NJCAA Region 8

Council for Athletic Affairs

Spring 2020 Meeting via Zoom

Monday, May 18 | Tuesday, May 19 

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AGENDA

1. Call to Order (Ennis)
   1. Invocation (Carr)
   2. Pledge of Allegiance
2. Approval of Fall 2019 Meeting Minutes
   1. Review of March/April CAA Emergency Meetings: March 25 | April 7 | April 27
3. FCSAA Executive Director’s Report (Warren)
   1. 2019-20 FCSAA Sports Offerings
4. Men’s Commissioner and Board of Regent’s Report (Matulia)
   1. 2019-20 Ejection Report
   2. NJCAA Virtual Summer Seminar, July 14-16 - registration opens June 8
5. Women’s Commissioner’s Report (Sanders)
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. Women’s Soccer (Goodrich)
   8. Sports Medicine (Bernthisel)
   9. Volleyball (Alexander)
7. Conference Updates
   1. Panhandle (Ross)
   2. Mid-Florida (Alexander)
   3. Suncoast (Gill)
   4. Southern (Kimmelman)
8. Region 8 Website Update (Chaney)
9. Commissioner Elections (Ennis)
10. Hall of Fame Nominations (Chaney)
    1. Edwin Massey, Indian River State College
    2. Tim Ryan, College of Central Florida
    3. Marty Smith, College of Central Florida
11. FCSAA End-of-Year Awards (Chaney)
12. Old Business
    1. Conference Handbook Depository & Archives
    2. Basketball Re-alignment
    3. Baseball Roster/LOI limits
13. E-Board Recommended Handbook Changes (Ennis)
14. New Business
    1. COVID-19 Contingency Plan
    2. Fall Baseball All-Star Game
    3. FCSAA Tournament Team Replacement Policy
    4. Institutional Non-Athletic Aid
    5. BlueFrame and web streaming
15. NATYCAA Update (Chaney/Ennis)
    1. 2020 Convention Cancelled
    2. Virtual Programming
16. Future Meeting Dates
    1. FCSAA Executive Committee – May 20, 2020, via Zoom
    2. June Council of Presidents - TBD
    3. Fall E-Board – TBD
    4. Fall CAA – TBD
17. Good of the Order
18. Adjournment