Board Packet, April 2019
The Unitarian Universalist Association (UUA) Board of Trustees will meet January 25-27, 2019 in Boston, MA
You're invited to join the Zoom meeting when the Board is in open session. Consult the agenda, below, for more information.
The following documents are in PDF format.
Full Board Packet as of 4/27/2019 (70 pages)
1. Agendas
- Meeting Agenda (3 pages)
- Consent Agenda
- Reports Submitted for Approval
- Reports Received
- Changes in Congregational Status - April 2019 (1 page)
- Motions Submitted for Approval
- Goodloe Dissolution Motion (2 pages)
- Motions Submitted for Approval
- Changes in Congregational Status - April 2019 (1 page)
2. Reports
- President's Report (15 pages)
- Finance
- 3rd Quarter FY2019 Budget Forecast Overview & Summary (3 pages)
- FY2020 Board Budget Memo (2 pages)
- Board Budget FY2020—FY2021 (7 pages)
- Capital Budget FY2020 (1 page)
- Consolidating Budgets FY2020—FY2021 (1 page)
- Financial Advisor's Report (1 page)
- Suggested Changes to Policy 2.10 - Emergency Presidential Incapacity (1 page)
- Elections Task Force Report (12 pages)
- Staff Feedback on Elections Task Force Report (4 pages)
- Proposed Changes to UUA Election Technical Processes (8 pages)
- DRAFT Moderator Job Description (2 pages)
- Principles Working Group Report (2 pages)
- UUA Board Travel Policy for Non-Members (1 page)