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Board Packet, April 2013

The Unitarian Universalist Association (UUA) Board of Trustees meeting during April 2013 in Boston, MA.

The following documents are PDF files.

  1. Agendas (Consent Agenda, Motions for Action)
    1. Meeting Agenda (TBA)
    2. Consent Agenda
    3. Motions
  2. Working Groups
  3. Committees (including liaison reports)
      1. Fifth Principle Task Force Board Group Proposal to UUA Staff (1 page)
      2. Economically Accessible GA Staff Report (2 pages)
      3. Finance Committee Agenda ( pages)
        1. UUA Budget Fiscal Year (FY)14 Transmittal Memo (5 pages)
        2. Board of Trustees' Budget FY14-15 (3 pages)
        3. Consolidating Budgets—Showing All Business Segments (1 page)
        4. 3rd Quarter Forecast Memo (2 pages)
        5. 3rd Quarter Forecast (3 pages)
        6. Budget Linked to Ends (5 pages)
  4. Reports
    1. College of Social Justice Report (2 pages)
    2. President’s Reports to the Board
      1. Strategic Vision-budget (14 pages)
      2. UUA Membership Memo (9 pages)
    3. UU Women's Federation Report to UUA Board (2 pages)
  5. Governance
    1. DRAFT Board Orientation Manual March 2013, version 2 (24 pages)
    2. Status of Policy 2 13 Operational Definitions (7 pages)

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Last updated on Saturday, June 15, 2013.

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