The Unitarian Universalist Association (UUA) Board of Trustees will meet January 27-28, 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 1/27/2017 (273 pages)

1. Agendas

• Meeting Agenda (3 pages)
• Consent Agenda
  • Changes in Congregational Status - January 2017 (1 page)
  • General Assembly 2014 DRAFT Minutes - June 25-29, 2014 (10 pages)
  • General Assembly 2015 DRAFT Minutes - June 24-28, 2015 (25 pages)
  • General Assembly 2016 DRAFT Minutes - June 23-26, 2016 (9 pages)
  • Board of Trustees DRAFT Minutes - Oct. 14-15, 2016 (5 pages)
  • Board of Trustees DRAFT Executive Committee Minutes - Dec. 15, 2016 (1 page)
  • Staff Monitoring Reports
    • Monitoring Report for Policy 2.7.1 Annual Audit (2 pages)
    • Monitoring Report for Policy 2.8 Asset Protection (4 pages)
  • Board Assessment Summaries of Monitoring Reports
    • Assessment Summary of Monitoring Report for Policy 2.7.1 Annual Audit (16 pages)
    • Assessment Summary of Monitoring Report for Policy 2.8 Asset Protection (15 pages)

2. Reports to the Board

• President's Report (1 page)
• UU College of Social Justice Report (2 pages)
• Moderator's Report (4 pages)
• Renewing the Covenant Task Force Report (1 page)
• Vice Moderator's Report (3 pages)
  • Board-General Assembly Planning Committee Liaison Report (1 page)
  • Site Recommendation for General Assembly 2020 (2 pages)
• Congregational Boundaries Working Group Report (1 page)
• Secretary's Report (1 page)
  • UUA Elections Process - Then and Now (3 pages)
  • UUA Election 2017 Delegate Voting Info (revisions still in process) (1 page)
• Treasurer's Report and Audit Update
  • Overview and Summary of Q2FY17 Forecast (3 pages)
  • Financial Certification for Fiscal Year 2016 (1 page)
  • Independent Audit Report: Consolidated Financial Statements and Supplemental Schedules of the UUA and Subsidiary (37 pages)
  • Independent Audit Report: Financial Statements of the UU Common Endowment Fund LLC (15 pages)
  • Audit Committee Report (16 pages)
  • Health Plan Report (17 pages)
• Financial Advisor's Report (1 page)
• Duty of Care Responsibilities
  • Putting the Trust in Trusteeship (11 pages)
• Black Lives of Unitarian Universalism (BLUU) Update/Funding
  • UUA Staff's Considerations and Recommendations Concerning UUA Board's BLUU Funding Resolution (4 pages)
  • January 2017 Letter from Board to BLUU Collective - DRAFT (2 pages)
  • Transcript of BLUU Discussion at October 14, 2016 UUA Board Meeting (20 Pages)
  • BLUU Presentation to UUA Board at Its October 2016 Meeting (21 pages)
  • Board Response Letter Re Vote on BLUU (1 page)
    • Original Letter Inquiring Re BLUU to Board (2 pages)