NATIONAL ASSOCIATION OF DIVISION III ATHLETICS ADMINISTRATORS

 

EXECUTIVE COMMITTEE

Draft Minutes, Thursday, September 27, 2007

 

Members Present: Holly Gera, Kim Allen, Dick Rasmussen, Cathie Schweitzer, Mike Vienna, Joan Maser. 

 

  1. Call to order  - Holly Gera, 10:05 EST

 

  1. Approved August 23, 2007 meeting minutes.

 

  1. NCAA Convention 2008:

 

        1. Time of Reception: Holly requested to move our reception on Monday, January 14 to 1:30pm – 3pm as the Business session will finish up around 1pm.  Box lunches will be available after the business session.  Approved.
        2. Review of panelists for program:  Board reviewed list of possible panelists that Holly put together.  We identified at least 6 individuals, need to have a diverse group with at least 2 presidents, from different conferences, suggestions for panelists included:  Bryan Matthews, Fredina Ingold, Lori Bechtel, John Dzik, John Harper, Lynn Oberbillig or Bridget Belgiovine (same conference, should choose one) and Travis Feezell.  Holly will begin making contact with panelists to form final group. 
  1. January Elections:  Cathie Schweitzer will send out email to firstly be reviewed by Board and then to membership for nominations for Vice president and at-large member.
  2. Summer Forum Update:  Dick recommended that we involve the CommissionerŐs Association in our preparation for round tables at the Forum.  Dick recommended the president of the organization, Brad Bankston and vice president, Chris Martin.  We will begin planning this aspect after the NCAA convention.
  3. Financial Report:  No new update.
  4. New/Old Business:  None
  5. Next meeting: November 1, 2007 @ 10:00 A.M. EST. 

 

Respectfully submitted:  Kim Allen