October 2014
The Unitarian Universalist Association (UUA) Board of Trustees will meet during October 2014 in Boston, MA.
The following documents are PDF files.
Full Board Packet—Part 1 (99 pages)
Full Board Packet—Part 2 (110 pages)
Full Board Packet—Part 3 (131 pages)
- Agendas
- Meeting Agenda (5 pages)
- Consent Agenda
- Moderator's Report (2 pages)
- Vice Moderator's Report (7 pages)
- Secretary's Report (1 page)
- Finance Committee Agenda (3 pages)
- Financial Advisor's Report (21 pages)
- Treasurer's Report (10 pages)
- Board Forecast Overview and Summary 1Q15 (3 pages)
- Board of Trustees Minutes—April 10-13, 2014 (11 pages)
- Board of Trustees Executive Committee Minutes—May 15, 2014 (1 page)
- Board of Trustees Minutes—June 24-25, 2014 (5 pages)
- Board of Trustees Minutes—June 30, 2014 (5 pages)
- Board of Trustees Minutes—August 7, 2014 (3 pages)
- Policies Working Group Consent Agenda Motions (2 pages)
- Changes in Congregational Status—October 2014 (2 pages)
- New Member Application—Iowa Lakes Unitarian Universalist Fellowship (10 pages)
- Southeast UU Summer Institute Endowment Participation Request (1 page)
- General Assembly Planning Committee 2015 Proposed Budget And Fees—Narrative (2 pages)
- General Assembly Planning Committee 2015 Proposed Budget (2 pages)
- General Assembly Registration Fees (4 pages)
- Travel and Expense Guidelines for Staff and Volunteers (3 pages)
- Monitoring Report Motions (1 page)
- Reports to the Board
- President's Report (2 pages)
- Emerging Congregations Working Group Memo (1 page)
- Related Groups/Communities Recognition Proposal (2 pages)
- Linkage Working Group Memo (1 page)
- Consultant Isabella Furth's Resume (2 pages)
- Linkage Working Group 2014 Plan (3 pages)
- Basic Principles in Congregational Polity, with Primary Source Voices (6 pages)
- Gathering for Purpose Report (18 pages)
- Congregational Boundaries Working Group Report (3 pages)
- Proposed Ministerial Fellowship Committee Rules Changes (2 pages)
- Transmittal Comments from the Ministerial Fellowship Committee (2 pages)
- Congregational Boundaries Advisory Group Comments on MFC Rule Changes (3 pages)
- Congregational Boundaries Advisory Group Structure (1 page)
- Congregational Boundaries Working Group/Staff Timeline (3 pages)
- Audit Committee Recommendations—Motions (6 pages)
- Policy Section 3 Procedural (26 pages)
- Governance Working Group Memo—Policy Section 4 (6 pages)
- Strengthening Governance Working Group Report (1 page)
- Strengthening Governance Working Group Notes (2 pages)
- 5th Principle Task Force 2009 Report (13 pages)
- Final Report of the UUA's Commission on Governance—1993 (136 pages)
- Proposal for GA Scholarships (2 pages)
- Commission on Appraisal—Thoughts for a Conversation with the UUA Board and Staff (2 pages)
- Board, Staff, and Elected Committees with Budgets (1 page)
- FY15 UUA Committee Budgets (1 page)