Council for Athletic Affairs

Fall 2022 Meeting
September 20-21, 2022
Daytona State College

NOTE: We will adjourn for lunch at noon on September 21 for a workshop hosted by the Equity, Diversity and Inclusion Committee titled “Fostering Inclusivity and Constructive Dialogue in Athletic Programs.” Presentation will be led by Alex Kanter, Master Instructor of Theatre, Indian River State College

AGENDA

(Printable Agenda)

  1. Call to Order (Mohr)
    1. Invocation (Cromartie)
    2. Pledge of Allegiance
    3. Roll Call
  2. Approval of Spring 2022 CAA Minutes (Mohr)
  3. FCSAA Updates (Chaney)
    1. Budget Update
    2. Associate Director's Report
    3. Annual Report to the CAA
    4. Participation Report
    5. Section 16 Report | Community Service
  4. NJCAA Region 8 Updates
    1. BOR Report (Chaney) 
      1. Summer 2022 Handbook Recommendations & Policies Governing Championships
    2. Men’s Region Director’s Report (Matulia)
      1. Men's Basketball Rule Changes
      2. 23-27 Districts (DI)
      3. 23-27 Districts (DII)
    3. Women’s Region Director’s Report (Sanders)
  5. Report of Chairs
    1. Baseball (Hitt)
      1. Sport committee discussion items
    2. Men’s Basketball (Ross)
    3. Women’s Basketball (Dyer)
    4. Softball (McVey)
    5. Women’s Tennis (Lytle)
      1. Sport committee discussion items
    6. Cross Country (Winterling)
    7. Volleyball (Skidmore)
      1. Sport committee discussion items
    8. Sport Medicine (Abbruzzi)
      1. Directory
    9. Equity, Diversity & Inclusion (Gill)
  6. Conference Updates
    1. Mid-Florida/Central (McVey)
    2. Panhandle (Ross)
    3. Southern (Kimmelman)
    4. Suncoast (Lytle)
    5. Sun-Lakes (Winterling)
  7. Old Business
    1. Softball Tournament RFP
    2. Equity, Diversity & Inclusion Workshop
  8. FCSAA Business (New)
    1. E-Sports
    2. CAA Marketing Fee & Webcasting
    3. NJCAA/Straighterline
    4. CAA Handbook Re-Write DRAFT (Chaney/Mohr)
      1. RFP Bid Packet Requirements
      2. Timeline
    5. DI Soccer LOI Limits (Mohr)
    6. Conference Structure (Ross)
  9. Region 8 Business (New)
    1. NJCAA All-Academic Criteria (Chaney)
    2. NCAA Sexual Violence Legislation (Jones)
      1. Sample Tracking Form
    3. D2 LOI Limits (Winterling)
  10. E-Board Recommendations
    1. Section 27 (Academic & Athletic Awards)
  11. CAA Handbook Recommendations
  12. 2022-23 Calendar
    1. Administrative Events
      1. Fall FCSAA Executive Committee: October 18
      2. Region 8 Spring Meeting: April 6
      3. Spring CAA E-Board: TBA
      4. Spring CAA: May 21-22 (tentative and will include NJCAA Compliance Workshop for all athletics staff)
      5. Spring FCSAA Executive Committee: TBA
    2. NATYCAA (June 11-14, 2023, Orlando) - Greg McVey & John Scarpino (District Reps)
  13. Good of the Order
  14. Adjournment