Board Packet, April 2008
April 18-20, 2008
The following documents are in PDF format.
- Letter from Moderator
- Letter from John Blevins, convener Governance Working Group
- YAYA Empowerment Resolution:
- Agendas (Consent Agenda, Motions for Action)
- Meeting Agenda (5 pages)
- Consent Agenda
- Board of Trustees Minutes—January 2008 (32 pages)
- Executive Committee Minutes—March 11, 2008 (1 page)
- Motions for Action
- MFC & RSCC indemnifications (1 page)
- Association Working Group Agenda (1 page)
- Congregations Working Group Agenda (1 page)
- Governance Working Group Agenda (2 pages)
- UUA Governance Manual Sections 1 & 2 (23 pages)
- UUA Governance Manual Sections 3 & 4 (23 pages)
- Update on UUA Growth Initiatives (6 pages)
- AR/AO/MC Meeting Agenda (1 page)
- Committees on Committees Meeting Agenda (1 page)
- Finance Committee Meeting Agenda (1 page)
- Loans, Loan Guarantees and First Home Grants (1 page)
- General Investment Funds Report (1 page)
- FY 09 Budget (4 pages)
- FY 09-10 Budget Transmittal Memo (3 pages)
- Income Analysis & Projection (1 page)
- Report from Rev. José Ballester, Board liaison (2 pages)
- Report from Arthur Tackman re: Equal Access (3 pages)
- Report from JTWTC (45 pages)
- Staff Reports
- Advocacy & Witness Staff Group (12 pages)
- Beacon Press (2 pages)—clippings in Appendix
- Communications Staff Group (7 pages)
- Congregational Services Staff Group (8 pages)
- District Services Staff Group (5 pages)
- Identity Based Ministries Staff Group (2 pages)
- Lifespan Faith Development Staff Group (7 pages)
- Ministry and Professional Leadership Staff Group (8 pages)
- Stewardship and Development Staff Group (14 pages)
- Association Sunday 2007 District Grants (1 page)
- Association Sunday 2007 Statistics (1 page)
- Now is the Time! Campaign Flash Report (1 page)
- Board Mission and Covenant Statement (1 page)
- Greening of the Board Letter (1 page)
- Statement of Call (1 page)
For more information contact administration @ uua.org.
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Last updated on Friday, July 29, 2011.
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