NATIONAL ASSOCIATION OF DIVISION III ATHLETICS ADMINISTRATORS

 

EXECUTIVE COMMITTEE

 Minutes, Thursday, November 1, 2007

 

Members Present:  Steve Larson, Holly Gera, Cathie Schweitzer, Mike Vienna

 

  1. Call to order:  Steve Larson, 10:05 EST

 

  1. Approved September 27, 2007 meeting minutes.

 

  1. 2008 Nominations:  Cathie reviewed the self nominations for ÒAt-LargeÓ position.  Concern that there was not interest in the Vice President position.  Cathie will send out the nomination form one more time.  Cathie will contact a couple of people whose names were mentioned as potential presidency candidates.

 

  1. NCAA Convention 2008:
        1. Review of panelists for program:  Board reviewed the list of panelists for the program entitled ÒDivision III Reporting Structure ExpectationsÓ.
        2. Discussion of potential questions for the panel.  One suggestion ÒWhat are the opportunities and challenges of your reporting linesÓ.  Forward any other questions to Holly.  There will be time for Q & A.  There are currently 193 people signed up for the session.
        3. Holly has a conference call with all panelists on Monday, November 5, 2007.
  2. Brief discussion regarding the protocol for the business session and the elections for January, 2008. 
  3. New/Old Business:  Restructuring – brief discussion regarding the DIII restructuring proposal. 
  4. Agenda items for next meeting:  Confirm business meeting agenda (PowerPoint?); election process; and Summer Forum.
  5. Next meeting:  December 6, 2007 @ 10:00 A.M. EST. 

 

Respectfully submitted:  Cathie Schweitzer