January 2007
January 19-21, 2007
The following documents are in PDF format.
Cover letter from Moderator Gini Courter
- Agendas
- Meeting Agenda
- Consent Agenda
- Board of Trustees Minutes, October 21-22, 2006 (12 pages)
- Executive Committee Minutes, November 29-30, 2006 (1 page)
- Motions for Action
- Board of Review Rules Memo (5 pages)
- UUA Employee Benefits Trust (30 pages)
- Working Group Agendas
- Association Working Group (1 page)
- Criteria for Affiliate status with the UUA (4 pages)
- Checklist for Reviewing IA Applications (1 page)
- Copy of current IA application (8 pages)
- Copy of current IA renewal application (6 pages)
- Bylaws and Rules to the election of President, Moderator and Financial Advisor (8 pages)
- Board approved Election Campaign Policies for Print and Electronic Media (3 pages)
- Best Practices Committee Meeting (3 pages)
- Congregations Working Group (1 page)
- Growth Working Group
- Living Our Faith Working Group
- Committees (including liaison reports)
- APF Committee meeting report (4 pages)
- AR/AO/MC Team Agenda (1 page)
- Committee on Socially Responsible Investing (2 pages)
- District Presidents Association meeting report (3 pages)
- Finance Committee Meeting Agenda (1 page)
- GIF Memo (2 pages)
- CPLC Loans (1 page)
- Shareholders Resolutions (23 pages)
- Overview FY08 Budget
- Journey Towards Wholeness Transformation Committee Report (2 pages)
- Ministerial Fellowship Committee
- UU Funding Panel 2006 Program Grants (11 pages)
- Reports
- Staff Reports
- Advocacy & Witness Staff Group (7 pages)
- Report from Rob Keithan on Proposed UUA Public Policy Statement Process (5 pages)
- Beacon Press (2 pages) – clippings in Appendix
- Communications Staff Group (7 pages) – clippings in Appendix
- Congregational Services Staff Group (16 pages)
- District Services Staff Group (7 pages)
- General Assembly – materials for Open Space Technology (13 pages)
- Identity Based Ministries Staff Group (3 pages)
- Lifespan Faith Development Staff Group (8 pages)
- Consultation on Ministry To and With Youth Report (6 pages)
- Supplement
- Ministry and Professional Leadership Staff Group (12 pages)
- Stewardship and Development Staff Group (23 pages)
- UU Women's Federation Report (2 pages)
- Financial Advisor's Report
Appendix
- Reprinted Articles
- Beacon Press clippings (12 pages)
- Skinner House reviews and World articles ( pages)
- Logistics
- Staff Schedules
- Instructions for Lock Box at P&E for late arrivals
- Board Mission/Covenant
- UUA Board of Trustees Mission Statement (1 page)
- UUA Board of Trustees Statement of Call (1 page)
- Bylaws