April 2012
The Unitarian Universalist Association (UUA) Board of Trustees meeting during April 2012 in Boston, MA.
The following documents are PDF files.
- Agendas (Consent Agenda, Motions for Action)
- Meeting Agenda (9 pages)
- Consent Agenda
- Motions
- Working Groups
- Communications (TBD)
- Excellence in Ministry (TBD)
- Governance Working Group Agenda (1 page)
- Linkage Working Group Agenda (1 page)
- Committees (including liaison reports)
- Accountability Group Report (2 pages)
- Committees on Committees (COC) Agenda (1 page)
- Finance Committee Agenda (1 page)
- Transmittal memo: framing and trend analysis of operating budget (4 pages)
- Consolidating budget: Operating, GA, Beacon, Building Loans, Unitarian Universalist Common Endowment Fund (UUCEF) (3 pages)
- Budget for Board: current operations budget (3 pages)
- Capital budget: information technology and physical plant expenditures (5 pages)
- Budget Linked with ENDS: shows how the budget items are related to the ENDS (5 pages)
- GA Planning Committee (8 pages)
- Right Relations Team Agenda (1 page)
- Investment
- Reports
- Leap of Faith Report
- Leap of Faith Congregations—Growth 2003 to 2012 (1 page)
- Leap of Faith Draft Final Report (25 pages)
- Response to 2011 Youth Ministry Advisory Committee(YMAC) Annual Report (7 pages)
- Youth/Young Adult (YaYA) Strategic Plan (5 pages)
- Strategic Plan for Professional Ministries—Major Strategy Document (5 pages)
- Strategic Plan for Facilities (14 pages)
- Credentialing Task Force Report (2 pages)
- Unitarian Universalist (UU) Women’s Federation Report to the Board (2 pages)
- Secretary’s Report (PDF, 2 pages)
- Reports from UUA President, Peter Morales
- Implementing Our Strategic Vision (8 pages): support for the FY12 proposed budget
- UUA President's Report to the Board (46 pages): an FY12 review of many of our programs and initiatives with a brief look at some of the plans and hopes for FY13 based on the excellent Veatch report
- Leap of Faith Report
- Governance