October 2015
Unitarian Universalist Association (UUA) Board of Trustees Will Meet October 16-18, 2015 in Boston, MA
The following documents are PDF files.
Part 1 of Full Board Packet (114 pages)
Part 2 of Full Board Packet (56 pages)
1. Agenda
- Meeting Agenda (4 pages)
- Consent Agenda
2. Reports to the Board
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President's Report (2 pages)
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Moderator's Report (6 pages)
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Vice Moderator's Report (10 pages)
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Finance
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Finance Agenda (13 pages)
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Treasurer's Report (7 pages)
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Annual Program Fund Presentation (15 pages)
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Fiscal Year 2015 Board Expenses (5 pages)
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1Q16 Forecast (3 pages)
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Draft FY15 Financial Statements (5 pages)
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2016 Proposed GA Budget (2 pages)
- 2016 Proposed GA Budget Narrative (2 pages)
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- Committees Working Group
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Committees Working Group Report (7 pages)
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UUA Leadership Development Proposal (2 pages)
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Appointments Process
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Empowerment and Inclusion Working Group
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Statement for the Board (1 page)
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Governance and Policies Working Group
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Perpetual Monitoring Calendar Rationale (2 pages)
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Perpetual Monitoring Calendar (4 pages)
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Section 3 Procedures Draft 3.0 (22 pages)
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Recommended Changes to Policies and Procedures 3.6 and 3.6.1 (1 page)
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Linkage Working Group
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Commission on Appraisal
- Reimagining Governance Working Group
- Proposal for Reimagining Governance (8 pages)
- Rule Changes Approved by the Ministerial Fellowship Committee (4 pages)