I. Call to Order -- President Jon Dalager (Georgetown College).

II. Approval of Minutes of 2003 Meeting.

III. Nominations for President-Elect, to host 2006 meeting. -- Jon Dalager

IV. President's Remarks.

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

VI. New Business.

VII. Installation of new President, Saundra Ardrey (Western Kentucky University) effective at the close of the Saturday sessions.