Council for Athletic Affairs

Fall 2021 Meeting via Zoom

Thursday, September 9 | Friday, September 10

AGENDA

(Printable agenda)

  1. Call to Order (Chaney)
    1. Invocation
    2. Pledge of Allegiance
    3. Roll Call
  2. Approval of Spring 2021 CAA Minutes
  3. FCSAA Executive Director's Report (Warren)
  4. Commissioner and BOR Reports
    1. Men's/BOR Report | 2020-21 Member Report (Matulia)
    2. Women's Report | 2020-21 Member Report (Sanders)
  5. Report of Chairs
    1. Baseball (Hitt)
    2. Men's Basketball (Ross)
    3. Women's Basketball (Dyer)
    4. Softball (Mohr)
    5. Women's Tennis (Lytle)
    6. Cross Country (Winterling)
    7. Volleyball (Ennis)
    8. Sport Medicine (Abbruzzi)
  6. Conference Updates
    1. Mid-Florida/Central (Esser)
    2. Panhandle (Ross)
    3. Southern (Kimmelman)
    4. Suncoast (Lytle)
    5. Sun-Lakes (Winterling)
  7. Region 8 Website/Presto Statistics Update (Chaney)
  8. Old Business
    1. FCSAA Awards
    2. Conference membership requests (South Florida, Hillsborough)
    3. Name, Image and Likeness
    4. Basketball shootouts (Men | Women)
    5. Ball licensing program
    6. Alysia Dyer appointed as women's basketball state chair by E-Board on June 30
    7. COVID-19 update
  9. E-Board Recommendations
    1. End-of-Year Conference Report format
    2. ASA Miami Men's Basketball (approved by CAA via email August 11)
    3. FCSAA Marketing Fee
    4. CAA Handbook, Section 27: repeat award winners
    5. NJCAA Handbook, Article V, Section 2.C.2.c.i
    6. Conference realignment (to be discussed in new business)
  10. New Business
    1. Section 16 Report
    2. Baseball/Softball Bat Testing Policy
    3. Equity, Diversity and Inclusion Committee (presentation led by Stan Johnson)
    4. Senate Bill 1028 (Fairness in Women's Sports)
    5. Beach Volleyball - Sanctioned Sport requirements
    6. Division I/Division II (Z)
    7. FCSAA Marketing Fee (tabled from Thursday)
    8. Realignment Sub-committee update
      1. 2021-22 Sport Offerings | 2022-23 Sport Offerings
      2. E-Board Recommendation for DI Basketball, Baseball and Softball
  11. CAA Handbook Recommendations
    1. Section 22, Policy 3.D.1
    2. Section 22, Policy 5.C.1
    3. Section 16
    4. Section 4, Policy 1 (Z)
  12. Nominations for CAA Chair-Elect
  13. 2021-22 Calendar
    1. Championship Events - theFCSAAsports.com/Championships
    2. Administrative Events
      1. Fall FCSAA Executive Committee: October 13, 2-5 pm (virtual)
      2. Spring E-Board: TBA
      3. Spring CAA: TBA
      4. Spring FCSAA Executive Committee: May 26 (Tampa?)
  14. Good of the Order
  15. Adjournment