January 2008
January 18-20, 2008
The following documents are in PDF format.
Cover letter from the Moderator (1 page)
- Agendas (Consent Agenda, Motions for Action)
- Meeting Agenda
- Consent Agenda
- Board of Trustees Minutes—October 2007 (29 pages)
- Executive Committee Minutes—November 2-3, 2007 (1 pages)
- Motions for Action
- MFC Proposed Rules and Policies changes (27 Pages)
- Proposed RECC Rule Changes (5 pages)
- Working Groups
- Association Working Group Agenda
- Letter to Arliss Ungar regarding Panel on Theological Education (3 pages)
- Bylaw and Rule changes regarding the NH/VT, NE Districts consolidation (1 page)
- Congregations Working Group Agenda
- Governance Working Group Agenda (2 pages)
- UUA Policy Governance Manual—December 17, 2007 revision (41 pages)
- Growth Working Group Agenda
- Report from Joan Lund, Liaison to DPA (3 pages)
- Living Our Faith Working Group (1 page)
- Association Working Group Agenda
- Committees (including liaison reports)
- AR/AO/MC Meeting Agenda (1 page)
- Committees on Committees Meeting Agenda (1 page)
- Finance Committee Meeting Agenda (1 page)
- Loans, Loan Guarantees and First Home Grants (1 page)
- General Investment Funds Report (3 pages)
- Facilities Assessment (1 page)
- Financial Advisor's Presentation (11 pages)
- CSW Report (2 pages)
- GAPC Report (4 pages)
- GA—Report on Appreciative Inquiry and the UUA Board at GA 08 (2 pages)
- Investment Committee Report (5 pages)
- ICUU Report (2 pages)
- MFC Report (2 pages)
- RECC Report (2 pages)
- Reports
- Staff Reports
- Advocacy & Witness Staff Group (8 pages)
- Beacon Press (2 pages)—clippings in Appendix
- Communications Staff Group (7 pages)
- Congregational Services Staff Group (6 pages)
- District Services Staff Group (11 pages)
- Identity Based Ministries Staff Group (2 pages)
- Lifespan Faith Development Staff Group (6 pages)
- Ministry and Professional Leadership Staff Group (8 pages)
- Stewardship and Development Staff Group (14 pages)
- Staff Reports
- Now is the Time! State of the Fund Flash Report (1 page)
- Annual Program Fund Quarterly, Winter 2008 (7 pages)
- Giving and Generosity Update, January 2008 (3 pages)
- Association Sunday
- 2007 District Grant Report (1 page)
- Participants as of 1/18/2008 (21 pages)
Governance
- Board Mission and Covenant Statement (1 page)