AGENDA Women s Basketball Coaches Association NCAA Division I, II, III Conference Captains

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AGENDA Women s Basketball Coaches Association NCAA Division I, II, III 10:30 am 12:30 pm ET, Sunday, April 3, 2016 Indianapolis Marriott Downtown, Level 2, Ballroom 3 & 4 Indianapolis, Indiana 1. Call to order. Coquese Washington, President. 2. Welcome and announcements. Washington; Danielle Donehew, Executive Director. 3. Vacancies on WBCA Board of Directors,, and committees [Attachment]. Washington. a. Based on approval of call schedule, Conference Captain reappointments and/or replacement names are due: (1) NCAA Division I, April 26, 2016 (2) NCAA Division II & III, May 2, 2016 Note This will be coordinated between you and your conference office. 4. Approval of 2016 17 call schedule [Attachment]. Shannon Reynolds, staff. 5. GOALS study report. Anucha Browne/ Lydia Bell, NCAA. 6. Professional development program discussion. Jen Rizzotti, Professional Development Working Group Chair; Washington. a. Future programming b. Website online community 7. Play4Kay updates. Stephanie Glance, Executive Director, Kay Yow Cancer Fund 8. Nonscholastic update. Reynolds. 9. Future meetings. a. NCAA Division I, conference call, NOON ET, Tuesday, April 26, 2016 b. NCAA Division II, conference call, 11 a.m. ET, Monday, May 2, 2016 c. NCAA Division III, conference call, 12:30 p.m. ET, Monday, May 2, 2016 10. Adjournment. # # #

WBCA Division I Committee Openings Board of Directors NCAA Division I Mideast Nikki Caldwell LSU 6/30/2016 First NCAA Division I Mideast Danielle O'Banion 6/30/2016 First NCAA Division I Mideast Tricia Cullop University of Toledo 6/30/2016 First Note: Due to bylaw changes, only one (1) Mideast position is available. Atlantic 10 Conference Atlantic Sun Conference Big 12 Conference Jeff Mittie Kansas State University 8/31/2016 First Big Sky Conference Sue Darling Northern Arizona University 8/31/2016 First Mountain West Conference Ohio Valley Conference Paula Buscher Southern Illinios University Edwardsville 8/31/2016 First Patriot League Southern Conference Atlantic 10 Conference Stephanie Gaitley Fordham University 8/31/2016 First Atlantic Sun Conference Lynn Bria Stetson University 8/31/2016 First Big East Conference Susan Robinson Fruchtl Providence College 8/31/2016 First Big South Conference Brenda Mock Kirkpatrick University of North Carolina - Asheville 8/31/2016 First Conference USA Kellie Lewis-Jay Florida Atlantic University 8/31/2016 First Missourri Valley Conference Oties Epps University of Evansville 8/31/2016 First Northeast Conference Joe Haigh Saint Francis University (PA) 8/31/2016 First Patriot League Dave Magarity United States Military Academy 8/31/2016 First Southland Conference Brooks Donald-Williams McNeese State University 8/31/2016 First West Coast Conference Jeff Judkins Brigham Young University 8/31/2016 First Western Athletic Conference Joan Bonvicini Seattle University 8/31/2016 First

WBCA Division II Committee Openings Board of Directors There are currently no openings for Division II Great American Conference Tanya Ray University of Arkansas-Monticello 8/31/2016 Second Great Northwest Athletic Conference Julie Heisey Seattle Pacific University 8/31/2016 First Mid-America Intercollegiate Athletic Association Lane Lord Pittsburg State University 8/31/2016 Third Mountain East Conference Northern Sun Intercollegiate Conference Southern Intercollegiate Athletic Conference Serena King-Coleman Kentucky State University 8/31/2016 First Sunshine State Conference Paul Honsinger Eckerd College 8/31/2016 First Central Atlantic Collegiate Conference Mark Miller Holy Family University 8/31/2016 First Central Intercollegiate Athletic Conference Jacques Curtis Shaw University 8/31/2016 First East Coast Conference Beth Naumovski Queens College 8/31/2016 First Great American Conference Tim Kirby Harding University 8/31/2016 First Great Lakes Intercollegiate Athl. Conference Carrie Lohr Wayne State University (Mich.) 8/31/2016 First Gulf South Conference Scott Groninger University of West Georgia 8/31/2016 First Mid-America Intercollegiate Association Ronda Hubbard Missouri Southern State University 8/31/2016 First Northern Sun Intercollegiate Conference Sheila Green-Gerding Minot State University 8/31/2016 First Peach Belt Conference Mike Brandt University of South Carolina - Aiken 8/31/2016 First Pennsylvania State Athletic Conference Jess Strom California University of Pennsylvania 8/31/2016 First Rocky Mountain Athletic Conference Jason Flores Fort Lewis College 8/31/2016 First Sunshine State Conference John Reynolds Florida Institute of Technology 8/31/2016 First

Board of Directors NCAA Division III At Large Mary Beth Spirk Moravian College 8/31/2016 First American Southwest Conference Polly Thomason University of Texas at Dallas 8/31/2016 Second Centennial Conference Bobbi Morgan Haverford College 8/31/2016 Second Little East Conference Kim Rybczyk Western Connecticut State U8/31/2016 First Michigan Intercollegiate Athletic Assoc. Brian Morehouse Hope College 8/31/2016 Third Midwest Conference Tamlyn (Tamie) Tills Lake Forest College 8/31/2016 Fourth New England Small College Athletic Michelle Collins Hamilton College 8/31/2016 First Old Dominion Athletic Conference Allison Nichols Randolph College 8/31/2016 First Presidents' Athletic Conference Sandy Rectenwald Chatham University 8/31/2016 First University Athletic Association Christy Thomaskutty L Emory University 8/31/2016 Fourth Upper Midwest Athletic Conference Stacy Deadrick College of St. Scholastica 8/31/2016 First USA South Athletic Conference Darrin Travillian Maryville College 8/31/2016 First WBCA Division III Committee Openings Region Committee Member Institution Term End *Term # Region 1 - Northeast Anthony Ewing University of New England 8/31/2016 First Region 8 - West Mike Durbin College of Saint Benedict 8/31/2016 First

2016-2017 Division I Call Schedule Tuesday, April 26, 2016 Tuesday, June 28, 2016 Monday, October 17, 2016 Monday, December 5, 2016 Monday, February 13, 2017 Tuesday, April 25, 2017 Tuesday, June 27, 2017 2016-2017 Division II Call Schedule Monday, May 2, 2016 Tuesday, October 18, 2016 Tuesday, December 6, 2016 Monday, February 6, 2017 Monday, May 1, 2017 2016-2017 Division III Call Schedule Monday, May 2, 2016 Tuesday, October 18, 2016 Tuesday, December 6, 2016 Monday, February 6, 2017 Monday, May 1, 2017