Board Packet, October 2007
October 20-21, 2007
The following documents are in PDF format.
Cover letter from the Moderator (1 page)
- Agendas (Consent Agenda, Motions for Action)
- Meeting Agenda (1 page)
- Consent Agenda
- Board of Trustees Minutes—April 2007 (10 pages)
- 2007 General Assembly Minutes (13 pages)
- Executive Committee Minutes—July 22-24, 2007 (2 pages)
- Motions for Action
- Rules of the Board of Review (8 pages)
- Proposed Revision of Investment Committee Charge (1 page)
- Working Groups
- Association Working Group Agenda
- Independent Affiliate Rules document (2 pages)
- Election Process for Moderator and President Suggested Discussion Questions (2 pages)
- Congregations Working Group Agenda
- Observations Concerning the IARF (2 pages)
- Governance Working Group Agenda
- Growth Working Group Agenda
- Living Our Faith Working Group
- Committees (including liaison reports)
- AR/AO/MC Meeting Agenda
- Report from APF Liaison, Charlie King (3 pages)
- Committees on Committees Meeting Agenda
- Finance Committee Meeting Agenda (1 page)
- UUA 2008 Budget Overview (1 page)
- Memo and GA documents from Lyn Conley re: 2008 GA Budget & fees, grid (9 pages)
- Loans, Loan Guarantees and First Home Grants (1 page)
- General Investment Funds Report (3 pages)
- Ministers Housing Allowances (1 page)
- GAMAP and GA Planning Committee meeting report (6 pages)
- UU Funding Program 2007 Spring Grants (12 pages)
- UU Women's Federation Report (3 pages)
- Committee on Ministry To and With Youth Summit Report (27 pages)
- Reports
- Staff Reports
- Advocacy & Witness Staff Group (7 pages)
- Beacon Press (2 pages)—clippings in Appendix
- Communications Staff Group (7 pages)
- Congregational Services Staff Group (5 pages)
- District Services Staff Group (9 pages)
- Identity Based Ministries Staff Group (2 pages)
- Lifespan Faith Development Staff Group (6 pages)
- Ministry and Professional Leadership Staff Group, New Director (14 pages)
- Stewardship and Development Staff Group (14 pages)
- E-Governance
- Report to the Board on the Open Space process at GA 2007 (5 pages)
- Recommendations to the Board from Open Space breakout sessions (10 pages)
For more information contact administration @ uua.org.
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Last updated on Friday, July 29, 2011.
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