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Board Packet, January 2009

January 14-19, 2009

The following documents are in PDF format.

Letter from the Moderator

  1. Agendas (Consent Agenda, Motions for Action)
    1. Meeting Agenda
      1. Governance Work Packet (32 pages)
    2. Consent Agenda
      1. Board of Trustees Minutes, October 2008 (10 pages)
      2. Executive Committee Minutes, Nov. 4-6, 2008 (2 pages)
    3. Revised Rules for Board of Review (14 pages)
      1. Letter RE: the Desirability of an Attorney Member on the BOR (1 page)
    4. UUA Bylaws and Music Leadership Credentialing, proposed (4 pages)
    5. Rules of the Music Leadership Credentialing Committee, proposed (8 pages)
  2. Working Group Agendas
    1. Association WG (1 page)
    2. Congregations WG (1 page)
    3. Governance WG (2 pages)
    4. Growth WG (1 page)
    5. Living Our Faith WG (1 page)
  3. Committees (including liaison reports)
    1. AR/AO/MC Meeting Agenda (1 page)
    2. Committees on Committees Meeting Agenda (1 page)
    3. Commission on Appraisal Report on Mandated Review of Article II (15 pages)
    4. Finance Committee Meeting Agenda (1 page)
      1. Loans, Loan Guarantees and First Home Grants (1 page)
      2. Common Endowment Fund Report (2 pages)
      3. Financial Advisor's Presentation (12 pages)
    5. ICUU Report (2 pages)
    6. Journey Towards Wholeness Transformation Committee Report (10 pages)
    7. RECC Report to the Board (2 pages)
    8. UU Women’s Federation Report (2 pages)
  4. Reports
    1. Staff Reports
      1. Advocacy & Witness (9 pages)
      2. Beacon Press (12 pages)
      3. Communications (7 pages)
      4. Congregational Services (5 pages)
        1. Congregational Stewardship Services Papers (20 pages)
    2. District Services
    3. Identity-Based Ministries (8 pages)
    4. Lifespan Faith Development (6 pages)
      1. Tapestry of Faith Status Report (4 pages)
    5. Ministry and Professional Leadership (8 pages)
    6. Stewardship and Development (49 pages)
  5. Governance
    1. Organizational Chart for UUA (2 pages)

For more information contact administration @ uua.org.

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Last updated on Friday, July 29, 2011.

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