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Board Packet, January 2007

January 19-21, 2007

The following documents are in PDF format.

Cover letter from Moderator Gini Courter

  1. Agendas
    1. Meeting Agenda
    2. Consent Agenda
      1. Board of Trustees Minutes, October 21-22, 2006 (12 pages)
      2. Executive Committee Minutes,  November 29-30, 2006 (1 page)
    3. Motions for Action
      1. Board of Review Rules Memo (5 pages)
      2. UUA Employee Benefits Trust (30 pages)
  2. Working Group Agendas
    1. Association Working Group (1 page)
      1. Criteria for Affiliate status with the UUA (4 pages)
      2. Checklist for Reviewing IA Applications (1 page)
      3. Copy of current IA application (8 pages)
      4. Copy of current IA renewal application (6 pages)
      5. Bylaws and Rules to the election of President, Moderator and Financial Advisor (8 pages)
      6. Board approved Election Campaign Policies for Print and Electronic Media (3 pages)
    2. Best Practices Committee Meeting (3 pages)
    3. Congregations Working Group (1 page)
      1. Draft International Policy Guideline
    4. Growth Working Group
    5. Living Our Faith Working Group
  3. Committees (including liaison reports)
    1. APF Committee meeting report (4 pages)
    2. AR/AO/MC Team Agenda (1 page)
    3. Committee on Socially Responsible Investing (2 pages)
    4. District Presidents Association meeting report (3 pages)
    5. Finance Committee Meeting Agenda (1 page)
      1. GIF Memo (2 pages)
      2. CPLC Loans (1 page)
      3. Shareholders Resolutions (23 pages)
      4. Overview FY08 Budget
    6. Journey Towards Wholeness Transformation Committee Report (2 pages)
    7. Ministerial Fellowship Committee
    8. UU Funding Panel 2006 Program Grants (11 pages)
  4. Reports
    1. Staff Reports
      1. Advocacy & Witness Staff Group (7 pages)
        1. Report from Rob Keithan on Proposed UUA Public Policy Statement Process (5 pages)
      2. Beacon Press (2 pages) – clippings in Appendix
      3. Communications Staff Group (7 pages) – clippings in Appendix
      4. Congregational Services Staff Group (16 pages)
      5. District Services Staff Group (7 pages)
      6. General Assembly – materials for Open Space Technology (13 pages)
      7. Identity Based Ministries Staff Group (3 pages)
      8. Lifespan Faith Development Staff Group (8 pages)
        1. Consultation on Ministry To and With Youth Report (6 pages)
          • Supplement
      9. Ministry and Professional Leadership Staff Group (12 pages)
      10. Stewardship and Development Staff Group (23 pages)
      11. UU Women's Federation Report (2 pages)
    2. Financial Advisor's Report

Appendix

  1. Reprinted Articles
    1. Beacon Press clippings (12 pages)
    2. Skinner House reviews and World articles ( pages)
  2. Logistics
    1. Staff Schedules
    2. Instructions for Lock Box at P&E for late arrivals
  3. Board Mission/Covenant
    1. UUA Board of Trustees Mission Statement (1 page)
    2. UUA Board of Trustees Statement of Call (1 page)
  4. Bylaws

For more information contact web @ uua.org.

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Last updated on Friday, July 29, 2011.

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