Board Packet, January 2011
January 2011 in Tempe, AZ
The following documents are PDF files.
- Agendas (Consent Agenda, Motions for Action)
- Meeting Agenda (6 pages)
- Consent Agenda
- Motions
- Proposed Changes to Unitarian Universalist Association (UUA) Conflict of Interest Policy (6 pages)
- Bylaw Changes Recommended By Congregations Working Group (2 pages)
- Proposed Ministerial Fellowship Committee (MFC) Bylaw changes (2 pages)
- Proposed Change in the “Monitoring Schedule Appendix 3A (1 page)
- UUA Governance Policy Manual Appendix 3a: Monitoring Schedule By Policy Number (4 pages)
- Motion to change ENDS Policy 1.0.4 (1 page)
- Proposed Language for 3.2.1 (3 pages)
- Proposed amendment to Governance Policy 2.6 (1 page)
- Committees (Including Liaison Reports)
- Audit Committee’s Report to the Board of Trustees (11 pages)
- Independent Auditors’ Report (37 pages)
- Committee on Committees Agenda (1 page)
- Finance Committee Agenda (1 page)
Budget Forecast - General Assembly Planning Committee Report (6 pages)
- MFC Report (3 pages)
- Open UUA Committee Reports
- Audit Committee’s Report to the Board of Trustees (11 pages)
- Reports
For more information contact administration @ uua.org.
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Last updated on Friday, July 29, 2011.
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