Council for Athletic Affairs

Fall 2020 Meeting via Zoom

Thursday, September 10 | Friday, September 11

AGENDA

  1. Call to Order (Ennis)
    1. Invocation 
    2. Pledge of Allegiance
  2. Approval of July 29 CAA meeting minutes
  3. FCSAA Executive Director’s Report (Warren)
    1. 2020-21 FCSAA Sport Offerings
  4. Men’s Commissioner and Board of Regent’s Report (Matulia)
    1. 2019-20 FCSAA Men's Participation Report
    2. CAA Eligibility Checklist
  5. Women’s Commissioner’s Report (Sanders)
    1. 2019-20 FCSAA Women's Participation Report
  6. Report of Chairs
    1. Baseball (Hitt)
    2. Men’s Basketball (Esser)
    3. Women’s Basketball (Chaney)
    4. Softball (Mohr)
    5. Tennis (Summerfield)
    6. Cross Country (Winterling)
    7. Volleyball (Alexander)
    8. Sports Medicine (Bernthisel)
  7. Conference Updates
    1. Panhandle (Ross) | 2019-20 Conference Report
    2. Mid-Florida (Esser) | 2019-20 Conference Report
    3. Suncoast (Gill) | 2019-20 Conference Report
    4. Southern (Kimmelman) | 2019-20 Conference Report
  8. Region 8 Website Update (Chaney)
  9. Old Business
    1. Awards Committee Review (Chaney)
      1. ACTION ITEM: Handbook Recommendation (Section 27 - RE-WRITE)
    2. Postseason Team Elimination Policy (Ennis)
      1. ACTION ITEM: Handbook Recommendation (Section 22, Policy 4 - NEW)
    3. Florida JUCO Shootout Schedules (Esser/Chaney)
      1. Revised draft schedule of FCSAA Tip-off games
    4. COVID Response Plans (Ennis)
  10. New Business
    1. Approval of June 22 meeting minutes
    2. SB 646 - Name, Image and Likeness
    3. NJCAA Spring Schedule change
    4. FCSAA Divisional Philosophy
    5. "Central" Basketball
    6. Promotion of Non-Sanctioned Sports
    7. ACTION ITEM: NJCAA BOR Item #528 - Post-graduate allowance
    8. ACTION ITEM: NJCAA BOR Item #529 - Academic Exceptions for the 2019-20 Academic Year
    9. ACTION ITEM: Lake-Sumter State College Divisional Request
    10. ACTION ITEM: St. Johns River State College Divisional Request
    11. Divisional Commitment Open Forum
  11. NATYCAA Update (Chaney/Ennis)
    1. NACDA Fall Forum: October 5-7, Virtual
      1. NACDA Virtual Programming Lineup
    2. BOSCA Workshops: Monthly, Virtual
  12. Future Meeting Dates
    1. FCSAA Executive Committee - October 21, 2020 - Zoom
    2. CAA Spring Meeting - May 18-19, TBA
  13. Good of the Order
  14. Adjournment