April 14-18, 2010

The following documents are PDF files.

1. Agendas (Cosent Agenda, Motions for Action)
   1. Meeting Agenda (7 pages)
   2. Consent Agenda
      • Board of Trustees Minutes, January 13-17, 2010 (15 pages)
      • Board of Trustees Minutes, February 4, 2010
      • Executive Committee Minutes, January 26, 2010
      • Executive Committee Minutes, February 1, 2010
      • Temporary Committee Appointment, March 3, 2010
2. Motions
   1. Proposal for Process to Submit Policy Changes
   2. GAPC proposed bylaw changes
   3. Proposed Bylaw change - Section 4.12.c
3. Working Groups
   1. 1. Congregations Working Group Agenda
      2. Excellence in Ministry Working Group Agenda
      3. Governance Working Group Agenda
         • Pending Policy Changes–Recap as of March 14, 2010
         • Board Compliance Monitoring Tool—Policy 3.8
         • Board Compliance Monitoring Tool—Policy 3.9
         • Board Compliance Monitoring Tool—Policy 4.0
         • Board Compliance Monitoring Tool—Policy 4.1
         • Board Compliance Monitoring Tool—Policy 4.22
         • Board Compliance Monitoring Tool—Policy 4.3
         • Board Compliance Monitoring Tool—Policy 4.4
         • Board Compliance Monitoring Tool—Policy 4.5
      4. Linkage Working Group Meeting Agenda
      5. Partnerships and Alliances Working Group Agenda
4. Committees (Including Liaison Reports)
   1. 1. AR/AO Monitoring Team Agenda
      2. Journey Towards Wholeness Transformation Committee Agenda
      3. Finance Committee Agenda
         • Policy 2.8, Financial Condition and Activities (with edits) (12 pages)
         • Policy 2.8 : Financial Condition and Activities (10 pages)
      4. Report from Ministerial Fellowship Committee
      5. Credentialing Taskforce Report
      6. General Assembly Planning Committee Meeting Report
5. Reports
   1. 1. Summary of UUA Amicus Brief—Pleasant Grove vs Summum (6 pages)
      2. Report from Tom Loughrey, UUA Secretary
      3. Report from UUA Staff (14 pages)
      4. Report from UU Women’s Federation (UUWF)
      5. Proposed Change in Recordkeeper and Investment Mix of the Unitarian Universalist Organizations Retirement Plan
6. Governance
   1. 1. Survey Results on Article XV