The Unitarian Universalist Association (UUA) Board of Trustees meeting during October 2011 in Boston, MA.

The following documents are PDF files.

1. Agendas (Consent Agenda, Motions for Action)

   1. Meeting Agenda (8 pages)
   2. Trustee Orientation Agenda (1 page)

   3. Consent Agenda

      • Board of Trustees Minutes—June 21-27, 2011 (26 pages)
      • Board of Trustees Minutes—August 25, 2011 (3 pages)
      • Board of Trustees Minutes—September 22, 2011 (3 pages)
      • General Assembly (GA) 2011 Minutes—June, 2011 (30 pages)
      • Executive Committee Minutes—June 30, 2011 (1 page)
      • Executive Committee Minutes—July 12, 2011 (1 page)
      • Executive Committee Minutes—July 14, 2011 (1 page)
      • Executive Committee Minutes—October 6, 2011 (1 page)
      • Temporary Appointment (1 page)

2. Working Groups

   1. 1. Communications (1 page)
      2. Excellence in Ministry (TBD)
      3. Governance Working Group Agenda (1 page)
      4. Linkage Working Group Agenda (1 page)

3. Committees (including liaison reports)

   1. 1. Committees on Committees (COC) Agenda (1 page)

      2. Ministerial Credentialing–“Where Does it Belong”?

         • History of Ministerial Credentialing (6 pages)
         • Reflections on Credentialing from Wayne Arnason, Chair Ministerial Fellowship Committee (3 pages)
         • COC Credentialing Conversation (3 pages)

      3. Finance Committee Agenda (TBD)

         1. Treasurer's Board Report
         2. UUA Budget Fiscal Year 2012 First Quarter Forecast Memo
         3. 2012 First Quarter Forecast Report

      4. General Assembly Planning Committee

         • Report on the General Assembly 2012 Design Meeting and Report on the September 2011 General Assembly Planning Committee Meeting (8 pages)
         • Appendix A—Summary of GA delegate responses to Board questions re: GA 2011 (4 pages)
         • GA 2012 Grid (1 page)
         • 2012 Budget Narrative (2 pages)
         • Proposed 2012 GA Budget (1 page)
         • 2012 Proposed GA fees (1 page)
      5. Right Relations Monitoring Committee (1 page)
      6. GA Accountability Group (1 page
      7. Moderating Nominating Committee (1 page)

4. Reports

   1. 1. Report on General Assembly Offsite Delegate Project (41 pages)
      2. UUA Board Secretary Report (1 page)
      3. Unitarian Universalist Women's Federation (1 page)
      4. Audit Committee (6 pages)