The Unitarian Universalist Association (UUA) Board of Trustees will meet April 15-16, 2016 in Boston, MA

This meeting will be live-streamed during its scheduled meeting times. Consult the agenda, below, for more information.

The following documents are in PDF format.

Part 1 of the Full Board Packet (77 pages)
Part 2 of the Full Board Packet (21 pages)
Part 3 of the Full Board Packet (57 pages)

1. Agendas

• Meeting Agenda (2 pages)
• Consent Agenda
  • Changes in Congregational Status (1 page)
  • Unitarian Universalist Fellowship of Benton County Membership Application (32 pages)
  • Board of Trustees DRAFT Minutes - Jan. 22-23, 2016 (5 pages)
  • Board of Trustees DRAFT Minutes - Feb. 25, 2016 (3 pages)

2. Reports to the Board

• President's Report (2 pages)
• Moderator's Report (2 pages)
• Finance
  • 3rd Quarter FY2016 Budget Forecast (4 pages)
  • Budget Overview for FY 2017 and FY2018 (7 pages)
  • Capital Budgets for FY2017 and FY2018 (1 page)
  • Consolidating Budgets for FY2017 and FY2018 (1 page)
  • Strategic Budget Memo FY2017 (16 pages)
  • Uses of the Legacy Funds for Innovation (1 page)
  • Wake Now Our Vision report of the collaborative campaign (5 pages)
• Financial Advisor's Report
  • Annual Program Fund Task Force Charge and Members (1 page)
• Committees Working Group
  • UUA Committee Analysis (9 pages)
  • Board Report (6 pages)
• Renewing the Covenant Task Force
  • Board Report (mp4)
• Linkage Working Group
  • Linkage Working Group Report (11 pages)
• Emerging Congregations Working Group
  • Covenanting Communities Memo (2 pages)
  • Types of Relationships Between Independent Organizations and the UUA (1 page)
• Governance and Policies Working Group
  • Motion to Amend Section 3 Procedures (1 page)
  • Proposed Policy 3 Revisions (3 pages)
  • Board Policy Monitoring Report (1 page)
  • Staff Monitoring Reports
    • Monitoring Report for Policies 1.0—1.9 (the Ends) (30 pages)
    • Monitoring Report for Policy 2.7.5 (1 page)
    • Monitoring Report for Policy 2.10 (1 page)
• Congregational Boundaries Working Group
  • Congregational Boundaries Working Group Report to the Board (1 page)
• General Assembly Rules of Procedure 2016 (4 pages)
• General Assembly Scholarship Update Report (1 page)