The Unitarian Universalist Association (UUA) Board of Trustees will meet April 22-24, 2021 via Zoom videoconference.

You're invited to join the Zoom meeting when the Board is in open session. Consult the agenda, below, for more information.

Full Board Packet as of 4/23/2021 (PDF, 115 pages)

1. Agendas
   • Meeting Agenda (PDF, 2 pages)​​
   • Consent Agenda
     • Submitted for Approval
       • Changes in Congregational Status - March 2021 (PDF, 1 page)
         • New Member Application: All Souls Unitarian Universalist Congregation - Palatka, FL (PDF, 17 pages)
         • New Member Application: Inland Northwest Unitarian Universalist Community - Spokane, WA (PDF, 26 pages)
       • Draft Board Meeting Minutes
         • Board of Trustees DRAFT Minutes - March 8, 2021 (PDF, 3 pages)
         • Board of Trustees DRAFT Executive Session Minutes - February 25, 2021 (PDF, 1 page)
         • Board of Trustees DRAFT Minutes - February 8, 2021 (PDF, 4 pages)
         • Board of Trustees DRAFT Minutes - January 22-23, 2021 (PDF, 7 pages)
       • Proposed Bylaw Amendments
         • Proposed Bylaw Amendment #1: Section 4.16 (PDF, 1 page)
         • Proposed Bylaw Amendment #2: Sections 9.5 and 9.6 and Rule G-9.13.7 (PDF, 2 pages)
         • Proposed Bylaw Amendment #3: Section 9.5 (PDF, 1 page)
     • Reports Received
       • Financial Secretary's Report (PDF, 2 pages)
       • Role of Liaisons to Committees, Working Groups, Etc. (PDF, 1 page)
2. Reports
   • Staff Reports
     • President's Report to the Board (PDF, 18 pages)
     • Memo Re Sources of Democratic Accountability for AR/AO/MC Work (PDF, 3 pages)
     • Finance
       • 3rd Quarter FY2021 Budget Forecast Overview & Summary (PDF, 3 pages)
       • FY2022 Board Budget Memo (PDF, 4 pages)
       • Board Budget FY2022—FY2023 (PDF, 8 pages)
       • Capital Budget FY2022 (PDF, 1 page)
       • Consolidating Budgets FY2022—FY2023 (PDF, 2 pages)
   • General Assembly Planning

     • Proposed Business Resolution to Suspend Sections 5.8, 5.9, and 5.11 of the Bylaws (PDF, 1 page)

     • Proposed GA 2021 Rules of Procedure (PDF, 4 pages)

     • Proposed GA 2021 Business Agenda (PDF, 3 pages)