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Board Packet, June 2009

June 24-28, 2009

The following documents are in PDF format.

Complete Packet (65 pages)

  1. Agendas (Consent Agenda, Motions for Action)
    1. Meeting Agenda (2 pages)
    2. Consent Agenda
      1. Governance Policy revisions (1 page)
      2. Board of Review Revised Rules (13 pages)
      3. Motion Regarding Participation in the UUA Health Plan (1 page)
    3. April 2009 Board Minutes (35 pages)
  2. Committees (including liaison reports)
    1. Committee on Committees Agenda (1 page)
    2. Finance Committee Agenda (1 page)
      1. Loans, Loan Guarantees and First Home Grants (1 page)
      2. Common Endowment Fund Report (2 pages)
      3. Oversight of the Employee Benefits Trust (1 page)
    3. Panel on Theological Education FY 2010 Budget (1 page)
    4. RE Credentialing Program “Re-visioned” (3 pages)
    5. First International Convocation of UU Women Letter (1 page)
  1. Governance
    1. Guidelines for the Use of Technology During Board Meetings (1 page)

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Last updated on Friday, July 29, 2011.

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