January 2013
The Unitarian Universalist Association (UUA) Board of Trustees meeting during January 2013 in Philadelphia, PA.
The following documents are PDF files.
Complete Packet (88 pages)
- Agendas (Consent Agenda, Motions for Action)
- Meeting Agenda (3 pages)
- Consent Agenda
- Motions
- Proposed bylaw amendments on elections and appointments:
- Text of amendments (10 pages)
- Summary of substantive changes (1 page)
- Election Campaign Practices Committee rule amendment (1 Page)
- Disposition of the First Parish Unitarian Society of Gloucester Fund (1 page)
- Letter from MidAmerica Region (2 pages)
- Proposed Bylaws Amendments—MidAmerica Region 1 page
- Responsive Resolutions on Inclusion, from General Asembly 2009 (Salt Lake City) (1 page)
- Proposed bylaw amendments on elections and appointments:
- Working Groups
- Communications (TBD)
- Governance Working Group Agenda (TBD)
- Linkage Working Group
- Agenda (2 pages)
- Charter of the UUA/DPA Task Force on Linkage 2 (1 page)
- January Flash Linkage Report (10 pages)
- Committees (including liaison reports)
- Committee on Committees Agenda (TBD)
- Fifth Principle Task Force Reports
- How We Gather (6 pages)
- How We Govern (4 pages)
- Finance Committee Agenda (TBD)
- Budget Forecast Memo (2 pages)
- Budget Forecast for Second Quarter (3 pages)
- Ministerial Fellowship Committee Report (2 pages)
- Right Relationship Team (TBD)
- Reports
- Reports from UUA President, Peter Morales
- UUA President's Report to the Board (4 pages): significant recent developments in professional ministry
- Reports from UUA President, Peter Morales
- Governance
- Redraft Policy Manual: Section 2 (6 pages)
- Draft Revised End Statements (5 pages)
- Global Ends Monitoring Report (26 pages)