Council for Athletic Affairs

Spring 2022 Meeting
Thursday, May 19-Friday, May 20
Daytona State College

AGENDA

(Printable Agenda)

  1. Call to Order (Mohr)
    1. Invocation
    2. Pledge of Allegiance
    3. Roll Call
  2. Approval of Fall 2021 CAA Minutes (Mohr)
  3. FCSAA Updates
    1. FCSAA Executive Director’s Report (Warren)
    2. FCSAA Associate Director’s Report (Chaney)
  4. NJCAA Region 8 Updates
    1. NJCAA BOR Report (Chaney)
    2. NJCAA Men’s Region Director’s Report (Matulia)
    3. NJCAA Women’s Region Director’s Report (Sanders)
    4. NJCAA Region Director Elections (Chaney)
  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 (Skidmore)
    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. Old Business
    1. Equity, Diversion, and Inclusion – Proposed handbook language
    2. Beach Volleyball – DII Sanctioned Sport updates
    3. FL Gateway College – Adding DII Softball for 2023-24, Dropping Volleyball beginning 2022
    4. SCF Volleyball – moving to DII for Fall 2022
    5. New State Volleyball Chair – Stephanie Skidmore, IRSC
  8. New Business
    1. Softball State tournament RFP
    2. Process for selecting state tournament officials’ coordinators
    3. Dates/hosts for 2022 Basketball Shootout
    4. Request for Conference moves for 2022-23 (FSW | HCC)
    5. Nominations for CAA Chair-Elect
  9. E-Board Recommendations (see document sent via email 5/11/22)
    1. Section 9, Policy 6.B.b
    2. Section 9, Policy 4
    3. Section 23, Policy 1
    4. Section 23, Policy 3
    5. Section 23, Policy 6.B
    6. Insert Bat Testing Language previously approved by CAA as Section 25, Policy 1.B.2 (for baseball) and 1.C.6 (for softball)
    7. Housekeeping items reflecting the new structure between Executive Director and Associate Director
    8. Eliminate Section 17 (All-Academic Awards) and merge with Section 28 (FCSAA Athletics and Academic Annual Awards)
    9. Cleanup Section 26 (Stats, Coaches Polls and Player of the Week)
  10. CAA Handbook Recommendations
  11. 2022-23 Calendar
    1. Administrative Events
      1. Fall E-Board
      2. Fall CAA Meeting
      3. Fall FCSAA Executive Committee
      4. Spring E-Board
      5. Spring CAA
      6. Spring FCSAA Executive Committee
  12. Good of the Order
    1. Future CAA Meeting Schedule
    2. NATYCAA (June 26-29, Las Vegas; 2023 – Orlando)
  13. Adjournment