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Board Packet, October 2012

The Unitarian Universalist Association (UUA) Board of Trustees meeting during October 2012 in Boston, MA.

The following documents are PDF files.

  1. Agendas (Consent Agenda, Motions for Action)
    1. Meeting Agenda (7 pages)
    2. Consent Agenda
    3. Motions
  2. Working Groups
    1. Communications (TBD)
    2. Governance Working Group Agenda (TBD)
    3. Linkage Working Group Agenda (1 page)
  3. Committees (including liaison reports)
    1. Audit Committee Report (2 pages)
    2. Committee on Committees Agenda (1 page)
    3. Finance Committee Agenda (1 page)
    4. General Assembly Planning Committee (GAPC) Reports
      1. Report to the UUA Board (6 pages)
      2. 2013 GA Grid (1 page)
      3. 2013 Proposed Fees (4 pages)
      4. 2013 Budget Narrative (2 pages)
      5. GAPC Proposed 2013 Budget (2 pages)
      6. Report to the UUA Board on the General Assembly 2012 Design Meeting and the September 2011 GAPC Meeting (8 pages)
    5. Right Relationship Monitoring Committee (1 page)
  4. Reports
    1. President's Report (1 page)
    2. Treasurer's Report (17 pages)
    3. Financial Advisor's Report (10 pages)
    4. 2011-2012 Arizona Immigration Ministry Outcomes Report (15 pages)
    5. Secretary's Report (2 pages)
    6. Interim Report of the ad hoc task force of the 5th Principle Task Force Report (2 pages)
    7. Gathered Here Initiative—Final Report (27 pages)
    8. Unitarian Universalist Women's Federation (UUWF)—October, 2012 (3 pages)
    9. Report on Regionalization of field services & governance structures (8 pages)
  5. Governance
    1. Sources of Authority Documents
    2. Four Scenarios

For more information contact administration @ uua.org.

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Last updated on Friday, January 11, 2013.

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