Board Packet, June 2012

The Unitarian Universalist Association (UUA) Board of Trustees meeting during June 2012 in Phoenix, Arizona.

The following documents are PDF files.

Complete Packet (81 pages)

1. Agendas (Consent Agenda, Motions for Action)
   1. Meeting Agenda (3 pages)
   2. Consent Agenda
      • Board of Trustees Minutes—April 21-22 (62 pages)
      • Board of Trustees Minutes—May 24, 2012 (4 pages)
      • Temporary Committee Appointment (1 page)
   3. Motions
      • Board Rule Change (1 page)
      • Motions concerning changes to Policies 3.6.2, 3.6.10 and 4.3.5 (1 page)
2. Committees (including liaison reports)
   1. Update from the Panel on Theological Education (2 pages)
3. Reports
   1. Annual Report to General Assembly
      • UUA Board of Trustees for 2011-2012 (3 pages)
4. Governance
   1. Monitoring Reports
   • Board Self Evaluation (4 pages)
   • Monitoring Plan for Section 4.0 - Global Board-President Linkage (11 pages)
   • Governance Working Group Letter regarding Administration for Policy 2.14 (1 page)