I. Call to Order -- President Bill Garriott (Centre College).

II. Approval of Minutes of 1999 Meeting.

III. Nominations for President-Elect, to host 2002 meeting.

IV. President's Remarks.

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

VI. New Business.

VII. Installation of new President, J. Michael Thompson (Northern Kentucky University) effective at the close of the Saturday sessions.