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NATIONAL ASSOCIATION OF INTERCOLLEGIATE ATHLETICS

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					                                                   Minutes of the
                        NATIONAL ASSOCIATION OF INTERCOLLEGIATE ATHLETICS
                                         Athletic Directors Association


                                      March 18, 2007 Business Meeting

Downtown Marriott                                                                           Kansas City, Missouri

In attendance were:
Terry Bocian, Aquinas College                              Larry Carpenter, Lee University
Meg Schebler, Ashford University                           Gary Picone, Lewis-Clark State College
Mike Sharpe, Avila University                              John Creer, Lindenwood University
Dan Harris, Baker University                               Dan Purvis, Louisiana State University - Alexandria
Theresa Yetmar, Baker University                           Michael Girlando, Loyola University - New Orleans
Jerry Mosser, Bellevue University                          Paul Hise, Lubbock Christian University
Richard Konzem, Benedictine College                        Terry Gardner, Lyon College
Mike Ross, Berea College                                   Bryan Rizzo, Madonna University
Todd Brooks, Berry College                                 Rich Fabri, University of Maine at Machias
Janna Johnson, Berry College                               Brac Brady, University of Maine at Machias
Jon Daniels, Bethany College                               Lori Winn, Malone College
Gordon Leslie, Breneau University                          Jeff Bain, Martin Methodist College
Dick Strittmatter, Briar Cliff University                  Dve Sichterman, Marygrove College
Debby DeAngelis, Cal State East Bay                        Paul Berry, The Master's College
Kevin Steele, California Baptist University                Harry Statham, McKendree College
Bruce Parker, Carroll College                              Steve Rotta, University of Michigan - Dearborn
Pete Reese, Cedarville University                          Willie Holley, MidAmerica Nazarene University
Kenneth Oliver, Central Methodist University               Joe Zakowicz, Mid-Continent University
Curt Long, Clarke College                                  Tom Smith, Missouri Baptist University
Casey Tauber, Clarke College                               Tom Fifer, Missouri Valley College
Al Waller, College of the Ozarks                           Joe McClafferty, Montana Tech
Tim Pruess, Concordia University (CA)                      Scott Reisinger, Mount Mercy College
Roger Jackson, Concordia University (MI)                   Ira Zeff, Nebraska Wesleyan University
Grant Schmidt, Concordia University (NE)                   Corey Anderson, Northwest Christian College
Joel Schuldheisz, Concordia University (OR)                Kristi Brodin, Northwest University
Dave Grube, Cornerstone University                         Barry Brandt, Northwestern College
Rod Walton, Culver-Stockton College                        Pat Malcheski, Northwood University (TX)
Pat Lawson, Cumberland University                          Norris Russell, Oklahoma Baptist University
Randy Vernon, University of the Cumberlands                Jeff Schimmelpfenning, Olivet Nazarene University
Gene Wockenfuss, Dakota State University                   Michael Schell, Oregon Institute of Technology
Chad Vogel, Dakota Wesleyan University                     Jack Hank, Our Lady of the Lake University
Bill Danenhauer, Dana College                              Ron Damron, Pikeville College
Paul Lowden, Davenport University                          Carroll Land, Point Loma Nazarene University
Roger Ternes, Dickinson State University                   Dan Swalga, Point Park University
Kiki Baker Barnes, Dillard University                      Julia Peterson, Robert Morris College
Rick Vanderberg, Dordt College                             Mike Faro, Roberts Wesleyan College
Henry Smith, Edward Waters College                         Rob McCoy, Roberts Wesleyan College
Larry Stephan, Embry-Riddle University (AZ)                Terry Corey, Rocky Mountain College
Steve Riddle, Embry-Riddle University (FL)                 Eddie Jackson, Rogers State University
John Phillips, Embry-Riddle University (FL)                Karl Stader, Southern Polytechnic State University
David Stair, Evangel University                            Jud Damon, Savannah College of Art and Design
Dennis Janzen, Fresno Pacific University                   Quin Monahan, Savannah College of Art and Design
Eric Ward, Georgetown College                              Wilf Wedmann, Simon Fraser University
Dan Hanton, Graceland University                           William Sanchez, Jr., University of Sioux Falls
Skip Lord, Houghton College                                Mike Moore, Soka University
Brad Zarges, Houghton College                              Kim Abbott, University of South Carolina Beaufort
Ashley Walyuchow, University of Houston-Victoria           Mike Kirkland, Southwestern College
Ric Granryd, Huston-Tillotson University                   Doug Coate, University of St. Francis
Ronnie Kaase, Huston-Tillotson University                  Jill Jokerst, St. Louis College of Pharmacy
Linda Anderson, Indiana University - Northwest             Dan Huntley, University of Texas at Brownsville
Mike Fratzke, Indiana Wesleyan University                  Alan Smith, Trevecca Nazarene University
Mike Hampton, Iowa Wesleyan College                        Patrick Gilliam, Trinity International University
Jeff Culver, Johnson & Wales University                    Darin Wilson, Union College (KY)
Tommy Sadler, Union University                         Shay Wyatt, Westminster College
Bob Wilson, Vanguard University                        Steve Knight, William Carey College
Barry Fried, Viterbo University                        Farnum Smith, William Jessup University
Jim Dennison, Walsh University                         Larry York, William Woods University
Bart Valentine, Warner Pacific College                 Jeff Rider, Williams Baptist College
Tim Desmarteau, Webber International University        Chris Luther, York College
Lou Talerico, West Virginia University of Technology

1. CALL TO ORDER. The meeting was called to order at 9:50 a.m. by the ADA President, Meg Schebler.

2. ROLL CALL. Members were present as noted above.

3. APPROVAL OF AGENDA. Moved/Seconded (Wilson/Carpenter). The agenda was approved as submitted.

4. APPROVAL OF MINUTES. Moved/Seconded (Lawson/Hanton). Minutes from the June 2006 business
   meeting at NACDA were approved as written.

5. COMMITTEE REPORTS.
   a. CACI. Mike Fratzke reported that CACI reviewed and discussed direct qualification. Ratings Task Force
      reported on the progress they have made over the past two years. The baseball coaches requested
      that the CACI revisit the national letter of intent. Sport Liasons were reassigned from the CACI
      membership. A committee was appointed to review the limits needed for the Hall of Fame Award. A
      clarification was made on the Daktronics Scholar Athlete in that the “full year” must be continuous.
      Support was given to increase the wrestling scholarship limit from 8 to 10. This will need to be
      forwarded to the COP. The Sport Wagering Draft was reviewed and the CACI suggests that better
      wording in the document be made as to the application of NAIA sports only. The CAA should be
      advised to double check Men’s basketball I in relation to the filing of statistics or lack thereof and still
      competing in the national championship.

    b. CAA. Bob Wilson reported the CAA reviewed and subsequently modified the CAA Policy Manual with
       regard to forfeits. Institutions will be allowed the opportunity to request forfeits be granted for
       contests scheduled against teams that drop a sport during the season. Games cancelled after August
       10 for fall, October 10 for winter and January 10 for spring will be subject to forfeit procedures. The
       CAA endorsed the position statement on sports wagering as written by the sports wagering task force.
       The deadline to complete region championship play for men’s soccer has been moved to the
       Wednesday prior to the start of the national tournament (same as women’s soccer - November 7 in
       2007). Region Chairs should notify all regional men’s soccer chairs and conference chairs of the
       change, as it may impact currently scheduled competition. The CAA clarified that for any sport
       offering a championship that uses the NAIA name/logo, the sport must follow NAIA eligibility rules.
       This includes emerging sports. The CAA re-clarified declaration of intent procedures for cross country
       and golf. If a team shows up at the regional championships without a full team and has not
       undeclared, the team will not be permitted to run in that regional championship and will be subject to
       declaration of intent violation procedures.

    c.   Workshops.    The ADA workshop is scheduled for Monday at 8:00 a.m. and will address
         implementation of the strategic plan. Three workshops are being developed for the NACDA convention
         in June.

    d. Awards. See new business.


6. NEW BUSINESS
   a. Updated AD of the Year Nomination Forms. Mike Fratzke presented a revised version of the AD of the
      Year nomination form, which now asks for more specific achievements and requires nominees to be
      the AD at the current institution for at least 5 years. Revised forms are in the ADA meeting packet.

         Motion to accept the revised nomination forms (Hanton/Bain).
         ADA vote: Approved 93-0
   b. Nominate ADA Committee Positions. The NAIA Conduct and Ethics Committee is comprised of three
      NAIA-ADA members and two NAIA-FARA members. A third ADA member is needed.
      Nominations: Julia Peterson, Robert Morris College
                      Dan Hanton, Graceland University
                      Bruce Parker, Carroll College
      Motion to cease nominations (Schuldheisz/Bain). ADA voted Julia Peterson as the new ADA
      representative on the Conduct and Ethics Committee.

   c.   Review Upcoming Legislative Issues/Straw Vote.
            Bylaws Amendment #1 – 28-73 against
            Bylaws Amendment #2 – 16-79 against
            Bylaws Amendment #3 – 83-10 in favor
            Bylaws Amendment #4 – 0-93 against
            Bylaws Amendment #5 – 97-1 in favor
            Bylaws Amendment #6 – 98-0 in favor
            Bylaws Amendment #7 – 93-5 in favor

7. ANNOUNCEMENTS
   a. ADA Secretary. Jud Damon of Savannah College of Art and Design has been voted the new ADA
      secretary and will take office at the conclusion of the ADA business meeting at the NACDA convention.
   b. Region AD of the Year Awards. Certificates were presented to each Region AD of the Year who was
      present at the meeting.

8. ADJOURNMENT. MOTION/SECOND (Harrison/Schuldheisz). CARRIED.

				
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