The Unitarian Universalist Association (UUA) Board of Trustees will meet April 21-22, 2017 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.

Full Board Packet as of 4/26/2017 (122 pages)

1. Agendas

• Meeting Agenda (3 pages)
• Consent Agenda
  • Changes in Congregational Status (1 page)
  • Board of Trustees DRAFT Minutes - Jan. 27-28, 2017 (5 pages)
  • Board of Trustees DRAFT Minutes - Feb. 16, 2017 (2 pages)
  • Board of Trustees DRAFT Minutes - Apr. 3, 2017 (2 pages)
  • Board of Trustees DRAFT Minutes - Apr. 6, 2017 (7 pages)
  • Board of Trustees DRAFT Minutes - Apr. 10, 2017 (3 pages)
  • Staff Monitoring Report and Board Assessment Summary
    • Monitoring Report for Policy 2.6.1 Financial Planning and Budgeting (1 page)
    • Assessment Summary of Monitoring Report for Policy 2.6.1 Financial Planning and Budgeting (16 pages)

2. Reports

• Moderator's Report (6 pages)
• Treasurer's Report
  • FY2017 3rd Quarter Forecast (5 pages)
  • Board Budget FY2018-FY2019 (5 pages)
  • Capital Budget FY2018 (1 page)
  • Consolidating Budgets FY2018-FY2019 (1 page)
• Vice Moderator's Report (2 pages)
• Secretary's Report (1 page)
• Annual Program Fund (APF) Taskforce Report (2 pages)
• Commission on Appraisal Board Report (2 pages)
• Commission on Social Witness
  • Preliminary Ideas on Re-Visioning Social Witnessing at GA (2 pages)
• Leadership Development Report (8 pages)
• Generative Discussion
  • Journey Towards Wholeness Transformation Committee Report to the Board (2 pages)
  • Racism Audit Motion of April 6, 2017 (2 pages)
• Governance Working Group Meeting Report (5 pages)
• Committees and Appointments Working Group Meeting Report (3 pages)
• Re-Imagining Covenant Taskforce
  • Recommendation of the Re-Imagining Covenant Taskforce (4 pages)
• General Assembly Preparation
  • Draft Agenda for the General Sessions at General Assembly 2017 (5 pages)
  • General Assembly 2017 Rules of Procedure (5 pages)
• Moderator Nominating Committee Charge (4 pages)