln Jeff Amey** Assistant Director University of Texas at El Conference USA FBS M Compliance/Eligibilit Paso Kelly Cruttenden Asst. A.D. for Compliance Univ at Buffalo, the State Mid-American FBS F University of NY Conference Chris Cook Assoc. Athletic Director Washington State Pac-12 Conference FBS M University Jean A. Boyd Sr. Assoc. Athletic Dir Arizona State University Pac-12 Conference FBS M Y POSTGRAD 09/14 Megan Boone Assist. Athletic Director Stanford University Pac-12 Conference FBS F for Compliance

Heather McAtee Assistant Athletics Dir University of Kentucky Southeastern FBS F Conference Kit Alewine* Compliance Coord Troy University Sun Belt Conference FBS M Mary Ellen Jones Compliance Coordinator Texas State University-San Western Athletic FBS F Marcos Conference Missy Farrar Associate Registrar: Louisiana Tech University Western Athletic FBS F Academic Compliance Conference Charles Scott FAR Idaho State University Big Sky Conference FCS M Benson Jr. Paul Bowden Associate Athletic Dir. for George Mason University Colonial Athletic FCS M Y 1LEGSC 07/15 Compliance Association Katreshia Louis- Associate AD North Carolina A&T State Mid-Eastern Athletic FCS F Y Verrett Compliance/SWA University Conf. Brady Barke** Compliance Coordinator Southeast Missouri State Ohio Valley Conference FCS M University http://documentcenter.ncaa.org/msaa/gov/Committee_Administration/01-Division_I/Administration_Cabinet/meetings/2012/2012.02.meeting/lists/1PROGRESS_list_1/10/12_SKT Page 1 of 2 DIVISION I PROGRESS-TOWARD-DEGREE WAIVER COMMITTEE NOMINEES Nominee Job Title/Designation Institution Conference Conference Gender Ethnicity Current Subdivision Service Quinton Smith Assistant Director for Patriot League Patriot League FCS M Y Sport Mgmt. & Com Emily Blackman Assistant Athletics University of Tennessee at Southern Conference FCS F Director Chattanooga Matthew Fenley Associate Athletic Stephen F. Austin State Southland Conference FCS M Director University Ryan McAlvey Director of Compliance Columbia University- The Ivy League FCS M Barnard College Sarah Fraser Assistant AD-Comp Brown University The Ivy League FCS F Tacy Lincoln Compliance University of Vermont America East D1 F Conference Edward Pasque Associate Commissioner Atlantic 10 Conference Atlantic 10 Conference D1 M 1LEGSC 07/12

Rick Christensen Compliance Coordinator Duquesne University Atlantic 10 Conference D1 M

Jim Griffis FAR Univ of South Carolina Atlantic Sun Conference D1 M 1SAABFA 07/15 Upstate Julie Bowse Associate Athletics California State University, Big West Conference D1 F Director Fullerton Carolyn V. O'Connell SWA Loyola Univ Chicago Horizon League D1 F MVB 09/14 Gregory Busch Associate Athletic Rider University Metro Atlantic Athletic D1 M Director Conference Brandy Ingles Compliance Coord Creighton University Missouri Valley Conf D1 F Menaugh Gail Barksdale** Associate Director of Indiana Univ-Purdue Univ The Summit League D1 F Y Athletics at Indianapolis Don Shores FAR Pepperdine University West Coast Conf D1 M *Outgoing conference **Conference currently represented

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Legislated Ten members, including six Football Bowl Subdivision representatives, and four Football Championship Subdivision and Division I representatives. One Requirements: member from each of the eight baseball regions (East, Northeast, Atlantic, South, Central, Mideast, Midwest, West) and two selected at large. Quota of 50 percent administrators: 5. Vacancies: Four September 2012 vacancies. Two FBS; two FCS/D1 subdivision. Coaches or administrators. Central, East, Northeast and one from any region. Staff Liaison: Dennie Poppe, Damani Leech, Randy Buhr Chair:

DIV REG POS G/EM? NAME AND INSTITUTION CONFERENCE 9/11-9/12 9/12-9/13 9/13-9/14 9/14-9/15 FBS Cen Asst. AD M/N Gary Overton Conference USA Overton* East Carolina University

FBS MidE AD M/N David Heeke Mid-American Heeke Heeke Heeke Heeke* Central Michigan University

FBS South AD M/N Eric Hyman Southeastern Hyman Hyman Hyman Hyman* University of South Carolina, Columbia

FBS West Ex. Assoc N/M Todd Stansbury Pacific-12 Stansbury Stansbury Stansbury Stansbury* AD Oregon State University

FBS East AD M/N Chris Monash Big East Monasch* St. John’s University (NY)

FBS Atl Sr Assoc M/N Larry Gallo Atlantic Coast Gallo Gallo Gallo* AD University of North Carolina, Chapel Hill

FCS NoE AD M/N John Hardt Patriot League Hardt* Bucknell University

FCS So Comm M/N Kyle Kallander Big South Kallander* Big South Conference

DI West Comm M/N Dennis Farrell Big West Farrell Farrell Farrell* Big West Conference

DI MidW AD N/M Mark LaBarbera Horizon League LaBarbera LaBarbera* Valparaiso University

*Not eligible for reappointment. 10/25/11 DIVISION I BASEBALL COMMITTEE HISTORY

Name Institution Conference Term Start Date Term End Date Bobby Staub University of Louisiana at Monroe Sun Belt Conference 1-Sep-07 1-Sep-11 John R. Anderson University of Minnesota, Twin Cities Big Ten Conference 1-Sep-07 1-Sep-11 Tim Weiser Big 12 Conference Big 12 Conference 1-Sep-05 1-Sep-11 Lynn W. Thompson Bethune-Cookman University Mid-Eastern Athletic Conf. 22-Feb-08 1-Sep-10 Mark Marquess Stanford University Pac-12 Conference 4-Jan-10 1-Sep-10 Pat Murphy Arizona State University Pac-12 Conference 1-Sep-06 23-Nov-09 Brian Quinn California State University, Fullerton Big West Conference 1-Sep-05 1-Sep-09 David Heeke Central Michigan University Mid-American Conference 15-May-06 1-Sep-08 John M. D'Argenio Siena College Metro Atlantic Athletic Conference 1-Sep-04 1-Sep-08 Larry Templeton Mississippi State University Southeastern Conference 21-Feb-05 1-Sep-08 Michael Cross Princeton University The Ivy League 1-Sep-04 1-Sep-08 Dee Todd North Carolina A&T State University Mid-Eastern Athletic Conf. 1-Sep-06 1-Jan-08 Rick Dickson Tulane University Conference USA 22-Sep-04 1-Sep-07 Robert A. Steitz Villanova University Big East Conference 1-Sep-03 1-Sep-07 Michael Gaski University of North Carolina at Greensboro Southern Conference 1-Sep-02 1-Sep-06 Mike Hamrick University of Nevada, Las Vegas Mountain West Conference 18-May-04 1-Sep-06 Paul Krebs Bowling Green State University Mid-American Conference 1-Sep-04 15-Mar-06 Charles L. Carr Florida State University Atlantic Coast Conference 1-Sep-99 1-Sep-05 William L. Rowe Jr. Missouri State University Missouri Valley Conference 1-Sep-01 1-Sep-05 Hal Baird Auburn University Southeastern Conference 1-Sep-04 18-Jan-05 Brian Colleary Duquesne University Atlantic 10 Conference 7-May-03 1-Sep-04 Chris Monasch America East Conference America East Conference 9-Sep-00 1-Sep-04 Robert V. Todd The Ohio State University Big Ten Conference 15-Jul-98 1-Sep-04 Skip Bertman Louisiana State University Southeastern Conference 1-May-02 1-Sep-04 Robert Staub University of Alabama at Birmingham Conference USA 1-Sep-03 4-Aug-04 Rudy Davalos University of New Mexico Mountain West Conference 1-Sep-02 4-May-04 Daniel G. Guerrero University of California, Los Angeles Pac-12 Conference 24-Sep-02 1-Sep-03 Thomas M. Jurich University of Louisville Conference USA 1-Sep-99 1-Sep-03 Gothard Lane St. Bonaventure University Atlantic 10 Conference 1-Sep-02 7-May-03 Joseph T. Durant Florida A&M University Mid-Eastern Athletic Conf. 1-Sep-98 1-Sep-02 Wally W. Groff Texas A&M University, College Station Big 12 Conference 1-Sep-98 1-Sep-02 Mitch S. Barnhart Oregon State University Pac-12 Conference 1-Sep-99 13-Aug-02 Robert A. Steitz Atlantic 10 Conference Atlantic 10 Conference 1-Sep-00 12-Jul-02

The National Collegiate Athletic Association December 19, 2011 GR DIVISION I BASEBALL COMMITTEE HISTORY

John W. Shafer University of Mississippi Southeastern Conference 1-Sep-00 22-Apr-02 Jay Bergman University of Central Florida Atlantic Sun Conference 1-Sep-97 1-Sep-01 Michael G. Knight Nicholls State University Southland Conference 1-Sep-97 1-Sep-01 John Easterbrook California State University, Fullerton Big West Conference 1-Sep-96 1-Sep-00 Paul Fernandes Columbia University-Barnard College The Ivy League 1-Sep-96 1-Sep-00 Rich Alday University of New Mexico Western Athletic Conference 1-Sep-95 1-Sep-99 Joseph R. Castiglione University of Missouri, Columbia Big 12 Conference 1-Nov-95 1-Sep-98 Ronald D. Wellman Wake Forest University Atlantic Coast Conference 23-Nov-94 1-Sep-98 Tim L. Weiser Eastern Michigan University Mid-American Conference 1-Sep-96 15-Jul-98 John T. Skeeters Sam Houston State University Southland Conference 1-Sep-94 1-Sep-97 Ronald J. Maestri University of New Orleans Sun Belt Conference 1-Sep-94 1-Sep-97 Bob Milano University of California, Berkeley Pac-12 Conference 1-Sep-93 1-Sep-96 Frederick J. Hill Rutgers, State Univ of New Jersey, New Brunswick Big East Conference 14-Dec-94 1-Sep-96 Joe Roberson University of Michigan Big Ten Conference 1-Jun-94 1-Sep-96 David B. Bingham University of Kansas Big 12 Conference 1-Sep-95 21-Sep-95 David B. Bingham University of Kansas Big 12 Conference 1-Sep-92 1-Sep-95 Joseph J. Russo St. John's University (New York) Big East Conference 1-Sep-92 1-Sep-95 Larry Templeton Mississippi State University Southeastern Conference 15-Jan-89 1-Sep-95 Dale Ramsburg West Virginia University Big East Conference 1-Sep-93 4-Nov-94 Robert G. Goin Florida State University Atlantic Coast Conference 1-Sep-94 19-Oct-94 David B. Keilitz American Baseball Coaches Association American Baseball Coaches Association 15-Mar-89 1-Sep-94 Jackson S. Leggett Clemson University Atlantic Coast Conference 1-Sep-91 1-Sep-94 John T. Skeeters Sam Houston State University Southland Conference 1-Sep-91 1-Sep-94 Ronald J. Maestri University of New Orleans Sun Belt Conference 1-Sep-91 1-Sep-94 Bob Milano University of California, Berkeley Pac-12 Conference 1-Sep-90 1-Sep-93 Francis A. Pittaro Rider University Metro Atlantic Athletic Conference 1-Sep-90 1-Sep-93 Gene McArtor University of Missouri, Columbia Big 12 Conference 15-Jan-89 1-Sep-92 Joseph J. Russo St. John's University (New York) Big East Conference 1-Sep-89 1-Sep-92 Glen C. Tuckett Brigham Young University Western Athletic Conference 15-Jan-89 1-Sep-91 Jackson S. Leggett Western Carolina University Southern Conference 15-Jan-89 1-Sep-91 John T. Skeeters Sam Houston State University Southland Conference 19-Jun-91 1-Sep-91 David H. Hall Rice University Western Athletic Conference 15-Jan-89 18-Jun-91 Francis A. Pittaro Rider University Metro Atlantic Athletic Conference 15-Jan-89 1-Sep-90 Larry Cochell California State University, Fullerton Big West Conference 15-Jan-89 1-Sep-90

The National Collegiate Athletic Association December 19, 2011 GR DIVISION I BASEBALL COMMITTEE NOMINEES Region Nominee Job Title Institution Conference Conference Gender Ethnicity Current Subdivision Service Atl Charles Cobb AD Appalachian State Southern Conference FCS M 1AAFB 09/14, 1FBISSUES University 09/14

East Robert Lawson Senior Associate Colonial Athletic Association Colonial Athletic FCS M Goodman Commissioner Association East William Bradshaw AD Temple University Atlantic 10 Conference D1 M

MidE Jake Boss Head Baseball Michigan State University Big Ten Conference FBS M Coach MidE Phil Dane AD University of Tennessee at Ohio Valley FCS M Martin Conference MidE Josh Moon Sr. Associate AD Western Illinois University The Summit League D1 M 1AFF 09/14

MidW Ron D. Prettyman AD Indiana State University Missouri Valley D1 M Conference NoE Ed Scott Associate AD Binghamton University America East D1 M Y Conference NoE Kenneth Taylor Assoc. Metro Atlantic Athletic Metro Atlantic D1 M Commissioner of Conference Athletic Conference MBB and Baseball

South Joel W. Erdmann AD University of South Alabama Sun Belt Conference FBS M

South C. Alan Verlander AD Jacksonville University Atlantic Sun D1 M Conference West Julio Freire Senior Associate University of Nevada, Las Mountain West FBS M Y AD Vegas Conference West Jeff Hurd Senior Associate Western Athletic Western Athletic FBS M MBARULES 09/12 Commissioner Conference Conference West Mike Matoso Senior Associate University of San Diego West Coast D1 M 1SAABFA 07/12 AD Conference

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Legislated Ten members, including six Football Bowl Subdivision representatives, and four Football Championships Subdivision and Division I representatives. One Requirements: member from each of the four basketball regions (East, South, Midwest, West) and six selected at large. No more than three committee members shall represent any single region. Quota of 50 percent administrators: 5. Five-year terms. Policies: When possible include a former (not currently active) coach. Active coaches should not be considered for this committee due to the timing of the majority of the committee’s work. Vacancies: Two September 2012 vacancies. One FBS; one FCS/D1 Subdivison. Any region except the West. Staff Liaison: Greg Shaheen Chair: Jeff Hathaway (9/11-9/12); Mike Bobinski (9/12-9/13) DIV REG POS EM/GEN NAME AND INSTITUTION CONFERENCE 9/11-9/12 9/12-9/13 9/13-9/14 9/14-9/15 9/15-9/16

FBS South Ad N/M Joe Alleva Southeastern Alleva Alleva Alleva Alleva Alleva* Louisiana State University

FBS MidW AD N/M Steven Orsini Conference Orsini Orsini Orsini Orsini* Southern Methodist University USA

FBS East N/M Jeffrey Hathaway Big East Hathaway* Big East

FBS East AD N/M Ronald Wellman Atlantic Coast Wellman Wellman Wellman* Wake Forest University

FBS South AD N/M Joseph Castiglione Big 12 Castiglione Castiglione University of Oklahoma

FBS West AD N/M Scott Barnes Western Athletic Barnes Barnes Barnes Barnes* Utah State University

DI West Comm N/M Jamie Zaninovich West Coast Zaninovich Zaninovich Zaninovich Zaninovich Zaninovich* West Coast Conference

FCS South AD Y/F Lynn Hickey Southland Hickey* University of Texas at San Antonio

FCS West COMM N/M Doug Fullerton Big Sky Fullerton Fullerton Fullerton* Big Sky Conference

DI East AD N/M Mike Bobinski Atlantic-10 Bobinski Bobinski* Xavier University

*Not eligible for reappointment. 11/2/11 DIVISION I MEN'S BASKETBALL COMMITTEE HISTORY

Name Institution Conference Term Start Date Term End Date Jeffrey A. Hathaway University of Connecticut Big East Conference 1-Sep-07 12-Oct-11 Dan Beebe Big 12 Conference Big 12 Conference 1-Sep-09 26-Sep-11 Eugene Smith The Ohio State University Big Ten Conference 1-Sep-06 1-Sep-11 Stanley M. Morrison University of California, Riverside Big West Conference 1-Sep-06 1-Sep-11 Daniel G. Guerrero University of California, Los Angeles Pac-12 Conference 1-Sep-05 1-Sep-10 Laing E. Kennedy Kent State University Mid-American Conference 1-Sep-05 1-Sep-10 Christopher Hill University of Utah Mountain West Conference 1-Sep-04 1-Sep-09 Michael L. Slive Southeastern Conference Southeastern Conference 1-Sep-04 1-Sep-09 Thomas J. O'Connor George Mason University Colonial Athletic Association 1-Sep-04 1-Sep-09 Jonathan B. Le Crone Horizon League Horizon League 1-Sep-03 1-Sep-08 Craig K. Littlepage University of Virginia Atlantic Coast Conference 1-Sep-02 1-Sep-07 Gary D. Walters Princeton University The Ivy League 1-Sep-02 1-Sep-07 Karl D. Benson Western Athletic Conference Western Athletic Conference 1-Sep-01 1-Sep-06 Robert C. Vowels, Jr. Southwestern Athletic Conf. Southwestern Athletic Conf. 10-Aug-05 1-Sep-06 Gerald L. Myers Texas Tech University Big 12 Conference 2-Jul-03 1-Sep-05 Robert A. Bowlsby University of Iowa Big Ten Conference 1-Sep-00 1-Sep-05 Floyd Kerr Southern University, Baton Rouge Southwestern Athletic Conf. 1-Sep-01 13-Jul-05 Jim Livengood University of Arizona Pac-12 Conference 1-Sep-99 1-Sep-04 Judith W. Rose University of North Carolina, Charlotte Conference USA 1-Sep-99 1-Sep-04 Les Robinson The Citadel Southern Conference 1-Sep-99 1-Sep-04 Jack E. Kvancz George Washington University Atlantic 10 Conference 1-Sep-98 1-Sep-03 Kevin L. Weiberg Big 12 Conference Big 12 Conference 1-Sep-00 30-Jun-03 J. Douglas Elgin Missouri Valley Conference Missouri Valley Conference 1-Sep-98 1-Sep-02 Lee G. Fowler Middle Tennessee State University Ohio Valley Conference 1-Sep-97 1-Sep-02 Carroll M. Williams Santa Clara University West Coast Conference 1-Sep-96 1-Sep-01 Michael A. Tranghese Big East Conference Big East Conference 1-Sep-00 1-Sep-01 Craig Thompson Mountain West Conference Independent 1-Jun-99 1-Sep-00 Eugene D. Smith Iowa State University Big 12 Conference 1-Sep-99 1-Sep-00 Michael A. Tranghese Big East Conference Big East Conference 1-Sep-96 1-Sep-00 C. M. Newton University of Kentucky Southeastern Conference 1-Sep-96 1-Sep-99 McKinley Boston Jr. University of Minnesota, Twin Cities Big Ten Conference 1-Sep-94 1-Sep-99 Rudy Davalos University of New Mexico Western Athletic Conference 1-Sep-94 1-Sep-99 Craig Thompson Sun Belt Conference Sun Belt Conference 31-May-95 31-May-99

The National Collegiate Athletic Association GR December 19, 2011 DIVISION I MEN'S BASKETBALL COMMITTEE HISTORY

Charles S. Harris Arizona State University Pac-12 Conference 11-Jul-91 1-Sep-98 Craig K. Littlepage University of Virginia Atlantic Coast Conference 1-Sep-92 1-Sep-98 M. Terrance Holland University of Virginia Atlantic Coast Conference 1-Sep-93 1-Sep-98 DeLoss Dodds University of Texas at Austin Big 12 Conference 1-Sep-94 1-Sep-97 Bob Fredrick University of Kansas Big 12 Conference 1-Sep-93 1-Sep-96 C. M. Newton University of Kentucky Southeastern Conference 1-Sep-93 1-Sep-96 John J. Crouthamel Syracuse University Big East Conference 1-Sep-90 1-Sep-96 Ralph W. McFillen Mid-America Intercollegiate Athletics Association Mid-America Intercollegiate Athletics 1-Sep-92 30-Jun-95 Association DeLoss Dodds University of Texas at Austin Big 12 Conference 17-Dec-92 1-Sep-94 Gary A. Cunningham California State University, Fresno Western Athletic Conference 1-Sep-91 1-Sep-94 Tom Butters Duke University Atlantic Coast Conference 1-Sep-91 1-Sep-94 Bob Fredrick University of Kansas Big 12 Conference 11-Jul-91 1-Sep-93 C. M. Newton University of Kentucky Southeastern Conference 1-Mar-92 1-Sep-93 Rudy Davalos University of Houston Conference USA 1-Sep-91 1-Dec-92 Kenneth A. Free Mid-Eastern Athletic Conf. Mid-Eastern Athletic Conf. 1-Sep-89 1-Sep-92 Roy F. Kramer Southeastern Conference Southeastern Conference 1-Sep-89 1-Sep-92 Thomas J. Frericks University of Dayton Atlantic 10 Conference 1-Sep-90 31-Jan-92 Gary A. Cunningham California State University, Fresno Western Athletic Conference 1-Sep-88 1-Sep-91 James E. Delany Big Ten Conference Big Ten Conference 1-Sep-88 1-Sep-91 Tom Butters Duke University Atlantic Coast Conference 1-Sep-88 1-Sep-91 Chalmers W. Elliott University of Iowa Big Ten Conference 1-Sep-90 1-Jul-91 David L. Maggard University of California, Berkeley Pac-12 Conference 1-Sep-89 1-Jul-91 Chalmers W. Elliott University of Iowa Big Ten Conference 15-Oct-88 1-Sep-90 Fred A. Schaus West Virginia University Big East Conference 1-Sep-87 1-Sep-90 Thomas J. Frericks University of Dayton Atlantic 10 Conference 1-Sep-87 1-Sep-90 Cedric W. Dempsey University of Arizona Pac-12 Conference 1-Sep-86 1-Sep-89 Kenneth A. Free Mid-Eastern Athletic Conf. Mid-Eastern Athletic Conf. 1-Sep-87 1-Sep-89 Roy F. Kramer Vanderbilt University Southeastern Conference 1-Sep-86 1-Sep-89 C. Arnold Ferrin Jr. University of Utah Western Athletic Conference 1-Sep-85 1-Sep-88 Frank Windegger Texas Christian University Western Athletic Conference 1-Sep-85 1-Sep-88 James E. Delany Ohio Valley Conference Ohio Valley Conference 1-Sep-85 1-Sep-88 Neale R. Stoner University of Illinois, Champaign Big Ten Conference 1-Sep-87 1-Sep-88 Fred A. Schaus West Virginia University Big East Conference 1-Sep-84 1-Sep-87

The National Collegiate Athletic Association GR December 19, 2011 DIVISION I MEN'S BASKETBALL COMMITTEE HISTORY

Richard D. Schultz University of Virginia Atlantic Coast Conference 1-Sep-86 1-Sep-87

The National Collegiate Athletic Association GR December 19, 2011 DIVISION I MEN'S BASKETBALL COMMITTEE NOMINEES Region Nominee Designation Institution Conference Conference Gender Ethnicity Current Subdivision Service East Bernard Muir AD University of Delaware Colonial Athletic FCS M Y Association East Norwood Teague AD Virginia Commonwealth Colonial Athletic FCS M 1MGO 09/12 University Association East Dennis E. Thomas COM Mid-Eastern Athletic Conf. Mid-Eastern Athletic FCS M Y 1INFRACTIO N 09/12* Conf. East John Suarez AD Long Island University-Brooklyn Northeast Conference FCS M Y Campus East John M. D'Argenio AD Siena College Metro Atlantic D1 M Athletic Conference MidW Mark Hollis AD Michigan State University Big Ten Conference FBS M 1AMATC 07/14, 1MBBISSUE 09/14 MidW Jon A. Steinbrecher COM Mid-American Conference Mid-American FBS M 1MBBISSUE 09/12 Conference MidW Barry Collier AD Butler University Horizon League D1 M 1MBBISSUE 09/13 MidW Bruce D. Rasmussen AD Creighton University Missouri Valley D1 M Conference MidW Tracy Huth AD Oakland University The Summit League D1 M South Ross Bjork AD Western Kentucky University Sun Belt Conference FBS M South Kyle B. Kallander COM Big South Conference Big South Conference FCS M 1MBA 09/12

South Mark S. Sandy AD Eastern Kentucky University Ohio Valley FCS M 1AAFB 09/12, Conference 1FBISSUES 09/12 South James E. Murphy III AD Davidson College Southern Conference FCS M

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Legislated Ten members, including six Football Bowl Subdivision representatives, and four Football Championships Subdivision or Division I representatives. One Requirements: member from each of the four women’s basketball regions (East, Mideast, Midwest, West) and six members selected at-large. No more than three members from any single region. Quota of 50 percent administrators: 5. Five-year terms. Vacancies: Two September 2012 vacancies. One FBS; one FCS/DI Subdivision. Any region except the East. Committee Administrators. Three members from the East, two from the Mideast, two from the Midwest, two from the West and one from any region. preference: Staff Liaison: Tina Krah, Michelle Perry Chair: DIV REG POS EM/GE NAME AND INSTITUTION CONFERENCE 9/11-9/12 9/12-9/13 9/13-9/14 9/14-9/15 9/15-9/16 N

FBS MidE AD M/N Brian Mackin Conference USA Mackin Mackin Mackin* University of Alabama at Birmingham

FBS MidW Sr Assoc N/F Dru Hancock Big 12 Hancock Hancock Hancock Hancock* Comm Big 12 Conference

FBS MidE AD N/M Greg Christopher Mid-American Christoph Bowling Green State University er*

FBS West Assoc Com Y/F Carolayne Henry Mountain West Henry Henry Henry* Mountain West Conference

FBS West Assoc Com N/F Chris Dawson Pacific-12 Dawson Dawson Dawson Dawson Dawson* Pacific-12 Conference

FBS East Assoc VP N/F Kathleen Meehan Big East Meehan Meehan Meehan Meehan* St. John’s University (New York)

FCS East AD N/F M. Dianne Murphy Ivy Murphy Murphy Murphy Murphy Murphy* Columbia University DI MidE Sr Assoc N/F Sybil Blalock Atlantic Sun Blalock Blalock Blalock Blalock* AD Mercer University

DI West Assoc. AD Y/F Heather Gores West Coast Gores* Gonzaga University

DI East Interim Y/F Shonna Brown America East Brown Brown Brown Brown Brown* Com America East Conference

* Not eligible for reappointment. 10/25/11 DIVISION I WOMEN'S BASKETBALL COMMITTEE HISTORY

Name Institution Conference Term Start Date Term End Date Chris Massaro Middle Tennessee State University Sun Belt Conference 1-Jun-10 1-Sep-11 Leslie Claybrook Rice University Conference USA 1-Sep-09 1-Sep-11 Marilyn A. McNeil Monmouth University Northeast Conference 1-Sep-06 1-Sep-11 Richard J. Ensor, Esq. Metro Atlantic Athletic Conference Metro Atlantic Athletic Conference 1-Sep-06 1-Sep-11 Jaclyn E. Silar Duke University Atlantic Coast Conference 1-Sep-05 1-Sep-10 Jane Meyer University of Iowa Big Ten Conference 1-Sep-05 1-Sep-10 Tina Cheatham Southland Conference Southland Conference 1-Sep-05 1-Sep-10 Camden Wood Selig Western Kentucky University Sun Belt Conference 14-Nov-06 1-Jun-10 Darlene Bailey Western Athletic Conference Western Athletic Conference 31-Jul-08 1-Sep-09 Judy Southard Louisiana State University Southeastern Conference 1-Sep-04 1-Sep-09 Lisa Parker Boise State University Western Athletic Conference 1-Sep-04 20-Jun-08 James Phillips Northern Illinois University Mid-American Conference 1-Sep-07 16-Apr-08 Barbara Burke University of Wyoming Mountain West Conference 27-Oct-05 1-Sep-07 Sandra Booker Bethune-Cookman University Mid-Eastern Athletic Conf. 16-Nov-05 1-Sep-07 Peggy Bradley-Doppes University of Denver Sun Belt Conference 1-Sep-06 6-Nov-06 Cindy Hartmann University of Dayton Atlantic 10 Conference 1-Jun-02 1-Sep-06 Joni Comstock American University Patriot League 1-Sep-01 1-Sep-06 Marie T. Tuite University of Washington Pac-12 Conference 1-Sep-01 1-Sep-06 Ieschecia Allen North Carolina A&T State University Mid-Eastern Athletic Conf. 16-Oct-03 21-Oct-05 Rudy Davalos University of New Mexico Mountain West Conference 18-May-04 13-Oct-05 Jean Berger Drake University Missouri Valley Conference 1-Sep-00 1-Sep-05 Karen Morrison University of Colorado, Boulder Big 12 Conference 1-Sep-00 1-Sep-05 Lynn Parkes University of Memphis Conference USA 1-Sep-00 1-Sep-05 Carol J. Sprague University of Pittsburgh Big East Conference 1-Sep-99 1-Sep-04 Janice Ruggiero University of New Mexico Mountain West Conference 24-Sep-02 3-May-04 Cheryl A. Bailey University of Wisconsin, Madison Big Ten Conference 1-Sep-01 20-Apr-04 Charlene M. Johnson South Carolina State University Mid-Eastern Athletic Conf. 2-Jun-03 30-Sep-03 Cynthia Dupont-Jones Florida A&M University Mid-Eastern Athletic Conf. 1-Sep-02 14-Apr-03 Debbie Corum Southeastern Conference Southeastern Conference 1-Sep-00 1-Sep-02 Maryalyce Jeremiah California State University, Fullerton Big West Conference 1-Sep-98 1-Sep-02 Jacqueline G. Campbell Atlantic 10 Conference Atlantic 10 Conference 1-Sep-01 1-May-02 Calli T. Sanders Montana State University-Bozeman Big Sky Conference 1-Jun-99 1-Sep-01 Deb Polca Eastern Illinois University Ohio Valley Conference 16-Dec-97 1-Sep-01

The National Collegiate Athletic Association December 8, 2011 DIVISION I WOMEN'S BASKETBALL COMMITTEE HISTORY

Suzanne J. Tyler University of Maine, Orono America East Conference 1-May-97 1-Sep-01 Bernadette V. McGlade Georgia Institute of Technology Atlantic Coast Conference 1-Sep-94 1-Sep-00 Brenda H. McCoy Mid-Eastern Athletic Conf. Mid-Eastern Athletic Conf. 1-Sep-95 1-Sep-00 Deborah P. Corum Louisiana State University Southeastern Conference 1-Sep-98 1-Sep-00 Elaine Heiber Iowa State University Big 12 Conference 1-Sep-94 1-Sep-00 Dana Craft Texas State University-San Marcos Southland Conference 1-Sep-93 1-Sep-99 Katherine E. Noble Big Sky Conference Big Sky Conference 1-Sep-97 1-May-99 Jean Lenti Ponsetto DePaul University Conference USA 1-Sep-95 1-Sep-98 Margie H. Mc Donald Western Athletic Conference Western Athletic Conference 1-Sep-94 1-Sep-98 Margie H. Mc Donald Western Athletic Conference Western Athletic Conference 1-Sep-95 1-Sep-98 E. Kaye Hart Austin Peay State University Ohio Valley Conference 1-Sep-92 16-Dec-97 Richard J. Mazzuto St. Mary's College of California West Coast Conference 1-Sep-91 1-Sep-97 Constance H. Hurlbut Patriot League Patriot League 1-Sep-96 1-May-97 June Stewart Vanderbilt University Southeastern Conference 1-Sep-93 1-Sep-96 Linda M. Bruno Atlantic 10 Conference Atlantic 10 Conference 1-Sep-93 1-Sep-96 June Stewart Vanderbilt University Southeastern Conference 1-Sep-90 1-Jan-96 Brenda H. McCoy Mid-Eastern Athletic Conf. Mid-Eastern Athletic Conf. 9-Nov-94 1-Sep-95 Jean Lenti Ponsetto DePaul University Conference USA 1-Sep-92 1-Sep-95 Margie H. Mc Donald Western Athletic Conference Western Athletic Conference 1-Sep-92 1-Sep-95 Alfreeda Goff Virginia Commonwealth University Colonial Athletic Association 22-Jun-89 1-Sep-94 Dean Ehlers James Madison University Colonial Athletic Association 1-Sep-89 1-Sep-94 O. Dean Ehlers James Madison University Colonial Athletic Association 1-Sep-91 1-Sep-94 Phyllis Bailey The Ohio State University Big Ten Conference 1-Sep-91 1-Sep-94 Judith R. Holland University of California, Los Angeles Pac-12 Conference 1-Sep-90 1-Sep-93 June Stewart Vanderbilt University Southeastern Conference 1-Sep-90 1-Sep-93 Linda M. Bruno Big East Conference Big East Conference 1-Sep-90 1-Sep-93 Jeannine McHaney Texas Tech University Big 12 Conference 1-Sep-89 1-Sep-92 Patty Viverito Missouri Valley Football Conference Missouri Valley Football Conference 1-Sep-86 1-Sep-92 O. Dean Ehlers James Madison University Colonial Athletic Association 1-Sep-88 1-Sep-91 Phyllis Bailey The Ohio State University Big Ten Conference 1-Sep-88 1-Sep-91 Susie Jones George Washington University Atlantic 10 Conference 1-Sep-88 1-Sep-91 Carolyn Schlie Femovich University of Pennsylvania The Ivy League 1-Sep-84 1-Sep-90 Judith R. Holland University of California, Los Angeles Pac-12 Conference 1-Sep-87 1-Sep-90 June Stewart Vanderbilt University Southeastern Conference 10-Nov-89 1-Sep-90

The National Collegiate Athletic Association December 8, 2011 DIVISION I WOMEN'S BASKETBALL COMMITTEE NOMINEES Region Nominee Job Title/Designation Institution Conference Conference Gender Ethnicity Current Subdivision Service MidE Leslie Claybrook Assistant Commissioner Southeastern Southeastern FBS F WBBRULES 09/12 Conference Conference MidE Etienne Thomas Associate AD/SWA North Carolina Central Mid-Eastern Athletic FCS F Y University Conf. MidE Bradley Walker Associate Commissioner Ohio Valley Conference Ohio Valley Conference FCS M Y for Operation/COO

MidE Kim S. Record AD University of North Southern Conference FCS F Carolina at Greensboro

MidW Terry Lynn Gawlik Sr. Assoc. AD University of Big Ten Conference FBS F Wisconsin, Madison MidW Rebecca Endicott SWA Wichita State Missouri Valley D1 F University Conference

http://documentcenter.ncaa.org/msaa/gov/Committee_Administration/01-Division_I/Administration_Cabinet/meetings/2012/2012.02.meeting/lists/1WBB_list_12192011_SKT 2011-12 MEN’S AND WOMEN’S FENCING COMMITTEE (NATIONAL COLLEGIATE CHAMPIONSHIPS, MAY INCLUDE REPRESENTATIVES FROM DIVISIONS II AND III) Legislated Eight members, including four members representing men’s fencing with one representative from each of the four fencing regions, and four members Requirements: representing women’s fencing with one representative from each of the four women’s fencing regions. Regions (Northeast, Mid-Atlantic/South, Midwest, West). Quota of 25 percent administrators: 2. [In January 1998 the Board of Directors approved a waiver of Constitution 4.8.1, which specifies that no subdivision of Division I shall have more than 50 percent representation on any Division I committee. The Board noted however, that the waiver was for one year. In April 1998 the Board extended the waiver.] Vacancy: Two September 2012 vacancies. Any division or subdivision. Mid-Atlantic/South region (preference: administrator); West region (preference: coach). Committee One coach and one administrator from each region. preference: Reappoint: Bruce Gillman (Division III). Staff Liaison: Kelly Shaul Chair: DIV. REG. POS. EM/ NAME AND INSTITUTION CONFERENCE 9/11-9/12 9/12-9/13 9/13-9/14 9/14-9/15 GEN FBS MidAtl/S C N/M Ronald Miller Atlantic Coast Miller* (M&W) University of North Carolina, Chapel Hill DI MidAtl/S C Y/F Nikki Franke Atlantic-10 Franke Franke Franke* (W) Temple University DIII NoE C/A N/M Bruce Gillman Liberty League Gillman (M&W) Vassar College III NoE Asst AD N/F Barb Bolich New England Small Bolich Bolich Bolich* (M&W) Massachusetts Institute of College Athletic Technology II MidW C N/M Todd Dressell Horizon League Dressell Dressell* (M&W) University of Detroit Mercy FBS MidW C N/M Laurence Schiller Big Ten Schiller Schiller* (W) Northwestern University FBS West Assoc AD N/M George Nelson Mountain West Nelson Nelson Nelson Nelson* (M&W) U.S. Air Force Academy II West Asst C N/M Joshua Runyan California Collegiate Runyan* (W) University of California, San Athletic Diego *Not eligible for reappointment 10/24/11 MEN'S AND WOMEN'S FENCING COMMITTEE HISTORY

Name Institution Conference Term Start Date Term End Date George Kolombatovich Columbia University-Barnard College The Ivy League 1-Sep-08 21-Apr-11 Zoltan Dudas Princeton University The Ivy League 20-Sep-06 1-Sep-10 Janusz Bednarski University of Notre Dame Big East Conference 1-Sep-05 1-Sep-09 Emmanuil G. Kaidanov Pennsylvania State University Big Ten Conference 1-Sep-04 1-Sep-08 Lisa Milgram Stanford University Pac-12 Conference 1-Sep-04 1-Sep-08 Peter Brand Harvard University The Ivy League 2-Jul-04 1-Sep-08 Kristen Foley Temple University Atlantic 10 Conference 5-Feb-03 1-Sep-06 Laurence D. Schiller Northwestern University Big Ten Conference 1-Sep-01 1-Sep-05 Todd Dressell University of Detroit Mercy Horizon League 15-Jan-02 1-Sep-05 Albert Peters Cornell University The Ivy League 16-Sep-03 8-Jun-05 Abdelmonem H. Salem U.S. Air Force Academy Mountain West Conference 21-Sep-98 1-Sep-04 Sherry Posthumus Stanford University Pac-12 Conference 1-Sep-00 1-Sep-04 Wieslaw Glon Pennsylvania State University Big Ten Conference 1-Sep-00 1-Sep-04 Merry L. Ormsby Columbia University-Barnard College The Ivy League 18-Dec-02 15-Aug-03 Denis Elton Cochran-Fikes University of Pennsylvania The Ivy League 1-Sep-98 1-Sep-02 George Kolombatovich Columbia University-Barnard College The Ivy League 1-Sep-98 1-Sep-02 Rob Lichten Northwestern University Big Ten Conference 5-Feb-99 1-Sep-01 Yves Ariol University of Notre Dame Big East Conference 4-Mar-98 1-Sep-01 Emmanuil G. Kaidanov Pennsylvania State University Big Ten Conference 21-Sep-94 1-Sep-00 Zoram Tulum Stanford University Pac-12 Conference 1-Sep-95 1-Sep-99 Merry L. Ormsby Columbia University-Barnard College The Ivy League 1-Sep-95 1-Sep-98 Ronald C. Miller University of North Carolina, Chapel Hill Atlantic Coast Conference 1-Sep-95 1-Sep-98 Jeffrey M. Eisen University of Detroit Mercy Horizon League 15-Aug-97 6-Jul-98 Denise J. Cohen U.S. Air Force Academy Western Athletic Conference 15-Aug-97 30-Jun-98 Brian M. Boulac University of Notre Dame Big East Conference 1-Sep-97 31-Dec-97 Brian M. Boulac University of Notre Dame Big East Conference 1-Sep-94 1-Sep-97 Julie Jones Cleveland State University Horizon League 31-Aug-95 1-Sep-97 Stewart M. Le Blanc U.S. Air Force Academy Western Athletic Conference 1-Sep-94 15-Aug-97 Jo Redmon Long Beach State University Big West Conference 1-Sep-92 1-Sep-95 Merry L. Ormsby Columbia University-Barnard College The Ivy League 1-Sep-92 1-Sep-95 Ronald C. Miller University of North Carolina, Chapel Hill Atlantic Coast Conference 1-Sep-92 1-Sep-95 Joseph E. Fazekas Cleveland State University Horizon League 1-Sep-92 30-Jun-95 Brian M. Boulac University of Notre Dame Big East Conference 1-Sep-91 1-Sep-94

The National Collegiate Athletic Association GR December 20, 2011 MEN'S AND WOMEN'S FENCING COMMITTEE NOMINEES Region Nominee Job Title Institution Conference Conference Gender Ethnicity Current Subdivision Service MidA/So Denis Elton Cochran- Director of Compliance University of The Ivy League FCS M Fikes Pennsylvania

No eligible West region nominees.

http://documentcenter.ncaa.org/msaa/gov/Committee_Administration/01-Division_I/Administration_Cabinet/meetings/2012/2012.02.meeting/lists/FENCING_list_12192011_SKT 2011-12 DIVISION I FIELD HOCKEY COMMITTEE

Legislated Six members. No more than three members from any one subdivision of Division I. One member shall be selected from each of the five field hockey regions Requirements: (Northeast, Mideast, Mid-Atlantic, South, West) and one member shall be selected at large. Quota of 50 percent administrators: 3.

Vacancies: Two September 2012 vacancies. One South region; one any region; one administrator. Only one may be from the FBS. Staff Liaison: Mary Berdo Chair: Cathy O’Donnell (9/10-9/12)

DIV REG POS EM/GEN NAME AND INSTITUTION CONFERENCE 9/11-9/12 9/12-9/13 9/13-9/14 9/14-9/15

FBS West C N/F Tracey Fuchs Big Ten Fuchs Fuchs Fuchs Fuchs* Northwestern University

FBS West Ex Assoc N/F Cathy O’Donnell Mid-American O’Donnell* AD Kent State University

FCS MidE C N/F Pamela Neiss Stuper Ivy Group Stuper Stuper* Yale University

FCS South C N/F Elizabeth Anders Colonial Athletic Anders* Old Dominion University

DI Mid-Atl Assoc AD N/F Karin Torchia Metro Atlantic Athletic Torchia Torchia Torchia* Rider University

FBS NoE Ex Assoc N/F Jill La Point Big East La Point La Point La Point* AD Providence College

* Not eligible for reappointment.

10/25/11

DIVISION I FIELD HOCKEY COMMITTEE HISTORY

Name Institution Conference Term Start Date Term End Date Michele Madison University of Virginia Atlantic Coast Conference 1-Sep-07 1-Sep-11 Athena Argyropoulos American University Patriot League 1-Sep-06 1-Sep-10 Nancy H. Lyons Boston University America East Conference 1-Sep-06 1-Sep-10 Barbara H. Henderson Syracuse University Big East Conference 1-Sep-05 1-Sep-09 Erin McDermott Princeton University The Ivy League 1-Sep-04 1-Sep-08 Lesley Irvine Stanford University Pac-12 Conference 1-Sep-04 1-Sep-08 Jennifer D Averill Wake Forest University Atlantic Coast Conference 1-Sep-03 1-Sep-07 Patricia Shea University of Massachusetts, Amherst Atlantic 10 Conference 1-Sep-02 1-Sep-06 Patricia Stauffer Virginia Commonwealth University Colonial Athletic Association 24-Sep-02 1-Sep-06 Amanda Backus Bucknell University Patriot League 8-Jul-02 1-Sep-05 Nance Reed Towson University Colonial Athletic Association 1-Sep-00 1-Sep-04 Shellie Onstead University of California, Berkeley Pac-12 Conference 1-Sep-99 1-Sep-04 Marcia Pankratz University of Michigan Big Ten Conference 1-Sep-99 1-Sep-03 Jody Smith Wake Forest University Atlantic Coast Conference 1-Sep-02 1-Sep-02 Peel S. Hawthorne College of William and Mary Colonial Athletic Association 1-Sep-98 1-Sep-02 Tim Boyle Boston College Big East Conference 1-Sep-98 1-Sep-02 Heather Lewis Bucknell University Patriot League 1-Sep-01 4-Sep-01 Colleen Lim Yale University The Ivy League 1-Aug-97 1-Sep-01 Sheryl A. Johnson Stanford University Pac-12 Conference 1-Aug-97 1-Sep-00 Cristy A. Freese Central Michigan University Mid-American Conference 1-Aug-97 1-Sep-99 Marilyn A. McNeil Monmouth University Northeast Conference 14-Apr-98 1-Sep-99 Jaclyn E. Silar Duke University Atlantic Coast Conference 1-Aug-97 1-Sep-98 Susan E. Caples Harvard University The Ivy League 1-Aug-97 1-Sep-98 Kathleen M. McNally La Salle University Atlantic 10 Conference 1-Aug-97 14-Apr-98

The National Collegiate Athletic Association GR December 20, 2011 DIVISION I FIELD HOCKEY COMMITTEE NOMINEES Region Nominee Job Title Institution Conference Conference Gender Ethnicity Current Subdivision Service MidE Addie Muti Associate Athletics Director Robert Morris Northeast Conference FCS F University NoE Leslie Casey Sports Information Director America East America East D1 F Conference Conference South Lee Butler Director of Championships Atlantic Coast Atlantic Coast FBS M Y Conference Conference South Patricia Stauffer* Assistant Director of Virginia Colonial Athletic FCS F Athletics for Olympic Sports Commonwealth Association University West Amy Dean* Executive Sr. Assoc. Dir. of Ohio University Mid-American FBS F Athletics Conference

*Outgoing conference

http://documentcenter.ncaa.org/msaa/gov/Committee_Administration/01-Division_I/Administration_Cabinet/meetings/2012/2012.02.meeting/lists/1FH_list_12192011_SKT 2012-13 DIVISION I FOOTBALL CHAMPIONSHIP COMMITTEE Legislated One representative from each conference that is eligible for and applies for an automatic qualification for participation in the Division I Football Championship. Requirements: Quota of 50 percent administrators: 4.

Policies: Active coaches should not be considered for this committee due to the timing of the majority of the committee’s work. Vacancies: Two September 2012 vacancies. Big Sky, Ohio Valley. Staff Liaison Dennie Poppe, Damani Leech Chair:

POS EM/GEN NAME AND INSTITUTION CONFERENCE 9/12-9/13 9/13-14 9/14-9/15 9/15-9/16

AD N/M Torre Chisholm Big Sky Chisholm Chisholm Chisholm Chisholm* Portland State University

AD N/M Jeff Barber Big South Barber Barber* Liberty University

AD N/M Jeffrey Bourne Colonial Athletic Bourne Bourne* James Madison University

AD Y/M Derek Carter Mid-Eastern Carter Carter* Delaware State University Athletic

AD N/M Ron Strollo Missouri Valley Strollo* Youngstown State University Football

AD N/Y Craig Coleman Northeast Coleman* Robert Morris University

AD N/M Mark Wilson Ohio Valley Wilson Wilson Wilson Wilson* Tennessee Technological University AD N/M David Roach Patriot League Roach Roach Roach* Colgate University

AD N/M Tim Wabler Pioneer Football Wabler* University of Dayton League

AD N/M Charles Cobb Southern Cobb Cobb* Appalachian State University

AD N/M Robert Hill Southland Hill Hill Hill* Stephen F. Austin State University *Not eligible for reappointment 12/19/11 2011-12 DIVISION I MEN’S GOLF COMMITTEE

Legislated Six members. No more than three members from any one subdivision of Division I. Requirements: Quota of 25 percent administrators: 2.

Policies: Two members from each of the three regions. Men’s golf regions: East – Mid Atlantic, New England, south, Southeast Central – Central, Midwest, South Central West – Pacific, Southwest Committee At least two coaches. preference: Vacancies: Two September 2012 vacancies. Central and East regions; coaches or administrators. Only one may be from the FBS.

Staff Liaisons: Donnie Wagner Chair:

DIV REG/ POS EM/ NAME AND INSTITUTION CONFERENCE 9/11-9/12 9/12-9/13 9/13-9/14 9/14-9/15 DIST GEN FBS West C N/M John Kennaday Western Athletic Kennaday Kennaday Kennaday* San Jose State University

FBS West Assoc N/M Javan Hedlund Mountain West Hedlund Hedlund* Com Mountain West Conference

FBS Central AD N/M Lawrence Cunningham Conference USA Cunningham University of Tulsa *

DI Central AD Y/M Mike Carter Summit League Carter Carter Carter Carter* Oral Roberts University

FCS East C N/M Larry Mays Southern Mays Mays Mays Mays* Georgia Southern University

FCS East AD N/M Norwood Teague Colonial Athletic Teague* Virginia Commonwealth University

10/25/11 DIVISION I MEN'S GOLF COMMITTEE HISTORY

Name Institution Conference Term Start Date Term End Date Darin Spease University of North Carolina, Charlotte Atlantic 10 Conference 1-Sep-07 1-Sep-11 Jack Key Southland Conference Southland Conference 1-Sep-07 1-Sep-11 Scott Lieberwirth New Mexico State University Western Athletic Conference 1-Sep-10 21-Jul-11 Tim Mickelson University of San Diego West Coast Conference 1-Sep-06 1-Sep-10 Rick LaRose University of Arizona Pac-12 Conference 1-Sep-05 1-Sep-09 John Thomas Crooks Campbell University Atlantic Sun Conference 1-Sep-04 1-Sep-08 Mike Holder Oklahoma State University Big 12 Conference 24-Jun-03 1-Sep-08 Eddie Payton Jackson State University Southwestern Athletic Conf. 1-Sep-03 1-Sep-07 Michael J. Hermann Niagara University Metro Atlantic Athletic Conference 1-Sep-03 1-Sep-07 Hans J. Mueh U.S. Air Force Academy Mountain West Conference 18-Nov-04 1-Sep-06 Randy Lein Arizona State University Pac-12 Conference 1-Sep-01 1-Sep-05 Frederick B. Warren East Tennessee State University Southern Conference 1-Sep-00 1-Sep-04 R. Michael Carter Oral Roberts University The Summit League 1-Sep-99 1-Sep-03 Ronald J. Petro University of Rhode Island Atlantic 10 Conference 1-Sep-99 1-Sep-03 Gerald L. Myers Texas Tech University Big 12 Conference 1-Sep-00 11-Jun-03

The National Collegiate Athletic Association GR December 20, 2011 DIVISION I MEN'S GOLF COMMITTEE NOMINEES Region Nominee Job Title Institution Conference Conference Gender Ethnicity Current Subdivision Service Cen Jeff Schmahl Senior Associate Athletic Texas A&M University, Big 12 Conference FBS M Director College Station Cen Jody Sykes Associate AD/Compliance University of Louisville Big East FBS F Conference Cen Jeff O'Malley* Associate Athletic Marshall University Conference USA FBS M Director/Chief of Sta Cen Joel Nielsen AD Kent State University Mid-American FBS M Conference Cen Brian A. Hutchinson AD Morehead State University Ohio Valley FCS M Conference Cen Eric Sexton AD Wichita State University Missouri Valley D1 M Y Conference East Bruce Heppler Men's Head Golf Coach Georgia Institute of Atlantic Coast FBS M Technology Conference East Chris Haack Head Men's Golf Coach University of Georgia Southeastern FBS M Conference East Jim Bass* AD University of North Colonial Athletic FCS M Carolina, Wilmington Association

East Marty Galosi Senior Associate AD for Robert Morris University Northeast FCS M External Affairs Conference East Gregory D. Burke Deputy AD/Head Golf University of Rhode Island Atlantic 10 D1 M Coach Conference East Frederick B. Warren Head Men's Golf Coach East Tennessee State Atlantic Sun D1 M University Conference East James Paquette AD Loyola University Maryland Metro Atlantic D1 M Athletic Conference *Outgoing conference

http://documentcenter.ncaa.org/msaa/gov/Committee_Administration/01-Division_I/Administration_Cabinet/meetings/2012/2012.02.meeting/lists/1MGO_LIST_1/10/12_SKT 2011-12 DIVISION I WOMEN’S GOLF COMMITTEE

Legislated Six members. Quota of 25 percent administrators: 2. No more than three members from any one subdivision of Division I. Requirements: Policies: Two members from each of the three regions. Women’s golf districts: Central, East, West Vacancies: Two September 2012 vacancies. East and West regions; one must be an administrator. Only one may be from the FBS. Committee At least two coaches. preference: Staff Liaisons: Carol Reep Chair:

DIV REG/ POS EM NAME AND INSTITUTION CONFERENCE 9/11-9/12 9/12-9/13 9/13-9/14 9/14-9/15 ? FBS Central Assoc AD N/F Debbie Van Saun Big 12 Van Saun Van Saun Van Saun* University of Kansas FCS East C/SWA N/F Velvet Milkman Ohio Valley Milkman* Murray State University

DI East C N/F Lissa Bradford Atlantic Sun Bradford Bradford Bradford Bradford* Belmont University

FCS Central C N/F Carol Blackmar Southland Blackmar Blackmar Blackmar Blackmar* Texas A&M University-Corpus Christi FBS West C N/F Sammie Chergo Sun Belt Chergo Chergo Chergo Chergo* University of Denver

FBS West Assoc AD N/F Lisa Kelleher Mountain West Kelleher* University of Nevada, Las Vegas

*Not eligible for reappointment. 10/25/11 DIVISION I WOMEN'S GOLF COMMITTEE HISTORY

Name Institution Conference Term Start Date Term End Date Heather Weems Drake University Missouri Valley Conference 1-Jul-09 1-Sep-11 Kari Williams Columbia University-Barnard College The Ivy League 1-Jul-09 1-Sep-11 Mary Lou Mulflur University of Washington Pac-12 Conference 1-Sep-07 1-Sep-11 Amy Weeks Oklahoma State University Big 12 Conference 1-Sep-10 9-May-11 Nancy Cross Purdue University Big Ten Conference 1-Sep-06 1-Sep-10 Carrie M. Coll Mountain West Conference Mountain West Conference 1-Sep-08 13-May-10 Richard Mueller Columbia University-Barnard College The Ivy League 1-Sep-06 1-Jul-09 Sharon Hanson Creighton University Missouri Valley Conference 1-Sep-07 13-May-09 Jody Dansie University of Nevada Western Athletic Conference 22-Dec-04 1-Sep-08 Robert Lawson Goodman Colonial Athletic Association Colonial Athletic Association 26-Jun-07 1-Sep-08 Henry Hank Stewart Texas Southern University Southwestern Athletic Conf. 1-Sep-03 1-Sep-07 Laurie Gibbs Pepperdine University West Coast Conference 1-Sep-03 1-Sep-07 Bradley L. Taylor Colonial Athletic Association Colonial Athletic Association 3-Mar-06 1-Jun-07 Barbara L. Camp Auburn University Southeastern Conference 1-Sep-02 1-Sep-06 Tripp Sheppard Colonial Athletic Association Colonial Athletic Association 1-Sep-04 20-Feb-06 Nancy Lewis San Jose State University Western Athletic Conference 1-Sep-04 1-Apr-05 Caroline O'Connor Stanford University Pac-12 Conference 1-Sep-00 1-Sep-04 Dan K. Davies Montana State University-Bozeman Big Sky Conference 11-Mar-99 1-Sep-03 Judi Henry Texas Tech University Big 12 Conference 1-Sep-99 1-Sep-03

The National Collegiate Athletic Association GR December 20, 2011 DIVISION I WOMEN'S GOLF COMMITTEE NOMINEES Region Nominee Job Title/Designation Institution Conference Conference Gender Ethnicity Current Subdivision Service East Dick Christy Assoc. AD/External Ops North Carolina State Atlantic Coast FBS M University Conference East Jody Sykes Assoc. AD/Compliance & University of Louisville Big East Conference FBS F Acad. Svcs. East Kevin Williams Head Coach - Women's East Carolina University Conference USA FBS M Golf East Mike Spiegler Associate Athletics University of Florida Southeastern FBS M Director Conference East Cathy Mant Head Women's Golf Georgia State University Colonial Athletic FCS F Coach Association East Jacob Olkkola Associate Athletic University of Delaware Colonial Athletic FCS M Director Association East Michelle Melia Associate Athletics Monmouth University Northeast Conference FCS F 1AMATC 07/15 Director East Barbara J. Church Senior Associate Metro Atlantic Athletic Metro Atlantic D1 F 1ACADC 07/12 Commissioner Conference Athletic Conference

West Julie Manning Assoc. Athletic Director University of Colorado, Pac-12 Conference FBS F for Compliance Boulder West Anne Walker Head Women's Golf University of California, Big West Conference D1 F Coach Davis

http://documentcenter.ncaa.org/msaa/gov/Committee_Administration/01-Division_I/Administration_Cabinet/meetings/2012/2012.02.meeting/lists/1WGO_list_12192011_SKT 2011-12 MEN’S GYMNASTICS COMMITTEE (NATIONAL COLLEGIATE CHAMPIONSHIPS, MAY INCLUDE REPRESENTATIVES FROM DIVISIONS II AND III)

Legislated Six members, including at least two representatives from each of the two men’s gymnastics regions (East and West), two representatives selected at large. Quota of 25 percent Requirements: administrators: 2.

Vacancies: Two September 2012 vacancies. Any division or subdivision. Any region; one must be an administrator. Staff Liaison: John Baldwin Chair:

DIV. REG. POS. EM/ NAME AND INSTITUTION CONFERENCE 9/11-9/12 9/12-9/13 9/13-9/14 9/14-9/15 GEN FCS E C N/M Douglas Van Everen Patriot League Van Everen Van Everen* U.S. Military Academy DI E C N/M Frederick Turoff Atlantic 10 Turoff* Temple University

FCS E Assoc. N/M Robert Dunn Patriot League Dunn* AD U.S. Naval Academy

FCS E Dir of N/M Spencer Milne Colonial Athletic Milne Milne Milne Milne* Marketi College of William and Mary ng FBS W CV N/M Kip Simons Mountain West Simons Simons Simons* U.S. Air Force Academy

FBS W C N/M Mark Williams Big 12 Williams Williams Williams* University of Oklahoma

*Not eligible for reappointment 10/24/11

MEN'S GYMNASTICS COMMITTEE HISTORY

Name Institution Conference Term Start Date Term End Date Ragine M. Dvorak University of Michigan Big Ten Conference 18-Oct-06 1-Sep-11 Thomas Glielmi Stanford University Pac-12 Conference 23-Jun-05 1-Sep-10 Francis Allen University of Nebraska, Lincoln Big 12 Conference 1-Sep-06 15-Jun-09 Yoshi Hayasaki University of Illinois, Champaign Big Ten Conference 1-Sep-03 1-Sep-08 Mark Wells Williams University of Oklahoma Big 12 Conference 1-Sep-02 1-Sep-06 James Knowlton U.S. Military Academy Patriot League 2-Feb-05 24-Aug-06 Susan Kovacs University of Illinois at Chicago Horizon League 5-Feb-03 17-Oct-05 Louis A. Burkel, III U.S. Air Force Academy Mountain West Conference 1-Sep-01 1-Sep-05 Scott Schuhamnn Stanford University Pac-12 Conference 8-Jul-02 7-Mar-05 Timothy Fitzpatrick U.S. Military Academy Patriot League 29-Mar-04 3-Jan-05 Nick Reggio U.S. Military Academy Patriot League 1-Sep-03 20-Feb-04 Douglas Van Everen U.S. Military Academy Patriot League 1-Sep-99 1-Sep-03 Josephine R. Potuto University of Nebraska, Lincoln Big 12 Conference 1-Sep-99 1-Sep-03 Greg Buwick University of Oklahoma Big 12 Conference 1-Sep-98 1-Sep-02 Archie Griffin The Ohio State University Big Ten Conference 25-Sep-97 1-Sep-01 Larry Fariss U.S. Air Force Academy Western Athletic Conference 16-Dec-97 1-Sep-01 Roy A. Johnson University of Massachusetts, Amherst Atlantic 10 Conference 1-Sep-96 1-Sep-00 Clifford A. Gauthier Jr. College of William and Mary Colonial Athletic Association 1-Sep-96 1-Sep-99 Thomas L. Dunn Jr. University of Iowa Big Ten Conference 1-Sep-95 1-Sep-99 Richard Chew San Jose State University Western Athletic Conference 1-Sep-95 1-Sep-98 Barbara H. Henderson Syracuse University Big East Conference 1-Sep-91 1-Sep-97 Francis Allen University of Nebraska, Lincoln Big 12 Conference 1-Sep-91 1-Sep-97 Clifford A. Gauthier Jr. College of William and Mary Colonial Athletic Association 1-Sep-93 1-Sep-96 Louis A. Burkel, III U.S. Air Force Academy Western Athletic Conference 1-Sep-90 1-Sep-96 Charles S. Harris Arizona State University Pac-12 Conference 1-Sep-92 1-Sep-95 Richard Chew San Jose State University Western Athletic Conference 16-Jan-93 1-Sep-95 Yoshi Hayasaki University of Illinois, Champaign Big Ten Conference 1-Sep-89 1-Sep-95 Frederick R. Turoff Temple University Atlantic 10 Conference 1-Sep-90 1-Sep-93 Charles S. Harris Arizona State University Pac-12 Conference 1-Sep-89 1-Sep-92 David R. Mickelson Iowa State University Big 12 Conference 1-Sep-88 1-Sep-91 Frederick R. Turoff Temple University Atlantic 10 Conference 1-Sep-87 1-Sep-90 Robert J. Brigham Northern Illinois University Mid-American Conference 1-Sep-86 1-Sep-89 David R. Mickelson Iowa State University Big 12 Conference 1-Sep-85 1-Sep-88

The National Collegiate Athletic Association GR December 20, 2011 MEN'S GYMNASTICS COMMITTEE NOMINEES Nominee Job Title Institution Conference Conference Gender Ethnicity Current Subdivision Service Rustam Sharipov Head Men's Gymnastics The Ohio State University Big Ten Conference FBS M Coach

http://documentcenter.ncaa.org/msaa/gov/Committee_Administration/01-Division_I/Administration_Cabinet/meetings/2012/2012.02.meeting/lists/MGYM_list_12192011_SKT 2011-12 DIVISION I MEN’S ICE HOCKEY COMMITTEE

Legislated Five members. No more than three members from any one subdivision of Division I. One representative from each of the Men’s Ice Hockey conferences Requirements: receiving automatic qualification (Central Collegiate Hockey Association, Eastern College Athletic Conference, Hockey East, Atlantic Hockey Association, Western Collegiate Hockey Association). Quota of 50 percent administrators: 3. Vacancies: One September 2012 vacancy. Western Collegiate Hockey Association; must be an administrator. Committee preference: Staff Liaison: Kristin Fasbender Chair:

DIV POS EM/ NAME AND INSTITUTION CONFERENCE 9/11-9/12 9/12-9/13 9/13-9/14 9/14-9/15 GEN FBS Assoc Y/M Sean Frazier Big Ten/WCHA Frazier* AD University of Wisconsin, Madison FBS Assoc N/M Tom Nevala Big East/CCHA Nevala Nevala* AD University of Notre Dame

FCS C N/M Rand Pecknold Northeast/ECAC Pecknold Pecknold* Quinnipiac University

FBS Dep AD N/M William Walker Mountain West/Atlantic Walker Walker Walker* U.S. Air Force Academy Hockey Assoc.

DI C N/M Kevin Sneddon America East/Hockey East Sneddon Sneddon Sneddon Sneddon* University of Vermont

*Not eligible for reappointment

10/25/11

DIVISION I MEN'S ICE HOCKEY COMMITTEE HISTORYI

Name Institution Conference Term Start Date Term End Date Robert Driscoll Providence College Big East Conference 1-Sep-07 1-Sep-11 Guy Gadowsky Princeton University The Ivy League 1-Sep-09 26-Apr-11 David Burkholder Niagara University Metro Atlantic Athletic Conference 1-Sep-06 1-Sep-10 William J. Bellerose College of the Holy Cross Patriot League 1-Mar-05 1-Sep-10 Don Vaughan Colgate University Patriot League 1-Sep-05 1-Sep-09 Steven D. Cady Miami University (Ohio) Mid-American Conference 1-Sep-05 1-Sep-09 Joel Maturi University of Minnesota, Twin Cities Big Ten Conference 1-Sep-04 1-Sep-08 Marty Scarano University of New Hampshire America East Conference 1-Sep-03 1-Sep-07 Frank Serratore U.S. Air Force Academy Mountain West Conference 1-Sep-01 1-Sep-06 Ronald H. Mason Michigan State University Big Ten Conference 1-Jun-02 1-Sep-05 Wayne Dean Yale University The Ivy League 1-Sep-01 1-Sep-05 Timothy J. Dillon Canisius College Metro Atlantic Athletic Conference 1-Sep-02 14-Feb-05 Ronald Grahame University of Denver Sun Belt Conference 1-Sep-00 1-Sep-04 Ian Mc Caw University of Massachusetts, Amherst Atlantic 10 Conference 1-Sep-99 1-Sep-03 Jack McDonald Quinnipiac University Northeast Conference 1-Sep-98 1-Sep-02 William R. Wilkinson Western Michigan University Mid-American Conference 19-Jun-96 1-Sep-01 Pat Richter University of Wisconsin, Madison Big Ten Conference 1-Sep-96 1-Sep-00 Michael L. Kasavana Michigan State University Big Ten Conference 1-Sep-95 29-Apr-96 John J. Parker Boston University America East Conference 1-Sep-91 1-Sep-94 Jack C. Gregory Bowling Green State University Mid-American Conference 1-Sep-92 1-Jul-94 Laing E. Kennedy Cornell University The Ivy League 1-Sep-90 1-Sep-93 Jack C. Gregory Bowling Green State University Mid-American Conference 15-Feb-90 1-Sep-92 John J. Parker Boston University America East Conference 15-Jan-89 1-Sep-91 Laing E. Kennedy Cornell University The Ivy League 15-Jan-89 1-Sep-90 Douglas W. Weaver Michigan State University Big Ten Conference 15-Jan-89 15-Jan-90

The National Collegiate Athletic Association GR December 20, 2011 2011-12 WOMEN’S ICE HOCKEY COMMITTEE (National Collegiate Championship)

Legislated Requirements: Four members: Three from Division I, one from Division II. Required number of administrators – 50%: 2

Vacancies: Two September 2012 vacancies. One Division I (preference DI subdivision). (Rick Seeley is eligible for reappointment. Committee preference: Conference has held the position since 2008.) One Division II. Coaches or administrators. Staff Liaison: Russ Yurk Chair:

REGION DIV POS EM/ NAME AND INSTITUTION CONFERENCE 9/11-9/12 9/12-9/13 9/13-9/14 9/14-9/15 GEN West FBS Assoc N/M Chris Schneider Big Ten Schneider Schneider* AD Ohio State University

East FCS C N/M Rick Seeley Northeast Seeley Quinnipiac University

East FCS Asst Dir N/F Megan McHugo Ivy Group McHugo McHugo McHugo* Ivy Group

West II C N/F Shannon Miller Northern Sun Intercollegiate Miller* University of Minnesota Duluth

NCAA 10/24/11 WOMEN'S ICE HOCKEY COMMITTEE HISTORY

Name Institution Conference Term Start Date Term End Date Nate Handrahan Robert Morris University Northeast Conference 1-Sep-08 2-Jun-11 Jeffrey L. Schulman University of Vermont America East Conference 1-Sep-06 1-Sep-10 Katey Stone Harvard University The Ivy League 1-Sep-04 1-Sep-08 Laura M. Halldorson University of Minnesota, Twin Cities Big Ten Conference 1-Sep-05 17-Sep-07 Steve Metcalf University of New Hampshire America East Conference 1-Jul-02 1-Sep-06 Jackie Barto The Ohio State University Big Ten Conference 15-May-00 1-Sep-05 Carolyn S. Campbell-McGovern The Ivy League The Ivy League 15-May-00 1-Sep-04 Karen Kay University of New Hampshire America East Conference 1-Sep-01 1-Jun-02 Karen Kay University of New Hampshire America East Conference 15-May-00 1-Sep-01

The National Collegiate Athletic Association GR December 20, 2011 WOMEN'S ICE HOCKEY COMMITTEE NOMINEES Nominee Job Title Institution Conference Conference Gender Ethnicity Current Subdivision Service Rick Seeley Head Women's Ice Hockey Quinnipiac University Northeast Conference FCS M (eligible for Coach reappointment) Amanda Braun Senior Associate Director of Northeastern University Colonial Athletic FCS F Athletics Association

http://documentcenter.ncaa.org/msaa/gov/Committee_Administration/01-Division_I/Administration_Cabinet/meetings/2012/2012.02.meeting/lists/WIH_list_12192011_SKT 2011-12 DIVISION I MEN’S LACROSSE COMMITTEE

Legislated Five members, one from each subdivision (two at-large). Two representatives from the Northeast region, two representatives from the Southeast region and Requirements: one representative from the West region. 50% administrators: 3

Vacancies: One September 2012 vacancy. Southeast region; coach or administrator. Preference: FCS. Staff Liaison: Jeff Jarnecke Chair:

DIV. REG/ POS EM/ NAME AND INSTITUTION CONFERENCE 9/11-9/12 9/12-9/13 9/13-9/14 9/14-9/15 DIST Gen DI SoE C N/M Charley Toomey Metro Atlantic Toomey Toomey* Loyola University (MD) Athletic/ECAC

FCS SoE C N/M Tony Seaman Colonial Athletic Seaman* Towson University

FBS NoE Assoc N/M James Siedliski Big East Siedliski Siedliski Siedliski* Com Big East Conference

DI NoE SWA N/F Ellen Crandall America East Crandall Crandall Crandall Crandall* University of Hartford

FBS W Assoc AD N/F Heather Lyke Catalano Big Ten/ECAC Catalano Catalano Catalano Catalano* Ohio State University

*Not eligible for reappointment 10/25/11

DIVISION I MEN'S LACROSSE COMMITTEE HISTORY

Name Institution Conference Term Start Date Term End Date Dermot Coll U.S. Air Force Academy Mountain West Conference 1-Sep-07 1-Sep-11 Robert L. Scalise Harvard University The Ivy League 1-Sep-07 1-Sep-11 Tim Pavlechko Bucknell University Patriot League 1-Sep-06 1-Sep-10 Dave Cottle University of Maryland, College Park Atlantic Coast Conference 22-Aug-06 1-Sep-09 Jack W. Hayes Hofstra University Colonial Athletic Association 28-Jun-06 1-Sep-08 Jon Hind Butler University Horizon League 1-Sep-02 1-Sep-07 Scott Marr University at Albany America East Conference 22-Sep-04 1-Sep-07 R. Wayne Edwards Towson University Colonial Athletic Association 1-Sep-04 1-Sep-06 William Tierney Princeton University The Ivy League 1-Sep-02 1-Sep-06 Shawn Flynn University of Maryland, College Park Atlantic Coast Conference 1-Sep-05 26-Jul-06 Michael Pressler Duke University Atlantic Coast Conference 1-Sep-01 1-Sep-05 Harold P. Menninger Mount St. Mary's University Northeast Conference 1-Sep-00 1-Sep-04 John Espey Stony Brook University America East Conference 1-Sep-03 1-Aug-04 John Desko Syracuse University Big East Conference 1-Sep-00 1-Sep-03 Fred Acee U.S. Air Force Academy Western Athletic Conference 1-Sep-98 1-Sep-02 Harry H. Royle Hofstra University America East Conference 1-Sep-98 1-Sep-02 Dominic D. Starsia University of Virginia Atlantic Coast Conference 1-Sep-97 1-Sep-01 Joseph Boylan Loyola University Maryland Metro Atlantic Athletic Conference 1-Sep-97 1-Sep-00 Richard M. Moran Cornell University The Ivy League 1-Sep-97 1-Sep-99

The National Collegiate Athletic Association GR December 20, 2011 DIVISION I MEN'S LACROSSE COMMITTEE NOMINEES Nominee Job Title Institution Conference Conference Gender Ethnicity Current Subdivision Service Brian Anken Head Men's Lacrosse Coach Virginia Military Institute Big South Conference FCS M

http://documentcenter.ncaa.org/msaa/gov/Committee_Administration/01-Division_I/Administration_Cabinet/meetings/2012/2012.02.meeting/lists/1MLA-list_12192011_SKT 2011-12 DIVISION I WOMEN’S LACROSSE COMMITTEE

Legislated Six members. Quota of 50 percent administrators: 3. Requirements: One representative from each region: Northeast, Mid-Atlantic, South, West/Midwest and two at-large. No more than two representatives from any region. COMMITTEE PREFERENCE: 50% coaches. Vacancies: One September 2012 vacancy. Any subdivision; any region except the Northeast. Preference: coach. Staff Liaison: D’Ann Keller Chair:

DIV. REG. POS. EM/ NAME AND INSTITUTION CONFERENCE 9/11-9/12 9/12-9/13 9/13-9/14 9/14-9/15 GEN FCS NoE Asst AD N/F Ann-Marie Guglieri Patriot League Guglieri Guglieri Guglieri* Colgate University

DI NoE C N/M Michael Daly America East Daly Daly Daly* University of New Hampshire

FBS South Asst AD N/F Pamela Mason Colonial Athletic Mason Mason Mason Mason* College of William and Mary

FBS W/Mi SWA N/F Candice Storey Southeastern/American Storey* d-W Vanderbilt University Lacrosse Conference

FCS Mid Assoc N/M Brendan Fahey Northeast Fahey Fahey Fahey Fahey* Atl AD Wagner College

FBS W/Mid C N/F Liza Kelly Sun Belt/Mountain Pacific Kelly Kelly* -W University of Denver Sports Federation

*Not eligible for reappointment 10/25/11 DIVISION I WOMEN'S LACROSSE COMMITTEE HISTORY

Name Institution Conference Term Start Date Term End Date Cathy Reese University of Maryland, College Park Atlantic Coast Conference 1-Sep-07 1-Sep-11 Teddi Burns Loyola University Maryland Metro Atlantic Athletic Conference 1-Sep-07 1-Sep-11 Ryan Bamford Yale University The Ivy League 1-Sep-06 1-Sep-10 Shelley Klaes-Bawcombe James Madison University Colonial Athletic Association 13-Nov-07 1-Sep-10 Amanda Backus Bucknell University Patriot League 28-Mar-07 1-Sep-08 Lisa Miller Syracuse University Big East Conference 1-Sep-06 24-Sep-07 Kerstin Kimel Duke University Atlantic Coast Conference 1-Sep-03 1-Sep-07 Susan Groff University of Delaware Colonial Athletic Association 2-Jul-04 1-Sep-07 Cathy Swezey Vanderbilt University Southeastern Conference 1-Sep-05 28-Jun-07 Karen Adams Lehigh University Patriot League 1-Sep-04 5-Mar-07 Sandra Taylor Manhattan College Metro Atlantic Athletic Conference 1-Sep-02 1-Sep-06 Sandy Bridgeman University of New Hampshire America East Conference 23-May-05 1-Sep-06 Kathleen G. Zerrlaut University of Maryland, Baltimore County Northeast Conference 1-Sep-01 1-Sep-05 Gail Cummings-Danson University at Albany America East Conference 1-Sep-02 18-May-05 Christine A. Sailer Princeton University The Ivy League 1-Sep-00 1-Sep-04 Denise Wescott University of Delaware Colonial Athletic Association 1-Sep-03 15-Jun-04 Cindy Lewis Hofstra University Colonial Athletic Association 1-Sep-99 1-Sep-03 Susan J. Delaney-Scheetz Pennsylvania State University Big Ten Conference 1-Sep-99 1-Sep-03 Amy Patton Dartmouth College The Ivy League 1-Sep-98 1-Sep-02 Lisa Miller Syracuse University Big East Conference 1-Sep-00 1-Sep-02 Robin Truiett-Theodorson Loyola University Maryland Metro Atlantic Athletic Conference 1-Sep-01 1-Sep-02 Jane Miller University of Virginia Atlantic Coast Conference 1-Sep-97 1-Sep-01 Denis M. Kanach Georgetown University Big East Conference 1-Oct-97 1-Dec-99 Diane Aikens Loyola University Maryland Metro Atlantic Athletic Conference 1-Sep-95 1-Sep-99 Joan Taylor Brown University The Ivy League 1-Sep-97 1-Sep-98 Carolan G. Norris Brown University The Ivy League 1-Sep-94 1-Sep-97 Susan J. Delaney-Scheetz Pennsylvania State University Big Ten Conference 1-Sep-87 1-Sep-97 Jane Miller University of Virginia Atlantic Coast Conference 1-Sep-92 1-Sep-95 Jo Ann Harper Dartmouth College The Ivy League 1-Sep-91 1-Sep-94 Jane Miller University of Virginia Atlantic Coast Conference 1-Sep-89 1-Sep-92 Jo Ann Harper Dartmouth College The Ivy League 1-Sep-88 1-Sep-91 Suzanne J. Tyler University of Maryland, College Park Atlantic Coast Conference 1-Sep-86 1-Sep-89 Carole Kleinfelder Harvard University The Ivy League 1-Sep-85 1-Sep-88

The National Collegiate Athletic Association GR December 20, 2011 DIVISION I WOMEN'S LACROSSE COMMITTEE NOMINEES Region Nominee Job Title Institution Conference Conference Gender Ethnicity Current Subdivision Service Mid-Atl Samantha Huge Deputy Dir of Athletics & University of Colonial Athletic FCS F Recreation Ser Delaware Association

South Julie Myers Head Coach University of Virginia Atlantic Coast FBS F Conference South John Sung Head Women's Lacrosse Winthrop University Big South Conference FCS M Y Coach W/MidW Alexis Venechanos Head Women's Lacrosse The Ohio State Big Ten Conference FBS F Coach University W/MidW Steven Walsh Dir. Of Sales & Marketing Vanderbilt University Southeastern FBS M Conference W/MidW Scott Teeter Head Women's Lacrosse Canisius College Metro Atlantic Athletic D1 M Coach Conference

http://documentcenter.ncaa.org/msaa/gov/Committee_Administration/01-Division_I/Administration_Cabinet/meetings/2012/2012.02.meeting/lists/1WLA_list_1/3/12_SKT 2011-12 MEN’S AND WOMEN’S RIFLE COMMITTEE (Association-Wide Rules Administration and National Collegiate Championship)

Legislated Six members including representatives from all divisions and subdivisions of Division I in which a substantial number of schools sponsor the sport Requirements: of rifle. An additional member shall be a nonvoting secretary-rules editor who shall be eligible for reelection without restriction. Quota of 25 percent administrators: 2. Quota of 50 percent coaches: 3.

Vacancy: Two September 2012 vacancies. Any division or subdivision. One must be an administrator. Staff Liaison: Chad Tolliver Chair:

DIV. POS. EM/ NAME AND INSTITUTION CONFERENCE 9/11-9/12 9/12-9/13 9/13-9/14 9/14-9/15 GEN FBS C N/F Valerie Boothe Southeastern Boothe Boothe Boothe Boothe* University of Mississippi

DII C N/M Mike Greene Peachbelt Greene Greene Greene Greene* Columbus State University

II C N/M Daniel Jordan Great Northwest Athletic Jordan* University of Alaska Fairbanks Conference

FCS Assoc N/M Matt Kelly Ohio Valley Kelly* AD Murray State University

FCS Dep AD N/M Eric Ruden Patriot League Ruden Ruden* U.S. Naval Academy

FBS C N/M Jonathan Hammond Big East Hammond Hammond Hammond* West Virginia University

*Not eligible for reappointment 10/24/11 MEN'S AND WOMEN'S RIFLE COMMITTEE HISTORY

Name Institution Conference Term Start Date Term End Date Edward F. Etzel West Virginia University Big East Conference 1-Sep-84 1-Sep-11 Marling Newt Engle University of Akron Mid-American Conference 1-Sep-07 1-Sep-11 William C. Smith The Citadel Southern Conference 1-Sep-07 1-Sep-11 Chris Kingston North Carolina State University Atlantic Coast Conference 1-Sep-09 22-Apr-11 Karen Monez Texas Christian University Mountain West Conference 1-Sep-06 1-Sep-10 Nathan Pine U.S. Military Academy Patriot League 10-Aug-05 1-Sep-08 Launi Meili University of Nebraska, Lincoln Big 12 Conference 1-Sep-03 1-Sep-07 Valerie Boothe University of Mississippi Southeastern Conference 11-Jul-02 1-Sep-07 Lisa Campos University of Texas at El Paso Conference USA 16-Oct-03 13-Nov-06 Thomas Buning U.S. Military Academy Patriot League 30-Sep-04 28-Jun-05 Gerald Arthu De Boy Jacksonville State University Ohio Valley Conference 1-Sep-00 1-Sep-04 Stephanie Rempe University of Texas at El Paso Western Athletic Conference 11-Jul-02 3-Sep-03 Patrick D. Cherry The Ohio State University Big Ten Conference 1-Sep-99 1-Sep-03 Karen J. Anthony University of Nebraska, Lincoln Big 12 Conference 1-Sep-99 1-Sep-02 Timothy J. Dillon Canisius College Metro Atlantic Athletic Conference 1-Sep-00 1-Sep-02 James A. Thorp Virginia Military Institute Southern Conference 1-Sep-96 1-Sep-00 Russ A. Sharp Centenary College (Louisiana) Atlantic Sun Conference 1-Sep-98 1-May-00 Alan C. Joseph Jr. Xavier University Atlantic 10 Conference 1-Sep-96 1-Sep-99 Karen J. Anthony University of Nebraska, Lincoln Big 12 Conference 5-Feb-99 1-Sep-99 Judith D. Bishop Marquette University Conference USA 1-Sep-95 1-Oct-98 James M. Skidmore Jacksonville State University Atlantic Sun Conference 1-Sep-95 1-Sep-98 Terri L. Howes University of Wyoming Western Athletic Conference 1-Sep-94 1-Sep-97 Terri L. Howes University of Wyoming Western Athletic Conference 20-May-92 1-Sep-97 Alan C. Joseph Jr. Xavier University Atlantic 10 Conference 1-Sep-93 1-Sep-96 Michael D. Strickland Murray State University Ohio Valley Conference 1-Sep-93 1-Sep-96 James M. Skidmore Jacksonville State University Atlantic Sun Conference 1-Sep-92 1-Sep-95 G. B. Stackhouse III The Citadel Southern Conference 1-Sep-91 1-Sep-94 Edie P. Reynolds North Carolina State University Atlantic Coast Conference 1-Sep-90 1-Sep-93 Elvis R. Green Murray State University Ohio Valley Conference 1-Sep-90 1-Sep-93 Jerry N. Cole Jacksonville State University Atlantic Sun Conference 1-Sep-89 1-Sep-92 John W. Kaiser St. John's University (New York) Big East Conference 1-Sep-91 13-Apr-92 G. B. Stackhouse III The Citadel Southern Conference 1-Sep-88 1-Sep-91 John W. Kaiser St. John's University (New York) Big East Conference 4-May-88 1-Sep-91

The National Collegiate Athletic Association GR December 20, 2011 MEN'S AND WOMEN'S RIFLE COMMITTEE NOMINEES Nominee Job Title Institution Conference Conference Gender Ethnicity Current Subdivision Service Josephine R. Potuto FAR University of Nebraska, Big Ten Conference FBS F Lincoln John Butler** Assistant Athletics University of Kentucky Southeastern Conference FBS M Director C. Alan Lollar* Head Rifle Coach Murray State University Ohio Valley Conference FCS M Richard Fletcher* Senior Associate AD Morehead State University Ohio Valley Conference FCS M

*Outgoing conference **Conference currently represented

http://documentcenter.ncaa.org/msaa/gov/Committee_Administration/01-Division_I/Administration_Cabinet/meetings/2012/2012.02.meeting/lists/RIFLE_list_12202011_SKT 2011-12 DIVISION I WOMEN’S ROWING COMMITTEE

Legislated Seven members. One member must be from each of the following regions: New England, Central, Mid-Atlantic, West, South, and two may be selected at- Requirements: large. Quota of 50 percent administrators: 4. Vacancies: Two September 2012 vacancies. One Central region; one any region; any subdivision; coaches or administrators. Only one should be from the FBS. Staff Liaison: Tina Krah Chair:

DIV. REG. POS. EM/ NAME AND CONFERENCE 9/11-9/12 9/12-9/13 9/13-9/14 9/14-9/15 GEN INSTITUTION

FCS New C N/M Joseph Wilhelm Colonial Athletic Wilhelm Wilhelm Wilhelm* Eng Northeastern University

FBS CEN C N/M Matt Weise Big Ten Weise* Michigan State University FBS So C N/M Larry Davis Southeastern Davis* University of Alabama

FBS So Sr Assoc N/F Jessica Reo Conference USA Reo Reo Reo* AD University of Central Florida FBS West SWA N/F Anne McCoy Pacific-12 McCoy McCoy* Washington State University FBS Mid- Asst AD Y/F Sharon Sanford Mid-American Sanford Sanford Sanford Sanford* Atl University at Buffalo, the State University of New York DI New AD N/M Thorr Bjorn Atlantic-10 Bjorn Bjorn* Eng University of Rhode Island

*Not eligible for reappointment 10/25/11 DIVISION I WOMEN'S ROWING COMMITTEE HISTORY

Name Institution Conference Term Start Date Term End Date Marshall Foley Metro Atlantic Athletic Conference Metro Atlantic Athletic Conference 1-Sep-07 1-Sep-11 Jody Sadler University of Notre Dame Big East Conference 1-Sep-06 1-Sep-10 Robert Catloth University of Kansas Big 12 Conference 1-Sep-06 1-Sep-10 Chris Standiford Gonzaga University West Coast Conference 18-Oct-06 1-Sep-09 Thomas Bold Brown University The Ivy League 1-Sep-05 1-Sep-09 James Dietz University of Massachusetts, Amherst Atlantic 10 Conference 1-Sep-04 1-Sep-08 Lisa Glenn University of Tennessee, Knoxville Southeastern Conference 1-Sep-04 1-Sep-08 Crista D. Troester University of Tulsa Conference USA 1-Sep-03 1-Sep-07 James Farwell Santa Clara University West Coast Conference 1-Sep-05 14-Sep-06 Elizabeth E. Miles University of California, Berkeley Pac-12 Conference 24-Sep-02 1-Sep-06 John Jentz University of Wisconsin, Madison Big Ten Conference 1-Sep-02 1-Sep-06 Leeanne Crain University of San Diego West Coast Conference 1-Sep-01 1-Sep-05 Rosemary A. Shea College of the Holy Cross Patriot League 1-Sep-01 1-Sep-05 Anthony Johnson Georgetown University Big East Conference 1-Sep-00 1-Sep-04 Susanne R. Lueck Clemson University Atlantic Coast Conference 1-Jul-01 1-Sep-04 Jody E. Mooradian Northeastern University America East Conference 1-Sep-99 1-Sep-03 Christine H. Grant University of Iowa Big Ten Conference 1-Sep-96 1-Sep-02 Jo-Ann E. Nester Dartmouth College The Ivy League 1-Sep-01 1-Jul-02 Janet C. Harville University of Washington Pac-12 Conference 1-Sep-97 1-Sep-01 Barbara Chesler Yale University The Ivy League 1-Sep-96 1-Sep-00 Kristen M. Sanford Syracuse University Big East Conference 1-Aug-97 1-Sep-00 Kristen M. Sanford Syracuse University Big East Conference 1-Sep-99 1-Sep-00 Barbara Kirch Dartmouth College The Ivy League 1-Sep-96 1-Sep-99 Janet C. Harville University of Washington Pac-12 Conference 1-Sep-96 1-Sep-97 Bebe Bryans Georgetown University Big East Conference 30-Oct-96 1-Aug-97 Chris J. Lang Syracuse University Big East Conference 1-Sep-96 30-Oct-96

The National Collegiate Athletic Association GR December 20, 2011 DIVISION I ROWING COMMITTEE NOMINEES Region Nominee Job Title/Designation Institution Conference Conference Gender Ethnicity Current Subdivision Service Cen Andrew Teitelbaum* Head Women's Rowing The Ohio State Big Ten Conference FBS M Coach University Cen Heather Weems SWA Drake University Missouri Valley D1 F Conference South Robbie Tenenbaum Head Women's Rowing Clemson University Atlantic Coast FBS M Coach Conference South Carie Graves Head Coach, Rowing University of Texas at Big 12 Conference FBS F Austin UA Karen Peters Senior Associate Athletics University of Portland West Coast D1 F Director Conference West Kimberly Cupini Head Coach, Women's University of San West Coast D1 F Rowing Diego Conference

*Outgoing conference

http://documentcenter.ncaa.org/msaa/gov/Committee_Administration/01-Division_I/Administration_Cabinet/meetings/2012/2012.02.meeting/lists/1ROW_list_12202011_SKT 2011-12 MEN’S AND WOMEN’S SKIING COMMITTEE (Association-Wide Rules Administration and National Collegiate Championship)

Legislated Seven members including representatives from all divisions and subdivisions of Division I in which a substantial number of schools sponsor the sport of Requirements: skiing. Two members must represent men’s skiing interests, two members must represent women’s skiing interests and three unallocated positions. One member must from the West region, two members must be from the East region, three members selected at large and one member who is the secretary-rules editor. Two members must be coaches who represent downhill alpine skiing and two members must be coaches who represent Nordic skiing. The secretary rules editor may be counted towards satisfying the coaches’ requirement. The committee has an exception to the 25 percent administrator composition requirement in Bylaw 21.1.3.1.2. Waiver: Division III waived Bylaw 21.8.1.3 to allow for a conference member to serve directly after a member from the same conference. (10/03) Vacancy: Two September 2012 vacancies. Any division or subdivision. One Alpine coach; one Nordic coach. Preference: FCS and DII. Staff Liaison: Mark Bedics, Teresa Smith (rules) Chair:

DIV. REG. POS. EM/ NAME AND CONFERENCE 9/11-9/12 9/12-9/13 9/13-9/14 9/14-9/15 GEN INSTITUTION FBS West Assoc AD N/F Mary Bowman Mountain West Bowman Bowman* (M/W) University of Utah Conference

FBS West C N/M Andy LeRoy Sun Belt LeRoy* (M/W) Alpine University of Denver

DI East Dep AD N/M Steve Metcalf America East Metcalf Metcalf Metcalf Metcalf* (M/W) University of New Hampshire III East C Alpine N/M Rogan Connell New England Small Connell Connell* (M/W) Bates College College Athletic

II West C N/M Scott Jerome Great Northwest Jerome* (M/W) Nordic University of Alaska, Athletic Fairbanks

III Central C Nordic N/M Chad Salmela Upper Midwest Salmela Salmela Salmela Salmela* (M/W) The College of St. Athletic Scholastica 10/24/11 MEN'S AND WOMEN'S SKIING COMMITTEE HISTORY

Name Institution Conference Term Start Date Term End Date Cory L. Schwartz University of New Hampshire America East Conference 1-Sep-07 1-Sep-11 Drew Galbraith Dartmouth College The Ivy League 13-Feb-06 1-Sep-11 Eli Brown University of Utah Mountain West Conference 1-Sep-09 4-Aug-10 Bruce Cranmer University of Colorado, Boulder Big 12 Conference 1-Sep-05 1-Sep-09 Tom Arnstein University of Nevada Western Athletic Conference 1-Sep-04 17-May-07 Amanda Braun University of Wisconsin-Green Bay Horizon League 1-Sep-02 6-Feb-06 Joe Fischer University of Vermont America East Conference 8-Jul-02 1-Sep-05 Kevin Sweeney University of Utah Mountain West Conference 1-Sep-01 1-Sep-05 Richard H. Rokos University of Colorado, Boulder Big 12 Conference 1-Sep-00 1-Sep-04 Cami Thompson-Graves Dartmouth College The Ivy League 1-Sep-97 1-Sep-02 Felix McGrath University of Vermont America East Conference 1-Sep-01 1-May-02 Felix McGrath University of Vermont America East Conference 1-Sep-00 1-Sep-01 Daniel T. Brelsford Montana State University-Bozeman Big Sky Conference 1-Sep-96 1-Sep-00 Janice L. Lange University of Vermont America East Conference 1-Sep-97 31-Aug-00 George Brooks University of New Mexico Western Athletic Conference 1-Sep-95 1-Sep-99 Cory L. Schwartz University of New Hampshire America East Conference 1-Sep-94 1-Sep-97 Janice L. Lange University of Vermont America East Conference 1-Sep-94 1-Sep-97 Kurt Stephen Smitz University of Denver Sun Belt Conference 1-Sep-93 1-Sep-96 Cory L. Schwartz University of New Hampshire America East Conference 1-Sep-91 1-Sep-94 Janice L. Lange University of Vermont America East Conference 3-Nov-93 1-Sep-94 Sarah Bergstrom Dartmouth College The Ivy League 9-Sep-92 7-Sep-93 Kurt Stephen Smitz University of Denver Sun Belt Conference 1-Sep-90 1-Sep-93 Linda K. Estes University of New Mexico Western Athletic Conference 1-Sep-90 1-Sep-93 Lloyd F. La Casse University of Vermont America East Conference 1-Sep-88 1-Sep-91 William C. Marolt University of Colorado, Boulder Big 12 Conference 1-Sep-88 1-Sep-91 Linda K. Estes University of New Mexico Western Athletic Conference 1-Sep-87 1-Sep-90 Denis E. Lambert University of Vermont America East Conference 1-Sep-85 1-Sep-88 Patrick Miller University of Utah Western Athletic Conference 1-Sep-85 1-Sep-88 Gail A. Bigglestone University of New Hampshire America East Conference 1-Sep-85 1-Sep-87 Mary Ellen Cloninger Bowling Green State University Mid-American Conference 1-Sep-81 1-Sep-87 Denis E. Lambert University of Vermont America East Conference 1-Sep-82 1-Sep-85 Martha Rockwell Dartmouth College The Ivy League 1-Sep-83 1-Sep-85 Patrick Miller University of Utah Western Athletic Conference 1-Sep-82 1-Sep-85

The National Collegiate Athletic Association GR December 20, 2011 MEN'S AND WOMEN'S SKIING COMMITTEE NOMINEES Region Nominee Job Title Institution Conference Conference Gender Ethnicity Current Subdivision Service East Patrick Weaver** Head Nordic Ski Coach University of Vermont America East D1 M Conference East Scott MacPherson Head Alphine Ski Coach Boston College Atlantic Coast FBS M Conference East Cami Thompson- Head Coach - Women's Dartmouth College The Ivy League FCS F Graves Nordic Skiing West David Stewart Nordic Skiing Head Coach University of Denver Western Athletic FBS M Conference

**Conference currently represented

Division II will fill one of the positions.

http://documentcenter.ncaa.org/msaa/gov/Committee_Administration/01-Division_I/Administration_Cabinet/meetings/2012/2012.02.meeting/lists/SKIING_list_12202011_SKT 2011-12 DIVISION I MEN’S SOCCER COMMITTEE

Legislated Ten members, including six Football Bowl Subdivision representatives and four Football Championships Subdivision or Division I representatives. One Requirements: member from each men’s soccer region (Northeast, North Atlantic, Middle Atlantic, South Atlantic, South, Great Lakes, Midwest, Far West) and two members selected at-large. Quota of 50 percent administrators: 5. Vacancies: Three September 2012 vacancies. One FBS; two FCS/DI Subdivision; one South Atlantic region; two any region; one must be an administrator. Staff Liaison: D’Ann Keller Chair:

DIV. REG. POS. EM/ NAME AND INSTITUTION CONFERENCE 9/11-9/12 9/12-9/13 9/13-9/14 9/14-9/15 GEN FBS NoE C N/M Ray Reid Big East Reid Reid Reid Reid* University of Connecticut FBS Far West Sr Assoc N/M Ken Weiner Pacific-12 Weiner Weiner Weiner* AD University of California, Los Angeles FBS Far Assoc AD N/M Kurt Esser Mountain West Esser* West University of New Mexico FBS Great C N/M John Bluem Big Ten Bluem Bluem* Lakes The Ohio State University FBS South C N/M John Kerr Atlantic Coast Kerr Kerr Kerr Kerr* Duke University FBS MidW Sr Assoc N/M Thomas Buning Conference USA Buning Buning Buning Buning* AD Southern Methodist University FCS Middle AD N/M Richard Regan Patriot League Regan Regan Regan* Atlantic College of the Holy Cross DI NoAtl Asst AD N/M William Wnek Metro Atlantic Athletic Wnek Wnek Wnek* Loyola University (Maryland) FCS South Assoc AD N/M Alan Albert Colonial Athletic Albert* Atlantic College of William and Mary DI Far West SWA N/F Diane O’Brien Big West O’Brien* University of California, Santa Barbara

*Not eligible for reappointment 10/25/11

DIVISION I MEN'S SOCCER COMMITTEE HISTORY

Name Institution Conference Term Start Date Term End Date John Diffley St. John's University (New York) Big East Conference 1-Sep-07 1-Sep-11 Mike Getman University of Alabama at Birmingham Conference USA 2-Jul-08 1-Sep-11 Charlie Elwood Fordham University Atlantic 10 Conference 1-Sep-06 1-Sep-10 Mary Lu Gribschaw University of Akron Mid-American Conference 1-Sep-06 1-Sep-10 Seth Roland Fairleigh Dickinson University, Metropolitan Campus Northeast Conference 1-Sep-06 1-Sep-10 Kos Donev Florida Atlantic University Sun Belt Conference 22-Jul-08 1-Sep-09 Earl Koberlein Stanford University Pac-12 Conference 1-Sep-03 1-Sep-08 Kenneth E. Kavanagh Bradley University Missouri Valley Conference 1-Sep-04 1-Sep-08 Regina S. Markland Coastal Carolina University Big South Conference 24-Apr-07 1-Sep-08 Schellas Hyndman Southern Methodist University Conference USA 1-Sep-07 1-Jul-08 Craig W. Angelos Florida Atlantic University Sun Belt Conference 31-Jul-07 27-Jun-08 Chaka Daley Providence College Big East Conference 1-Sep-03 1-Sep-07 Jay Vidovich Wake Forest University Atlantic Coast Conference 1-Sep-03 1-Sep-07 Noreen Morris Northwestern University Big Ten Conference 1-Sep-03 1-Sep-07 Rick Mello Sun Belt Conference Sun Belt Conference 1-Sep-05 27-Jun-07 Shaun Docking Coastal Carolina University Big South Conference 1-Sep-04 27-Feb-07 Brian Fuller University of Pennsylvania The Ivy League 1-Sep-02 1-Sep-06 Eugene Marshall Jr. U.S. Military Academy Patriot League 11-Aug-05 1-Sep-06 Terry Lynn Gawlik University of Wisconsin, Madison Big Ten Conference 1-Sep-02 1-Sep-06 Thomas James McIntosh University of Tulsa Western Athletic Conference 1-Sep-01 1-Sep-05 Nick Reggio U.S. Military Academy Patriot League 5-Feb-04 21-Jun-05 Jeffrey E. Cupps Virginia Commonwealth University Colonial Athletic Association 1-Sep-00 1-Sep-04 Paul Krumpe Loyola Marymount University West Coast Conference 15-Jan-02 1-Sep-04 Richard I. Greenspan U.S. Military Academy Patriot League 25-Apr-01 18-Dec-03 Donna DeMarco Egan Big East Conference Big East Conference 1-Sep-99 1-Sep-03 Larry Gallo, Jr. University of North Carolina, Chapel Hill Atlantic Coast Conference 1-Sep-99 1-Sep-03 Mike Corwin Oregon State University Pac-12 Conference 1-Sep-99 1-Sep-03 William L. Cords Marquette University Conference USA 1-Sep-99 1-Sep-03 Michael Linenberger California State University, Sacramento Big Sky Conference 1-Sep-98 1-Sep-02 T. Barry Gorman Pennsylvania State University Big Ten Conference 1-Sep-01 1-Sep-02 Schellas Hyndman Southern Methodist University Western Athletic Conference 1-Sep-97 1-Sep-01 T. Barry Gorman Pennsylvania State University Big Ten Conference 1-Sep-97 1-Sep-01 Donald Ott West Coast Conference West Coast Conference 1-Sep-00 1-Mar-01

The National Collegiate Athletic Association GR December 20, 2011 DIVISION I MEN'S SOCCER COMMITTEE HISTORY

John A. Reeves Columbia University-Barnard College The Ivy League 1-Sep-98 11-Dec-00 Timothy V. O'Sullivan Virginia Commonwealth University Colonial Athletic Association 1-Sep-97 1-Sep-00 Jonathan B. Le Crone Horizon League Horizon League 1-Sep-97 1-Sep-99 Nelson E. Bobb University of North Carolina at Greensboro Southern Conference 1-Sep-97 1-Sep-99 Michael Linenberger California State University, Sacramento Big Sky Conference 1-Sep-97 1-Sep-98

The National Collegiate Athletic Association GR December 20, 2011 DIVISION I MEN'S SOCCER COMMITTEE NOMINEES Region Nominee Job Title/Designation Institution Conference Conference Gender Ethnicity Current Subdivision Service FarW Jeffrey F. Konya AD California State Univ, Mountain Pacific M Bakersfield Sports Federation GrtLks Lesley Irvine Assoc. Dir. of Athletics Bowling Green State Mid-American FBS F University Conference GrtLks Ken R. Bothof AD Univ of Wisconsin- Horizon League D1 M 1WBBISSUE 09/14 Green Bay Mid-Atl Christopher C. Boyer Deputy Director of George Washington Atlantic 10 D1 M Athletics Univ Conference MidW Elmar Bolowich Head Men's Soccer Creighton University Missouri Valley D1 M Coach Conference MidW Eric Johnson Head Men's Soccer Western Illinois The Summit League D1 M Coach University MidW Michael R. Moore AD IN Univ-Purdue Univ The Summit League D1 M at Indy No/Atl Rob McCourt Head men's soccer Monmouth Northeast Conference FCS M coach University NoE Drew Galbraith Sr. Associate AD Dartmouth College The Ivy League FCS M 1ADC 07/12

NoE Donna Woodruff Executive Assoc. Stony Brook America East D1 F Director of Athletics University Conference So/Atl Bruce Gregory Senior Associate Coastal Carolina Big South Conference FCS M Athletics Director University So/Atl Nicholas Gannon* Deputy Athletic Drexel University Colonial Athletic FCS M Director Association South Eric Nichols** Director of Marketing University of South Southeastern FBS M Carolina, Columbia Conference/Conferen ce USA for soccer South Jody Smith SWA Univ of NC at Southern Conference FCS F Greensboro South Ted Gumbart Commissioner Atlantic Sun Conf Atlantic Sun Conf D1 M *Outgoing conference

http://documentcenter.ncaa.org/msaa/gov/Committee_Administration/01-Division_I/Administration_Cabinet/meetings/2012/2012.02.meeting/lists/1MSO-list_1/6/12_SKT **Conference currently represented.

http://documentcenter.ncaa.org/msaa/gov/Committee_Administration/01-Division_I/Administration_Cabinet/meetings/2012/2012.02.meeting/lists/1MSO-list_1/6/12_SKT 2011-12 DIVISION I WOMEN’S SOFTBALL COMMITTEE

Legislated Ten members, including six Football Bowl Subdivision representatives and four Football Championships Subdivision or Division I representatives. At least Requirements: one member shall be selected from each of the eight softball regions (Northeast, South, Mideast, Midwest, West, Pacific, East, Central) and two members selected at-large. No more than two members may be appointed from the same region. Quota of 50 percent administrators: 5. Vacancies: Three September 2012 vacancies. Two FBS; one FCS/DI Subdivision. Midwest, West and East regions; coaches or administrators. Staff Liaison: Sharon Cessna Chair:

DIV. REG. POS. EM/ NAME AND INSTITUTION CONFERENCE 9/11-9/12 9/12-9/13 9/13-9/14 9/14-9/15 GEN FBS MidE Assoc AD Y/F Keanah Smith Mid-American Smith Smith Smith Smith* Miami University (Ohio) FBS Cen Sr Assoc N/M Shannon Ealy Conference USA Ealy Ealy* AD University of Alabama at Birmingham FBS Mid Sr. Assoc N/M Scott Farmer Sun Belt Farmer* W AD University of Louisiana, Lafayette FBS Pac SWA N/F Stephanie Rempe Pacific-12 Rempe Rempe Rempe Rempe* University of Washington FBS West Asst AD N/F Maria Roth Western Athletic Roth* New Mexico State University FBS South Asst AD Y/F Brandi Stuart Atlantic Coast Stuart Stuart Stuart* Florida State University FCS Pac Assoc AD N/F Barbara Dearing Big Sky Dearing Dearing Dearing* Portland State University FCS NoE Sr Assoc N/F Megan Sobel Ivy Group Sobel Sobel* AD Dartmouth College DI MidE Sr Assoc Y/F Carla Wilson Summit Wilson Wilson Wilson* AD University of Missouri, Kansas City DI East Sr Assoc N/F Alison Sexton Metro Atlantic Sexton* AD Fairfield University Athletic 10/25/11

DIVISION I SOFTBALL COMMITTEE HISTORY

Name Institution Conference Term Start Date Term End Date Eric Toliver University of Nevada, Las Vegas Mountain West Conference 19-Jan-11 1-Sep-11 Robin Petrini Pennsylvania State University Big Ten Conference 1-Sep-07 1-Sep-11 Mary Bowman University of Utah Mountain West Conference 1-Sep-07 15-Oct-10 Craig White University of Georgia Southeastern Conference 1-Sep-06 1-Sep-10 Katie Flynn James Madison University Colonial Athletic Association 1-Sep-06 1-Sep-10 Veronica Wiggins Florida A&M University Mid-Eastern Athletic Conf. 1-Sep-06 1-Sep-10 David C. Burkhalter University of Houston Conference USA 1-Sep-09 12-Jul-10 Jennifer Strawley Columbia University-Barnard College The Ivy League 1-Sep-09 1-Jul-10 David Batson Texas A&M University, College Station Big 12 Conference 1-Sep-05 1-Sep-09 Jennifer Herzig University of North Carolina at Greensboro Southern Conference 31-Jul-08 1-Sep-09 Natalie Migliaro Rutgers, State Univ of New Jersey, New Brunswick Big East Conference 1-Sep-04 1-Sep-08 Sonya R. Varnell University of Southern Mississippi Conference USA 11-Aug-05 1-Sep-08 Natalie Poole Georgia Southern University Southern Conference 13-Nov-07 14-Jul-08 Wilma L. Rucker Appalachian State University Southern Conference 1-Sep-05 15-Oct-07 Cindy Masner Long Beach State University Big West Conference 10-Aug-05 1-Sep-07 Janna Blais Bowling Green State University Mid-American Conference 15-Oct-03 1-Sep-07 Marianne Vydra Oregon State University Pac-12 Conference 15-Jan-02 1-Sep-07 Elaine Sortino University of Massachusetts, Amherst Atlantic 10 Conference 1-Sep-02 1-Sep-06 Jacquie Joseph Michigan State University Big Ten Conference 1-Sep-02 1-Sep-06 Megan Drucker Sobel Dartmouth College The Ivy League 10-Aug-05 1-Sep-06 Joan Joyce Florida Atlantic University Atlantic Sun Conference 1-Sep-01 1-Sep-05 Nelson Schexnayder Jr. University of Louisiana at Lafayette Sun Belt Conference 22-Sep-04 1-Sep-05 Merry L. Ormsby Columbia University-Barnard College The Ivy League 17-Sep-03 7-Jul-05 Lori A. Flanagan Saint Louis University Conference USA 1-Sep-04 1-Jul-05 Brian David Kolze University of the Pacific Big West Conference 1-Sep-04 13-Jun-05 Lisa Vad Thorner Western Athletic Conference Western Athletic Conference 1-Sep-00 1-Sep-04 Lynnette S. Johnson University of Mississippi Southeastern Conference 1-Jul-02 1-Sep-04 Roy Kortmann Long Island University-Brooklyn Campus Northeast Conference 1-Sep-01 1-Sep-04 Pam Herriford Western Kentucky University Sun Belt Conference 1-Sep-01 19-Jul-04 Nanette Harvey University at Buffalo, the State University of New York Mid-American Conference 1-Sep-03 5-Sep-03 Barbara A. Hibner University of Nebraska, Lincoln Big 12 Conference 1-Sep-99 1-Sep-03 Carol L. Kashow University of Pennsylvania The Ivy League 1-Jul-01 1-Aug-03 Kathy Orban Western Illinois University The Summit League 21-Sep-98 1-Sep-02

The National Collegiate Athletic Association GR December 20, 2011 DIVISION I SOFTBALL COMMITTEE HISTORY

Kelli Richards University of Wisconsin, Madison Big Ten Conference 1-Sep-99 1-Sep-02 Samye Johnson Mississippi State University Southeastern Conference 15-Jul-98 1-Sep-02 Betsy J. Mosher Arizona State University Pac-12 Conference 1-Sep-99 15-Jan-02 Christina Wajda Monmouth University Northeast Conference 1-Sep-00 1-Sep-01 JoAnne Graf Florida State University Atlantic Coast Conference 1-Sep-99 1-Sep-01 Linda G. Herman Illinois State University Missouri Valley Conference 1-Sep-97 1-Sep-01 Ramona L. Riley-Bozier Morgan State University Mid-Eastern Athletic Conf. 1-Sep-98 1-Sep-01 Rebecca Endicott Wichita State University Missouri Valley Conference 1-Feb-00 1-Sep-01 Pamela Wettig Loyola Marymount University West Coast Conference 1-Oct-97 1-Sep-00 Cindy Masner Long Beach State University Big West Conference 2-May-94 1-Sep-99 Paula B. Jantz University of Iowa Big Ten Conference 1-Sep-95 1-Sep-98 Peggy Kellers University of Virginia Atlantic Coast Conference 1-Sep-96 15-Jul-98 Jay Miller University of Missouri, Columbia Big 12 Conference 15-Jan-94 1-Sep-97 Robyn R. Sharp Oregon State University Pac-12 Conference 1-Sep-96 1-Aug-97 Hildred Deese University of South Florida Conference USA 15-Jan-94 1-Sep-96 Judith M. Brame California State University, Northridge Big Sky Conference 1-Sep-94 1-Sep-96 Paula B. Jantz University of Iowa Big Ten Conference 15-Jan-94 1-Sep-95 Laurie Dalberg California State University, Sacramento Big Sky Conference 15-Jan-94 1-Sep-94 Maryalyce Jeremiah California State University, Fullerton Big West Conference 15-Jan-94 21-Feb-94

The National Collegiate Athletic Association GR December 20, 2011 DIVISION I SOFTBALL COMMITTEE NOMINEES Region Nominee Job Title/Designation Institution Conference Conference Gender Ethnicity Current Subdivision Service East Jody Sykes Assoc. AD/Compliance & University of Louisville Big East Conference FBS F Acad. Svcs. MidW Natalie Shock SWA University of Central Southland Conference FCS F Arkansas MidW Kerri Blaylock Head Softball Coach Southern Illinois University Missouri Valley D1 F at Carbondale Conference

No West region nominees

http://documentcenter.ncaa.org/msaa/gov/Committee_Administration/01-Division_I/Administration_Cabinet/meetings/2012/2012.02.meeting/lists/1WSB-list_12202011_SKT 2011-12 DIVISION I MEN’S AND WOMEN’S SWIMMING & DIVING COMMITTEE (Association-Wide Rules Administration and Federated Championships)

Legislated Ten members from Division I (includes two diving reps) and a secretary-rules editor. Of the diving representatives, one shall represent women’s diving interests, and one shall Requirements: represent men’s diving. Three positions shall be allocated for men and three allocated for women. Four must represent men’s interests and four must represent women’s interests. Quota of 50 percent D-I coaches: 5. Quota of 25 percent D-I administrators: 3. Region A: (Dist. 1 and 2) Connecticut, Delaware, Maine, Massachusetts, New Hampshire, New Jersey, New York, Pennsylvania, Rhode Island, Vermont, West Virginia. Region B: (Dist. 3) Alabama, District of Columbia, Florida, Georgia, Kentucky, Louisiana, Maryland, Mississippi, North Carolina, South Carolina, Tennessee, Virginia. Region C: (Dist. 4) Illinois, Indiana, Michigan, Minnesota, Ohio, Wisconsin. Region D: (Dist. 5 and 6) Arkansas, Iowa, Kansas, Missouri, Nebraska, New Mexico, North Dakota, Oklahoma, South Dakota, Texas. Region E: (Dist. 7 and 8) Alaska, Arizona, California, Colorado, Hawaii, Idaho, Montana, Nevada, Oregon, Utah, Washington, Wyoming.

Vacancies: Three September 2012 vacancies. One diving (men’s interests); two swimming (one men’s interests, one women’s interests); one must be a female; one must be an administrator. Staff Liaisons: Katie Holmes; Rachel Seewald (rules) Chair: DIV. REGION POS. EM/ NAME AND INSTITUTION CONFERENCE 9/11-9/12 9/12-9/13 9/13-9/14 9/14-9/15 GEN FBS B C N/M Steve Eckelkamp Sun Belt Eckelkamp Eckelkamp* (M) Florida Atlantic University

FBS E C N/M Skip Kenney Pacific-12 Kenney Kenney Kenney* (M) Stanford University

FCS A A N/F Pamela Armold Patriot League Armold* (M) Bucknell University

FBS C Sr Assoc N/F Jennifer Brinegar Big Ten Brinegar Brinegar Brinegar Brinegar* (M) AD Indiana University, Bloomington

FBS D C N/M Clark Campbell Big 12 Campbell* (W) University of Kansas

FCS A C N/M Bill Ball Northeast Ball Ball Ball Ball* (W) Central Connecticut State University

DI A Asst AD N/M Joe Fischer America East Fischer Fischer Fischer* (W) University of Vermont

FCS B C Y/M Shawn Hendrix Mid-Eastern Athletic Hendrix Hendrix Hendrix* (W) North Carolina A&T State University

FBS E C N/M Mike Brown Western Athletic Brown* Diving University of Hawaii, Manoa

FCS E C N/F Nicole Kelsey-Huffman Big Sky Kelsey- Kelsey- Diving Northern Arizona University Huffman Huffman*

*Not eligible for reappointment 10/25/11 DIVISION I MEN'S AND WOMEN'S SWIMMING AND DIVING COMMITTEE HISTORY

Name Institution Conference Term Start Date Term End Date Michelle Lee North Carolina State University Atlantic Coast Conference 13-Nov-07 1-Sep-11 Rickey Perkins University of Evansville Missouri Valley Conference 1-Sep-07 1-Sep-11 Jim Richardson University of Michigan Big Ten Conference 1-Sep-06 1-Sep-10 Peter Francis Ward George Mason University Colonial Athletic Association 1-Sep-06 1-Sep-10 Tracy Huth Oakland University The Summit League 1-Sep-06 1-Sep-10 Michele Mitchell University of Arizona Pac-12 Conference 1-Sep-05 1-Sep-09 Skip Foster University of Florida Southeastern Conference 1-Sep-05 1-Sep-09 David L. Clark University of Wisconsin, Milwaukee Horizon League 1-Sep-04 1-Sep-08 Joann Brislin Dartmouth College The Ivy League 1-Sep-04 1-Sep-08 Timothy Powers Brigham Young University Mountain West Conference 1-Sep-04 1-Sep-08 Pamela A. Overton Florida State University Atlantic Coast Conference 1-Sep-07 17-Sep-07 Amy Folan University of Texas at Austin Big 12 Conference 1-Sep-03 1-Sep-07 Cyndi Gallagher University of California, Los Angeles Pac-12 Conference 1-Sep-03 1-Sep-07 David T. Roach Colgate University Patriot League 1-Sep-02 1-Sep-06 Jeffrey Alle Goelz Southern Illinois University at Carbondale Missouri Valley Conference 1-Sep-02 1-Sep-06 John K. Lyons La Salle University Atlantic 10 Conference 1-Sep-02 1-Sep-06 Lou Walker Syracuse University Big East Conference 1-Sep-01 1-Sep-05 Micki King University of Kentucky Southeastern Conference 1-Sep-01 1-Sep-05 Daniel Philip Ross Purdue University Big Ten Conference 1-Sep-01 1-Sep-04 Kevin E. Lawrence University of North Carolina, Chapel Hill Atlantic Coast Conference 1-Sep-00 1-Sep-04 P. Mark Bernardino University of Virginia Atlantic Coast Conference 1-Sep-00 1-Sep-04 Marilyn Moniz-Kaho'ohanohano University of Hawaii, Manoa Western Athletic Conference 1-Sep-99 1-Sep-03 Marrie Neumer Cornell University The Ivy League 1-Jul-01 9-Apr-03 C. Rob Orr Princeton University The Ivy League 1-Sep-97 1-Sep-02 Gregg Wilson University of California, Santa Barbara Big West Conference 1-Sep-98 1-Sep-02 Joseph Suriano U.S. Naval Academy Patriot League 1-Sep-97 1-Sep-01 Josh Alley University of California, Berkeley Pac-12 Conference 1-Sep-97 1-Sep-01 Randall Spetman U.S. Air Force Academy Western Athletic Conference 1-Sep-97 1-Sep-01 Erika Renwick Saint Francis University (Pennsylvania) Northeast Conference 1-Sep-99 1-Jul-01 Daniel Laak University of Georgia Southeastern Conference 1-Sep-97 1-Sep-00 Jean K. Freeman University of Minnesota, Twin Cities Big Ten Conference 1-Aug-97 1-Sep-00 Kevin McNamee George Mason University Colonial Athletic Association 1-Sep-96 1-Sep-00 Jill A. Sterkel University of Texas at Austin Big 12 Conference 1-Aug-97 1-Sep-99

The National Collegiate Athletic Association GR December 20, 2011 DIVISION I MEN'S AND WOMEN'S SWIMMING AND DIVING COMMITTEE HISTORY

Richard C. Walker Southern Illinois University at Carbondale Missouri Valley Conference 1-Aug-97 1-Sep-99 Richard Walker Southern Illinois University at Carbondale Missouri Valley Conference 1-Sep-94 1-Sep-99 Donald L. Gambril University of Alabama Southeastern Conference 1-Aug-97 1-Sep-98 Kevin McNamee George Mason University Colonial Athletic Association 1-Sep-95 1-Sep-96

The National Collegiate Athletic Association GR December 20, 2011 DIVISION I MEN'S AND WOMEN'S SWIMMING AND DIVING COMMITTEE NOMINEES Region Nominee Job Title/Designation Institution Conference Conference Gender Ethnicity Current Subdivision Service A Jacob Olkkola Associate Athletic University of Colonial Athletic FCS M Director (M&W) Delaware Association A Traci Murphy SWA (M&W) Canisius College Metro Atlantic D1 F 1IEWAIVER 01/12 Athletic Conf B Courtney Hart Head Men's and Georgia Institute of Atlantic Coast FBS F Women's Swimming & Technology Conference Diving Coach B Jody Sykes Assoc. AD/Compliance University of Big East Conference FBS F & Acad. Svcs. (M&W) Louisville

B Jason Wilson Associate Athletic George Washington Atlantic 10 D1 M Y Director (M&W) University Conference

C Peter Linn Head M/W Swimming Eastern Michigan Mid-American FBS M Coach University Conference D Kevin Klotz Assistant Athletic University of Conference USA FBS M Director (W) Houston E Christopher Woodard Head Women's Colorado State Mountain West FBS M Swimming Coach University Conference E Aaron D'Addario* Head Diving Coach University of Denver Western Athletic FBS M (M&W) Conference E Dave Chaffin* Associate Western Athletic Western Athletic FBS M Commissioner (W) Conference Conference E Janie Penfield Assoc. AD/ SWA Brigham Young West Coast D1 F (M&W) University Conference

*Outgoing conference

http://documentcenter.ncaa.org/msaa/gov/Committee_Administration/01-Division_I/Administration_Cabinet/meetings/2012/2012.02.meeting/lists/1SWIM_list_12202011_SKT 2011-12 DIVISION I MEN'S AND WOMEN'S TENNIS COMMITTEE

Legislated Twelve members. No more than six members may be from any one subdivision of Division I. Four positions are allocated for men, four for women and four Requirements: unallocated. Quota of 25 percent administrators: 4 Men’s Subcommittee: Six members shall represent men's tennis, one representative from each of the six men’s tennis regions (Central, East, Midwest, Southwest, Southeast, West). Women’s Subcommittee: Six members shall represent women's tennis, including one representative from each of the six women’s tennis regions (West, Southeast, Midwest, Central, East, Southwest). Vacancies: Four September 2012 vacancies. Three men’s interests (Southwest, Southeast and Midwest regions); one women’s interests (East region). Two must be females; one must be an administrator. One three may be from the FBS and FCS. Staff Liaisons: Kristin Fasbender (men’s), Mary Berdo (women’s) Chair:

DIV. REG. POS. EM/ NAME AND INSTITUTION CONFERENCE 9/11-9/12 9/12-9/13 9/13-9/14 9/14-9/15 GEN FCS SoE Assoc N/F Cathy Beene Southern Beene* (M) AD Georgia Southern University FBS SoW Dir of N/F Callie Hubbell Conference USA Hubbell* (M) Comp Conference USA FBS Mid Assoc. Y/F Karin Lee Mid-American Lee* (M) W AD Ball State University FBS West C N/M Tad Berkowitz Pacific-12 Berkowitz Berkowitz Berkowitz Berkowitz* (M) University of Arizona FCS East C N/M Alex Dorato Ivy Group Dorato Dorato* (M) Yale University FBS Cen Sr Assoc N/M Tim Cass Mountain West Cass Cass Cass Cass* (M) AD University of New Mexico FCS SoE Assoc N/F Dawn Turner Big South Turner Turner Turner* (W) Com Big South Conference DI MidW C Y/M Sachin Kirtane Missouri Valley Kirtane Kirtane* (W) University of Northern Iowa FBS East C N/F Terri Zawacki-Woods Atlantic Coast Zawacki- (W) Virginia Polytechnic Institute & State Woods* University DI West C Y/M D. J. Gurule West Coast Gurule Gurule Gurule* (W) Gonzaga University FCS SoW C Y/M Jeffrey Conyers Southwestern Conyers Conyers Conyers Conyers* (W) Southern University, Baton Rouge Athletic FBS Cen Sr N/F Mary Ann Austin Big 12 Austin Austin Austin Austin* (W) Assoc University of Missouri, Columbia (SEC 7/12) AD

* Not eligible for reappointment 12/20/11 DIVISION I MEN'S AND WOMEN'S TENNIS COMMITTEE HISTORY

Name Institution Conference Term Start Date Term End Date Beth Goode Stanford University Pac-12 Conference 1-Sep-07 1-Sep-11 Jason Hayes Southeastern Louisiana University Southland Conference 13-Nov-07 1-Sep-11 Jason Lewis Oklahoma State University Big 12 Conference 22-Jul-08 1-Sep-11 Douglas D. Knuth University of Utah Mountain West Conference 1-Sep-07 14-Oct-10 Jamie C. Sanchez Loyola Marymount University West Coast Conference 1-Sep-06 1-Sep-10 Sybil Blalock Mercer University Atlantic Sun Conference 1-Sep-06 1-Sep-10 Gary Glassman Stony Brook University America East Conference 1-Sep-05 1-Sep-09 Jason Suscha Butler University Horizon League 1-Sep-05 1-Sep-09 Brad Dancer University of Illinois, Champaign Big Ten Conference 10-Aug-05 1-Sep-08 Carl Neufeld Southern Methodist University Conference USA 13-Feb-06 1-Sep-08 Matt Brachowski University of Georgia Southeastern Conference 1-Sep-04 1-Sep-08 Rebecca Helt Bucknell University Patriot League 1-Sep-04 1-Sep-08 Brandon McNeill University of Kansas Big 12 Conference 1-Sep-07 16-Jun-08 Carla Wilson University of Missouri-Kansas City The Summit League 2-Jul-04 1-Sep-07 Elizabeth Dalton University of Texas at San Antonio Southland Conference 2-Jul-04 1-Sep-07 Greg Kennett Illinois State University Missouri Valley Conference 25-Apr-05 1-Sep-07 Peter Wright University of California, Berkeley Pac-12 Conference 1-Sep-03 1-Sep-07 Robert Goeltz Idaho State University Big Sky Conference 2-Jul-04 1-Sep-07 H. Randy Smith Tennessee Technological University Ohio Valley Conference 1-Sep-02 1-Sep-06 Jennifer Hilt Long Beach State University Big West Conference 1-Sep-02 1-Sep-06 B.J. Burton Virginia Commonwealth University Colonial Athletic Association 1-Sep-03 12-Jul-06 Joseph Ramon Rive Texas Christian University Mountain West Conference 1-Sep-04 1-Feb-06 Jay Louderback University of Notre Dame Big East Conference 1-Sep-01 1-Sep-05 Michael Bates St. Bonaventure University Atlantic 10 Conference 1-Sep-01 1-Sep-05 Craig Tiley University of Illinois, Champaign Big Ten Conference 29-Mar-04 9-Jun-05 Gail Barksdale Indiana State University Missouri Valley Conference 22-Dec-04 1-Apr-05 Kevin Kowalik Wichita State University Missouri Valley Conference 5-Feb-04 1-Dec-04 Jeffrey M. Eisen Saint Francis University (Pennsylvania) Northeast Conference 1-Sep-00 1-Sep-04 John R. Cade Mississippi State University Southeastern Conference 1-Sep-00 1-Sep-04 Timothy David Cass Texas A&M University, College Station Big 12 Conference 1-Sep-00 1-Sep-04 Randall Langejans Northern Arizona University Big Sky Conference 15-Jan-02 1-Jun-04 John Thompson III University of Texas at Arlington Southland Conference 1-Sep-03 21-Apr-04 Linda Breckenridge Oral Roberts University The Summit League 1-Sep-03 16-Apr-04

The National Collegiate Athletic Association GR December 20, 2011 DIVISION I MEN'S AND WOMEN'S TENNIS COMMITTEE HISTORY

Cary Groth Northern Illinois University Mid-American Conference 1-Sep-00 24-Mar-04 John Sanders Missouri Valley Conference Missouri Valley Conference 1-Sep-03 1-Nov-03 Betty A. Werner Loyola Marymount University West Coast Conference 1-Oct-97 1-Sep-03 Kevin R. Platt University of Arkansas, Fayetteville Southeastern Conference 20-Nov-98 1-Sep-03 Lori A. Flanagan Saint Louis University Conference USA 1-Sep-99 1-Sep-03 Robert M. Screen Hampton University Mid-Eastern Athletic Conf. 1-Sep-99 1-Sep-03 Vince C. Westbrook University of Tulsa Western Athletic Conference 1-Sep-99 1-Sep-03 Deborah L. Southern Furman University Southern Conference 1-Sep-99 1-Sep-02 Roxanne K. Levenson Pepperdine University West Coast Conference 1-Sep-01 1-Jan-02 Charles Kinyon Dartmouth College The Ivy League 1-Sep-97 1-Sep-01 Claire Pollard Lamar University Southland Conference 1-Sep-97 1-Sep-01 Karen Adams Lehigh University Patriot League 1-Sep-97 1-Sep-00 Melissa L. Conboy University of Notre Dame Big East Conference 1-Sep-97 1-Sep-00 Teresa R. Kuehn-Gould West Coast Conference West Coast Conference 1-Sep-98 1-Sep-00 Brenda S. Carter Georgia Southern University Southern Conference 1-Sep-98 1-Sep-99 John McConnell University of Arkansas, Little Rock Sun Belt Conference 17-Nov-98 1-Sep-99 Larry Easley University of Nevada, Las Vegas Western Athletic Conference 1-Sep-97 1-Sep-99 Steve Bietau Kansas State University Big 12 Conference 1-Sep-97 1-Sep-99 Barbara L. Camp Auburn University Southeastern Conference 1-Sep-97 1-Sep-98 Jan Brogan University of California, Berkeley Pac-12 Conference 1-Sep-97 1-Sep-98 Jean Desdunes Georgia Institute of Technology Atlantic Coast Conference 1-Sep-96 1-Sep-98 Matt Anger University of Washington Pac-12 Conference 1-Sep-97 1-Sep-98 Lisa A. Fortman Northwestern University Big Ten Conference 1-Sep-97 24-Jun-98 John Kreis University of Tennessee, Knoxville Southeastern Conference 1-Sep-97 1-Oct-97

The National Collegiate Athletic Association GR December 20, 2011 DIVISION I MEN'S AND WOMEN'S TENNIS COMMITTEE NOMINEES Men's Interests Region Nominee Job Title Institution Conference Conference Gender Ethnicity Current Subdivision Service MidW Jenny Borg Assistant AD/Internal University of Notre Big East Conference FBS F Operations Dame MidW Gene Orlando Men's Tennis Coach Michigan State Big Ten Conference FBS M University SoE Michael Lipitz* Senior Assoc. AD North Carolina State Atlantic Coast FBS M University Conference SoE Desiree Reed- Senior Associate Athletics University of Southeastern FBS F Y Francois Director Tennessee, Knoxville Conference

SoE Chase Hodges Head Men's Tennis Coach Georgia State Colonial Athletic FCS M University Association SoE Dave Mullins AD East Tennessee State Atlantic Sun D1 M University Conference SoW Nick Joos Executive Associate Baylor University Big 12 Conference FBS M A.D./External Affair SoW Steve Denton Head Men's Tennis Coach Texas A&M Big 12 Conference FBS M University, College Station SoW Steve Moore Head Men's and Women's Texas A&M Southland Conference FCS M Tennis Coach University-Corpus Christi

WOMEN'S INTERESTS Region Nominee Job Title Institution Conference Conference Gender Ethnicity Current Subdivision Service East Laura White Associate Athletic Director / Drexel University Colonial Athletic FCS F SWA Association East Laurie Weinstein Associate Athletics director University of America East D1 F Hartford Conference *Outgoing conference

http://documentcenter.ncaa.org/msaa/gov/Committee_Administration/01-Division_I/Administration_Cabinet/meetings/2012/2012.02.meeting/lists/1TENNIS_list_12202011_SKT 2011-12 DIVISION I MEN'S AND WOMEN'S TRACK AND FIELD COMMITTEE (ASSOCIATION-WIDE RULES ADMINISTRATION AND FEDERATED CHAMPIONSHIPS)

Legislated Twenty-five members, including representatives from all divisions and subdivisions of Division I. Twelve from Division I, six of whom represent men’s track Requirements: and six who represent women’s track (4M/4W). Six members from Division II (three men’s interests, three women’s interests; 2M/2W). Six members from Division III (three men’s interests, three women’s interests; 2M/2W). An additional member shall be a nonvoting secretary-rules editor. Quota of 25 percent administrators for Division I: 3. Quota of 50 percent coaches for division 1: 6. From all three divisions at least four representatives from each region: Region 1 – Districts 1 & 2 Region 2 – District 3 Region 3 – Districts 4 & 5 Region 4 – Districts 6, 7 & 8

Policy: Each Division is responsible for meeting the 50 percent coaches’ requirement. Vacancies: Two September 2012 vacancies. One men’s interests; one women’s interests. One must be a coach. John McNichols is eligible for reappointment. Conference has held the position since 2008. Reappoint: Willie Randolph (conference has only held the position since 2011). Staff Liaisons: Liz Suscha, Rachel Seewald (rules) Chair:

DIV. REG. POS. EM/ NAME AND INSTITUTION CONFERENCE 9/11-9/12 9/12-9/13 9/13-9/14 9/14-9/15 GEN FBS 3 C Y/M Willie Randolph Mid-American Randolph (M) Central Michigan University

DI 3 C N/M John McNichols Missouri Valley McNichols (M) Indiana State University

DI 1 Assoc AD N/F Gina Sperry Atlantic 10 Sperry Sperry Sperry Sperry* (M) University of Rhode Island

FCS 4 C N/M Stan Kerr Big Sky Kerr Kerr Kerr* (M) Eastern Washington University

FBS 4 C N/M Gregg Gensel Western Athletic Gensel Gensel* (M) Utah State University

FBS 4 Ex Assoc N/M Todd Patulski Big 12 Patulski Patulski* (M) AD Baylor University

MEN'S AND WOMEN'S TRACK AND FIELD COMMITTEE Page No. 2

DIV. REG. POS. EM/ NAME AND INSTITUTION CONFERENCE 9/11-9/12 9/12-9/13 9/13-9/14 9/14-9/15 GEN FBS 3 Assoc N/M Marc Ryan Big Ten Ryan* (W) AD University of Minnesota, Twin Cities FBS 3 C N/F Susan Seaton Big East Seaton Seaton Seaton Seaton* (W) University of Cincinnati

FCS 1 Assoc Y/F Monica Love Patriot League Love Love* (W) AD U.S. Military Academy

FBS 4 Sr Assoc Y/F Cinnamon Sheffield Sun Belt Sheffield Sheffield Sheffield Sheffield* (W) AD University of North Texas

FCS 4 C N/M Phil Olson Southland Olson Olson Olson* (W) Stephen F. Austin State University FCS 2 Dir of N/M William Walton Colonial Athletic Walton Walton Walton* (W) Track James Madison University

* Not eligible for reappointment 10/25/11

DIVISION I MEN'S AND WOMEN'S TRACK AND FIELD COMMITTEE HISTORY

Name Institution Conference Term Start Date Term End Date Elizabeth Donohue Marist College Metro Atlantic Athletic Conference 1-Sep-07 1-Sep-11 Robyne Johnson Boston University America East Conference 1-Sep-07 1-Sep-11 David Beauchem Bradley University Missouri Valley Conference 16-Oct-08 1-Aug-11 Michael Reilly University of Oregon Pac-12 Conference 25-Sep-09 28-Jun-11 Alecia Shields-Gadson Coppin State University Mid-Eastern Athletic Conf. 1-Sep-06 1-Sep-10 David E Walker East Tennessee State University Atlantic Sun Conference 1-Sep-06 1-Sep-10 John Weaver Appalachian State University Southern Conference 1-Sep-06 1-Sep-10 Holly Sheilley University of Louisville Big East Conference 23-May-08 24-Jun-10 Rich Ceronie Miami University (Ohio) Mid-American Conference 27-Oct-05 1-Sep-09 Don Bocchi Arizona State University Pac-12 Conference 1-Sep-08 20-Aug-09 Bubba Thornton University of Texas at Austin Big 12 Conference 20-Sep-06 2-Feb-09 Mike Maynard Boise State University Western Athletic Conference 1-Sep-05 17-Sep-08 Edrick B. Floreal Stanford University Pac-12 Conference 22-Aug-06 1-Sep-08 James Knoedel University of Illinois at Chicago Horizon League 31-Jul-07 1-Sep-08 R. Craig Poole Brigham Young University Mountain West Conference 1-Sep-04 1-Sep-08 Maisha Palmer Rutgers, State Univ of New Jersey, New Brunswick Big East Conference 1-Sep-07 1-May-08 De Trease Harrison Virginia Commonwealth University Colonial Athletic Association 1-Sep-03 1-Sep-07 Forrest Temple Yale University The Ivy League 28-Jun-06 1-Sep-07 Lisa Peterson University of Kentucky Southeastern Conference 11-Aug-05 1-Sep-07 Joe Franklin Butler University Horizon League 1-Sep-04 1-Jul-07 Connie Price-Smith Southern Illinois University at Carbondale Missouri Valley Conference 17-Dec-02 1-Sep-06 David William Nielsen Idaho State University Big Sky Conference 1-Jul-04 1-Sep-06 Susan McGrath-Powell University of Delaware Colonial Athletic Association 1-Sep-02 1-Sep-06 Tim Weaver University of Kansas Big 12 Conference 4-Apr-06 24-Aug-06 Roger L. Blalock Purdue University Big Ten Conference 24-Sep-02 19-Jun-06 Denis Elton Cochran-Fikes University of Pennsylvania The Ivy League 1-Sep-03 5-Jun-06 Kathy Keene University of New Orleans Sun Belt Conference 1-Sep-05 21-Mar-06 AuDrey Branch Clemson University Atlantic Coast Conference 1-Sep-05 1-Mar-06 Benjamin A. Paxton Winthrop University Big South Conference 1-Sep-01 1-Sep-05 Matt Utesch Lehigh University Patriot League 8-Oct-02 1-Sep-05 P. Laverne Sweat Norfolk State University Mid-Eastern Athletic Conf. 1-Sep-01 1-Sep-05 Donna C. Thomas University of Tennessee, Knoxville Southeastern Conference 1-Sep-03 14-Jun-05 Annie Schweitzer Bennett Wake Forest University Atlantic Coast Conference 1-Sep-00 1-Sep-04

The National Collegiate Athletic Association GR December 20, 2011 DIVISION I MEN'S AND WOMEN'S TRACK AND FIELD COMMITTEE HISTORY

John E. Kane Boston College Big East Conference 1-Sep-00 1-Sep-04 Margaret J. Simmons Murray State University Ohio Valley Conference 1-Sep-03 1-Sep-04 Ron Mann Northern Arizona University Big Sky Conference 1-Sep-02 1-Sep-04 David Langford University of Maryland, Baltimore County Northeast Conference 1-Sep-99 1-Sep-03 Richard T. McGuire Jr. University of Missouri, Columbia Big 12 Conference 1-Sep-99 1-Sep-03 Vin Lananna Stanford University Pac-12 Conference 15-Jan-02 1-Sep-03 Jim Schaus Wichita State University Missouri Valley Conference 1-Sep-02 8-Oct-02 Diane Hall University of Houston Conference USA 1-Sep-98 1-Sep-02 Gwendolyn C. Harris James Madison University Colonial Athletic Association 1-Sep-98 1-Sep-02 Kelly Mehrtens University of Illinois, Champaign Big Ten Conference 15-Sep-00 1-Sep-02 Louis J. Duesing Jr. Cornell University The Ivy League 1-Sep-98 1-Sep-02 Michael Garrett University of Southern California Pac-12 Conference 15-Sep-00 1-Jan-02 Barbara J. Jacket Prairie View A&M University Southwestern Athletic Conf. 1-Sep-97 1-Sep-01 Eugene P. Mullin Furman University Southern Conference 1-Aug-97 1-Sep-01 Mark T. Kostek University of Nebraska, Lincoln Big 12 Conference 1-Aug-97 1-Sep-01 Michael L. Johnson University of Washington Pac-12 Conference 1-Aug-97 1-Sep-00 Ralph D. Lindeman U.S. Air Force Academy Western Athletic Conference 1-Aug-97 1-Sep-00 Dee Todd Atlantic Coast Conference Atlantic Coast Conference 1-Aug-97 1-Sep-99 J. Stevens Hurlbut Northeast Conference Northeast Conference 1-Aug-97 1-Sep-99 Lynn H. King Drake University Missouri Valley Conference 1-Aug-97 1-Sep-99 Mary J. Grinaker University of Wisconsin, Madison Big Ten Conference 1-Aug-97 1-Sep-99

The National Collegiate Athletic Association GR December 20, 2011 DIVISION I MEN'S AND WOMEN'S TRACK AND FIELD COMMITTEE NOMINEES MEN'S OR WOMEN'S INTERESTS Region Nominee Job Title/Designation Institution Conference Conference Gender Ethnicity Current Subdivision Service 1 Chris Fox** Head XC/Track & Field Syracuse University Big East Conference FBS M Coach 1 Jessica Descartes Assistant Comm America East Conf America East Conf D1 F Y 1 Dan Mecca Head M&W Track & Manhattan College Metro Atlantic D1 M Field Coach Athletic 1 Lisa Archbald SWA (M&W) St. Peter's College Metro Atlantic D1 F Athletic 2 Curt Kraft Men's and Women's East Carolina Conference USA FBS M Head Track Coach University 2 Katreshia Louis-Verrett Associate AD North Carolina A&T Mid-Eastern Athletic FCS F Y Compliance/SWA State University Conf. 2 Donna Kirk Associate Athletics Jacksonville Atlantic Sun D1 F Director University Conference 3 Kareem Jackson Head M/W Track & Southern Illinois Univ Ohio Valley FCS M Y Field Coach Edwardsville Conference 3 James Knoedel Head Coach University of Illinois Horizon League D1 M at Chicago 3 John McNichols (eligible for Track and Field Coach Indiana State Missouri Valley D1 M reappointment) University Conference 4 Cathleen A. Campbell Assistant Track & Field Colorado State Mountain West FBS F Coach University Conference 4 Scott Mitchell Assoc. Athletic Director-UCLA Pac-12 Conference FBS M Marketing

MEN'S INTERESTS ONLY Region Nominee Job Title/Designation Institution Conference Conference Gender Ethnicity Current Subdivision Service 1 Nathan Taylor Head Coach - Men's Cornell University The Ivy League FCS M Track and Field **Conference currently represented

http://documentcenter.ncaa.org/msaa/gov/Committee_Administration/01-Division_I/Administration_Cabinet/meetings/2012/2012.02.meeting/lists/1TRACK_list_12202011_SKT

2011-12 MEN’S VOLLEYBALL COMMITTEE (NATIONAL COLLEGIATE CHAMPIONSHIPS, MAY INCLUDE REPRESENTATIVES FROM DIVISIONS II AND III)

Legislated Three members, elected at large from any division. Quota of 50 percent administrators: 2. Requirements: Policies: One from each men’s volleyball region (West, Midwest, East). Vacancies: One September 2012 vacancy. Division I or Division II. Coach or administrator. Preference: Eastern Intercollegiate Volleyball Association; East region. Committee One representative from each AQ conference – Eastern Intercollegiate Volleyball Association, Mountain Pacific Sports Federation; preference: Midwestern Intercollegiate Volleyball Association. Staff Liaison: Russ Yurk Chair:

DIV. REG. POS. G/EM NAME AND INSTITUTION CONFERENCE 9/11-9/12 9/12-9/13 9/13-9/14 9/14-9/15

FCS East AD N/M Robert Krimmel Northeast/ Eastern Krimmel* Saint Francis University (PA) Intercollegiate Volleyball Association

FBS West Sr Assoc Y/M Brian Santiago Mountain West/Mountain Santiago Santiago* AD Brigham Young University Pacific Sports Federation

DI MidW Sr Assoc N/F Carolyn O’Connell Horizon League/ O’Connell O’Connell O’Connell* AD Loyola University (Illinois) Midwestern Intercollegiate VB Association

* Not eligible for reappointment 10/24/11

DIVISION I MEN'S VOLLEYBALL COMMITTEE HISTORY

Name Institution Conference Term Start Date Term End Date Petrina Long University of California, Los Angeles Pac-12 Conference 1-Sep-05 1-Sep-09 Ron Shayka George Mason University Colonial Athletic Association 5-Oct-04 1-Sep-08 Miechelle O. Willis The Ohio State University Big Ten Conference 1-Sep-02 1-Sep-06 Bill S. Shumard Long Beach State University Big West Conference 1-Sep-01 1-Sep-05 Robert S. Krimmel Pennsylvania State University Big Ten Conference 5-Feb-99 1-Sep-04 Richard Falls Ball State University Mid-American Conference 1-Sep-98 1-Sep-02 Brian Quinn Loyola Marymount University West Coast Conference 1-Sep-99 1-Sep-01 Brian Quinn Loyola Marymount University West Coast Conference 1-Sep-97 1-Sep-99 Robert J. Hiegert California State University, Northridge Big Sky Conference 1-Sep-95 1-Sep-98 Bud K. Haidet University of Wisconsin, Milwaukee Horizon League 1-Sep-96 1-Sep-97 Bud K. Haidet University of Wisconsin, Milwaukee Horizon League 1-Sep-93 1-Sep-96 Robert J. Hiegert California State University, Northridge Big Sky Conference 1-Sep-92 1-Sep-95 Don Purvis Ball State University Mid-American Conference 1-Sep-90 1-Sep-93 Don Purvis Ball State University Mid-American Conference 1-Sep-87 1-Sep-90 Robert L. Newcomb University of California, Irvine Big West Conference 1-Sep-86 1-Sep-89 G. Thomas Tait Pennsylvania State University Big Ten Conference 1-Sep-85 1-Sep-88 Richard M. Bay The Ohio State University Big Ten Conference 1-Sep-84 1-Sep-87 G. Thomas Tait Pennsylvania State University Big Ten Conference 1-Sep-82 1-Sep-85 Walter G. Versen University of Illinois at Chicago Horizon League 1-Sep-81 1-Sep-84 Richard H. Perry University of Southern California Pac-12 Conference 1-Sep-80 1-Sep-83 Donald S. Shondell Ball State University Mid-American Conference 1-Sep-75 1-Sep-81 Richard H. Perry University of Southern California Pac-12 Conference 1-Sep-79 1-Sep-80 Walter G. Versen University of Illinois at Chicago Horizon League 1-Sep-74 1-Sep-78 Charles R. Sandefur Long Beach State University Independent 1-Sep-74 1-Sep-77 Donald S. Shondell Ball State University Independent 1-Sep-70 1-Sep-75 Allen E. Scates University of California, Los Angeles Independent 1-Sep-70 1-Sep-74 Walter G. Versen University of Illinois at Chicago Independent 1-Sep-71 1-Sep-74 Fred L. Miller Arizona State University Independent 1-Sep-71 1-Sep-72 Norman F. Kunde University of Washington Independent 1-Sep-70 1-Sep-72 Sheldon Fordham University of Illinois at Chicago Independent 1-Sep-69 1-Sep-71

The National Collegiate Athletic Association GR December 20, 2011 MEN'S VOLLEYBALL COMMITTEE NOMINEES Nominee Job Title Institution Conference Playing Conference Gender Ethnicity Current Service Ron Shayka Senior Associate AD George Mason University Colonial Athletic Eastern Intercollegiate M Finance & Operations Association Volleyball Assocation

http://documentcenter.ncaa.org/msaa/gov/Committee_Administration/01-Division_I/Administration_Cabinet/meetings/2012/2012.02.meeting/lists/MVB-list_12202011_SKT 2011-12 DIVISION I WOMEN’S VOLLEYBALL COMMITTEE

Legislated Ten members, including six representatives from the Football Bowl Subdivision and four representatives from the Football Championships Subdivision or Requirements: Division I. One representative from each of the eight volleyball regions (Northeast, Mideast, East, South, Central, Midwest, West, Pacific) and two members selected at large. Quota of 50 percent administrators: 5. Vacancies: One September 2012 vacancy. FCS/D1 Subdivision. Any region except the East. Coach or administrator. Policies: The committee prefers only athletics administrators on the committee. No more than two representatives from any region. Staff Liaison: Kristin Fasbender, Mary Berdo Chair: DIV. REG. POS. EM/ NAME AND INSTITUTION CONFERENCE 9/11-9/12 9.12-9/13 9/13-9/14 9/14-9/15 GEN FBS West SWA N/F Jana Doggett Western Athletic Doggett Doggett Doggett Doggett* Utah State University FBS MidE Assoc N/F Jennifer Gilbert Mid-American Gilbert Gilbert Gilbert* AD Miami University (Ohio) FBS Cen Assoc N/M Jim Marchiony Big 12 Marchiony Marchiony Marchiony Marchiony* AD University of Kansas FBS MidW Assoc N/F Beatrice Crane-Banford Conference USA Crane-Banford Crane- AD Marshall University Banford* FBS East Sr Assoc N/F Barbara Walker Atlantic Coast Walker Walker Walker* AD Wake Forest University FBS South Assoc N/F Diane Turnham Sun Belt Turnham Turnham* AD Middle Tennessee State University FCS NoE AD Y/M Keith Gill Patriot League Gill Gill* American University FCS East Asst AD Y/F Mary Hill Mid-Eastern Athletic Hill Hill Hill Hill* South Carolina State University DI Pacific Assoc Y/F Colleen Lim West Coast Lim Lim Lim* Comm West Coast Conference DI West SWA Y/F Nona Richardson Big West Richardson* University of California, Davis *Not eligible for reappointment 10/25/11 DIVISION I WOMEN'S VOLLEYBALL COMMITTEE HISTORY

Name Institution Conference Term Start Date Term End Date Cynthia Gannon Southeast Missouri State University Ohio Valley Conference 1-Sep-07 1-Sep-11 Sarah K. Reesman University of Missouri, Columbia Big 12 Conference 29-Mar-10 1-Sep-11 Terry Lynn Gawlik University of Wisconsin, Madison Big Ten Conference 21-Sep-07 1-Sep-11 Christine Dawson Pac-12 Conference Pac-12 Conference 1-Sep-06 1-Sep-10 Dawn Turner Big South Conference Big South Conference 1-Sep-06 1-Sep-10 Janie Penfield Brigham Young University Mountain West Conference 1-Sep-06 1-Sep-10 Crista D. Troester University of Tulsa Conference USA 1-Sep-09 22-Jul-10 Laura Tietjen Kansas State University Big 12 Conference 1-Sep-07 1-Mar-10 Kathleen Meehan St. John's University (New York) Big East Conference 11-Aug-05 1-Sep-09 Marie Robbins University of Alabama Southeastern Conference 1-Sep-05 1-Sep-09 Tracy Shoemake Texas State University-San Marcos Southland Conference 1-Sep-05 1-Sep-09 Pamela A. Parks Eastern Washington University Big Sky Conference 1-Sep-04 1-Sep-08 Regina Sullivan University of Minnesota, Twin Cities Big Ten Conference 1-Sep-07 5-Sep-07 Ellen Crandall University of Hartford America East Conference 1-Sep-03 1-Sep-07 Kelly Andrews University of Toledo Mid-American Conference 1-Sep-03 1-Sep-07 Maria Ochoa-Woods Tulane University Conference USA 1-Sep-05 1-Sep-07 Cindy G. Fox University of Nevada Western Athletic Conference 1-Sep-02 1-Sep-06 Debbie Richardson Appalachian State University Southern Conference 1-Sep-02 1-Sep-06 Jody E. Mooradian Boston College Atlantic Coast Conference 10-Aug-05 1-Sep-06 Jo-Ann Nester University of San Diego West Coast Conference 15-Oct-04 1-Sep-05 Julie Hermann University of Louisville Conference USA 1-Sep-01 1-Sep-05 Sarah K. Reesman University of Missouri, Columbia Big 12 Conference 28-Aug-03 1-Sep-05 Mary A. McElroy Georgia Institute of Technology Atlantic Coast Conference 29-Mar-04 7-Jul-05 Elizabeth Muir University of Notre Dame Big East Conference 1-Sep-04 10-Jun-05 Robin Reynolds Santa Clara University West Coast Conference 8-Jul-02 21-Sep-04 Cindy Spiro University of the Pacific Big West Conference 1-Sep-99 1-Sep-04 Lisa Love University of Southern California Pac-12 Conference 1-Sep-99 1-Sep-04 Rebecca G. Bowman Clemson University Atlantic Coast Conference 15-Sep-00 1-Feb-04 Alicia Alford Seton Hall University Big East Conference 1-Sep-99 1-Sep-03 Barbara Green Niagara University Metro Atlantic Athletic Conference 1-Sep-98 1-Sep-03 Tina R. Cheatham Texas A&M University, College Station Big 12 Conference 1-Sep-01 22-Jul-03 Nona E. Richardson Valparaiso University The Summit League 1-Oct-00 30-Sep-02 Laurie J. Massa University of South Carolina, Columbia Southeastern Conference 1-Sep-98 1-Sep-02

The National Collegiate Athletic Association December 20, 2011 GR DIVISION I WOMEN'S VOLLEYBALL COMMITTEE HISTORY

John G. Watson Pepperdine University West Coast Conference 15-Sep-00 1-Jun-02 Casey Comoroski Missouri State University Missouri Valley Conference 19-Sep-96 1-Sep-01 Charlene M. Johnson South Carolina State University Mid-Eastern Athletic Conf. 4-Mar-98 1-Sep-01 Brenda Weare Conference USA Conference USA 1-Sep-96 1-Sep-00 Judith L. Ray University of New Hampshire America East Conference 21-Sep-98 30-Jun-00 Marcia Saneholtz Washington State University Pac-12 Conference 1-Sep-96 1-Sep-99 Marilyn Moniz-Kaho'ohanohano University of Hawaii, Manoa Western Athletic Conference 1-Sep-95 1-Sep-99 Peggy Bradley-Doppes University of Michigan Big Ten Conference 1-Sep-94 1-Sep-98 Roxanne K. Levenson Pepperdine University West Coast Conference 1-Sep-92 1-Sep-98 Terry Condon Northeastern University America East Conference 1-Sep-96 1-Jul-98 Linda E. White Clemson University Atlantic Coast Conference 1-Sep-97 4-Dec-97 Linda E. White Clemson University Atlantic Coast Conference 1-Nov-95 4-Nov-97 Betsy Stephenson University of California, Los Angeles Pac-12 Conference 1-Sep-95 19-Sep-96 Cindy Lewis Hofstra University America East Conference 15-Jan-91 1-Sep-96 Marcia Saneholtz Washington State University Pac-12 Conference 1-Sep-93 1-Sep-96 Martha E. Hawthorne Rice University Western Athletic Conference 1-Sep-93 1-Sep-96 Suzanne J. Tyler University of Maine, Orono America East Conference 1-Sep-94 11-Sep-95 Marilyn Moniz-Kaho'ohanohano University of Hawaii, Manoa Western Athletic Conference 1-Feb-94 1-Sep-95 Sharon M. Holmberg Big Sky Conference Big Sky Conference 10-Aug-93 1-Sep-95 Chris Voelz University of Minnesota, Twin Cities Big Ten Conference 1-Jul-88 1-Sep-94 Suzanne J. Tyler University of Maine, Orono America East Conference 1-Sep-91 1-Sep-94 John V. Kasser University of California, Berkeley Pac-12 Conference 30-Aug-90 17-Jan-94 Christine W. Hoyles Pac-12 Conference Pac-12 Conference 1-Sep-87 1-Sep-93 Kathy D. Clark University of Idaho Big West Conference 15-Jan-91 1-Sep-93 Michael L. Haley University of Texas at Austin Big 12 Conference 1-Sep-90 1-Sep-93 Fern Gardner University of Utah Western Athletic Conference 1-Sep-89 29-Jul-92 Beth Miller University of North Carolina, Chapel Hill Atlantic Coast Conference 1-Sep-88 1-Sep-91 Michael L. Haley University of Texas at Austin Big 12 Conference 1-Sep-87 1-Sep-90 Leilani Overstreet California State University, Fresno Western Athletic Conference 1-Sep-89 6-Jul-90 Lu Wallace Brigham Young University Western Athletic Conference 1-Sep-83 1-Sep-89 Andy Banachowski University of California, Los Angeles Pac-12 Conference 1-Sep-85 1-Sep-88 Beth Miller University of North Carolina, Chapel Hill Atlantic Coast Conference 1-Sep-85 1-Sep-88 Linda G. Herman Illinois State University Missouri Valley Conference 1-Sep-81 1-Sep-87 Russell Rose Pennsylvania State University Big Ten Conference 1-Sep-84 1-Sep-87

The National Collegiate Athletic Association December 20, 2011 GR DIVISION I WOMEN'S VOLLEYBALL COMMITTEE HISTORY

Andy Banachowski University of California, Los Angeles Pac-12 Conference 1-Sep-82 1-Sep-85 Joan C. Cronan University of Tennessee, Knoxville Southeastern Conference 1-Sep-84 1-Sep-85 Russell Rose Pennsylvania State University Big Ten Conference 1-Sep-81 1-Sep-84 Alice Henry University of California, Santa Barbara Big West Conference 1-Sep-82 1-Sep-83 Carol Dewey Purdue University Big Ten Conference 1-Sep-81 1-Sep-83 Andy Banachowski University of California, Los Angeles Pac-12 Conference 1-Sep-81 1-Sep-82 Stephanie Schleuder University of Minnesota, Twin Cities Big Ten Conference 1-Sep-81 1-Sep-82

The National Collegiate Athletic Association December 20, 2011 GR DIVISION I WOMEN'S VOLLEYBALL COMMITTEE NOMINEES Region Nominee Job Title/Designation Institution Conference Conference Gender Ethnicity Current Subdivision Service Cen Jennifer McGhee Associate Commissioner Southland Conference Southland FCS F Conference Cen Jean Berger SWA University of Northern Missouri Valley D1 F Iowa Conference MidW Brian A. Hutchinson AD Morehead State Ohio Valley FCS M University Conference MidW Kathy C. Litzau SWA University of Wisconsin, Horizon League D1 F 1SAABFA 07/12 Milwaukee NoE Amanda Ault Head Women's George Washington Atlantic 10 D1 F Volleyball Coach University Conference Pacific Lois M. Mattice SWA California State Big Sky Conference FCS F SAFEGUARD S 09/12 University, Sacramento

http://documentcenter.ncaa.org/msaa/gov/Committee_Administration/01-Division_I/Administration_Cabinet/meetings/2012/2012.02.meeting/lists/1WVB_list_12202011_SKT 2011-12 MEN’S WATER POLO COMMITTEE (Association-Wide Rules Administration and National Collegiate Championship)

Legislated Five members including representatives from all divisions and subdivisions of Division I in which a substantial number of schools sponsor the sport of Requirements: Men’s water polo, and an additional member shall serve as secretary-rules editor. Two members shall represent each of the two water polo regions (East and West) and one member shall be selected at-large. Quota of 50 percent administrators: 5. Quota of 50 percent coaches: 5. (50% coaches/ administrators requirement must be met combining the men’s and women’s committees.) Each Division will be responsible for the 50 percent coaches requirement. Preference: A coach and administrator from each region. Vacancies: One September 2012 vacancy. Any division or subdivision. East region, coach. Staff Liaison: Connie Israel; Teresa Smith (rules) Chair:

DIV. REG POS. EM/ NAME AND INSTITUTION CONFERENCE 9/11-9/12 9/12-9/13 9/13-9/14 9/14-9/15 . GEN FBS W C N/M Kirk Everist Pacific 12/Mountain Evertist Everist Evertist* University of California, Berkeley Pacific Sports Federation FBS W C N/M Marc Hunt Big West/Mountain Hunt Hunt Hunt Hunt* University of California, Irvine Pacific Sports Federation

FCS E C Y/M Felix Mercado Ivy Group/Collegiate Mercado* Brown University Water Polo Association

DI E Assoc N/M Matthew Glovaski Metro Atlantic Glovaski Glovaski Glovaski* AD Iona College Athletic/Collegiate Water Polo Association III W AD N/F Betsy Mitchell Southern California Mitchell Mitchell Mitchell* California Institute of Technology Intercollegiate Athletic

*Not eligible for reappointment 10/24/11 MEN'S WATER POLO COMMITTEE HISTORY

Name Institution Conference Term Start Date Term End Date Jeff Heidmous U.S. Air Force Academy Mountain West Conference 1-Sep-07 1-Sep-11 John Vargas Stanford University Pac-12 Conference 1-Sep-06 1-Sep-10 Corey Aronstam Iona College Metro Atlantic Athletic Conference 21-Sep-07 22-Aug-08 John Zeigler Bucknell University Patriot League 1-Sep-04 24-Jan-08 Carl P. Quigley St. Francis College (New York) Northeast Conference 1-Sep-03 1-Sep-07 Patrick Lyons Iona College Metro Atlantic Athletic Conference 1-Sep-06 1-Aug-07 Ken Weiner University of California, Los Angeles Pac-12 Conference 15-Jan-02 1-Sep-06 Al Beaird Mountain Pacific Sports Federation Mountain Pacific Sports Federation 1-Sep-00 1-Sep-04 Daniel R. Smith Loyola Marymount University West Coast Conference 1-Oct-00 1-Sep-03 Dante Dettamanti Stanford University Pac-12 Conference 1-Sep-00 1-Sep-02 James G. Thompson St. Francis College (New York) Northeast Conference 1-Sep-98 1-Sep-02 Edward H. Newland University of California, Irvine Big West Conference 1-Sep-96 1-Sep-00 Kaia Hedlund University of Hawaii, Manoa Western Athletic Conference 1-Sep-96 1-Sep-00 Michael O. Wooster Bucknell University Patriot League 1-Sep-99 1-Sep-00 Russell Yarworth University of Massachusetts, Amherst Atlantic 10 Conference 1-Sep-95 1-Sep-99 Steve Heaston University of California, Berkeley Pac-12 Conference 1-Sep-95 1-Sep-98 Edward H. Newland University of California, Irvine Big West Conference 1-Sep-93 1-Sep-96 Edward Leland Stanford University Pac-12 Conference 1-Sep-93 1-Sep-96 Russell Yarworth University of Massachusetts, Amherst Atlantic 10 Conference 16-Feb-94 1-Sep-95 Steve Heaston University of California, Berkeley Pac-12 Conference 1-Sep-92 1-Sep-95 Peter Snyder University of California, Santa Barbara Big West Conference 1-Sep-92 26-Jan-94 Edward H. Newland University of California, Irvine Big West Conference 15-Jan-92 1-Sep-93 Edward Leland Stanford University Pac-12 Conference 1-Sep-90 1-Sep-93 Edward H. Newland University of California, Irvine Big West Conference 1-Sep-89 15-Jan-92 Peter J. Cutino University of California, Berkeley Pac-12 Conference 1-Sep-90 31-Dec-91 Ferdinand A. Geiger Stanford University Pac-12 Conference 1-Sep-87 1-Sep-90 Peter J. Cutino University of California, Berkeley Pac-12 Conference 1-Sep-86 1-Sep-90 Edward H. Newland University of California, Irvine Big West Conference 1-Sep-86 1-Sep-89 Ferdinand A. Geiger Stanford University Pac-12 Conference 1-Sep-84 1-Sep-87 Kenneth E. Droscher University of California, Santa Barbara Big West Conference 1-Sep-84 1-Sep-86 Peter J. Cutino University of California, Berkeley Pac-12 Conference 1-Sep-83 1-Sep-86 Corey Van Fleet Long Beach State University Big West Conference 1-Sep-82 1-Sep-84 Ferdinand A. Geiger Stanford University Pac-12 Conference 1-Sep-83 1-Sep-84

The National Collegiate Athletic Association GR December 20, 2011 2011-12 WOMEN’S WATER POLO COMMITTEE (Association-Wide Rules Administration and National Collegiate Championship)

Legislated Six members (including one member who shall serve as secretary-rules editor): Three from Division I (one from each subdivision), one from Division II, Requirements: one from Division III. Required number of administrators: 5. Required coaches: 5 ( 50% coaches/administrators requirements must be met combining the men’s and women’s water polo committees for the rules making component.,) Vacancies: One September 2012 vacancy. Division I (preference FCS or DI subdivision); coach. Staff Liaison: Connie Israel, Teresa Smith (rules) Chair:

DIV. POS. EM/ NAME AND INSTITUTION CONFERENCE 9/11-9/12 9/12-9/13 9/13-9/14 9/14=9/15 GEN FBS Assoc AD N/F Jenny Bramer Mountain Bramer Bramer Bramer Bramer* San Diego State University West/Mountain Pacific Sports Federation FBS C N/M Matt Anderson Big Ten/Collegiate Anderson* University of Michigan Water Polo Association FBS Dir of Y/F Cindy Rote Western Rote Rote Rote Rote* S/A University of Hawaii, Manoa Athletic/Mountain Life Pacific Sports Federation II Assoc AD N/M Donald Sherman Pennsylvania State Sherman Sherman* Gannon University Athletic/Collegiate Water Polo Association

III C N/M Tom Whittemore Southern California Whittemore Whittemore* University of Redlands Intercollegiate Athletic

10/24/11 WOMEN'S WATER POLO COMMITTEE HISTORY

Name Institution Conference Term Start Date Term End Date John Tanner Stanford University Pac-12 Conference 1-Sep-07 1-Sep-11 Margaret Hefferan Wagner College Northeast Conference 30-Jun-10 1-Sep-11 Meghan O'Brien St. Francis College (New York) Northeast Conference 29-Mar-10 16-Apr-10 Andrew Schwartz Wagner College Northeast Conference 1-Sep-07 19-Jan-10 Dan Klatt University of California, Irvine Big West Conference 28-Jun-07 1-Sep-08 Daniel R. Smith Loyola Marymount University West Coast Conference 1-Sep-04 1-Sep-08 Carin Crawford San Diego State University Mountain West Conference 1-Sep-03 1-Sep-07 Pamela Armold Bucknell University Patriot League 18-Nov-04 1-Sep-07 Danielle Altman University of California, Santa Barbara Big West Conference 1-Sep-04 1-Jun-07 Barry King Indiana University, Bloomington Big Ten Conference 1-Sep-00 1-Sep-04 Kaia Hedlund Big West Conference Big West Conference 1-Sep-00 1-Sep-04 Colleen Engelhard Marist College Metro Atlantic Athletic Conference 5-Feb-04 28-Jul-04 Tara Duffy Metro Atlantic Athletic Conference Metro Atlantic Athletic Conference 1-Sep-03 6-Jan-04 Chandra V. Bierwirth Marist College Metro Atlantic Athletic Conference 25-Apr-01 1-Sep-03 John T. Loughran Loyola Marymount University West Coast Conference 1-Sep-00 1-Sep-03 Jill M. LaPoint Brown University The Ivy League 1-Sep-00 15-Nov-00

The National Collegiate Athletic Association GR December 20, 2011 WOMEN'S WATER POLO COMMITTEE NOMINEES Nominee Job Title Institution Conference Playing Gender Ethnicity Current Conference Service Jamey Wright Head Women's Water Polo University of California, Big West Conference M Coach Davis Kyle Witt Head Coach, Women's Water Loyola Marymount West Coast Conference Western Water M Polo University Polo Association

http://documentcenter.ncaa.org/msaa/gov/Committee_Administration/01-Division_I/Administration_Cabinet/meetings/2012/2012.02.meeting/lists/WWP-list_12202011_SKT 2011-12 WRESTLING COMMITTEE (Association-Wide Rules Administration and Federated Championships) Legislated Thirteen members, including six members from Division I, three members from Division II, three members from Division III. One representative from the Requirements: following geographical region, South: District 3; and at least two representatives from the following three geographical regions: East: Districts 1 and 2; Midwest: Districts 4 and 5; and West: Districts 6, 7 and 8. An additional member shall be a nonvoting secretary-rules editor. Quota of 25 percent administrators: 3 Coaches: 6. Exempt from the limit of no more than 50% from any subdivision. Policy: Each division will adhere to the 50 percent coaches independently Vacancies: One September 2012 vacancy. East or West region; coach or administrator. Staff Liaison: Jeff Jarnecke, Mary Berdo (championships) and Teresa Smith (rules) Chair: DIV. RE POS. EM/G NAME AND INSTITUTION CONFERENCE 9/11-9/12 9/12-9/13 9/13-9/14 9/14-9/15 G. FBS Mid Sr Assoc N/M David Martin Big 12 Martin Martin Martin* W AD Oklahoma State University

FBS Mid C N/M Tom Minkel Big Ten Minkel Minkel Minkel Minkel* W Michigan State University

FBS W C N/M Jason Borrelli Pacific-12 Borelli Borelli Borelli Borelli* Stanford University

FCS So Assoc AD N/F Deborah Polca Colonial Athletic Polca Polca Polca Polca* Old Dominion University

FCS East AD N/M J. Andrew Noel Eastern Intercollegiate Noel* Cornell University Wrestling Association/Ivy DI East C N/M Gary Taylor Metro Atlantic Athletic Taylor Taylor* Rider University

10/25/11 DIVISION I WRESTLING COMMITTEE HISTORY

Name Institution Conference Term Start Date Term End Date Derek van der Merwe Central Michigan University Mid-American Conference 6-Sep-07 1-Sep-11 Jim Zalesky Oregon State University Pac-12 Conference 1-Sep-07 1-Sep-11 Steve Garland University of Virginia Atlantic Coast Conference 1-Sep-07 1-Sep-11 Bradford S. Traviolia Big Ten Conference Big Ten Conference 1-Sep-06 1-Sep-10 Greg Strobel Lehigh University Patriot League 1-Sep-04 1-Sep-08 Bobby Douglas Iowa State University Big 12 Conference 1-Sep-03 1-Sep-07 John S. Trudgeon Virginia Military Institute Southern Conference 24-Sep-02 1-Sep-07 William Walker U.S. Air Force Academy Mountain West Conference 1-Sep-02 1-Sep-07 Don Bocchi Arizona State University Pac-12 Conference 23-Jun-05 1-Sep-06 Thomas Bold Brown University The Ivy League 1-Sep-01 1-Sep-05 Steve Buddie Stanford University Pac-12 Conference 24-Sep-02 31-May-05 Curtis W. Blake Rider University Metro Atlantic Athletic Conference 1-Sep-00 1-Sep-04 Tim Cysewski Northwestern University Big Ten Conference 1-Sep-99 1-Sep-03 David A. Martin Oklahoma State University Big 12 Conference 1-Sep-98 1-Sep-02 Dennard Moore University of North Carolina at Greensboro Southern Conference 1-Sep-99 1-Sep-02 Joseph T. Wells Oregon State University Pac-12 Conference 1-Sep-98 1-Sep-02 Michael Moyer George Mason University Colonial Athletic Association 1-Aug-97 1-Sep-00 William C. Lam University of North Carolina, Chapel Hill Atlantic Coast Conference 1-Aug-97 1-Sep-99

The National Collegiate Athletic Association GR December 20, 2011 DIVISION I WRESTLING COMMITTEE NOMINEES Region Nominee Job Title Institution Conference Conference Gender Ethnicity Current Subdivision Service East Paul Vecchio Sr. Assoc. Dir. of University at Buffalo, Mid-American FBS M Athletics the State University Conference of New York

East Nicholas Gannon** Deputy Athletic Drexel University Colonial Athletic FCS M Director Association East Tim Pavlechko Deputy Director of Bucknell University Patriot League FCS M Athletics East John Hartrick Associate Director of Binghamton America East D1 M Athletics University Conference West Matthew Whisenant Deputy Director of University of Mountain West FBS M Athletics Wyoming Conference

**Conference currently represented.

http://documentcenter.ncaa.org/msaa/gov/Committee_Administration/01-Division_I/Administration_Cabinet/meetings/2012/2012.02.meeting/lists/1MWR_list_12202011_SKT 2011-12 BASEBALL RULES COMMITTEE (Association-Wide Rules Administration)

Legislated Nine members. Four Division I, two Division II (one administrator and one coach), two Division III (one coach) and an additional member shall be Requirements: secretary-rules editor. The secretary-rules editor may be reelected without restriction and is a nonvoting member. Quota of 25 percent administrators: 2. Quota of 50 percent coaches: 4 Policy: Each division will adhere to the 50 percent coaches independently. Vacancies: One September 2012 vacancy. Division I (any subdivision); coach or administrator. Staff Liaison: Ty Halpin Chair:

DIV POS EM/ NAME, INSTITUTION CONFERENCE 9/11-9/12 9/12-9/13 9/13-9/14 9/14-9/15 GEN FBS Comp Dir N/M J.T. Bruett Big Ten Bruett Bruett Bruett* University of Minnesota, Twin Cities FBS Sr Assoc N/M Jeff Hurd Western Athletic Hurd* Comm Western Athletic Conference FCS C N/M Dick Cooke Southern Cooke Cooke Cooke Cooke* Davidson College DI C N/M Tony Rossi Metro Atlantic Athletic Rossi Rossi* Siena College II C/A N/M Jayson King Northeast-10 King King King King* Franklin Pierce University II CEO N/M Greg Weisenstein Pennsylvania State Athletic Weisenstein Weisenstein Weisenstein* West Chester University of Pennsylvania III AD N/M Bob Quinn Iowa Intercollegiate Athletic Quinn Quinn Quinn Quinn* Loras College III C N/M Joe Schaly Presidents’ Athletic Schaly Schaly* Thiel College

* Not eligible for reappointment 10/24/11

BASEBALL RULES COMMITTEE HISTORY

Name Institution Conference Term Start Date Term End Date Jim Case Jacksonville State University Ohio Valley Conference 22-Jul-08 1-Sep-11 Gary Overton East Carolina University Conference USA 1-Sep-06 1-Sep-10 Robert Brontsema University of California, Santa Barbara Big West Conference 1-Sep-05 1-Sep-09 Tim Corbin Vanderbilt University Southeastern Conference 11-Aug-05 1-Sep-08 Elvis Dominguez Eastern Kentucky University Ohio Valley Conference 1-Sep-07 26-Jun-08 Cory Lima Southwestern Athletic Conf. Southwestern Athletic Conf. 5-Feb-04 1-Sep-07 John Iamarino Southern Conference Southern Conference 1-Sep-02 1-Sep-06 Frank A. Cruz Loyola Marymount University West Coast Conference 1-Sep-01 1-Sep-05 Rod Delmonico University of Tennessee, Knoxville Southeastern Conference 1-Sep-04 5-Jul-05 Dennis Womack University of Virginia Atlantic Coast Conference 1-Sep-00 1-Sep-04 Wilbert Ellis Grambling State University Southwestern Athletic Conf. 1-Sep-03 15-Dec-03 Thomas E Burnett II Sun Belt Conference Sun Belt Conference 1-Sep-99 1-Sep-03 Lynn W. Thompson Bethune-Cookman University Mid-Eastern Athletic Conf. 1-Sep-98 1-Sep-02 James W. Morris III University of Miami (Florida) Big East Conference 1-Sep-95 1-Sep-01 Donald E. Kessinger University of Mississippi Southeastern Conference 1-Sep-96 1-Sep-00 William L. Rowe Jr. Missouri State University Missouri Valley Conference 1-Sep-96 1-Sep-99 Robert J. Hiegert California State University, Northridge Big Sky Conference 1-Sep-94 1-Sep-98 Norman F. De Briyn University of Arkansas, Fayetteville Southeastern Conference 1-Sep-93 1-Sep-96 William L. Rowe Jr. Missouri State University Missouri Valley Conference 1-Sep-93 1-Sep-96 Robert A. Warn Indiana State University Missouri Valley Conference 1-Sep-92 1-Sep-95 Jack E. Riley Oregon State University Pac-12 Conference 1-Sep-91 1-Sep-94 Mike Martin Florida State University Atlantic Coast Conference 1-Sep-90 1-Sep-93 Norman F. De Briyn University of Arkansas, Fayetteville Southeastern Conference 1-Sep-90 1-Sep-93 Robert A. Warn Indiana State University Missouri Valley Conference 1-Sep-89 1-Sep-92 Jack E. Riley Oregon State University Pac-12 Conference 15-Jan-89 1-Sep-91 Mike Martin Florida State University Atlantic Coast Conference 15-Jan-89 1-Sep-90 Norman F. De Briyn University of Arkansas, Fayetteville Southeastern Conference 1-Mar-89 1-Sep-90 Robert A. Warn Indiana State University Missouri Valley Conference 15-Jan-89 1-Sep-89

The National Collegiate Athletic Association GR December 20, 2011 BASEBALL RULES COMMITTEE NOMINEES Nominee Job Title Institution Conference Conference Gender Ethnicity Current Subdivision Service Mike Buddie Assoc. AD Wake Forest University Atlantic Coast FBS M Conference Casey M. Scott Associate AD/Operations Kansas State University Big 12 Conference FBS M Jeff O'Malley Associate Athletic Marshall University Conference USA FBS M Director/Chief of Sta Patrick A. Quinn Assoc. Director of Athletics Ball State University Mid-American FBS M Conference Ray Tanner Head Baseball Coach University of South Southeastern FBS M Carolina, Columbia Conference Larry Teis* AD Texas State University-San Western Athletic FBS M Marcos Conference Carol Hudson Assistant AD for Athletic Old Dominion University Colonial Athletic FCS M Y Communications Association Ben Shove Director of Sports Services Northeast Conference Northeast Conference FCS M Matt Bragga Baseball Head Coach Tennessee Technological Ohio Valley Conference FCS M University Robert Beretta Senior Executive Associate U.S. Military Academy Patriot League FCS M AD Bruce Ludlow Associate Commissioner Southland Conference Southland Conference FCS M Jim Keener Associate Director of University of Hartford America East Conference D1 M Athletics Jeffrey R. Mitchell Assistant Athletic Director Santa Clara University West Coast Conference D1 M

*Outgoing conference

http://documentcenter.ncaa.org/msaa/gov/Committee_Administration/01-Division_I/Administration_Cabinet/meetings/2012/2012.02.meeting/lists/MBARules_list_12202011_SKT 2011-12 MEN’S BASKETBALL RULES COMMITTEE (Association-Wide Rules Administration) Thirteen members, including six members from Division I, three members from Division II and three members from Division III. An additional member shall be a nonvoting secretary-rules editor. Quota of 25 percent administrators: 3. Quota of 50 percent coaches: 6. Two representatives from each of the following four geographical regions: Region 1: Districts 1 and 2; Region 3: Districts 4 and 5 Region 2: District 3 Region 4: Districts 6, 7 and 8. Policy: Each division will adhere to the 50 percent coaches independently. Vacancies: Three September 2012 vacancies. One Division I (FCS); coach or administrator. Two Division II (coaches or administrators); one Region 4. Staff Liaison: Ty Halpin Chair: REG/ POS EM/ NAME, INSTITUTION CONFERENCE 9/11-9/12 9/12-9/13 9/13-9/14 9/14-9/15 DIV DST GEN FBS 2 Assoc Y/M Karl Hicks Atlantic Coast Hicks Hicks Hicks Hicks* Comm Atlantic Coast Conference FBS 4 A N/M Gerald Myers Big 12 Myers Myers* Texas Tech University FCS 2 Assoc N/M Adam Brick Colonial Athletic Brick* AD George Mason University DI 2 C N/M Rick Byrd Atlantic Sun Byrd Byrd Byrd Byrd* Belmont University DI 1 C N/M John Dunne Metro Atlantic Athletic Dunne Dunne* St. Peter’s College DI 3 C N/M Jim Molinari Summit Molinari Molinari Molinari* Western Illinois University II 2 AD N/M Scott Eaton Great Lakes Valley Eaton* Northern Kentucky University II 4 AD Y/M Albert Kenyon Wagner Pacific West Wagner* Brigham Young University, Hawaii II 2 C/A N/M Mark Corino Central Atlantic Corino Corino Corino Corino* Caldwell College Collegiate III 1 C Y/M Ed Silva New England Collegiate Silva Silva Silva Silva* Elms College III 1 AD N/M James Zalacca State University of New Zalacca Zalacca Zalacca* State University of New York at York Athletic Potsdam III 3 A/C N/M Robert Passage Michigan Intercollegiate Passage Passage* Kalamazoo College Athletic *Not eligible for reappointment 10/24/11 DIVISION I MEN'S BASKETBALL RULES COMMITTEE HISTORY

Name Institution Conference Term Start Date Term End Date Jim Schaus Ohio University Mid-American Conference 22-Feb-08 1-Sep-11 Mike Brey University of Notre Dame Big East Conference 1-Sep-07 1-Sep-11 Bobby Moore Lutz University of North Carolina, Charlotte Atlantic 10 Conference 1-Sep-06 1-Sep-10 Fran McCaffrey Siena College Metro Atlantic Athletic Conference 1-Sep-09 13-Apr-10 Reggie Witherspoon University at Buffalo, the State University of New York Mid-American Conference 1-Sep-05 1-Sep-09 Bob Thomason University of the Pacific Big West Conference 1-Sep-04 1-Sep-08 Gary Williams University of Maryland, College Park Atlantic Coast Conference 21-Sep-07 1-Sep-08 Rick Hartzell University of Northern Iowa Missouri Valley Conference 1-Sep-07 22-Jan-08 Joe Dean Jr. Birmingham-Southern College Big South Conference 1-Sep-03 1-Sep-07 Larry Keating University of Kansas Big 12 Conference 1-Sep-03 1-Sep-07 George Prosser Wake Forest University Atlantic Coast Conference 1-Sep-04 31-Jul-07 Fran Dunphy University of Pennsylvania The Ivy League 18-May-04 1-Sep-06 Perry A. Watson University of Detroit Mercy Horizon League 1-Jul-01 1-Sep-05 George David Odom University of South Carolina, Columbia Southeastern Conference 1-Sep-00 1-Sep-04 Willis Wilson Rice University Western Athletic Conference 1-Sep-00 1-Sep-04 John Thompson III Princeton University The Ivy League 1-Sep-02 7-May-04 Art Hyland Big East Conference Big East Conference 1-Sep-97 1-Sep-03 Thomas J. O'Connor George Mason University Colonial Athletic Association 1-Sep-97 1-Sep-03 Oliver Pough South Carolina State University Mid-Eastern Athletic Conf. 1-Sep-98 1-Sep-02 Michael J. Montgomery Stanford University Pac-12 Conference 1-Sep-96 1-Sep-00 Reggie (WM.) Minton U.S. Air Force Academy Western Athletic Conference 1-Sep-96 1-Sep-00 Art Hyland Big East Conference Big East Conference 1-Sep-97 1-Sep-99 Oliver Pough South Carolina State University Mid-Eastern Athletic Conf. 1-Sep-97 1-Sep-98 Dan Fitzgerald Gonzaga University West Coast Conference 28-Dec-94 1-Sep-97 Pete Gillen Providence College Big East Conference 1-Sep-94 1-Sep-97 Laurence C. Keating Jr. Seton Hall University Big East Conference 1-Sep-96 24-Jun-97 Clem Haskins University of Minnesota, Twin Cities Big Ten Conference 1-Sep-93 1-Sep-96 Henry O. Nichols Villanova University Big East Conference 1-Sep-93 1-Sep-96 Joey Meyer DePaul University Conference USA 1-Sep-93 1-Sep-96 Laurence C. Keating Jr. Seton Hall University Big East Conference 1-Sep-93 1-Sep-96 George H. Raveling University of Southern California Pac-12 Conference 1-Sep-94 31-Aug-95 George Raveling University of Southern California Pac-12 Conference 1-Sep-94 31-Aug-95 Roland Massimino University of Nevada, Las Vegas Western Athletic Conference 1-Sep-94 25-Oct-94

The National Collegiate Athletic Association GR December 20, 2011 MEN'S BASKETBALL RULES COMMITTEE NOMINEES Region Nominee Job Title Institution Conference Conference Gender Ethnicity Current Subdivision Service 1 Howie Dickenman Head Men's Basketball Central Connecticut State Northeast FCS M Coach University Conference 1 Monte Ross* Men's Head Basketball University of Delaware Colonial Athletic FCS M Y Coach Association

*Outgoing conference

http://documentcenter.ncaa.org/msaa/gov/Committee_Administration/01-Division_I/Administration_Cabinet/meetings/2012/2012.02.meeting/lists/MBBRules_list_12202011_SKT 2011-12 WOMEN’S BASKETBALL RULES COMMITTEE (ASSOCIATION-WIDE RULES ADMINISTRATION) Legislated Thirteen members, including six members from Division I, three members from Division II and three members from Division III. An additional member Requirements: shall be a nonvoting secretary-rules editor. Quota of 25 percent administrators: 3. Quota of 50 percent coaches: 6. Two representatives from each of the following four geographical regions: Region 1: Districts 1 and 2 Region 2: District 3 Region 3: Districts 4 and 5 Region 4: Districts 6, 7 and 8 Policy: Each division will adhere to the 50 percent coaches independently. Vacancies: Two September 2012 vacancies. One Division I (any subdivision; coach or administrator); one Division III (coach or administrator); One Region 1. Staff Liaison: Rachel Seewald Chair: DIV RE POS EM/ NAME, INSTITUTION CONFERENCE 9/11-9/12 9/12-9/13 9/13-9/14 9/14-9/15 G GEN FBS 2 Assoc N/F Leslie Claybrook Southeastern Claybrook* AD Southeastern Conference (formerly ( Conference USA until Rice University until 8/11) 8/11) FBS 2 C N/M Curt Miller Mid-American Miller Miller* Bowling Green State University FBS 4 C N/M Joe Foley Sun Belt Foley Foley Foley Foley* University of Arkansas, Little Rock FCS 3 AD N/F Barbara Burke Ohio Valley Burke Burke Burke* Eastern Illinois University DI 4 C N/F Cindy Fisher West Coast Fisher Fisher Fisher* University of San Diego DI 2 C N/M Michael Shafer Atlantic-10 Shafer Shafer Shafer Shafer* University of Richmond II 1 C/AD N/M Tom Shirley Central Atlantic Collegiate Shirley Shirley Shirley* Philadelphia University II 4 C N/F Tanya Haave Rocky Mountain Athletic Haave Haave Haave Haave* Metropolitan State College of Denver II 3 C N/F Jamie Pewinski Great lakes Intercollegiate Pewinski Pewinski Pewinski* Lake Superior State University III 2 AD N/M John Dzik Great South Athletic Dzik Dzik Dzik* Piedmont College III 1 C N/F Mary Ellen Burt Liberty League Burt* Union College (NY) III 3 C N/M Donald Mulhern Wisconsin Intercollegiate Mulhern Mulhern* University of Wisconsin, Superior Athletic

*Not eligible for reappointment 10/24/11 DIVISION I WOMEN'S BASKETBALL RULES COMMITTEE HISTORY

Rae Blair University of Texas at San Antonio Southland Conference 19-Apr-10 1-Sep-11 Shimmy Gray-Miller Saint Louis University Atlantic 10 Conference 1-Sep-07 1-Sep-11 Leslie Claybrook Rice University Conference USA 1-Sep-08 1-Aug-11 Carolyn Jenkins West Coast Conference West Coast Conference 1-Sep-10 27-Jun-11 Amy J. Backus Yale University The Ivy League 1-Sep-06 1-Sep-10 Cathy Roberts University of North Carolina at Greensboro Southern Conference 1-Sep-06 1-Sep-10 Lee Ann Riley Stephen F. Austin State University Southland Conference 1-Sep-07 30-Mar-10 Sharon Fanning-Otis Mississippi State University Southeastern Conference 24-Apr-07 1-Sep-08 Kathy Olivier University of Nevada, Las Vegas Mountain West Conference 1-Sep-05 26-Jun-08 Betsy Blose University of North Carolina, Asheville Big South Conference 22-Sep-04 1-Sep-07 Jim Foster The Ohio State University Big Ten Conference 17-Sep-03 1-Sep-07 Carolyn Peck University of Florida Southeastern Conference 1-Sep-04 1-Apr-07 Barbara Jacobs Big East Conference Big East Conference 5-May-98 1-Sep-06 Bill Nepfel University of San Francisco West Coast Conference 1-Jan-01 1-Sep-06 Kristen Foley Temple University Atlantic 10 Conference 1-Sep-02 1-Sep-06 Lynn Hickey University of Texas at San Antonio Southland Conference 1-Sep-00 1-Sep-05 Cheryl Nix Winthrop University Big South Conference 1-Sep-03 19-Aug-04 Carla Green-Williams Vanderbilt University Southeastern Conference 1-Jan-01 1-Sep-03 Cindy Stein University of Missouri, Columbia Big 12 Conference 1-Sep-99 1-Sep-03 Theresa Shank Grentz University of Illinois, Champaign Big Ten Conference 1-Sep-98 1-Sep-02 Lea Henry Georgia State University Atlantic Sun Conference 1-Sep-98 1-Sep-01 Sanya J. Tyler Howard University Mid-Eastern Athletic Conf. 1-Sep-99 1-Jan-01 Kate Pohlig University of Delaware America East Conference 19-Jun-97 1-Sep-00 Kay Yow North Carolina State University Atlantic Coast Conference 1-Sep-95 1-Sep-99 Marianna Freeman Syracuse University Big East Conference 1-Sep-96 1-Sep-99 Elaine Elliott University of Utah Western Athletic Conference 1-Sep-95 1-Sep-98 Joan M. Bonvicini University of Arizona Pac-12 Conference 1-Sep-94 1-Sep-98 Marcy Weston Central Michigan University Mid-American Conference 1-Sep-97 1-May-98 Marcy Weston Central Michigan University Mid-American Conference 1-Sep-95 25-Nov-97 Brenda Reilly Central Connecticut State University Northeast Conference 1-Sep-94 1-Sep-97 Angela C. Beck University of Nebraska, Lincoln Big 12 Conference 1-Sep-96 27-May-97 Linda K. Hill-Mac Donald University of Minnesota, Twin Cities Big Ten Conference 1-Sep-93 1-Sep-96 Marianna Freeman Syracuse University Big East Conference 7-Jul-93 1-Sep-96

The National Collegiate Athletic Association GR December 20, 2011 WOMEN'S BASKETBALL RULES COMMITTEE NOMINEES Region Nominee Job Title/Description Institution Conference Conference Gender Ethnicity Current Subdivision Service 1 Eric A. Zillmer AD Drexel University Colonial Athletic FCS M Association

1 Ellen Crandall Associate Athletics Director University of Hartford America East D1 F 1MLA 09/15 Conference 1 Meghan Bertovich Asst. Commissioner of WBB & Metro Atlantic Athletic Metro Atlantic D1 F NCAA Ops Conference Athletic 2 Charlene Curtis Coordinator/WBB Officials Atlantic Coast Atlantic Coast FBS F Y Conference Conference 2 Candice Storey Lee SWA Vanderbilt University Southeastern FBS F Y WLA 09/12 Conference 2 Rick Reeves Head Women's Basketball Gardner-Webb Big South FCS M Coach University Conference 2 Sharon Baldwin- Head Women's Basketball Georgia State University Colonial Athletic FCS F Tener Coach Association

2 Kevin McMillan** Women's Basketball Coach University of Tennessee Ohio Valley FCS M at Martin Conference 3 Suzy Merchant Head Women's Basketball Michigan State Big Ten FBS F Coach University Conference 3 Leanna Bordner SWA Illinois State University Missouri Valley D1 F Conference 3 Candace Whitaker Head Women's Basketball University of Missouri- The Summit D1 F Coach Kansas City League 4 Monique Holland Sr. Associate AD/SWA Southern Methodist Conference USA FBS F Y University 4 Ceal Barry SWA University of Colorado, Pac-12 FBS F Boulder Conference

**Conference currently represented

http://documentcenter.ncaa.org/msaa/gov/Committee_Administration/01-Division_I/Administration_Cabinet/meetings/2012/2012.02.meeting/lists/WBBRules_list_12202011_SKT 2011-12 FOOTBALL RULES COMMITTEE (ASSOCIATION-WIDE RULES ADMINISTRATION) Thirteen members on Association-wide committee. Six Division I; three Division II (2 coaches); three Division III. An additional member shall be a nonvoting secretary-rules editor who may be reelected without restriction. Quota of 25 percent administrators: 3. Quota of 50 percent coaches: 6. Two from each geographical region: Region 1: Districts 1 and 2 Region 3: Districts 4 and 5 Region 2: District 3 Region 4: Districts 6, 7 and 8 Policy: Each division will adhere to the 50 percent coaches independently. Vacancies: Two September 2012 vacancies. One Division I (FCS); coach or administrator. One Division III. Both must be Region 2. Reappoint: Tim Weaver (Division III). Staff Liaison: Ty Halpin Chair: Scott Dapp (2/11-9/12) DIV REG POS G/EM NAME, INSTITUTION CONFERENCE 9/11-9/12 9/12-9/13 9/13-9/14 9/14-9/15

FBS 4 C N/M Troy Calhoun Mountain West Calhoun Calhoun Calhoun Calhoun* U.S. Air Force Academy FBS 3 C N/M Bret Bielema Big Ten Bielema Bielema* University of Wisconsin, Madison FBS 4 Assoc Y/M Alfred White Conference USA White White White* Com Conference USA FCS 2 C M/N Kevin Higgins Southern Higgins* The Citadel FCS 4 AD N/M Ken Beazer Independent/Summit Beazer Beazer Beazer* Southern Utah University FCS 3 C Y/M Tony Samuel Ohio Valley Samuel Samuel* Southeast Missouri State University II 1 C N/M Peter Rossomando Northeast-10 Rossomando Rossomando Rossomando Rossomando* University of New Haven II 3 C N/M Keith Allen Mid-America Intercollegiate Allen Allen Allen* Southwest Baptist University Athletic II 4 Comm N/M Will Prewitt Great American Conference Prewitt Prewitt Prewitt* Great American Conference III 1 C N/M Tim Weaver Presidents’ Athletic Weaver Bethany College (West Virginia) III 3 AD N/M Gregory Wallace Midwest Wallace Wallace Wallace* Grinnell College III 1 C N/M Scot Dapp Landmark Dapp* Moravian College * Not eligible for reappointment 12/14/11 DIVISON I FOOTBALL RULES COMMITTEE HISTORY

Name Institution Conference Term Start Date Term End Date Nick Carparelli, Jr. Big East Conference Big East Conference 18-Jan-11 1-Sep-11 Barry Alvarez University of Wisconsin, Madison Big Ten Conference 1-Sep-09 31-Jan-11 Randy Edsall University of Connecticut Big East Conference 15-Jan-08 6-Jan-11 Ky Snyder University of San Diego West Coast Conference 1-Sep-06 1-Sep-10 Mike Bellotti University of Oregon Pac-12 Conference 4-Jan-07 1-Sep-10 Chris Hatcher Georgia Southern University Southern Conference 1-Sep-08 21-Dec-09 Edward T. Stewart Big 12 Conference Big 12 Conference 17-Dec-08 1-Sep-09 Ron Prince Kansas State University Big 12 Conference 15-Jan-08 6-Nov-08 Oliver Pough South Carolina State University Mid-Eastern Athletic Conf. 1-Sep-04 1-Sep-08 John R. Adams Western Athletic Conference Western Athletic Conference 11-Mar-92 1-Mar-08 Danny Hope Eastern Kentucky University Ohio Valley Conference 3-Mar-06 26-Feb-08 Dennis Franchione Texas A&M University, College Station Big 12 Conference 28-Jun-07 1-Dec-07 Rich Rodriguez West Virginia University Big East Conference 1-Sep-07 1-Dec-07 Tommy Tuberville Auburn University Southeastern Conference 2-Feb-05 1-Sep-07 William Moos University of Oregon Pac-12 Conference 23-Jun-05 1-Sep-07 Keith Gill University of Oklahoma Big 12 Conference 1-Sep-05 12-Apr-07 Frank Beamer Virginia Polytechnic Institute & State University Atlantic Coast Conference 1-Sep-00 1-Sep-06 Tim Billings Southeast Missouri State University Ohio Valley Conference 1-Sep-05 1-Feb-06 Lloyd H. Carr University of Michigan Big Ten Conference 1-Sep-01 1-Sep-05 Ron Randleman Sam Houston State University Southland Conference 1-Sep-01 1-Sep-05 Eugene Smith Arizona State University Pac-12 Conference 1-Sep-03 1-Jun-05 Nick Lou Saban Louisiana State University Southeastern Conference 1-Sep-03 3-Jan-05 Herbert W. Deromedi Central Michigan University Mid-American Conference 1-Sep-01 1-Sep-04 Donnie Duncan Big 12 Conference Big 12 Conference 1-Sep-01 1-Sep-03 Willie E. Jeffries South Carolina State University Mid-Eastern Athletic Conf. 1-Sep-99 1-Sep-03 James L. Caldwell Wake Forest University Atlantic Coast Conference 1-Sep-98 1-Sep-01 Lloyd H. Carr University of Michigan Big Ten Conference 1-Sep-00 1-Sep-01 Max Urick Kansas State University Big 12 Conference 1-Sep-99 1-Sep-01 Pete Liske University of Toledo Mid-American Conference 1-Sep-00 1-Sep-01 Pete Richardson Southern University, Baton Rouge Southwestern Athletic Conf. 1-Sep-97 1-Sep-01 Richard H. Tomey University of Arizona Pac-12 Conference 1-Sep-97 1-Sep-01 Tim Weiser Kansas State University Big 12 Conference 15-Sep-99 1-May-01 Bryan W. Smith University of North Carolina, Chapel Hill Atlantic Coast Conference 1-Sep-96 1-Sep-00

The National Collegiate Athletic Association GR December 20, 2011 DIVISON I FOOTBALL RULES COMMITTEE HISTORY

Chris Ault University of Nevada Big West Conference 6-Mar-98 1-Sep-00 Larry D. Smith University of Missouri, Columbia Big 12 Conference 1-Sep-95 1-Sep-99 Vincent Dooley University of Georgia Southeastern Conference 11-Mar-92 1-Sep-99 W. Mack Brown University of North Carolina, Chapel Hill Atlantic Coast Conference 1-Sep-94 1-Sep-98 Ron Dickerson Sr. Alabama State University Southwestern Athletic Conf. 1-Sep-96 5-Feb-98 Richard H. Tomey University of Arizona Pac-12 Conference 29-Apr-96 1-Sep-97 William Collick Delaware State University Mid-Eastern Athletic Conf. 1-Sep-92 1-Sep-97 Donald Bunce, M.D. Stanford University Pac-12 Conference 1-Nov-95 1-Sep-96 Ken Hatfield Rice University Western Athletic Conference 1-Sep-93 1-Sep-96 Terrence M. Donahue University of California, Los Angeles Pac-12 Conference 1-Sep-94 22-Jan-96 Chris Mc Grew University of New Mexico Western Athletic Conference 1-Sep-94 10-Oct-95 James Fisher De Berry U.S. Air Force Academy Western Athletic Conference 1-Sep-92 1-Sep-95 Chris Mc Grew University of New Mexico Western Athletic Conference 1-Sep-92 1-Sep-94 Michael Hamilton University of Tennessee, Knoxville Southeastern Conference 1-Sep-91 1-Sep-94 Terrence M. Donahue University of California, Los Angeles Pac-12 Conference 1-Sep-93 1-Sep-94 Ken Hatfield Clemson University Atlantic Coast Conference 1-Sep-90 1-Sep-93 Joseph V. Paterno Pennsylvania State University Big Ten Conference 1-Sep-91 28-Jul-93 James Fisher De Berry U.S. Air Force Academy Western Athletic Conference 1-Sep-89 1-Sep-92 James R Andrews, M.D. Troy University Atlantic Sun Conference 1-Sep-90 1-Sep-92 David M. Nelson Independent 1-Sep-89 23-Nov-91 Michael Hamilton University of Tennessee, Knoxville Southeastern Conference 1-Sep-88 1-Sep-91 Milo R. Lude University of Washington Pac-12 Conference 1-Sep-88 23-Aug-91 James C. Puffer, M.D. University of California, Los Angeles Pac-12 Conference 1-Sep-87 1-Sep-90 Ken Hatfield Clemson University Atlantic Coast Conference 15-Feb-90 1-Sep-90 Douglas W. Weaver Michigan State University Big Ten Conference 1-Sep-87 15-Jan-90 David M. Nelson University of Delaware America East Conference 1-Sep-86 1-Sep-89 Grant G. Teaff Baylor University Big 12 Conference 1-Sep-83 1-Sep-89 Willard Bailey Norfolk State University Mid-Eastern Athletic Conf. 1-Sep-86 1-Sep-89 Homer C. Rice Georgia Institute of Technology Atlantic Coast Conference 1-Sep-85 1-Sep-88 La Vell Edwards Brigham Young University Western Athletic Conference 1-Sep-85 1-Sep-88 Douglas W. Weaver Michigan State University Big Ten Conference 1-Sep-84 1-Sep-87 James C. Puffer, M.D. University of California, Los Angeles Pac-12 Conference 1-Sep-84 1-Sep-87 David M. Nelson University of Delaware America East Conference 1-Sep-83 1-Sep-86 Willard Bailey Norfolk State University Mid-Eastern Athletic Conf. 1-Sep-83 1-Sep-86

The National Collegiate Athletic Association GR December 20, 2011 FOOTBALL RULES COMMITTEE NOMINEES Nominee Job Title Institution Conference Gender Ethnicity Current Service Henry Small AD Charleston Southern University Big South Conference M Thomas E. Yeager Commissioner Colonial Athletic Association Colonial Athletic M Association Charlie Stubbs Head Football Coach Nicholls State University Southland Conference M

http://documentcenter.ncaa.org/msaa/gov/Committee_Administration/01-Division_I/Administration_Cabinet/meetings/2012/2012.02.meeting/lists/MFBRules_list_1/3/12_SKT 2011-12 MEN’S AND WOMEN’S ICE HOCKEY RULES COMMITTEE Legislated Thirteen members. Six from Division I, one from Division II and four from Division III and one Division II or III at large position. Within Divisions I and III, one half of Requirements: the members shall represent men’s interests and one half shall represent women’s interests. An additional member shall be a nonvoting secretary-rules editor. Quota of 25 percent administrators: 2. Quota of 50 percent coaches: 6 (3 for D-I). One position will be represented by either Division II or III and from the gender not represented by the specified Division II representative. The subdivisional requirement for I-AAA is waived due to the lack of I-AAA member schools sponsoring ice hockey. Bylaw 21.2.1.1 8/05 -- Division III granted a waiver of Bylaw 21.8.1.3 to allow a conference member to immediately follow a member from the same conference (cannot be the same institution). Policy: Each division will adhere to the 50 percent coaches independently. Vacancies: Three September 2012 vacancies. One Division I (men’s interests; coach or administrator). Two Division III (one men’s interests; one women’s interests); one coach. Staff Liaison: Ty Halpin Chair: DIV POS EM/ NAME, INSTITUTION CONFERENCE 9/11-9/12 9/12-9/13 9/13-9/14 9/14-9/15 GEN DI C N/M Tim Whitehead America East/Hockey Whitehead Whitehead Whitehead* (M) University of Maine, Orono East FBS C N/M Thomas Anastos Big Ten /WCHA Anastos Anastos (M) Michigan State University FCS AD N/M Ed McLaughlin Metro Atlantic McLaughlin* (M) Niagara University Athletic/CHA DIII C Y/F Claudia Asano Liberty League/ECAC Asano Asano* (W) Union College (NY ) (sponsors DI women’s ice hockey) DIII C N/M Robert Christopher Wells Liberty League/ECAC Wells Wells* (W) St. Lawrence University Hockey (sponsors DI women’s ice hockey) FCS C N/M Mark Hudak Ivy Group/ECAC Hudak (W) Dartmouth College II Assoc AD N/M Aaron Kemp Pennsylvania State Kemp Kemp Kemp* (W) Mercyhurst College Athletic/AHA III AD N/M Frank Millerick New England Millerick Millerick* (M) Becker College Collegiate/ECAC NE III Assoc AD N/M William Gorman Commonwealth Gorman* (M) Wentworth Institute of Technology Coast/ECAC NE III C N/M Gary Heenan Empire 8/ECAC West Heenan Heenan Heenan* (W) Utica College III AD/C N/M Chris Salani Independent/Northern Salani* (W) Finlandia University Collegiate Hockey Assn III C N/M William Mandigo New England Small Mandigo Mandigo* (W) Middlebury College College Athletic * Not eligible for reappointment. 10/24/11 DIVISION I MEN'S AND WOMEN'S ICE HOCKEY RULES COMMITTEE HISTORY

Name Institution Conference Term Start Date Term End Date Sarah Fraser Brown University The Ivy League 1-Sep-08 10-Aug-11 John Hill University of Minnesota, Twin Cities Big Ten Conference 11-Sep-08 27-Jun-11 Derek Schooley Robert Morris University Northeast Conference 1-Sep-06 1-Sep-10 Mark Johnson University of Wisconsin, Madison Big Ten Conference 1-Sep-05 1-Sep-09 Robert Corran University of Vermont America East Conference 22-Sep-05 1-Sep-09 James Knowlton U.S. Military Academy Patriot League 23-May-05 1-Sep-08 Margaret Murphy Brown University The Ivy League 1-Sep-04 1-Sep-08 Richard Comley Michigan State University Big Ten Conference 1-Sep-05 13-Jun-08 Enrico Blasi Miami University (Ohio) Mid-American Conference 1-Sep-02 1-Sep-06 Kenneth Taylor Metro Atlantic Athletic Conference Metro Atlantic Athletic Conference 1-Sep-01 1-Sep-05 Robert G. Deraney Providence College Big East Conference 1-Sep-01 1-Sep-05 Margot Page Niagara University Metro Atlantic Athletic Conference 5-Feb-04 16-Aug-05 Frank O. White Colgate University Patriot League 8-Jul-02 9-May-05 Katey Stone Harvard University The Ivy League 1-Sep-00 1-Sep-04 Beth Burr Eastern College Athletic Conference The Ivy League 1-Sep-01 30-Jul-03 Ronald H. Mason Michigan State University Big Ten Conference 1-Sep-99 1-Sep-02

The National Collegiate Athletic Association GR December 20, 2011 MEN'S AND WOMEN'S ICE HOCKEY RULES COMMITTEE NOMINEES Nominee Job Title Institution Conference Gender Ethnicity Current Service James Elsasser Associate Athletic Director Bowling Green State University Mid-American Conference M

Josh Fenton Associate Athletic Director Miami University (Ohio) Mid-American Conference M 2011-12 MEN’S LACROSSE RULES COMMITTEE (Association-Wide Rules Administration) Nine members including a nonvoting secretary-rules editor. Four members from Division I (including each subdivision of Division I in which a substantial number of schools sponsor the sport), one member from Division II and three members from Division III. One member shall be elected chair. Quota of 25 percent administrators: 2. Quota of 50 percent coaches: 4.

Policy: Each division will adhere to the 50 percent coaches independently. Vacancies: Two September 2012 vacancies. One Division I (preference DI subdivision; coach); Ryan Curtis is eligible for reappointment; conference has held the position since 2008. One Division III – coach or administrator. Staff Liaison: Ty Halpin Chair: DIV POS EM/ NAME, INSTITUTION CONFERENCE 9/11-9/12 9/12-9/13 9/13-9/14 9/14-9/15 GEN FCS COS N/M Sam Johnson Patriot League Johnson Johnson* U.S. Military Academy

DI C N/M Ryan Curtis America East Curtis University of Vermont

FCS Assoc N/M Mike Hardisky Northeast Hardisky Hardisky Hardisky Hardisky* AD Mount St. Mary’s University

FBS C N/M Joe Breschi Atlantic Coast Breschi Breschi Breschi* University of North Carolina, Chapel Hill II C N/M John Jez East Coast Jez Jez Jez Jez* C.W. Post Campus/Long Island University III AD N/M Jon Hind New England Small Hind Hind Hind* Hamilton College College Athletic

III C N/M Jon Hunt Commonwealth Coast Hunt* University of New England

III C/A N/M Eugene McCabe Old Dominion Athletic McCabe McCabe* Washington and Lee University

*Not eligible for reappointment 10/24/11 DIVISION I MEN'S LACROSSE RULES COMMITTEE HISTORY

Name Institution Conference Term Start Date Term End Date Kenneth Davis Robert Morris University Northeast Conference 1-Sep-11 7-Sep-11 Brian Voelker Drexel University Colonial Athletic Association 17-Jul-06 1-Sep-11 Boo Corrigan Duke University Atlantic Coast Conference 1-Sep-10 24-Mar-11 Ed Stephenson Binghamton University America East Conference 1-Sep-08 24-Mar-11 Brian A. McGuire Georgetown University Big East Conference 31-Jul-08 1-Sep-10 William E. Scroggs University of North Carolina, Chapel Hill Atlantic Coast Conference 17-Sep-03 1-Sep-09 Richie Meade U.S. Naval Academy Patriot League 1-Sep-05 1-Sep-08 Patricia A. Thomas Georgetown University Big East Conference 1-Sep-06 28-Jul-08 Nicholas Gannon Drexel University Colonial Athletic Association 17-Sep-03 1-Sep-06 Scott Nelson Brown University The Ivy League 17-Sep-03 6-Jul-06 John Emmer U.S. Military Academy Patriot League 17-Sep-03 1-Sep-05 Charles W. Winters State University of New York at Cortland Independent 1-Sep-79 1-Sep-81

The National Collegiate Athletic Association GR December 20, 2011 MEN'S LACROSSE RULES COMMITTEE NOMINEES Nominee Job Title Institution Conference Conference Gender Ethnicity Current Subdivision Service Bob Shillinglaw Head Men's Lacrosse Coach University of Delaware Colonial Athletic FCS M Association Jerry Price Associate Director of Athletics Princeton University The Ivy League FCS M Matt Holtz Head Men's Lacrosse Coach University of Detroit Mercy Horizon League D1 M

http://documentcenter.ncaa.org/msaa/gov/Committee_Administration/01-Division_I/Administration_Cabinet/meetings/2012/2012.02.meeting/lists/MLARules_list_1/3/12_SKT 2011-12 WOMEN’S LACROSSE RULES COMMITTEE (Association-Wide Rules Administration) Nine members including a nonvoting secretary-rules editor. Four members from Division I (including each subdivision of Division I in which a substantial number of schools sponsor the sport), one member from Division II and three members from Division III. One member shall be elected chair. Quota of 25 percent administrators: 2. Quota of 50 percent coaches: 4.

Policy: Each division will adhere to the 50 percent coaches independently.

Vacancies: Two September 2012 vacancies. One Division I (any subdivision; coach or administrator). One Division III (coach or administrator). Staff Liaison: Rachel Seewald Chair:

DIV POS EM/ NAME, INSTITUTION CONFERENCE 9/11-9/12 9/12-9/13 9/13-9/14 9/14-9/15 GEN FBS C N/F Missy Doherty Big Ten (was Colonial) Doherty* Pennsylvania State University (was at Towson until 10/29/10) FBS C N/F Amanda O’Leary Southeastern O’Leary O’Leary O’Leary* University of Florida

FCS C N/F Keely McDonald Ivy Group McDonald McDonald* Brown University

DI Dir of N/F Rachelle Held Metro Atlantic Athletic Held Held Held Held* Comp Canisius College

II C N/F Alicia Groveston Great Lakes Groveston Groveston Grand Valley State University Intercollegiate Athletic

III AD N/F Gail Cummings-Danson Liberty League Cummings- Skidmore College Danson*

III C/A N/F Celine Cunningham Empire 8 Cunningham Cunningham Cunningham* Stevens Institute of Technology

III C N/F Paula Habel Massachusetts State Habel Habel Habel Habel* Bridgewater State College Colleges Athletic Conference

*Not eligible for reappointment 10/24/11 DIVISION I WOMEN'S LACROSSE RULES COMMITTEE HISTORY

Name Institution Conference Term Start Date Term End Date Danie Caro Quinnipiac University Northeast Conference 1-Sep-05 1-Sep-11 Kelly Amonte Hiller Northwestern University Big Ten Conference 1-Sep-05 1-Sep-10 Barbara Questa St. Bonaventure University Atlantic 10 Conference 1-Sep-05 1-Sep-09 Jenny Slingluff-Levy University of North Carolina, Chapel Hill Atlantic Coast Conference 1-Sep-05 1-Sep-08

The National Collegiate Athletic Association GR December 20, 2011 WOMEN'S LACROSSE RULES COMMITTEE NOMINEES Nominee Job Title Institution Conference Conference Gender Ethnicity Current Subdivision Service Julie Myers Head Lacrosse Coach University of Virginia Atlantic Coast FBS F Conference John Sung Head Women's Lacrosse Coach Winthrop University Big South Conference FCS M Y Kateri Linville Head Women's Lacrosse Coach University of Delaware Colonial Athletic FCS F Association Jen Adams* Head Women's Lacrosse Coach Loyola University Metro Atlantic Athletic D1 F Maryland Conference

*Conference currently represented.

http://documentcenter.ncaa.org/msaa/gov/Committee_Administration/01-Division_I/Administration_Cabinet/meetings/2012/2012.02.meeting/lists/WLARules_list_1/3/12_SKT 2011-12 MEN’S AND WOMEN’S SOCCER RULES COMMITTEE

Composition: Nine members, including four members from Division I, two members from Division II, two members from Division III and a secretary-rules editor. Within each division, one-half of the members shall represent men’s soccer interests and one-half of the members shall represent women’s soccer interests. An additional member shall be elected as secretary-rules editor. Quota of 25 percent administrators: 2. Quota of 50 percent coaches: 4. Policy: Each division will adhere to the 50 percent coaches independently. Vacancies: Two September 2012 vacancies. One Division I (any subdivision; coach or administrator; men’s interests). One Division II (coach or administrator; women’s interests). Staff Liaison: Teresa Smith Chair: Tim Lenahan (9/11-9/12)

DIV POS EM/ NAME, INSTITUTION CONFERENCE 9/11-9/12 9/12-9/13 9/13-9/14 9/14-9/15 GEN FBS C N/M Tim Lenahan Big Ten Lenahan* (M) Northwestern University

FCS C N/M Ralph Polson Southern Polson Polson Polson Polson* (M) Wofford College

II C Y/M Ike Ofoje Peach Belt Ofoje Ofoje* (M) University of South Carolina Aiken

III AD N/M Les Poolman Centennial Poolman Poolman* (M) Dickinson College

FBS C N/F Amanda Cromwell Conference USA Cromwell Cromwell Cromwell* (W) University of Central Florida

DI Assoc N/M Matt Wilson Atlantic Sun Wilson Wilson Wilson Wilson* (W) Com Atlantic Sun Conference

II C N/M Jack Hyde California Collegiate Hyde* (W) San Francisco State University Athletic

III C N/F Colleen Bruley State University of New Bruley Bruley Bruley* (W) State University College at New Paltz York Athletic

*Not eligible for reappointment 10/24/11 DIVISION I MEN'S AND WOMEN'S SOCCER RULES COMMITTEE HISTORY

Name Institution Conference Term Start Date Term End Date Jacqueline P Blackett Columbia University-Barnard College The Ivy League 3-Oct-08 1-Sep-11 Janet Oberle Saint Louis University Atlantic 10 Conference 1-Sep-07 1-Sep-11 Veronica O'Brien-Strother University of California, Riverside Big West Conference 1-Sep-06 1-Sep-10 John Bluem The Ohio State University Big Ten Conference 1-Sep-08 16-Apr-09 Ray Reid University of Connecticut Big East Conference 1-Mar-05 1-Sep-08 Charles Yrigoyen The Ivy League The Ivy League 1-Sep-07 15-Aug-08 Kat Connor Texas State University-San Marcos Southland Conference 20-Oct-04 1-Sep-07 Terry Lynn Gawlik University of Wisconsin, Madison Big Ten Conference 1-Jan-07 1-Sep-07 W. Herbert Schmidt Jr. Pennsylvania State University Big Ten Conference 1-Sep-02 31-Dec-06 Steve Holeman University of Mississippi Southeastern Conference 1-Sep-02 1-Sep-06 James Phillips Northern Illinois University Mid-American Conference 1-Sep-04 11-Jan-05 Stacy Lamb University of Louisiana at Monroe Southland Conference 1-Sep-03 1-Oct-04 Nelson E. Bobb University of North Carolina at Greensboro Southern Conference 1-Sep-00 1-Sep-04 Raymond W. Goon Drexel University Colonial Athletic Association 1-Sep-99 1-Sep-03 Phil E. Pincince Brown University The Ivy League 1-Sep-98 1-Sep-02 Charles D. Slagle Davidson College Southern Conference 1-Sep-99 1-Sep-01 Dennis E. Helsel Syracuse University Big East Conference 1-Sep-94 1-Sep-00 Chris Petrucelli University of Notre Dame Big East Conference 1-Sep-96 1-Sep-99 Sigi Schmid University of California, Los Angeles Pac-12 Conference 1-Sep-96 1-Sep-99 Chris Petrucelli University of Notre Dame Big East Conference 1-Sep-93 1-Sep-96 Marty W. Buckley U.S. Air Force Academy Western Athletic Conference 5-Dec-93 1-Sep-96 Sigi Schmid University of California, Los Angeles Pac-12 Conference 1-Sep-93 1-Sep-96 John S. MacKenzie Western Illinois University The Summit League 1-Sep-91 1-Sep-94 Patricia H. Meiser University of Hartford America East Conference 1-Sep-91 15-Dec-93 Anson Dorrance University of North Carolina, Chapel Hill Atlantic Coast Conference 1-Sep-90 1-Sep-93 L. Greg Myers U.S. Naval Academy Patriot League 1-Sep-90 1-Sep-93 John S. MacKenzie Western Illinois University The Summit League 15-Jan-89 1-Sep-91 Patricia H. Meiser University of Connecticut Big East Conference 15-Jan-89 1-Sep-91 Anson Dorrance University of North Carolina, Chapel Hill Atlantic Coast Conference 15-Jan-89 1-Sep-90

The National Collegiate Athletic Association GR December 20, 2011 MEN'S AND WOMEN'S SOCCER RULES COMMITTEE NOMINEES Nominee Job Title Institution Conference Conference Gender Ethnicity Current Subdivision Service Cynthia Rail Compliance Coordinator University of Western Athletic FBS F 1REINSTATE 07/13* Denver Conference Nicholas Gannon Deputy Athletic Director Drexel University Colonial Athletic FCS M Association Quinton Smith Assistant Director for Sport Mgmt. Patriot League Patriot League FCS M Y & Com Chad Dwyer Director of Championships America East America East Conference D1 M Conference Marshall Foley Associate Metro Atlantic Metro Atlantic Athletic D1 M Commissioner/Championships Athletic Conference Conference

Angie Torain Assistant Commissioner The Summit League The Summit League D1 F Y

Bill Irwin Director of Soccer, HC, Men's University of West Coast Conference D1 F Soccer Portland

http://documentcenter.ncaa.org/msaa/gov/Committee_Administration/01-Division_I/Administration_Cabinet/meetings/2012/2012.02.meeting/lists/SOCRules_list_1/3/12_SKT 2011-12 SOFTBALL RULES COMMITTEE (ASSOCIATION-WIDE RULES ADMINISTRATION) Legislated Nine members. Four Division I, two Division II, two Division III and an additional member shall be secretary-rules editor. Quota of 25 percent administrators: Requirements: 2. Quota of 50 percent coaches: 4.

Policy: Each division shall adhere to the 50% coaches’ requirement independently. Vacancies: One September 2012 vacancy. Division I (FBS; coach or administrator). Staff Liaison: Teresa Smith Chair: DIV POS EM/ NAME, INSTITUTION CONFERENCE 9/11-9/12 9/12-9/13 9/13-9/14 9/14-9/15 GEN FBS Assoc N/F Heather Lyke Catalano Big Ten Catalano* AD Ohio State University

FCS C Y/F Veronica Wiggins Mid-Eastern Athletic Wiggins Wiggins Wiggins Wiggins* Florida A&M University

FCS C N/F Jaime Wohlbach Colonial Athletic Wohlbach Wohlbach* University of Delaware

DI C N/M Chris Kuhlmeyer Atlantic Sun Kuhlmeyer Kuhlmeyer Kuhlmeyer Kuhlmeyer* Belmont University

II C N/F Patti Gerckens California Collegiate Gerckens Gerckens Gerckens* University of California, San Athletic Diego

II C/A N/F Susan Cassidy-Lyke East Coast Cassidy-Lyke Cassidy-Lyke Cassidy-Lyke Cassidy- Molloy College Lyke*

III C N/F Ruth Kmak University Athletic Kmak Kmak* University of Chicago

III C/a N/F Vickie Van Kleeck USA South Athletic VanKleeck VanKleeck* Ferrum College

* Not eligible for reappointment 10/24/11

DIVISION I SOFTBALL RULES COMMITTEE HISTORY

Name Institution Conference Term Start Date Term End Date Ken Eriksen University of South Florida Big East Conference 1-Sep-07 1-Sep-11 Mike Perniciaro Wichita State University Missouri Valley Conference 1-Jul-09 1-Sep-11 Meaghan Almon Hofstra University Colonial Athletic Association 1-Sep-09 16-Jun-11 Jane Worthington Eastern Kentucky University Ohio Valley Conference 1-Sep-05 1-Sep-09 Gwendolyn M. Lewis University of Evansville Missouri Valley Conference 1-Sep-07 5-May-09 Cindy Masner Long Beach State University Big West Conference 14-May-04 1-Sep-08 Lynn E. Wheeler University of Texas at Austin Big 12 Conference 1-Sep-03 1-Sep-07 Yvette Girouard Louisiana State University Southeastern Conference 1-Sep-03 1-Sep-07 Tiny Laster Hampton University Mid-Eastern Athletic Conf. 1-Sep-01 1-Sep-05 Marianne Vydra Oregon State University Pac-12 Conference 1-Sep-00 13-May-04 Jay Miller Mississippi State University Southeastern Conference 1-Sep-99 1-Sep-03 Kathy J. Veroni Western Illinois University The Summit League 1-Sep-99 1-Sep-03 Sharon J. Drysdale Northwestern University Big Ten Conference 1-Sep-97 1-Sep-01 Diane Milutinovich California State University, Fresno Western Athletic Conference 1-Sep-96 1-Sep-00 Brian David Kolze University of the Pacific Big West Conference 1-Sep-96 1-Sep-99 Joyce Compton University of South Carolina, Columbia Southeastern Conference 1-Sep-96 1-Sep-99 Sharon J. Drysdale Northwestern University Big Ten Conference 1-Sep-96 1-Sep-97

The National Collegiate Athletic Association GR December 20, 2011 SOFTBALL RULES COMMITTEE NOMINEES Nominee Job Title Institution Conference Gender Ethnicity Current Service Eileen Schmidt Head Softball Coach University of Virginia Atlantic Coast Conference F Joy Jackson Associate Head Softball Texas A&M University, College Big 12 Conference F Coach Station Jody Sykes Assoc. AD/Compliance & University of Louisville Big East Conference F Acad. Svcs. Darren A'Attilio Sr. Associate Athletics University of Texas at El Paso Conference USA M Director Clint Myers Head Softball Coach Arizona State University Pac-12 Conference M Rachel Lawson Head Softball Coach University of Kentucky Southeastern Conference F Jerry Thomas FAR University of North Texas Sun Belt Conference M Mollie Lehman Assistant Commissioner Western Athletic Conference Western Athletic Conference F HONOR 01/15 2011-12 WOMEN’S VOLLEYBALL RULES COMMITTEE (ASSOCIATION-WIDE RULES ADMINISTRATION)

Legislated Nine members. Four Division I, including each subdivision: two Division II, two Division III and an additional member shall be secretary-rules editor. Requirements: Quota of 25 percent administrators: 2. Quota of 50 percent coaches: 4.

Policy: Each division will adhere to the 50 percent coaches independently. Vacancies: Two September 2012 vacancies. One Division I (FCS; coach or administrator). One Division III (coach). Staff Liaison: Rachel Seewald Chair:

DIV POS EM/ NAME, INSTITUTION CONFERENCE 9/11-9/12 9/12-9/13 9/13-9/14 9/14-9/15 GEN FBS C N/F Fran Flory Southeastern Flory Flory* Louisiana State University

FBS C N/M Todd Dagenais Conference USA Dagenais Dagenais Dagenais Dagenais* University of Central Florida

FCS C Y/F Patricia Kendrick Colonial Athletic Kendrick* George Mason University

DI AD N/M Timothy Hall Summit Hall Hall Hall* University of Missouri, Kansas City

II C N/M John Bo Pagiasotti Great Americn Pagiasotti Pagiasotti* Southwestern Oklahoma State University II A/C N/F Carrie Bodkins West Virginia Bodkins Bodkins Bodkins Bodkins* Alderson-Broaddus College Intercollegiate Athletic

III C/A N/F Tammy Swearingen Presidents’ Athletic Swearingen* Westminster College

III Asst AD N/F Bonnie May New England May May May* Smith College Women’s and Men’s Athletic

* Not eligible for reappointment 10/24/11 DIVISION I WOMEN'S VOLLEYBALL RULES COMMITTEE HISTORY

Name Institution Conference Term Start Date Term End Date Michael L. Haley University of Southern California Pac-12 Conference 1-Sep-07 1-Sep-11 Carlene Carly Pariseau Boston College Atlantic Coast Conference 1-Sep-06 1-Sep-10 Cindy Spiro University of California, Davis Big West Conference 1-Sep-05 1-Sep-09 Kerry Carr University of Pennsylvania The Ivy League 1-Sep-04 1-Sep-08 Kelly Sheffield University at Albany America East Conference 22-Sep-04 1-Sep-07 Susan Fritz Kansas State University Big 12 Conference 1-Sep-02 1-Sep-06 Cynthia Gannon Southeast Missouri State University Ohio Valley Conference 1-Sep-01 1-Sep-05 Brenda Weare Conference USA Conference USA 1-Sep-01 1-Sep-04 Tracy Shoemake America East Conference America East Conference 18-May-04 19-Jul-04 Sue Medley University of Maine, Orono America East Conference 1-Sep-03 15-Apr-04 Nina Matthies Pepperdine University West Coast Conference 1-Sep-99 1-Sep-03 Terry Pettit University of Nebraska, Lincoln Big 12 Conference 1-Sep-01 11-May-03

The National Collegiate Athletic Association GR December 20, 2011 WOMEN'S VOLLEYBALL RULES COMMITTEE NOMINEES Nominee Job Title Institution Conference Gender Ethnicity Current Service Bonnie Kenny* Head Women's Volleyball Coach University of Delaware Colonial Athletic F Association Ingrid Wicker-McCree Director of Athletics North Carolina Central Mid-Eastern Athletic F Y University Conf. Linda Sagnelli Head Women's Volleyball Coach Central Connecticut State Northeast Conference F University Valencia Jordan Associate AD Tennessee State University Ohio Valley Conference F Y

Stacy Kosciak Associate Athletics Director University of North Carolina at Southern Conference F Greensboro

*Outgoing conference.

http://documentcenter.ncaa.org/msaa/gov/Committee_Administration/01-Division_I/Administration_Cabinet/meetings/2012/2012.02.meeting/lists/WVBRules_list_1/9/12_SKT SUPPLEMENT NO. 9 DI Administration Cabinet 2/12 REPORT OF THE NCAA HONORS COMMITTEE

1. ACTION ITEM.

• Nonlegislative Item.

• Committee appointment.

(a) Recommendation. The Honors Committee recommends the appointment of Steve Largent to serve as a public member of the Honors Committee beginning at the close of the 2012 NCAA Convention.

(b) Rationale. The Honors Committee composition includes three members of the public (nationally distinguished citizens). The committee reviewed potential candidates and recommends Mr. Largent. Mr. Largent is a 2001 NCAA Silver Anniversary Award recipient. He graduated from the University of Tulsa, played professional football for the Seattle Seahawks. He served in the U.S. House of Representatives from 1994 until 2002. Mr. Largent is currently the president and CEO of the CTIA-The Wireless Association.

(c) Estimated Budget Impact. None. Mr. Largent will replace Gene Corrigan whose term ends at the close of the 2012 Convention.

(d) Student-Athlete Impact. None.

2. INFORMATIONAL ITEMS.

a. 2012 Theodore Roosevelt Award Selection.

The committee selected Will Allen (University of Miami, Florida) as the Theodore Roosevelt Award recipient.

b. 2012 Silver Anniversary Award Selections.

The committee selected the following individuals for the Silver Anniversary Award:

(1) Timothy Brown (University of Notre Dame). (2) Doris Burke (Providence College). (3) Kevin Johnson (University of California, Berkeley). (4) Sean Payton (Eastern Illinois University). (5) Amy Perko (Wake Forest University). (6) David Robinson (U.S. Naval Academy).

SUPPLEMENT NO. 9 DI Administration Cabinet 2/12 Page No. 2 ______

c. 2012 Today’s Top VIII Award Selections.

The committee selected the following individuals to receive the Today’s Top VIII Awards:

(1) Division I: Sam Acho (University of Texas at Austin). (2) Division I: Kelsey Bruder (University of Florida). (3) Division I: Kayla Hoffman (University of Alabama). (4) Division I: Lee Ellis Moore (University of Mississippi). (5) Division I: Danielle Robinson (University of Oklahoma). (6) Division II: Shannon Gagne (University of New Haven). (7) Division III: Kendra Stern (Amherst College).

d. 2012 Inspiration Award Selection.

The committee selected Jill Costello (University of California, Berkeley) and Louis Zamperini (University of Southern California) Inspiration Awards. [NOTE: Ms. Costello’s award will be presented posthumously.]

Committee Chair: William Klika, Fairleigh Dickinson, University, Florham Staff Liaison: Sharon Tufano, Governance

http://documentcenter.ncaa.org/msaa/gov/Associationwide_Committees/Honors_Committee/MC_Reports/2012_Reports/2012.01.meetings- 11092012_SKT