October 2013 Packet
The Unitarian Universalist Association (UUA) Board of Trustees meeting during October 2013 in Boston, MA.
The following documents are PDF files.
Agendas
- Meeting Agenda (5 pages)
- Consent Agenda
- Board of Trustees Minutes—June 18-19, 2013 (15 pages)
- Board of Trustees Minutes—June 24, 2013 (4 pages)
- Board of Trustees Minutes - August 22, 2013 (3 pages)
- Board of Trustees Minutes —September 5, 2013 (1 page)
- UURMaPA Retirement Participation Request (1 page)
- Reports to the Board
- UUA Moderator’s Report (12 pages)
- UUA Vice Moderator's Report (3 pages)
- 2014 GA Registration Fees (5 pages)
- GA 2017 Site Report (3 pages)
- Open UUA Report (5 pages)
- Committee Charges (16 pages)
- Committees Named in Bylaws (7 pages)
- Board Committee Policy 3.8 (2 pages)
- Linkage Practice Guidelines (9 pages)
- Linkage History (15 pages)
- Laura Park's Linkage Presentation (23 pages)
- Board's Key Insights on Linkage (2 pages)
- Charter of UUA/DPA Task Force on Linkage (1 page)
- Draft 2.0 Operational Interpretations of Sources of Authority & Accountability (10 pages)
- Board Forecast 1Q14 (3 pages)
- UUA Budget FY14 1Q Forecast Memo (2 pages)
- Finance Committee Agenda (2 pages)
- Audit Committee Proposal for Contract Renewal (3 pages)
- 2.7 Financial Planning and Budgeting—Brody Edits (1 page)
- Beacon Press Memo from Dan Brody (1 page)
- UUA Financial Advisor's Report (23 pages)
- Board Covenant—Draft (1 page)