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Board Packet, October 2011

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

The following documents are PDF files.

  1. Agendas (Consent Agenda, Motions for Action)
    1. Meeting Agenda (8 pages)
    2. Trustee Orientation Agenda (1 page)
    3. Consent Agenda
  2. Working Groups
      1. Communications (1 page)
      2. Excellence in Ministry (TBD)
      3. Governance Working Group Agenda (1 page)
      4. Linkage Working Group Agenda (1 page)
  3. Committees (including liaison reports)
      1. Committees on Committees (COC) Agenda (1 page)
      2. Ministerial Credentialing–“Where Does it Belong”?
      3. Finance Committee Agenda (TBD)
        1. Treasurer's Board Report
        2. UUA Budget Fiscal Year 2012 First Quarter Forecast Memo
        3. 2012 First Quarter Forecast Report
      4. General Assembly Planning Committee
      5. Right Relations Monitoring Committee (1 page)
      6. GA Accountability Group (1 page
      7. Moderating Nominating Committee (1 page)
  4. Reports
      1. Report on General Assembly Offsite Delegate Project (41 pages)
      2. UUA Board Secretary Report (1 page)
      3. Unitarian Universalist Women's Federation (1 page)
      4. Audit Committee (6 pages)

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Last updated on Wednesday, April 4, 2012.

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