Morning Session, Saturday, February 10, 2001

7:00 a.m. Registration opens
7:30 a.m. Service of Morning Prayer
8:00 a.m. (4) Convention reconvenes

1. Report of the Secretary and Committee on Credentials
   Number registered: Clergy _____ Lay Delegates____ Total ____
   Alternates_____ Others_____ Grand Total_____

Special Order of Business - Remarks by Victor Ashe, Mayor of Knoxville

(5) Report of the Committee on Constitution and Canons
(6) Report of the Committee on General Resolutions
(7) Report of Officers, Boards, Commissions, Committees
     A. Commission on Ministry - Rick Govan
     Other reports to be conveyed to the delegates through inclusion
     in the Journal of the Proceedings of this Convention
(8) Treasurer's Report
     A. Ratification of Resolutions from Bishop and Council
     regarding 2000 Budget and Canon 10
(9) Presentation of the 2001 Budget

9:15 a.m. (10) Last Call for Resolutions

Last Call for Nominations (except for Bishop and Council clergy nominees)

9:20 a.m. Break
9:30 a.m. Address of the Bishop
10 a.m. Special Order of Business - Report of Capital Funds Needs
            Support for Seminarians - Lou Parsons and Claire Keene
            Camp and Conference Center Committee - The Rev. A.D. Lewis
            Mission Development - The Ven. Michael Doty
11 -- noon Workshops (locations to be announced)
            Noon Lunch on your own
1:15 - 2:15 Workshops (locations to be announced)

Afternoon Session

2:30 p.m. (12) Convention reconvenes

     A. Report of the Committee on Credentials
         Number registered: Clergy _____ Lay Delegates____
         Total ____ Alternates_____ Others_____ Grand Total_____
(13) Elections
     A. Standing Committee
     B. Bishop and Council
          1. Lay members 2. Clergy members
     C. Trustee, University of the South
     D. Ecclesiastical Trial Court

1.02 During balloting, the Convention may take up other business, which may be
           interrupted for the reports of tellers and additional ballots.

(14) Adoption of 2001 Budget
(15) Report of the Committee on Constitution and Canons
(16) Appointment of Camp and Conference Center Board
      of Managers
(17) Report of the Committee on General Resolutions
(18) Other reports
(19) Announcement of date and location of the
     Eighteenth Annual Convention
(20) Report of Committee on Memorials, Greetings, and
      Resolutions of Appreciation

Special Order of Business - A Service of Evening Prayer by Diocesan Youth

(21) Announcements and Adjournment

The Bishop and Council will meet immediately after adjournment on Saturday afternoon