The Unitarian Universalist Association (UUA) Board of Trustees will meet October 14-17, 2020 via Zoom videoconference.

You're invited to join the Zoom meeting when the Board is in open session (Thursday and Saturday, October 15 and 17). Consult the agenda, below, for more information.

Full Board Packet as of 10/17/2020 (83 pages)

The following documents are in PDF format.

1. Agendas

• Meeting Agenda (2 pages)​​
• Consent Agenda
  • Reports Submitted for Approval
    • Proposed Board Meeting Dates for Fiscal Years 2022 and 2023 (1 page)
    • Board of Trustees DRAFT Minutes - June 23-24, 2020 (5 pages)
    • Board of Trustees DRAFT Minutes - June 29, 2020 (5 pages)
    • Board of Trustees DRAFT Minutes - July 13, 2020 (2 pages)
    • Board of Trustees DRAFT Minutes - August 10, 2020 (3 pages)
    • Board of Trustees DRAFT Minutes - September 14, 2020 (2 pages)
  • Reports Received
    • Changes in Congregational Status - September 2020 (1 page)
    • Elected Volunteer Positions to be Filled at General Assembly 2021 (1 page)

2. Reports

• Current Board Covenant (2 pages)
• Orientation on Board Culture and How It Makes Decisions (6 pages)
• Staff Reports
  • President's Report (11 pages)
  • Finance
    • 1st Quarter FY2021 Budget Forecast Overview & Summary (3 pages)
    • Financial Secretary's Report (1 page)
• Choosing Committee Assignments (17 pages)
• Board Plan for FY 2021 (10 pages)

• Findings and Resolutions of the Board Concerning General Assembly 2021 in Milwaukee, WI (9 pages)

• Suggested Charge for the Commission on Institutional Change Design Team (1 page)