The Unitarian Universalist Association (UUA) Board of Trustees meeting on June 2011 in Charlotte, NC.

The following documents are PDF files.

1. Agendas (Consent Agenda, Motions for Action)

   1. Meeting Agenda (2 pages)

   2. Consent Agenda

      • Board Minutes—January 20-23, 2011 (23 pages)
      • Board Minutes—April 16-17, 2011 (23 pages)
      • Board Minutes—May 26, 2011 (6 pages)
      • Executive Committee Minutes—April 4, 2011 (1 page)
      • Executive Committee Minutes—April 21, 2011 (1 page)
      • Executive Committee Minutes—May 3, 2011 (1 page)
      • Marion Barr Stanfield and Polly D’Orlando Art Scholarships (2 pages)
      • Otto Stanfield Law Scholarship (1 page)

2. Motions

   1. Congregations Working Group proposed changes (1 page)
   2. Finance Committee motions (1 page)
   3. Amendments to our Monitoring Schedule re: Policy 2.14 (2 pages)
   4. Motion on Proposed Changes to UUA Conflict of Interest Policy (6 pages)
   5. Motions to amend Policy 3.7 (2 pages)

3. Reports

   1. Finance Committee—FY11 Fourth Quarter Forecast Overview (3 pages)
   2. Journey Toward Wholeness Transformation Committee Report (95 pages)

   3. Panel on Theological Education Report (3 pages)

      • April 2011 Minutes (2 pages)
   4. Gathered Here Report (1 page)

4. Governance

   1. Congregations Working Group Monitoring Report (1 page)
   2. Excellence in Ministry Working Group Monitoring Report Recommendations (1 pages)
   3. Linkage Working Group Monitoring Report Recommendations (2 pages)
   4. Governance Working Group Monitoring Report (3 pages)