January 2015
The Unitarian Universalist Association (UUA) Board of Trustees will meet during January 2015 in Boston, MA
The following documents are PDF files.
Full Board Packet - Part 1 (139 pages)
Full Board Packet - Part 2 (156 pages)
- Agendas
- Meeting Agenda (4 pages)
- Consent Agenda
- Changes in Congregational Status- January 2015 (1 page)
- New Member Application—Unitarian Universalist (UU) Bay de Noc Fellowship (23 pages)
- Board of Trustees Draft Minutes—October 15-19, 2014 (14 pages)
- Board of Trustees Draft Minutes - November 20, 2014 (3 pages)
- Board of Trustees Draft Minutes - December 18, 2014 (2 pages)
- Reports to the Board
- President's Report (4 pages)
- Moderator's Report (5 pages)
- Vice Moderator's Report (3 pages)
- Attachment 1: Campaign Finance (2 pages)
- Attachment 2: Districts and Regions (28 pages)
- Finance Committee Agenda (1 page)
- Treasurer's Report (10 pages)
- Finance Committee Bylaw Changes (4 pages)
- Board Forecast Overview and Summary 2Q15
- Budget Forecast Memo 2Q15 (2 pages)
- Congregational Boundaries Working Group Motion for MFC Rule Changes (5 pages)
- MFC Response to the Board's Rule Change Proposals (4 pages)
- MFC's Proposed Rule Amendments (2 pages)
- Religious Institute Report: 2014 Review (27 pages)
- Board's March 2015 Selma Schedule as of 10/17/2015 (2 pages)
- Re-Imagining UUA Governance Fall 2014 Linkage (20 pages)
- Re-Imagining UUA Governance Linkage Report (21 pages)
- Re-Imagining UUA Governance Congregational Dialogues Summary Report (12 pages)
- Supporting Procedural Guidance for Policy 3 (22 pages)
- Section 3 Memo (3 pages)
- Ends Monitoring Report 1/2015 (21 pages)
- Ends Monitoring Accompanying Memo 1-2015 (2 pages)
- Metrics Dashboard (4 pages)
- Commission on Appraisal Response to Board (3 pages)
- Proposed Commission on Appraisal Bylaw Changes (5 pages)
- Presidential Search Committee Memo to the Board (3 pages)
- MFC Competencies Review Update
- Recognized Communities Fact Sheet (2 pages)
- Recognized Communities List (2 pages)
- Appointments Committee Liaison Report (3 pages)