Division II Presidents Council sponsors several Convention proposals

Members to vote on significant changes to the division's highest governance bodies

Posted on 8/4/22 10:50 AM

The Division II Presidents Council in a virtual meeting Wednesday sponsored several proposals for the 2023 NCAA Convention. The majority of the concepts, put forward by the Division II Implementation Committee and recommended by the Management Council, include significant changes to the division's highest governance bodies.

Among the proposals up for a vote in January are concepts to change the decision-making authority, name and/or composition of the division's Presidents Council, Management Council, Planning and Finance Committee, and Administrative Committee. Review all the Implementation Committee's recommendations here (PDF).

Division II members will vote on all the proposals via the division's one-school, one-vote legislative process Jan. 14 at the Convention in San Antonio.

One concept to modify the Division II Presidents Council would change the group's size from 18 members to 13. The concept also includes renaming the group the Division II Executive Board. A streamlined Executive Board would provide the division the ability to be nimble.

A second concept would modify the makeup of the Management Council to 29 voting members (currently 28). The Management Council would include at least five athletics directors, five senior woman administrators, five faculty athletics representatives and two conference office staff members.

The proposed composition of the Management Council and Executive Board is detailed below:

Division II Executive Board

Division II Management Council

Additionally, the concepts would enhance the duties of the Management Council to have final authority to adopt noncontroversial and intent-based amendments, administrative bylaws and regulations to govern Division II. Among other changes to its duties, the concept would also provide the Management Council the authority to sponsor legislative proposals for a vote at the Convention, which currently only the Presidents Council has the authority to do. Enhancing the duties of the Management Council helps mitigate concerns about a reduced Presidents Council (Executive Board) in that all conferences would be represented on the body that has decision-making authority on the day-to-day responsibilities and operations for the division.

Other committee changes

Another concept would rename the Division II Planning and Finance Committee as the Division II Strategic Planning and Finance Committee. The committee would expand from seven voting members to 11, including at least one member from a minority-serving school and a member of the Division II Student-Athlete Advisory Committee. The composition would include the following:

An additional concept would maintain the size of the current Division II Administrative Committee (five members) but include the chair of Division II SAAC, along with the chair and vice chair of the Presidents Council (Executive Board) and Management Council. This recommendation is consistent with the division's efforts to add and amplify the student-athlete voice across the governance structure. The Administrative Committee is tasked with handling Division II business in between quarterly meetings of the Presidents Council.

Other Convention proposals and action

The Presidents Council sponsored a proposal for the 2023 Convention to establish a penalty for any active member school that fails to submit its financial data by the applicable deadline. The proposed penalty requires a school that misses the deadline to forfeit Division II institutional equal distribution funds (formerly known as enhancement funds) in the following academic year. The proposed effective date is Aug. 1, 2025, to allow schools time to adjust to the new legislation.

The council also sponsored a proposal for the 2023 Convention that would amend the timing of the Division II legislative process as follows:

Elections