October 2012
The Unitarian Universalist Association (UUA) Board of Trustees meeting during October 2012 in Boston, MA.
The following documents are PDF files.
- Agendas (Consent Agenda, Motions for Action)
- Meeting Agenda (7 pages)
- Consent Agenda
- Board of Trustees Minutes—June 19, 2012 (11 pages)
- Board of Trustees Minutes—July 26, 2012 (2 pages)
- Board of Trustees Minutes—August 30, 2012 (3 pages)
- Board of Trustees Minutes—September 30, 2012 (3 pages)
- Motions
- Working Groups
- Communications (TBD)
- Governance Working Group Agenda (TBD)
- Linkage Working Group Agenda (1 page)
- Committees (including liaison reports)
- Audit Committee Report (2 pages)
- Committee on Committees Agenda (1 page)
- Finance Committee Agenda (1 page)
- General Assembly Planning Committee (GAPC) Reports
- Report to the UUA Board (6 pages)
- 2013 GA Grid (1 page)
- 2013 Proposed Fees (4 pages)
- 2013 Budget Narrative (2 pages)
- GAPC Proposed 2013 Budget (2 pages)
- Report to the UUA Board on the General Assembly 2012 Design Meeting and the September 2011 GAPC Meeting (8 pages)
- Right Relationship Monitoring Committee (1 page)
- Reports
- President's Report (1 page)
- Treasurer's Report (17 pages)
- Fiscal Oversite Dashboard—June 30, 2012 (3 pages)
- Financial Advisor's Report (10 pages)
- 2011-2012 Arizona Immigration Ministry Outcomes Report (15 pages)
- Secretary's Report (2 pages)
- Interim Report of the ad hoc task force of the 5th Principle Task Force Report (2 pages)
- Fifth Principle Task Force Report (13 pages)
- Gathered Here Initiative—Final Report (27 pages)
- Unitarian Universalist Women's Federation (UUWF)—October, 2012 (3 pages)
- Report on Regionalization of field services & governance structures (8 pages)
- Governance
- Sources of Authority Documents
- Four Scenarios
- What a Piece of Work Story (2 pages)
- Rosy Scenario (5 pages)
- Every Teardrop a Waterfall (4 pages)
- Building A New Way Team (5 pages)