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AGENDA National Collegiate Athletic Association Division II Presidents

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AGENDA National Collegiate Athletic Association Division II Presidents A G E N D A National Collegiate Athletic Association Division II Presidents Council Microsoft Teams Videoconference October 28, 2020 11 a.m. to 3:30 p.m. Eastern Time 1. Welcome and announcements. [Supplement No. 1] (Sandra Jordan) 2. Discussion with Mark Emmert, NCAA President, and Donald Remy, NCAA Chief Operating Officer and Chief Legal Officer. 3. Sport Science Institute update. [Supplement No. 2] (Brian Hainline and John Parsons) 4. Minutes. (Jordan) a. Summer 2020 Management Council and Presidents Council meetings. [Supplement No. 3] (Action) b. Administrative Committee. [Supplement No. 4] (Action) c. Board of Governors. [Supplement No. 5] 5. Vice chair report. (Allison Garrett) a. August 4 Planning and Finance Committee report. [Supplement No. 6] b. September 24 Planning and Finance Committee report. [Supplement No. 7] (Action) c. Fiscal year 2019-20 year-end unaudited budget-to-actual report. [Supplement No. 8] 6. Management Council report from October 19-20 meeting. (Chris Graham) a. 2021 NCAA Convention items. (1) Business session order of proposals. [Supplement No. 9] (Action) (2) Suggested speakers for the 2021 Convention legislation. [Supplement No. 10] NCAA Division II Presidents Council October 28, 2020 Page No. 2 _________ b. Presidents Council-sponsored legislation for the 2022 Convention. [Supplement No. 11] (Action) c. Other action items. [Supplement No. 12] (Action) d. Informational items. [Supplement No. 13] 7. Division II Presidents Council issues. a. Chair election. [Supplement No. 14] (Garrett) (Action) b. Presidents Council terms of service by expiration date. [Supplement No. 15] (Jordan) c. Discussion regarding Presidents Council legislative authority. [Supplement No. 16] (Karen Wolf) 8. Division II updates. a. 2020-21 Division II Priorities. [Supplement No. 17] (Terri Steeb Gronau) b. Division II Convention Planning Project Team. [Supplement No. 18] (Maritza Jones) c. Division II Enforcement and Infractions Task Force. [Supplement No. 19] (Garrett) d. 2020 Report of NCAA Division II Directors of Athletics Executive Summary. [Supplement No. 20] (Haydyn Gibson) e. Gallup Study of NCAA Student-Athletes: Undergraduate Experiences and Post- College Outcomes. [Supplement No. 21] (Lydia Bell) 9. Other business. (Jordan) 10. Future meetings. (Jordan) a. January 11-15, 2021, in conjunction with the 2021 NCAA Convention. (1) January 12 – Division II Presidents Council/Management Council/Student- Athlete Advisory Committee meeting (10 a.m. to 12:30 p.m. Eastern time) (2) January 12 – Division II Presidents Council meeting (1 to 5 p.m. Eastern time) NCAA Division II Presidents Council October 28, 2020 Page No. 3 _________ (3) January 14 – NCAA Plenary Session – State of College Sports (timing to be determined) (4) January 15 – Division II Business Session (11 a.m. to 1 p.m. Eastern time) b. April 28, 2021, virtual meeting; timing to be determined. c. August 3-4, 2021, virtual meeting; Indianapolis. d. October 25-27, 2021, in-person meeting; site to be determined. e. January 19-22, 2022, in conjunction with 2022 NCAA Convention, Indianapolis. 11. Adjournment. (Jordan) NCAA/10_20_2020/TSG/MSJ:jcw SUPPLEMENT NO. 1 DII Presidents Council 10/20 2020 NCAA Division II Presidents Council Roster M. Christopher Brown II Telephone: 502-597-6260 President Email: [email protected] Kentucky State University 401 East Main Street Contact: Cheryl Dunn – Frankfort, Kentucky 40601 [email protected] Term: January 2019-January 2025 Carlos Campo Telephone: 419-289-4142 President Email: [email protected] Ashland University 401 College Avenue Contact: Heather Krupa – Ashland, Ohio 44805 [email protected] Term: January 2020-January 2026 Fr. John Denning Telephone: 508-565-1301 President Email: [email protected] Stonehill College 320 Washington Street Contact: Jessica Gracia – Easton, Massachusetts 02356 [email protected] Term: August 2016-January 2022 Michael A. Driscoll Telephone: 724-357-2200 President Email: [email protected] Indiana University of Pennsylvania 1011 South Drive Contact: Ruffina Winters – [email protected] Indiana, Pennsylvania 15705 Term: January 2018-January 2024 Rex Fuller Telephone: 503-838-8888 President Email: [email protected] Western Oregon University 345 N. Monmouth Avenue Contact: LouAnn Vickers – Monmouth, Oregon 97361 [email protected] Term: January 2018-January 2024 Allison Garrett, vice chair Telephone: 620-341-5551 President Email: [email protected] Emporia State University One Kellogg Circle Contact: Sarah McKernan – Emporia, Kansas 66801 [email protected] Term: April 2017-January 2023 2020 NCAA Division II Presidents Council Roster Page No. 2 _________ John Y. Gotanda Telephone: 808-543-8011 President Email: [email protected] Hawaii Pacific University 1 Aloha Tower Drive Contact: Ashley Ching – [email protected] Honolulu, Hawaii 96813 Term: August 2020-January 2026 Donna Henry Telephone: 276-328-0122 Chancellor Email: [email protected] University of Virginia's College at Wise 1 College Avenue Contact: Dawn Jessee – [email protected] Wise, Virginia 24293 Term: May 2020-January 2026 Gayle Hutchinson Telephone: 530-898-5201 President Email: [email protected] California State University, Chico 400 West First Street Contact: Karyn Cornell – Chico, California 95929 [email protected] Mike Johnston - [email protected] Term: August 2017-January 2023 Sandra J. Jordan, chair Telephone: 803-641-3434 Chancellor Email: [email protected] University of South Carolina Aiken 471 University Parkway Contact: Carmen Williams – Aiken, South Carolina 29801 [email protected] Term: January 2017-January 2023 T. Dwayne McCay Telephone: 321-674-7232 President Email: [email protected] Florida Institute of Technology 150 West University Boulevard Contact: Rebecca Crook – [email protected] Melbourne, Florida 32901 Term: January 2020-January 2026 2020 NCAA Division II Presidents Council Roster Page No. 3 _________ Bruce McLarty Telephone: 501-279-4274 President Email: [email protected] Harding University 915 East Market Contact: Cindy Hunter – Searcy, Arkansas 72149 [email protected] Term: January 2019-January 2025 Colleen Perry Keith Telephone: 302-225-6260 President Email: [email protected] Goldey-Beacom College 470 Limestone Road Contact: Paula Finnefrock – [email protected] Wilmington, Delaware 19808 Term: January 2020-January 2026 Elwood Robinson Telephone: 336-750-2041 Chancellor Email: [email protected] Winston-Salem State University 601 S Martin Luther King Jr. Drive Contact: Charles Parrott – 200 Blair Hall [email protected] Winston-Salem, North Carolina 27110 Term: August 2016-January 2022 Steven Shirley Telephone: 701/858-3300 President Email: [email protected] Minot State University 500 University Avenue West Contact: Deb Wentz – Minot, North Dakota 58707 [email protected] Term: July 2019-January 2025 William Thierfelder Telephone: 704-461-6726 President Email: [email protected] Belmont Abbey College 100 Belmont Mt. Holly Road Contact: Maria Dimura - Belmont, North Carolina 28012 [email protected] Term: April 2018-January 2024 2020 NCAA Division II Presidents Council Roster Page No. 4 _________ NCAA Staff Terri Steeb Gronau Maritza S. Jones Vice President of Division II Managing Director of Division II Telephone: 317/917-6935 Telephone: 317/917-6640 E-Mail: [email protected] E-Mail: [email protected] Ryan Jones Ann Martin Associate Director of Division II Assistant Director of Division II Telephone:317/917-6629 Telephone: 720/934-1224 E-Mail: [email protected] E-Mail: [email protected] Jill Waddell Lisa Rogers Executive Assistant Administrative Assistant Telephone: 317/917-6940 Telephone: 317/917-6776 E-Mail: [email protected] E-mail: [email protected] Stephanie Quigg Karen Wolf Director of Academic and Membership Affairs Associate Director of Academic and for Division II Membership Affairs for Division II Telephone: 317/917-6326 Telephone: 317/917-6765 E-Mail: [email protected] E-Mail: [email protected] Chelsea Hooks Angela Red Assistant Director of Academic and Associate Director of Academic and Membership Affairs for Division II Membership Affairs for Division II Telephone: 317/917-6793 Telephone: 317/917-6228 E-Mail: [email protected] E-Mail: [email protected] NCAA/08_05_2020/jcw SUPPLEMENT NO. 2 DII Presidents Council 10/20 Core Principles of Resocialization of Collegiate Basketball As indicated below, these materials are intended as a resource for member schools to use in coordination with applicable government and related institutional policies and guidelines, and they remain subject to further revision as available data and information in this space continue to emerge and evolve. This document addresses basketball only, and future documents will address other winter sports. Unless stated otherwise (for example, testing recommendations), the guidance from Resocialization of Collegiate Sport: Developing Standards for Practice and Competition (Resocialization Standards) remains in place; athletics personnel are encouraged to review this document. Introduction The Resocialization Standards focused on the development of standards for practice and competition. Importantly, basketball was listed as a high contact risk sport with regard to COVID-19. Further, outdoor training was noted to be preferred over indoor training with good ventilation where feasible, and indoor training with good ventilation was noted to be preferred over indoor training with poor ventilation. This document serves as an update to the third publication, with a singular focus on basketball. The information
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