AGENDA National Collegiate Athletic Association Division III Management Council Indianapolis Marriott Downtown April 16-17
Total Page:16
File Type:pdf, Size:1020Kb
A G E N D A National Collegiate Athletic Association Division III Management Council Indianapolis Marriott Downtown April 16-17, 2012 Indianapolis, Indiana 1. Welcome and announcements. 2. Rosters, future meeting schedule and monthly updates. 3. Review of summary and minutes. a. Summary of winter 2012 quarterly meetings. (Approval) b. February 9 and March 8, 2012, Administrative Committee actions. (Approval) 4. Division III Strategic Positioning Platform. [Supplement No. 1] 5. Committee/subcommittee reports. a. Division III joint Presidents Council/Management Council committees or subcommittees. (1) Convention-Planning Subcommittee. [Supplement No. 2] (Nancy Meyer) (2) Strategic-Planning and Finance Committee. [Supplement Nos. 3a and 3b] (Jeff Martinez) b. Management Council subcommittees. (1) Academic Issues Subcommittee. [Supplement No. 4] (Tim Downes) Division III Management Council Agenda April 16-17, 2012 Page No. 2 _________ (2) Subcommittee for Legislative Relief. [Supplement No. 5] (Charlie Robert) (3) Playing and Practice Seasons Subcommittee. [Supplement No. 6 will be distributed at the meeting] (Chris Martin) c. Division III committees. (1) Championships Committee. [Supplement Nos. 7a, 7b, 7c, 7d and 7e] (Downes) (2) Financial Aid Committee. [Supplement Nos. 8a, 8b and 8c] (Terry Rupert) (3) Committee on Infractions. [Supplement No. 9] (Meyer) (4) Infractions Appeals Committee. (Kitty Baldridge) (5) Membership Committee. [Supplement No. 10] (Robert) (6) Nominating Committee. [Supplement No. 11] (Portia Hoeg) (7) Student-Athlete Advisory Committee. [Supplement Nos. 12a and 12b] (Karla Conrad) (8) Student-Athlete Reinstatement Committee. (Jan Hathorn) (9) Interpretations and Legislative Committee. [Supplement Nos. 13a, 13b and 13c] (Kurt Beron) d. Association-wide committees. (1) Committee on Competitive Safeguards and Medical Aspects of Sports. [Supplement No. 14] (Lori Runksmeier) (2) Honors Committee. [Supplement No. 15] (Bill Klika) (3) Minority Opportunities and Interests Committee (MOIC). [Supplement No. 16] (Stanton Ching) (4) Olympic Sports Liaison Committee. (Fredina Ingold) Division III Management Council Agenda April 16-17, 2012 Page No. 3 _________ (5) Postgraduate Scholarship Committee. [Supplement No. 17] (Hathorn) (6) Research Committee. (Chris Thomforde) (7) Committee on Sportsmanship and Ethical Conduct. (Ingold) (8) Walter Byers Scholarship Committee. (9) Committee on Women’s Athletics (CWA). [Supplement No. 18] (Hoeg) 6. Division III Initiatives and updates. a. Division III Identity Initiative. [Supplement No. 19] (Dan Dutcher/Louise McCleary) b. Academic Reporting. (1) Executive Summary of Division III Issues Forum. [Supplement No. 20a] (Dutcher/McCleary) (2) Recommended next steps and timetable. [Supplement No. 20b] (Dutcher/McCleary) c. Division III Expense Reporting “Dashboard Indicators”. [Supplement No. 21] (Eric Hartung) d. Virtual Focus Group (VFG) communication. [Supplement No. 22] (McCleary) e. Sickle Cell trait testing. [Supplement No. 23] (David Klossner/Azure Davey) 7. Proposed Legislation for the 2013 Convention. a. Review noncontroversial legislation approved by the Management Council. [Supplement No. 24] (Brandy Hataway) Division III Management Council Agenda April 16-17, 2012 Page No. 4 _________ b. Review of governance-sponsored legislation. [Supplement No. 25] (Hataway) 8. Association-wide updates and issues. a. Inclusion Initiative. (Bernard Franklin and Kim Ford) b. Litigation update. [Supplement No. 26 will be distributed at the meeting] c. Governmental Relations report. [Supplement No. 27] d. 2012-13 Committee meeting requests. [Supplement No. 28] (Dutcher/McCleary) 9. Other business. 10. Adjournment. http://documentcenter.ncaa.org/msaa/gov/DIII%20Committees/02%20Management%20Council/2012_Meetings/April/00_agenda.docx/DTD/LM :dsk Kitty Baldridge Karla Conrad Faculty Athletics Representative Student-Athlete Advisory Committee Gallaudet University [North Eastern Athletic Manchester College [Heartland Collegiate Conference] Athletic Conference] 800 Florida Avenue NE 604 E. College Avenue Washington, D.C. 20002 North Manchester, IN 46962 Phone: 202/651-5448 Cell: 260/316/6090 FAX: 202/448-7194 E-Mail: [email protected] E-Mail: [email protected] Term Expiration: May 2012 Assistant: Lisa Parker (copy on all correspondence) Tim Downes Phone: 202/448-7224 Director of Athletics E-Mail: [email protected] Emory University [University Athletic Term Expiration: January 2013 Association] 26 Eagle Row Kurt Beron Atlanta, Georgia 30322 Faculty Athletics Representative Phone: 404/727-6532 University of Texas at Dallas [American FAX: 404/727-4989 Southwest Conference] E-Mail: [email protected] 800 West Campbell Road Term Expiration: January 2014 Richardson, TX 75080 Phone: 972/883-2929 Tucker Glass FAX: 972/883-6486 Plattsburgh State University of New York Cell: 214/280-9442 [State University of New York Athletic E-Mail: [email protected] Conference] Term Expiration: January 2015 22B Wells Street Plattsburgh, New York 12901 Stan Ching Home: Faculty Athletics Representative 16 White Tail Circle Connecticut College [New England Small Oswego, New York 13126 College Athletic Conference] Cell: 315/436-7447 270 Mohegan Avenue E-Mail: [email protected] New London, Connecticut 06320-4196 Term Expiration: May 2013 Phone: 860/439-2753 FAX: 860/439-2477 E-Mail: [email protected] Term Expiration: January 2014 1 Charles Harris Executive Vice President Fredina M. Ingold Averett University [USA South Athletic Director of Athletics/Senior Woman Conference] Administrator 420 West Main Street Pennsylvania State University, Altoona Danville, VA 27450 [Allegheny Mountain Collegiate Conference] Phone: 434/791-5701 Alder Athletic Complex FAX: 434/791-5819 3000 Ivyside Park E-Mail: [email protected] Altoona, Pennsylvania 16601-3760 Assistant’s E-Mail: [email protected] Phone: 814/949-5410 Phone: 434/791-5620 FAX: 814/949-5412 Term Expiration: January 2015 Cell: 814/935-5552 E-Mail: [email protected] Marjorie Hass Term Expiration: January 2013 President Austin College [Southern Collegiate Athletic Bill Klika Conference] Director of Athletics 900 N. Grand Avenue Ste 6P Fairleigh Dickinson University, Florham Sherman, TX 75090 [Middle Atlantic States Collegiate Athletic Phone: 903/813-3001 Corporation] FAX: 903/813-3008 285 Madison Avenue Cell Phone: 903/209-8648 Madison, New Jersey 07940 E-Mail: [email protected] Phone: 973/443-8960 Assistant: Genna Bethel FAX: 201/443-8796 E-Mail: [email protected] E-Mail: [email protected] Term Expiration: January 2015 Term Expiration: January 2013 Jan Hathorn Chris Martin Director of Athletics Commissioner Washington and Lee University [Old College Conference of Illinois & Wisconsin Dominion Athletic Conference] 30 North Brainard Street 204 West Washington Street Naperville, IL 60540 Lexington, VA 24450 Phone: 630/637-5693 Phone: 540/458-8671 FAX: 630/637-5694 FAX: 540/458-8673 Cell: 630/886-3549 Cell Phone: 540/784-0390 E-Mail: [email protected] E-Mail: [email protected] Term Expiration: January 2013 Assistant: Emily Nicely E-Mail: [email protected] Jeff Martinez [Chair] Term Expiration: January 2015 Director of Athletics University of Redlands [Southern California Portia Lowe Hoeg Intercollegiate Athletic Conference] Director of Athletics and Recreation 1200 E. Colton Avenue Allegheny College Redlands, CA 92373 520 North Main Street Phone: 909/748-8411 Meadville, PA 16335-3902 FAX: 909/335-4088 Phone: 814/332-2824 Cell: 909/709-6583 FAX: 814/337-1217 E-Mail: [email protected] Cell: 678/457-1150 Term Expiration: January 2013 E-Mail: [email protected] Term Expiration: January 2014 2 Nancy Meyer Lori Runksmeier Director of Women’s Athletics Director of Athletics Calvin College [Michigan Intercollegiate New England College [North Atlantic Athletic Association] Conference] 3195 Knight Way SE 98 Bridge Street Grand Rapids, MI 49546-4406 Henniker, NH 03242 Phone: 616/526-6224 Phone: 603/428-2292 FAX: 616/526-6060 FAX: 306/428-6023 Cell Phone: 616/723-4433 Cell: 603/340-3292 E-Mail: [email protected] E-Mail: [email protected] Assistant: Jodie Bird Assistant: Renee Hellert E-Mail: [email protected] E-Mail: [email protected] Term Expiration: January 2015 Term Expiration: January 2016 Steve Nelson Terry Rupert [Vice Chair] Director of Athletics Vice President of Athletics University of Wisconsin, Superior [Wisconsin Administration/Director of Athletics Intercollegiate Athletic Conference] Wilmington College (Ohio) [Ohio Athletic Health and Wellness Center Conference] Superior, Wisconsin 54880 Pyle Box 1246 Phone: 715/395-4619 251 Ludovic Street FAX: 715/395-4639 Wilmington, Ohio 45177 E-Mail: [email protected] Phone: 937/382-6661 Assistant: Tami Susens FAX: 937/383-8566 E-mail: [email protected] E-Mail: [email protected] Term Expiration: January 2016 Term Expiration: January 2016 Charlie Robert Lou Stark Director of Athletics Vice President for Student Affairs Nichols College [The Commonwealth Coast Coe College [Iowa Intercollegiate Athletic Conference] Conference] 121 Center Road 1220 First Avenue NE P.O. Box 5000 Cedar Rapids, IA 52402 Dudley, MA 01571-5000 Phone: 319/399-8843 Phone: 508/213-2368 FAX: 319/399-8503 FAX: 508/213-2384 Cell Phone: 319/389-2413 Cell: 774/280-6228 E-Mail: [email protected] E-Mail: [email protected] Assistant: Melissa Randall Term Expiration: January 2013 E-Mail: [email protected] Phone: 319/399-8843 Term Expiration: January 2014 3 Chris Thomforde NCAA Staff Liaisons President