Board Packet, January 2012
The Unitarian Universalist Association (UUA) Board of Trustees meeting during January 2012 in New Orleans, Louisiana.
The following documents are PDF files.
Complete Packet (172 pages)
- Agendas (Consent Agenda, Motions for Action)
- Meeting Agenda (5 pages)
- Moderator's Letter (2 pages)
- Consent Agenda
- Board of Trustees Minutes—December 15, 2011 (4 pages)
- Board of Trustees Minutes—November 17, 2011 (8 pages)
- Board of Trustees Minutes—October 22, 2011 (14 pages)
- Executive Minutes—December 16, 2011 (1 page)
- Executive Committee Minutes—November 29, 2011 (1 page)
- Executive Committee Minutes—November 4, 2011 (1 page)
- Motions
- Doctrine of Discovery—Right Relations Monitoring Committeee (5 pages)
- Committee on Committees policy motion—Policy 3.7.9 and 3.7.10 (1 page)
- Linkage Working group policy motion—Policy 2.10.5 (1 page)
- Special Election Bylaw Amendments for General Assemby 2013 (3 pages)
- Background information:
- Bylaws Concerning Special (3 pages)
- Trustee Terms (1 page)
- Monitoring Reports
- Global Ends Monitoring Report: Policy 1.0.1, Policy 1.0.2, Policy 1.0.3, Policy 1.0.4, Policy 1.0 (19 pages)
- Policy 2.4 (10 pages)
- Policy 2.5 (2 pages)
- Policy 2.6 (2 pages)
- Policy 2.8.1, Policy 2.8.5, Policy 2.8.6, Policy 2.8.13, Policy 2.8.14, Policy 2.8.15 (6 pages)
- Policy 2.10.1, Policy 2.10.2, Policy 2.10.3, Policy 2.10.4, Policy 2.10 (9 pages)
- Working Groups
- Linkage Working Group Agenda (1 page)
- DPA Role of Districts Task Force Charge (1 page)
- DPA Role of Districts Task Force Report (11 pages)
- Governance Working Group Agenda (1 page)
- Linkage Working Group Agenda (1 page)
- Committees (including liaison reports)
- Committees on Committees (COC) Agenda (1 page)
- Right Relations Monitoring Committee (1 page)
- Credentialing Task Force Report (7 pages)
- Governance
- Proposed Policy changes:
- UUA Administration report on interpretation of recommendations to proposed policy change to 2.10 (3 pages)
For more information contact administration @ uua.org.
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Last updated on Tuesday, January 17, 2012.
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