The Unitarian Universalist Association (UUA) Board of Trustees will meet June 20, 21, and 26, 2017 at the Omni Riverfront Hotel in New Orleans, LA

The following documents are PDF files.

Full Board Packet as of 6/20/2017 (45 pages)

1. Agendas

   Reports to the Board

   • Meeting Agenda (4 pages)
   • Consent Agenda
     • Board of Trustees DRAFT Minutes - April 21-22, 2017 - with edits made at meeting (6 pages)
     • Board of Trustees DRAFT Executive Committee Minutes - May 1, 2017 (2 pages)
     • Board of Trustees DRAFT Executive Committee Minutes - May 16, 2017 (1 pages)
     • Board of Trustees DRAFT Minutes - May 30, 2017 (1 page)
     • Board of Trustees DRAFT Minutes - June 6, 2017 (2 pages)
     • Board of Trustees DRAFT Minutes - June 13, 2017 (2 pages)
   • Acting Moderator's Report (9 pages)
   • Treasurer's Report
     • 4th Quarter FY2017 Budget Forecast Overview & Summary (3 pages)
   • Financial Advisor's Report (1 page)
   • Black Lives of Unitarian Universalism (BLUU) Funding

     Governance and Policies Working Group

     • BLUU Funding Motion (1 page)
     • Considerations and Recommendations Concerning UUA Board's BLUU Funding Resolution - Revised June 2, 2017 (4 pages
     • Motion to Add Policy 2.4.5 (1 page)
     • Motion to Add Policy 2.7.8 (1 page)
     • Motion to Add Policy 2.10.1 and Amend Policy 2.0 (1 page)
     • Motion to Appoint a 2nd Vice Moderator (1 page)
   • Moderator Nominating Committee Charge (1 page)
   • Review Board Panel Discussion for Thursday
     • GA 2017 Board Panel - Key Elements (1 page)

Annual Reports to the 2017 General Assembly may be found at the bottom of this page.