Emphasis Area Five: Diversity and Inclusion Goal: Promote diversity and foster an environment of inclusion..

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Emphasis Area One: Academics and Life Skills Goal: Provide Division II student-athletes a path to graduation while cultivating skills and knowledge for life ahead; learning in highlevel athletics competition; and developing positive societal attitudes through service to community. Emphasis Area Two: Athletics Operations and Compliance Goal: Commit to institutional control by establishing a system for operations and compliance that is engaged and functioning. Emphasis Area Three: Game Day and Conference and National Championships Goal: Provide fair and equitable competition and a quality, positive and rewarding game day and conference and national championship experiences. Emphasis Area Four: Membership and Positioning Initiatives Goal: Utilize the uniqueness of the Division II model to establish Division II as a membership destination and to ensure long-lasting stability. Emphasis Area Five: Diversity and Inclusion Goal: Promote diversity and foster an environment of inclusion.. Key: All: All conference offices EC: Executive Committee ER: External Relations : Legislative/Administrative SA: Sports Administration DI: Diversity & Inclusion Updates 1/10/2017 Page 1

Emphasis Area One: Academics and Life Skills Priority 1.1: Promote and honor student-athlete service, achievement and academic measures of success and retention, including graduation rates, through various platforms. 1.1.1 Enhance CCA Scholar-Athlete recognition program. 2017 ER A) Coordinated Communication Strategy for release of regional and national winners, including regional chairs to ensure collaborative effort 1.1.2 Ensure Academic Success Rates, Presidents Council Recognition Program are appropriately publicized by all Conferences through conference level distributions Ongoing ER Priority 1.2: Provide leadership, development and service opportunities for student-athletes. Strengthen student-athlete communications and voice in the governance process at the local, conference and national levels. 1.2.2 Continue to develop working relationship with the DII SAAC particularly with 2017 EC assisting national and conference and programming aimed at student-athlete growth including resource information and Health & Safety initiatives 1.2.1 Develop best practices for conference-based student-athlete leadership training and programming 2018 Leadership Best Practices Document distributed October 2014 Priority 1.3: Protect the health, safety and well-being of student-athletes. 1.3.2 Support NCAA SSI efforts related to health, safety and well-being of studentathletes. Ongoing ALL NCAA Chief Medical Officer Presentation to D2CCA, 10/14 A) Provide annual forum for SSI to present during at a CCA meeting 1.3.4 Monitor changes in protocols for student-athletes health & safety issues (i.e. drug testing, concussion management, strength & conditioning). 1.3.5 Share best practices from institutions and conferences related to student-athlete welfare, health & safety, athletic training. 1.3.6 Take leadership role in encouraging member institutions to participate in the NCAA Injury Surveillance System Annually EC Annually Oct 2017 2017 ALL Updates 1/10/2017 Page 2

Emphasis Area Two: Athletics Operations and Compliance Priority 2.1: Continue to enhance and support presidential commitment and involvement in the affairs of athletics at the local, conference and national levels. Involve, enhance and recognize the role of athletics administrators, coaches and faculty in the governance process at the local, conference and national levels. 2.1.1 Extend the opportunity for the chair of the Division II President s Council, or designee, to attend CCA meetings or conference calls Ongoing EC Chair of NCAA Presidents Council attended D2CCA Meetings, June 2.1.2 Seek opportunities to present or provide reports at NCAA Division II Presidents Council meetings. 2017 EC 2013 and June 2014 A) Create a summary document after each CCA meeting that can be disseminated to Presidents Council; Commissioners can also forward to each Conference presidential governing body. 2.1.3 Engage with the CCACA to ensure that the legislative process of both organizations and conferences supports effective DII Governance by reviewing and recommending items for consideration to the DII Legislation Committee Ongoing Ongoing EC A) Enhance conference office and CCACA involvement in governance process and addressing DII legislative issues Priority 2.2: Provide leadership and development opportunities for athletics administrators, coaches and faculty. 2018 EC Communications Summit,10/11 Sport Admin Summit, 10/12 CCACA meetings in Fall 2.2.1 Provide periodic professional development summits to provide education and information exchange among conference staff in areas such as communications, championships/sport administration and compliance/governance. 2.2.2 Continue Orientation program for new Division II Commissioners Ongoing EC 2.2.3 Establish dialogue with NACWAA and partner to enhance role of SWA on 2018 EC NACWAA CEO 10/14 institutional and conference level 2.2.4 Engage with FARA through CCA presence at annual FARA Forum and FARA 2019 EC institutes. 2.2.5 Continue to develop working relationship with the D2ADA in creating initiatives and programs directed to student-athlete and coach development in addition to programming to enhance Diversity & Inclusion and Health & Safety 2017 DI Updates 1/10/2017 Page 3

Priority 2.3: Develop the role of Division II conference offices as leaders and advocates for rules compliance. Develop, enhance and increase educational materials, resources (e.g., technology), tools and services that support and maintain an effective compliance system 2.3.1 Continue annual audit program and maintain open communication with NLI staff for audit support, Appeals Committee process and other necessary functions of NLI programming Ongoing DII Commissioner on committee studying early signing period in Football 2.3.2 Support an ongoing role for the Commissioners Association Compliance Administrators (CCACA) A) Conduct semi-annual conference calls with CCA and CCACA leadership Ongoing B) Engage with the CCACA in creating materials/methods that will educate stakeholders 2018 in relevant compliance topics 2.3.3 Establishment, Support and Fund the Division II regional compliance workshops Ongoing 2017 EC EC Advocated for inclusion of CCACA member on NCAA Legislative Committee. Effective 2015, committee has stated preference for at least one member of CCACA. A) Create working group with CCACA members to evaluate regional seminars and make recommendations to DII Membership Committee 2.3.4 Monitor recommendations and best practices forwarded by Division II Compliance Think Tank ; assisting and implementing them when possible Spring 2017 2017 Priority 2.4: Enhance perception of CCA as a resource for Division II and improve organizational structure to streamline efficiency and maximize productivity. 2.4.1 Strengthen and formalize CCA committee structure including creation of policies 2018 EC & practices document for each committee 2.4.2 Continue Annual Conference Operations Survey Ongoing Conducted Annually in September 2.4.3 Promote sharing of best practices amongst conferences A) Priority to establish a minimum of 90 minutes for Open Forum discussions at the October and June D2CCA meetings, including a period of time for regional commissioners to discuss local issues. At Each Meeting Updates 1/10/2017 Page 4

Emphasis Area Three: Game Day and Conference and National Championships Priority 3.1: Provide game environments and atmospheres that are competitive, safe, fun, positive, respectful and entertaining. 3.1.1 Coordinate/facilitate conference involvement in community engagement/game environment workshops ALL A) Include one breakout session per year at CCA meetings Summer 17 3.1.2 Share ideas and reinforce the importance of conference involvement in community ALL engagement and/or game environment initiatives, and specifically how to implement/encourage these initiatives at conference championships. Fall 17 A) Include one breakout session per year at CCA meetings Priority 3.2: Enhance and increase the opportunities to strengthen the experience for game day, conference championships and national championships for Division II student-athletes, coaches, officials, fans and spectators. 3.2.1 Discuss and/or develop preseason events to promote and support regional Ongoing ER competition, including Basketball Tip-Off event 3.2.2 Support and assist with Division II national television initiative by reviewing Spring 2017 ER Commissioner on subcommittee white paper created in 2014 with CCA position, rewrite and submit as needed charged with examining future of television agreement Priority 3.3: Commit to fair and equitable regional and national competition by developing appropriate and disseminated selection, seeding and bracketing processes, policies and guidelines. Redo in 2019 SA 3.3.1 Assist the Championships Committee and/or NCAA staff in the development and delivery of educational pieces to be provided to potential and/or new RAC members. RAC Conference Appointment Practices Document distributed October 2014 Updates 1/10/2017 Page 5

Priority 3.4: Provide opportunities to develop, establish and improve standards in officiating and increase the pool of qualified officials. 3.4.1 Engage the national coordinators of officiating in various sports to develop grass 2015 SA Ongoing Rotation in place roots training/development program for officials. 3.4.2 Create planning document in partnership with D2ADA and NCAA to improve 2018 SA relationships with officiating groups and increase officiating pools. 3.4.3 Conduct annual CCA surveys regarding officiating fees and Coordinator stipends Ongoing EC Annually in September with Conference Office Survey 3.4.4 Engage Sports Committees, NCAA Staff and National Coordinators on processes and conference office involvement in selection and advancement of officials in the NCAA Tournaments 2015 SA Ongoing Rotation in place Updates 1/10/2017 Page 6

Emphasis Area Four: Membership and Positioning Initiatives Priority 4.1: Commit to fiscal responsibility at the local, conference, regional and national levels. 4.1.1 Develop CCA budget process and calendar. Ongoing Established and operating 2014 4.1.2 Develop CCA Policy on Financial Reserves and establish a process to provide long range budget planning. Oct 2016 Approved minimum balance F2016 A) Establish contingency plan if CCA grant discontinued 4.1.3 Support CCA External Relations Committee and solicit and review corporate partnership opportunities A) Creation of a pricing sheet for CCA sponsorships Summer 2017 4.1.4 Commit to be engaged with NCAA Division II Planning & Finance Committee on Ongoing regular basis, including advocating for ensured conference office representation on committee. ER Priority 4.2: Allocate funds and resources in a manner that recognizes and supports the unique characteristics and attributes of Division II. 4.2.1 Promote Division II and member conferences through support and use of DII Annually ALL purchasing website 4.2.2 Annually participate in dialogue to refine and improve the Conference Grant Program via the Executive Committee Annually EC 2014-15 Review 2015-16 New Program Initiated A) In conjunction with the DII Governance staff create policies, Reporting and Review Document for Foundations of the Future Grant 4.2.3 Solicit review of Conferences use of NCAA Conference Grant Funds for ideas and uses Fall Meeting EC Updates 1/10/2017 Page 7

Priority 4.3: Attract and retain members that support the strategic position and philosophy of Division II intercollegiate athletics. Commit to the strategic management of Division II membership growth 4.3.1 Facilitate communication between NCAA Membership Committee and the CCA Annually Priority 4.4: Promote tools and resources that assist active member institutions and conferences with evaluating their position in conjunction with the strategic position and philosophy of Division II intercollegiate athletics while assessing the value of Division II and strengthening the awareness of Division II and its characteristics and attributes. 4.4.1 Develop and maintain periodic updates to the Model Conference Office document every 4 years. Summer 2018 EC Updated Model Conference Office Document distributed June 2014 4.4.2 Discuss and develop ways the CCA can support Division II branding and identity initiatives by facilitating communication with the NCAA staff, including the evaluation of the initiatives. Annually ER Priority 4.5 Enhance communication and partnerships with the media and other organizations to provide opportunities for communicating the unique characteristics and attributes of Division II membership. 4.5.1 Revise, develop and create guidelines for the continuance and expansion of the Spring 2017 Ad Hoc CCA Award of Merit Program 4.5.2 Enhance CCA website as a vehicle for CCA Communication, including storehouse of periodical surveys Annually ER Redone by NACDA 2015 Surveys being collected 4.5.4 Meet regularly with key NCAA staff to dialogue/discuss potential opportunities to communicate the values/characteristics of Division II Annually ER Conference Carolinas and PSAC Open Letters re: DII characteristics and attributes D2CCA Letter to NCAA Board of 4.5.5 Create a CCA Service Award for internal distribution among CCA members or related staffer, recognizing them for service to organization Summer 2017 Ad Hoc Governors, January 2015 Updates 1/10/2017 Page 8

Emphasis Area Five: Diversity and Inclusion Priority 5.1: Continue to partner and build collaborative relationships with other organizations to support, enhance and increase the diversity of administrators, coaches and student-athletes at the local, conference and national levels. 5.1.1 Examine current NCAA programming and determine if CCA can partner on 2017 DI current initiatives 5.1.2 Establish partnerships with NACWAA, MOAA, HBCUs through participation Sum 2017 DI NACWAA CEO 10/14 with leadership at meetings or on monthly CCA conference calls. 5.1.3 Complete an annual Conference Office Diversity profile Sum 2018 DI 5.1.4 Develop database of minority administrators and coaches in conjunction with D2ADA Sum 2019 DI Priority 5.3: Analyze and assess current programming to provide programs, tools and resources that support environments of diversity and inclusion. Provide tools and resources that assist schools and conferences in recruiting, hiring and retaining diverse groups and individuals. Educate and inform on the importance, value, benefits and role of diversity and inclusion in higher education and intercollegiate athletics. 5.3.1 Develop Commissioner mentor program for ethnic minorities and females in conference offices to enhance the potential of future commissioner candidates 2018 DI A) Utilize Pathways Program as blueprint B) Consider asking D2ADA to ensure annually one member of mentor program is from a Conference office. 5.3.2 Develop CCA Programming annually for education and development of Commissioners as agents of change. Fall 2017 DI NACWAA CEO 10/14 Conf SWA PD, 10/15 A) Set aside meeting time for outside speaker / advisor to discuss how best to reach out to underrepresented groups. 5.3.3 Serve as sharing mechanism among Commissioners to make known best practices for diversity & inclusion programming in Division II conferences. 5.3.4 Continue programming for two Conference office female staffers to attend NACWAA Convention Spring 2018 Annually DI DI Updates 1/10/2017 Page 9