I. Call to Order -- President Saundra Ardrey (Western Kentucky University).

II. Approval of Minutes of 2004 Meeting.

III. Nominations for President-Elect, to host 2007 meeting. -- Saundry Ardrey

IV. President's Remarks.

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

VI. New Business.

VII. Installation of new President, Joe Gershtenson (Eastern Kentucky University) effective at the close of the Saturday sessions.