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Board Packet, January 2011

January 2011 in Tempe, AZ

The following documents are PDF files.

  1. Agendas (Consent Agenda, Motions for Action)
    1. Meeting Agenda (6 pages)
    2. Consent Agenda
  2. Motions
    1. Proposed Changes to Unitarian Universalist Association (UUA) Conflict of Interest Policy (6 pages)
    2. Bylaw Changes Recommended By Congregations Working Group (2 pages)
    3. Proposed Ministerial Fellowship Committee (MFC) Bylaw changes (2 pages)
    4. Proposed Change in the “Monitoring Schedule Appendix 3A (1 page)
    5. UUA Governance Policy Manual Appendix  3a: Monitoring Schedule By Policy Number (4 pages)
    6. Motion to change ENDS Policy 1.0.4 (1 page)
    7. Proposed Language for 3.2.1 (3 pages)
    8. Proposed amendment to Governance Policy 2.6 (1 page)
  3. Committees (Including Liaison Reports)
    1. Audit Committee’s Report to the Board of Trustees (11 pages)
    2. Committee on Committees Agenda (1 page)
    3. Finance Committee Agenda (1 page)
      Budget Forecast
    4. General Assembly Planning Committee Report (6 pages)
    5. MFC Report (3 pages)
    6. Open UUA Committee Reports
  4. Reports
    1. Report from UU Women’s Federation (2 pages)
    2. Report of the Task Force on Board Representation and
      (3 pages)
    3. Issues Regarding GA 2012 in Phoenix: Accountability Panel (4 pages)

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Last updated on Friday, July 29, 2011.

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