The Unitarian Universalist Association (UUA) Board of Trustees will meet April 19-21, 2018 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 4/20/2018 (109 pages)

1. Agendas

• Meeting Agenda (3 pages)
• Consent Agenda
  • Changes in Congregational Status - April 2018 (1 page)
  • Board of Trustees DRAFT Minutes - January 19-20, 2018 (12 pages)
  • Board of Trustees DRAFT Minutes - February 12, 2018 (3 pages)
  • Board of Trustees DRAFT Minutes - March 12, 2018 (3 pages)
  • General Assembly 2021 Site Report (2 pages)

2. Reports

• President's Report (22 pages)
• Finance
  • FY2018 Q3 Forecast (3 pages)
  • FY2019 Budget Memo (2 pages)
  • Board Budget FY2019-FY2020 (7 pages)
  • Capital Budget FY2019 (1 page)
  • Consolidating Budgets FY2019-FY2020 (1 page)
  • Monitoring Report 2.6.1 Financial Planning and Budgeting (1 page)
• Ministerial Fellowship Committee Memo (1 page)
• General Assembly
  • Article 2 and General Bylaws Process (includes General Assembly 2018) (2 pages)
  • General Assembly 2018 Rules of Procedure (2 pages)
  • General Assembly 2018 Safety Team (2 pages)
  • List of General Assembly Roles and Responsibilities for Board Members (4 pages)
  • June 2017 Board of Trustees Meeting Agenda (4 pages)
• Election Campaign Practices Committee Report to the Board (8 pages)
• Presidential Search Committee's Final Report to the Board (21 pages)

Additional Meeting Documents

• Proposal from Lena Gardner (as introduced by Christina Rivera, and edited during the meeting)
• Email from Ranwa Hammamy on behalf of DRUUMM