January 2014
The Unitarian Universalist Association (UUA) Board of Trustees meeting during January 2014 in San Diego, CA.
The following documents are PDF files.
A. Agendas
- Meeting Agenda (4 pages)
- Consent Agenda
- General Assembly (GA) Minutes—June 2013 (26 pages)
- Board of Trustees Minutes—October 17-21, 2013 (10 pages)
- Board of Trustees Minutes—December 19, 2013 (2 pages)
- Tandy Scheffler Letter re: Revisions to RECC Rules - December, 2013 (2 pages)
- RECC Rules—Draft Revisions with Tracked Changes as of December 2, 2013 (9 pages)
- RECC Rules—Draft Revisions Final Markup as of December 2, 2013 (7 pages)
B. Reports
- President's Report (5 pages)
- Moderator's Report (3 pages)
- Vice Moderator's Report (3 pages)
- Financial Advisor's Report (12 pages)
- Treasurer's Report (9 pages)
- Commission on Appraisal Report to the Board (1 page)
- Annual Program Fund (APF) Report (9 pages)
- Staff Report on Responsive Resolution (12 pages)
C. Committees
- Finance Committee
- Finance Committee Agenda (1 page)
- Notes from Finance Committee Call—December 17, 2013 (2 pages)
- Dan Brody's Memo on Beacon Press Policy—April 20, 2013 (1 page)
- Budget FY14 2Q Forecast Memo (2 pages)
- Forecast Overview 2Q14 (1 page)
- Forecast Summary 2Q14 (2 pages)
- Major Gift Ask Pyramid (1 page)
- GIFT Experiment—Mid Year Review (2 pages)
D. Working Groups
- Linkage Working Group Report (8 pages)
- Policy Review Working Group
- Transforming GA Working Group Report (4 pages)
E. Governance