I. Call to Order -- President J. Michael Thomson (Northen Kentucky University).

II. Approval of Minutes of 2000 Meeting.

III. Nominations for President-Elect, to host 2003 meeting.

IV. President's Remarks.

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

VI. New Business.

2. Motion to Request the Executive Committee to Draft a Set of Bylaws. -- Michael Berheide

3. Other
 

VII. Installation of new President, D. Bruce Hicks (Cumberland College) effective at the close of the Saturday sessions.