Minutes of the Athletic Board
for January 23, 2003

Present: Chris Zanowski, Rich Walasek, Bob Canary, Doug Devinny, Bill Murin, Dave Williams, Katie Pruessing

Absent: Steve Nelson, Jim Crowley, Adam DeFord

• Chair Walasek opened the meeting and turned it over to Dave Williams.

• Dave reviewed the Fall 2002 grade report with the board. Very impressive report for our teams.

• Dave gave an update on the budget drill for athletics. The 102 budget will be presented February 10. Dave asked the board if they wanted to meet, prior to Dave's meeting with the Chancellor, to discuss the budget and give him their input. Discussion ensued.

• Chair Rich scheduled a meeting for February 6, 12:30pm, to discuss the budget. It may go into closed session.

• Dave reported on the highlights of the NCAA convention. The NCAA is starting to raise their standards academically, from 1.6 after two semesters to 1.8. The NCAA voted to require 14 core courses vs. 13. Annual dues were raised to $20,000.

• February 8 is the date for SUFAC budget request. Dave briefed the board on each aspect of the budget; athletics, recreation, building, pool. Dave will email copies of the budget to the board for their review.

• Dave gave current team updates to the board.

• Information on the upcoming Hall of Fame induction and banquet was given to the board.

Chair Walasek adjourned the meeting.

Submitted by Mary A. Watson