Board Packet, October 2016

By UUA Board of Trustees

The Unitarian Universalist Association (UUA) Board of Trustees met October 13-15, 2016 at the Unitarian Universalist Congregation at Shelter Rock in Manhasset, NY

The following documents are PDF files.

Part 1 - Board Packet as of 10/21/2016 (99 pages)

Part 2 - Board Packet as of 10/21/2016 (121 pages)

Agendas
- Meeting Agenda (4 pages)
- Consent Agenda
  - Board of Trustees DRAFT Minutes—June 21-22, 2016 (5 pages)
  - Board of Trustees DRAFT Minutes—June 27, 2016 (3 pages)
- Reports to the Board
  - President's Report (2 pages)
  - Moderator's Report (4 pages)
  - Vice Moderator's Report (2 pages)
    - General Assembly Liaison Report to the Board (2 pages)
  - Black Lives UU
    - BLUU-UUA Funding Summary (5 pages)
    - BLUU Presentation to the Board (21 pages)
  - Treasurer's Report
    - Report to the Board (14 pages)
    - Overview and Summary of Q1FY17 Forecast (5 pages)
    - Budget for General Assembly 2017 (3 pages)
  - Working Group Assignments
    - Committee Assignments (2 pages)
    - Board Work Plan 2016-2018 (3 pages)
  - Governance Working Group
    - Monitoring Reports
      - Monitoring Report 2.2 (48 pages)
      - Monitoring Report 2.2.1 (3 pages)
      - Monitoring Report 2.2.2 (2 pages)
      - Monitoring Report 2.4 (12 pages)
      - Monitoring Report 2.9 (7 pages)
      - Monitoring Reports 2.7, 2.7.2, 2.7.3, 2.7.4 (4 pages)
  - Committees Working Group
    - Committees Working Group Report (12 pages)
    - Leadership Development Taskforce Proposal (2 pages)
  - Boundaries Working Group
    - Report (4 pages)
  - Moderator Nominating Process
    - Current Procedures for the Moderator Nominating Committee (3 pages)
  - Annual Program Fund Task Force
    - Update Presentation to the Board (24 pages)

If you weren't able to attend the meeting in-person, and want to hear more, we invite you to listen to the audio recordings of the meeting.