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A G E N D a National Collegiate Athletic Association Division II Management Council Microsoft Teams Meeting January 11, 2021 11

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A G E N D a National Collegiate Athletic Association Division II Management Council Microsoft Teams Meeting January 11, 2021 11 A G E N D A National Collegiate Athletic Association Division II Management Council Microsoft Teams Meeting January 11, 2021 11 a.m. to 5 p.m. Eastern Time 1. Welcome and announcements. [Supplement No. 1] (Chris Graham) 2. Review of previous minutes. (Graham) a. Division II Management Council and Division II Presidents Council. [Supplement No. 2] b. NCAA Board of Governors. [Supplement No. 3] • NCAA Board of Governors Committee to Promote Cultural Diversity and Equity. [Supplement No. 4] c. Division II Administrative Committee. [Supplement No. 5] 3. 2020-21 Division II Priorities. [Supplement No. 6] (Maritza Jones) 4. NCAA Convention and legislation. a. 2021 Convention schedule. [Supplement No. 7] (M. Jones) b. Proposed legislation for the 2021 Convention. [Supplement No. 8] (Karen Wolf) • Feedback on Convention proposals for the business session. c. Review Management Council assignments (with positions of FARA and SAAC) for Division II legislative proposals. [Supplement No. 9] (Wolf) d. Procedural issues document. [Supplement No. 10] (Stephanie Quigg) e. Question and answer guide related to the 2021 Convention proposals. [Supplement No. 11] (Chelsea Hooks) f. Presidents Council-sponsored legislation for the 2022 Convention. [Supplement No. 12] (Wolf) g. Noncontroversial legislation. [Supplement No. 13] (Hooks) NCAA Division II Management Council Agenda January 11, 2021 Page No. 2 _________ 5. Review of committee recommendations affecting Division II. a. Division II committees. (1) Championships Committee. (Carrie Michaels) (a) October 15 videoconference. [Supplement No. 14] (b) November 5 videoconference. [Supplement No. 15] (c) November 19 email action. [Supplement No. 16] (d) December 3 videoconference. [Supplement No. 17] (2) Legislation Committee. (Dave Marsh) (a) November 2 videoconference. [Supplement No. 18] (b) December 4 email action. [Supplement No. 19] (3) Membership Committee. (Bob Dranoff) (a) November 9 videoconference. [Supplement No. 20] (b) December 2 videoconference. [Supplement No. 21] (4) Planning and Finance Committee. (Amy Foster) (a) November 30 videoconference. [Supplement No. 22] (b) 2020-21 year-to-date budget to actual. [Supplement No. 23] (5) Student-Athlete Advisory Committee. [Supplement No. 24] (Braydon Kubat and Madeleine McKenna) (6) Committee on Student-Athlete Reinstatement. [Supplement No. 25] (Teresa Clark) b. Division II subcommittees, project teams, task forces and working groups. • Division II Enforcement and Infractions Task Force. (Christie Ward) (1) October 30 videoconference. [Supplement No. 26] NCAA Division II Management Council Agenda January 11, 2021 Page No. 3 _________ (2) December 3 videoconference. [Supplement No. 27] c. Association-wide committees. (1) Committee on Competitive Safeguards and Medical Aspects of Sports. (Julie Rochester) (a) September 21-22 meeting. [Supplement No. 28-a] (b) December 9 teleconference. [Supplement No. 28-b] (2) Committee on Women's Athletics. [Supplement No. 29] (David B. Kuhlmeier) (3) Joint Committee on Women's Athletics and Minority Opportunities and Interests Committee. [Supplement No. 30] (Kuhlmeier and Harry Stinson) (4) Minority Opportunities and Interests Committee. [Supplement No. 31] (Stinson) (5) Olympic Sports Liaisons Committee. [Supplement No. 32] (Steven Winter) 6. Division II Management Council issues and updates. (Graham) • 2021 committee and project team assignments. [Supplement No. 33] 7. National office staff updates. a. Executive and legal. (Mark Emmert and Donald Remy) b. Sport Science Institute. [Supplement No. 34] (Brian Hainline and John Parsons) c. NCAA’s Eight-Point Plan to Advance Racial Equity. [Supplement No. 35] (Derrick Gragg) d. Sustainability and the Division I Collegiate Model. [Supplement No. 36] (Kevin Lennon) e. Division II championships protocols for 2021 winter and spring sports. (Joni Comstock and Roberta Page) f. Division II Academic Success Rate and Federal Graduation Rates. [Supplement No. 37] (Markie Cook) NCAA Division II Management Council Agenda January 11, 2021 Page No. 4 _________ g. Division II Degree-Completion Award. (Cook) h. Division II Transfer Portal. [Supplement No. 38] (Susan Peal) 8. Affiliated association updates. a. Division II Athletics Directors Association. (Amy Henkelman) b. Division II Conference Commissioners Association. (Dranoff) c. CoSIDA. (Jerry Wollmering) d. Faculty Athletics Representative Association. (Rochester) e. Minority Opportunity Athletics Association. (Stinson) f. National Association for Athletics Compliance. (Felicia Johnson) g. Women Leaders in College Sports. (Michaels) 9. Other business. (Graham) 10. Meeting recap/items to report back to conferences. (Graham) 11. Recognize outgoing members. (Graham and Courtney Lovely Evans) 12. Future meetings. a. 2 p.m. Eastern time February 3, 2021, Management Council post-Convention virtual meeting. b. April 12-13, 2021, Management Council meeting; virtual meeting. c. July 17-18, 2021, Management Council/Student-Athlete Advisory Committee Summit; virtual meeting. d. July 19-20, 2021, Management Council meeting; virtual meeting. e. October 18-19, 2021, Management Council meeting; Indianapolis, Indiana. f. January 19-22, 2022, in conjunction with the 2022 NCAA Convention; Indianapolis, Indiana. g. April 11-12, 2022, Management Council meeting; Indianapolis, Indiana. NCAA Division II Management Council Agenda January 11, 2021 Page No. 5 _________ h. July 16-17, 2022, Management Council/Student-Athlete Advisory Committee Summit; Indianapolis, Indiana. i. July 18-19, 2022, Management Council meeting; Indianapolis, Indiana. j. October 17-18, 2022, Management Council meeting; Indianapolis, Indiana. k. January 11-14, 2023, in conjunction with the 2023 NCAA Convention; San Antonio, Texas. 13. Adjournment. NCAA/01_04_2021/MSJ:jcw SUPPLEMENT NO. 1 DII Management Council 01/21 2021 NCAA Division II Management Council Roster Brenda Cates Telephone: 919-658-2502 Faculty Athletics Representative Email: [email protected] University of Mount Olive 634 Henderson Street Cell Phone: 910-935-0046 Mount Olive, North Carolina 28365 Term: January 2024 Jessica Chapin Telephone: 413-205-3532 Interim Director of Athletics Email: [email protected] American International College 1000 State Street, Box 4B Cell Phone: 585-613-6576 Springfield, Massachusetts 01109 Term: January 2021 Teresa Clark Telephone: 937-766-7763 Faculty Athletics Representative Email: [email protected] Cedarville University 251 North Main Street Term: January 2022 Cedarville, Ohio 45314 Laura Clayton-Eady Telephone: 678-839-3964 Associate Athletics Director/SWA Email: [email protected] University of West Georgia 1601 Maple Street Term: January 2023 Carrollton, Georgia 30116 Mark A. Corino Telephone: 973-865-4936 Assistance Vice President/Director of Athletics Email: [email protected] Caldwell University 120 Bloomfield Avenue Term: January 2024 Caldwell, New Jersey 07009 J. Lin Dawson Telephone: 404-880-8123 Director of Athletics Email: [email protected] Clark Atlanta University 223 James P. Brawley Drive SW Term: January 2022 Atlanta, Georgia 30314 Robert Dranoff Telephone: 631-348-3451 Commissioner Email: [email protected] East Coast Conference 300 Carleton Avenue Term: January 2022 Central Islip, New York 11722 2021 NCAA Division II Management Council Roster Page No. 2 _________ Amy Foster Telephone: 206-281-2479 Associate Athletics Director for Business/SWA Email: [email protected] Seattle Pacific University 3307 3rd Avenue West Term: January 2022 Seattle, Washington 98119 Marty Gilbert Telephone: 828-689-1195 Associate Professor of Computer Science/Faculty Email: [email protected] Athletics Representative Mars Hill University Cell Phone: 828-506-8111 P.O. Box 6691 Term: January 2023 Mars Hill, North Carolina 27854 Christopher Graham, chair Telephone: 719-471-0066 Commissioner Email: [email protected] Rocky Mountain Athletic Conference 5825 Delmonico Drive, Suite 110 Cell Phone: 719-522-3005 Colorado Springs, Colorado 80919 Term: January 2021 Amy Henkelman Telephone: 415-257-1304 Director of Athletics Email: Dominican University of California [email protected] 50 Acacia Avenue San Rafael, California 94901 Term: January 2025 Felicia M. Johnson Telephone: 804-354-5933 Director of Athletics Email: [email protected] Virginia Union University 1500 Lombardy Street Term: January 2021 Richmond, Virginia 23220 Jim Johnson Telephone: 620-435-4510 Director of Athletics Email: [email protected] Pittsburg State University 1701 S. Broadway Term: January 2022 Pittsburg, Kansas 66762 Kristi Kiefer Telephone: 304-367-4265 Associate Athletics Director/Senior Woman Email: [email protected] Administrator Fairmont State University Cell Phone: 304-476-6541 310 Feaster Center Term: January 2024 1201 Locust Avenue Fairmont, West Virginia 26554 2021 NCAA Division II Management Council Roster Page No. 3 _________ Braydon Kubat Telephone: 507-475-3735 Student-Athlete Email: [email protected] University of Minnesota Duluth 1815 1/2 East Second Street Term: January 2021 Duluth, Minnesota 55812 David B. Kuhlmeier Telephone: 229-245-3823 Professor of International Marketing and Email: [email protected] International Business/Faculty Athletics Representative Cell Phone: 850-459-5881 Valdosta State University Term: January 2023 1500 North Patterson Valdosta, Georgia 31698-0075 Courtney Lovely, vice chair Telephone: 561-803-2337 Director of Athletics Email: [email protected] Palm Beach Atlantic University 901 S. Flagler Drive Term: January 2022
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