Agendas

Intercollegiate Athletics


October 23, 2018 Agenda

  1. Approval of minutes from meeting on 9/18
  2. Sandy Barbour Report (15 minutes)
  3. Update on IAC report to Faculty Senate in Jan 2019 to include CCA.
  4. CC&R approvals of Committee Changes

New Business:

  1. Overview of Office of Ethics and Compliance – Matt Stolberg (20 Minutes)
  2. CCA Report – Maureen Cooper, Director of CCA (30 Minutes)
  3. Anything else

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September 18, 2018 Agenda

ANNOUNCEMENTS

Introductions and Welcome – 20min

BUSINESS TO CONCLUDE

  1. Approval of FAR and Commonwealth Campus Report – 5min
  2. Disposition of Time Management Report – 5min
  3. Approval of Missed Class Time – 25min

NEW BUSINESS

  1. Sandy Barbour (Athletic Director) Report – 15min
  2. Charges from Senate – 5min
    1. Reporting/Oversight
      1. Athletic Director/FAR report to Faculty senate Jan 2019
  3. Charges from Chair – 15min
    1. Revisions to IAC Standing Rules

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April 24, 2018 Agenda

APPROVAL OF MINUTES

Minutes from last meeting (March 13, 2018)

ANNOUNCEMENTS

From Chair Jay Regan:

  1. Any announcements from Officers and Chairs meeting

From Athletic Director Sandy Barbour:

  1. NCAA legislation update
  2. Other

OLD BUSINESS

  1. Update on proposed IAC Standing Rules revisions (Jay)
  2. Discuss revisions to 67-00 GPA eligibility (Jay)
    1. Table and petition process
    2. Delete World Campus (agreed last meeting, and Morgan Center will revisit their policy)
  3. Update on Time Management report with Student Life (Rick and Monica)

NEW BUSINESS

  1. Approve fall team schedules (Lynn)
  2. FAR report (Dennis) and IAC annual report (Jay)
  3. Proposed 54-00 revisions (Jay)
    1. Explanation
    2. Implications for athletics
  4. Comments and Recommendations for the Committee

Adjourn 
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March 13, 2018 Agenda

APPROVAL OF MINUTES

Minutes from last meeting (January 23, 2018)

ANNOUNCEMENTS

From Athletic Director Sandy Barbour (10 min):

  1. Update on Big Ten Joint meeting
  2. FBI Men’s Basketball Investigation

OLD BUSINESS

  1. Report on proposed IAC Standing Rules revisions (Dennis, 15 min)
  2. Report on 67-00 GPA eligibility subcommittee (Jay, 15 min)
  3. Report on 67-00 World Campus credits subcommittee (Dennis, 15 min)
  4. Update on Time Management report with Student Life (Paul, Monica, 10 min)

NEW BUSINESS

  1. Mental Health Task Force report results (Charmelle, Brendan, Carl, 15 min)
  2. Report on Fall academic performance (Russ, 5 min)
  3. Comments and Recommendations for the Committee (5 min)

ADJOURN 
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January 23, 2018 Agenda

APPROVAL OF MINUTES

Minutes from last meeting (December 5, 2017)

ANNOUNCEMENTS

From Chair Jay Regan (2 min):

  1. Need to let Senate office know what reports we anticipate for next two meetings.

From Athletic Director Sandy Barbour (10 min):

  1. NCAA convention, Megan McCloskey selected as Autonomy 5 Student-Athlete Representative for the Big Ten
  2. Tax reform implications
  3. Fiesta Bowl

OLD BUSINESS

  1. Ongoing activities related to committee charge; reporting next meeting.

NEW BUSINESS

  1. Update from Athletics Integrity Officer Bob Boland (10 min)
  2. Report on Reserved Spaces, Rob Pangborn (15 min)
  3. Discussion of reviewing 67-00 GPA policies for academic eligibility, Jay Regan (10 min)
  4. Discussion of reviewing 67-10 policy on World Campus courses not used to establish minimum requirements for full-time status, Dennis Scanlon (10 min)
  5. Comments and Recommendations for the Committee (3 min)

ADJOURN 
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December 5, 2017 Agenda

APPROVAL OF MINUTES

Minutes from last meeting (October 17, 2017)

ANNOUNCEMENTS

From Jay Regan (Chair):

  1. Approval of the bowl invitation

From Sandy Barbour (Athletic Director):

  1. Bowl invitation
  2. Men’s soccer coach

OLD BUSINESS

  1. Update on Time Management Resources (meeting with Student Life) – Rick Duschl.
  2. Update on Campus Athletics – Terry Blakney.

NEW BUSINESS

  1. Review of Relevant NCAA Legislation – Matt Stolberg
  2. Presentation of NCAA Graduation Rate Data – Russ Mushinsky
  3. Input on Annual IAC Calendar of Activities
  4. Comments and Recommendations for the Committee

Adjourn
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October 17, 2017 Agenda

  1. Approval of Minutes from September 12, 2017
  2. Announcements from Chair
    1. Committee on Campus Athletics chair is Terry Blakney, (Behrend)
    2. Assignment of subcommittees to tackle our three charges
    3. Agenda-setting meetings
  3. Announcements from Athletic Director
    1. Update on Big 10 joint meetings
  4. Old Business – Spring women’s and men’s basketball schedules were approved via BoardEffect poll
    1. Student Athlete Experience Survey
    2. Committee input on our three charges
      1. Development of online Time Management resources
        • Athletics first-year seminar materials
        • Other suggestions for the subcommittee
      2. Revisions to standing rules
        • Continuity of membership/leadership
        • Summer activities
        • Other considerations?
      3. Participation in COIA
        • Value added beyond our existing IAC?
        • Purpose/role of member institution
        • If PSU continues, what does governance/participation look like?
        • Other considerations?
    3. Pertaining to 67-10 Practice Times
      1. Guidelines on practice times
      2. New data pertaining to class time offerings?
  5. Comments and Recommendations for the Committee
  6. Adjourn

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September 12, 2017 Agenda

  1. Approval of April 25, 2017 IAC meeting minutes
    IAC Minutes 4.25.2016.docx – Page 3
  2. Introductory comments from the ChairIntercollegiate Athletics Committee Annual Report 2016-2017 – Page 7
  3. Introductions
  4. Comments from Director of Athletics
  5. Committee charge for 2017-2018 from Senate leadership
    Intercollegiate Athletics Charges August 29 2017.docx – Page 21
  6. Approval of Spring team schedules
    Baseball – Page 22
    Men’s swimming and diving – Page 23
    Women’s swimming and diving – Page 24
    Men’s golf – Page 25
    Men’s gymnastics – Page 26
    Men’s lacrosse – Page 27
    Men’s tennis – Page 28
    Men’s indoor track – Page 29
    Men’s outdoor track – Page 30
    Men’s volleyball – Page 31
    Fencing – Page 32
    Men’s ice hockey – Page 33
    Softball – Page 34
    Women’s golf – Page 35
    Women’s gymnastics – Page 36
    Women’s lacrosse – Page 37
    Women’s tennis – Page 38
    Women’s indoor track – Page 39
    Women’s outdoor track – Page 40
    Women’s ice hockey – Page 41
    Wrestling – Page 42
    Study day waiver – men and women’s track – Page 43
  7. Comments and Recommendations for the committee
  8. Adjourn by 9:30

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