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Board Packet, April 2007

April 20-22, 2007

The following documents are in PDF format.

Cover letter from Moderator Gini Courter

  1. Agendas
    1. Meeting Agenda (6 pages)
    2. Consent Agenda
      1. Executive Committee Minutes, February 2-3, 2007 (1 page)
      2. Board of Trustees Minutes, January 20-21, 2007 (30 pages)
  2. Working Group Agendas
    1. Association Working Group (1 page)
      1. Memo re: List of Independent Affiliate (IA) renewals and disaffiliations (1 page)
      2. Letter to IA included in annual renewal package (2 pages)
      3. IA criteria checklist (1 page)
    2. Congregations Working Group (1 page)
    3. Governance Working Group (1 page)
    4. Growth Working Group (1 page)
    5. Living Our Faith Working Group (1 page)
  3. Committees (including liaison reports)
    1. AR/AO/MC Team Agenda (1 page)
    2. Committee on Committees Agenda (1 page)
    3. Consultation on Ministry To and With Youth
    4. Finance Committee Meeting Agenda (1 page)
      1. CPLC Loans, Loan Guarantees and Grants (1 page)
      2. General Investment Funds Report (2 pages)
      3. Ministers Housing Allowances (1 page)
      4. FY 09 Budget report (5 pages)
    5. Journey Towards Wholeness Transformation Committee Report (26 pages)
    6. Ministerial Fellowship Committee
    7. Openness Implementation Committee Report (7 pages)
    8. UU Women's Federation Report (2 pages)
  4. Reports
    1. Staff Reports
      1. Advocacy & Witness Staff Group (7 pages)
      2. Beacon Press (2 pages) – clippings in Appendix
      3. Communications Staff Group (4 pages)
      4. Congregational Services Staff Group (8 pages)
      5. District Services Staff Group (7 pages)
      6. Identity Based Ministries Staff Group (2 pages)
      7. Lifespan Faith Development Staff Group (8 pages)
      8. Ministry and Professional Leadership Staff Group (16 pages)
      9. Stewardship and Development Staff Group (12 pages)

Appendix

  1. Reprinted Articles
    1. Beacon Press clippings
  2. Logistics
    1. Staff Schedules
    2. Instructions for Lock Box at P&E for late arrivals
  3. Board Mission/Covenant
    1. UUA Board of Trustees Mission Statement (1 page)
    2. UUA Board of Trustees Statement of Call (1 page)
  4. Bylaws

For more information contact administrationatuuadotorg.

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Last updated on Friday, July 29, 2011.

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