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Board Packet, April 2009

April 17-18, 2009

The following documents are in PDF format.

  1.  Agendas (Consent Agenda, Motions for Action)
    1. Meeting Agenda (7 pages)
    2. Consent Agenda
      1. Board of Trustees Minutes, January 2009 (14 pages)
      2. Executive Committee Minutes, March 10-11, 2009 (1 page)
    3. Governance Policy revisions (8 pages)
  2. Working Group Agendas
    1. Association Working Group (1 page)
    2. Congregations Working Group (1 page)
    3. Governance Working Group (1 page)
      1. Governance WG Report (8 pages)
    4. Growth Working Group (1 page)
      1. Proposed Bylaw Change for Inclusion at GA re: Rule 4.9.2 (1 page)
    5. Living Our Faith Working Group (1 page)
  3. Committees (including liaison reports)
    1. AR/AO/MC Meeting Agenda (1 page)
    2. Audit Committee Memo and Recommendations (7 pages)
    3. Committee on Committees Agenda (1 page)
    4. Fifth Principle Task Force Report (20 pages)
    5. Finance Committee Meeting Agenda (1 page)
      1. UUA Budget FY10 Memo (4 pages)
      2. FY10/FY11 Budget Overview (4 pages)
      3. Loans, Loan Guarantees and First Home Grants (1 page)
      4. Common Endowment Fund Report (2 pages)
      5. Capital Expenditures Budget FY10 (3 pages)
    6. GA Planning Committee Report (4 pages)
      1. Recommendation for 2013 General Assembly Site (2 pages)
    7. Health Plan Trust Report (7 pages)
      1. UUA Health Plan Performance Review (90 pages)
    8. Ministerial Fellowship Committee Report (5 pages)
    9. UU Funding Program Marion Barr Stanfield and Polly D’Orlando Art Scholarships Announcements (1 page) and Otto Stanfield Law Scholarship Announcement (1 page)
  4. Reports
    1. Staff Reports
      1. Advocacy & Witness (9 pages)
      2. Beacon Press (16 pages, includes clippings)
      3. Communications (6 pages)
      4. Congregational Services (4 pages)
      5. District Services (7 pages)
      6. Identity Based Ministries (4 pages)
        1. Mosaic Project Report (115 pages)
      7. Lifespan Faith Development (8 pages)
        1. Youth Ministry Working Group Report (24 pages)
      8. Ministry and Professional Leadership (7 pages)
      9. Stewardship and Development (36 pages)

For more information contact web @ uua.org.

This work is made possible by the generosity of individual donors and congregations. Please consider making a donation today.

Last updated on Friday, July 29, 2011.

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