The Unitarian Universalist Association (UUA) Board of Trustees will meet January 18-21, 2018 in New Market and Knoxville, TN

This meeting was live-streamed during parts of its scheduled meeting time.

Consult the agenda, below, for more information.

The following documents are in PDF format.

Full Board Packet as of 1/18/2018 (64 pages)

1. Agendas

• Meeting Agenda (4 pages)
• Consent Agenda
  • President's Report (3 pages)
  • Monitoring Report 2.7.1 Annual Audit (3 pages)
    • Assessment Results for Monitoring Report 2.7.1 Annual Audit (3 pages)
  • Monitoring Report 2.7.5 Reporting of All Transactions (1 page)
    • Assessment Results for Monitoring Report 2.7.5 Reporting of All Transactions (5 pages)
  • Board of Trustees DRAFT Minutes - December 11, 2017 (2 pages)

2. Reports

• Monitoring Report Update on Policies 2.1 and 2.4 (3 pages)
• UUA Bylaws Change Purpose Statement (1 page)
• General Bylaw Priority Grid (8 pages)
• Liberal Religious Educators Association (LREDA) Board Bylaw Proposal (1 page)
• 2018 Summary of Review and Re-Prioritizing of Ends (2 pages)
• Draft Proposed Revised and Prioritized Ends (9 pages)
• Treasurer's Report (16 pages)
• Board Forecast Overview and Summary Q2FY18 (3 pages)