I. Call to Order -- President Greg Goldy (Morehead State University).

II. Approval of Minutes of 2002 Meeting.

III. Nominations for President-Elect, to host 2005 meeting. -- Greg Goldy

IV. President's Remarks.

V. Executive Secretary's Report -- Mike Berheide (Berea College).

VI. New Business.

• Proposal to request the Executive Secretary to solicit paper for the Hughes Award (Berheide).

VII. Installation of new President, Jon Dalager (Georgetown College) effective at the close of the Saturday sessions.