January 2016
The Unitarian Universalist Association (UUA) Board of Trustees will meet January 22-23, 2016 in Boston, MA
The following documents are in PDF format.
Full Board Packet (110 pages)
1. Agendas
- Meeting Agenda (2 pages)
- Consent Agenda
2. Reports to the Board
- President's Report (2 pages)
- Moderator's Report (1 page)
- Vice Moderator's Report (10 pages)
- Treasurer's Report (7 pages)
- Task Force on Covenanting
- Board Report (4 pages)
- Board Video Update (mp4)
- Finance
- Finance Agenda (1 page)
- UUA Fiscal Year 2015 Certification Statement (1 page)
- 2Q2016 Forecast Overview, Summary, and Analysis (5 pages)
- Preliminary Income Forecast for Fiscal Year 2017 (1 page)
- UUA Endowment Spending Policies (1 page)
- Memo to Board Regarding a Reserve for Major Building Repairs (2 pages)
- Audit Committee
- Governance and Policies Working Group
- Open UUA Committee Report to the Board (6 pages)
- Commission on Social Witness
- Commission on Social Witness Report to the Board (10 pages)
- AIW Proposals (2 pages)
- Reimagining Governance Working Group Report (2 pages)