April 2009
April 17-18, 2009
The following documents are in PDF format.
- Agendas (Consent Agenda, Motions for Action)
- Meeting Agenda (7 pages)
- Consent Agenda
- Board of Trustees Minutes, January 2009 (14 pages)
- Executive Committee Minutes, March 10-11, 2009 (1 page)
- Governance Policy revisions (8 pages)
- Working Group Agendas
- Association Working Group (1 page)
- Congregations Working Group (1 page)
- Governance Working Group (1 page)
- Governance WG Report (8 pages)
- Growth Working Group (1 page)
- Proposed Bylaw Change for Inclusion at GA re: Rule 4.9.2 (1 page)
- Living Our Faith Working Group (1 page)
- Committees (including liaison reports)
- AR/AO/MC Meeting Agenda (1 page)
- Audit Committee Memo and Recommendations (7 pages)
- Committee on Committees Agenda (1 page)
- Fifth Principle Task Force Report (20 pages)
- Finance Committee Meeting Agenda (1 page)
- UUA Budget FY10 Memo (4 pages)
- FY10/FY11 Budget Overview (4 pages)
- Loans, Loan Guarantees and First Home Grants (1 page)
- Common Endowment Fund Report (2 pages)
- Capital Expenditures Budget FY10 (3 pages)
- GA Planning Committee Report (4 pages)
- Health Plan Trust Report (7 pages)
- UUA Health Plan Performance Review (90 pages)
- Ministerial Fellowship Committee Report (5 pages)
- UU Funding Program Marion Barr Stanfield and Polly D’Orlando Art Scholarships Announcements (1 page) and Otto Stanfield Law Scholarship Announcement (1 page)
- Reports
- Staff Reports
- Advocacy & Witness (9 pages)
- Beacon Press (16 pages, includes clippings)
- Communications (6 pages)
- Congregational Services (4 pages)
- District Services (7 pages)
- Identity Based Ministries (4 pages)
- Mosaic Project Report (115 pages)
- Lifespan Faith Development (8 pages)
- Youth Ministry Working Group Report (24 pages)
- Ministry and Professional Leadership (7 pages)
- Stewardship and Development (36 pages)
- Staff Reports