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Board Packet, April 2010

April 14-18, 2010

The following documents are PDF files.

  1. Agendas (Cosent Agenda, Motions for Action)
    1. Meeting Agenda (7 pages)
    2. Consent Agenda
  2. Motions
    1. Proposal for Process to Submit Policy Changes
    2. GAPC proposed bylaw changes
    3. Proposed Bylaw change - Section 4.12.c
  3. Working Groups
      1. Congregations Working Group Agenda
      2. Excellence in Ministry Working Group Agenda
      3. Governance Working Group Agenda
      4. Linkage Working Group Meeting Agenda
      5. Partnerships and Alliances Working Group Agenda
  4. Committees (Including Liaison Reports)
      1. AR/AO Monitoring Team Agenda
      2. Journey Towards Wholeness Transformation Committee Agenda
      3. Finance Committee Agenda
      4. Report from Ministerial Fellowship Committee
      5. Credentialing Taskforce Report
      6. General Assembly Planning Committee Meeting Report
  5. Reports
      1. Summary of UUA Amicus Brief—Pleasant Grove vs Summum (6 pages)
      2. Report from Tom Loughrey, UUA Secretary
      3. Report from UUA Staff (14 pages)
      4. Report from UU Women’s Federation (UUWF)
      5. Proposed Change in Recordkeeper and Investment Mix of the Unitarian Universalist Organizations Retirement Plan
  6. Governance
      1. Survey Results on Article XV