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Board Packet, April 2011

The Unitarian Universalist Association (UUA) Board of Trustees meeting on April 2011 in Boston, MA.

The following documents are PDF files.

  1. Agendas (Consent Agenda, Motions for Action)
    1. Meeting Agenda (9 pages)
    2. Consent Agenda
  2. Motions
    1. Report of the Task Force on UUA Board Restructuring and Representation (8 pages)
    2. Bylaws and Rule Changes Regarding Departments/Staff Group Names (2 pages)
    3. Bylaws Changes regarding Ministry (1 page)
    4. Redraft of Change Allowing Actions of Immediate Witness after 2012 (2 pages)
  3. Working Group
    1. Congregations Agenda (1 page)
    2. Linkage Agenda (1 page)
    3. Governance Working Group Agenda (2 pages)
    4. Excellence in Ministry Working Group Agenda (1 page)
  4. Committees (Including Liaison Reports)
    1. President's Report (11 pages)
    2. Unitarian Universalist Women's Federation (1 page)
    3. Committee on Committees Agenda, April 14, 2011 (1 page)
    4. Finance Committee Agenda, April 14-16, 2011 (1 page)
    5. Right Relations Team Agenda, April 14, 2011 (1 page)
    6. General Assembly Planning Committee (GAPC), April 7-10, 2011 (2 pages)
    7. Ministerial Fellowship Committee (MFC), March 2011 (4 pages)
    8. Treasurer's Report (13 pages)
    9. Task Force on Moderator Nomination Process Cover Letter (1 page)
  5. Governance
    1. Summary Framework for UUA Property Policy (8 pages)
    2. Ends Monitoring Report (13 pages)

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Last updated on Wednesday, January 4, 2012.

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