Board Packet, October 2010

October, 2010

The following documents are PDF files.

Letter from the Moderator

  1. Agendas (Consent Agenda, Motions for Action)
    1. Meeting Agenda (10 pages)
    2. Consent Agenda
  2. Motions
    1. Unitarian Universalist Association (UUA) Governance Manual - Section 2: Leadership Covenant and Expectations [Executive Limits] (31 pages)
    2. Proposed Edits to Governance Policies 2.6 and 2.10
    3. *Section 4.16. Additions to the Agenda of Regular General Assemblies
    4. Site selection Process Policy—Policy 3.1.9.F.2.
  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
  4. Committees (Including Liaison Reports)
    1. Committee on Committees Agenda
    2. Finance Committee Agenda
    3. General Assembly Planning Committee (GAPC) and General Assembly and the Mission of the Association Partnership (GAMAP) Report
    4. Journey Toward Wholeness Transformation Committee (JTWTC) Report (95 pages)
    5. Ministerial Fellowship Committee (MFC) Report
    6. Right Relationship Monitoring Committee Agenda
  5. Reports
    1. Report from Debra Haffner: Toward a Sexually Healthy and Responsible UUA
    2. Report from Tom Loughrey, UUA Secretary
    3. Report from UUA Staff (15 pages)
    4. Report from Unitarian Universalist Women’s Federation (UUWF)
  6. Governance
    1. Board Communications Strategy–DRAFT
    2. GA Offsite Trials Documents
    3. Letter to Peter Morales from Somos America re: Arizona
    4. Unitarian Universalist's for a Just Economic Community (UUJEC) Letter to Board