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Board Packet, October 2007

October 20-21, 2007

The following documents are in PDF format.

Cover letter from the Moderator (1 page)

  1. Agendas (Consent Agenda, Motions for Action)
    1. Meeting Agenda (1 page)
    2. Consent Agenda
      1. Board of Trustees Minutes—April 2007 (10 pages)
      2. 2007 General Assembly Minutes (13 pages)
      3. Executive Committee Minutes—July 22-24, 2007 (2 pages)
    3. Motions for Action
      1. Rules of the Board of Review (8 pages)
      2. Proposed Revision of Investment Committee Charge (1 page)
  2. Working Groups
    1. Association Working Group Agenda
      1. Independent Affiliate Rules document (2 pages)
      2. Election Process for Moderator and President Suggested Discussion Questions (2 pages)
    2. Congregations Working Group Agenda
      1. Observations Concerning the IARF (2 pages)
    3. Governance Working Group Agenda
    4. Growth Working Group Agenda
    5. Living Our Faith Working Group
  3. Committees (including liaison reports)
    1. AR/AO/MC Meeting Agenda
      1. Introduction to Theories of Racial Identity Development (1 page)
    2. Report from APF Liaison, Charlie King (3 pages)
    3. Committees on Committees Meeting Agenda
    4. Finance Committee Meeting Agenda (1 page)
      1. UUA 2008 Budget Overview (1 page)
      2. Memo and GA documents from Lyn Conley re: 2008 GA Budget & fees, grid (9 pages)
      3. Loans, Loan Guarantees and First Home Grants (1 page)
      4. General Investment Funds Report (3 pages)
      5. Ministers Housing Allowances (1 page)
    5. GAMAP and GA Planning Committee meeting report (6 pages)
    6. UU Funding Program 2007 Spring Grants (12 pages)
    7. UU Women's Federation Report (3 pages)
    8. Committee on Ministry To and With Youth Summit Report (27 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 (7 pages)
      4. Congregational Services Staff Group (5 pages)
      5. District Services Staff Group (9 pages)
      6. Identity Based Ministries Staff Group (2 pages)
      7. Lifespan Faith Development Staff Group (6 pages)
      8. Ministry and Professional Leadership Staff Group, New Director (14 pages)
      9. Stewardship and Development Staff Group (14 pages)
  5. E-Governance
    1. Report to the Board on the Open Space process at GA 2007 (5 pages)
    2. Recommendations to the Board from Open Space breakout sessions (10 pages)

For more information contact administration @ uua.org.

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Last updated on Friday, July 29, 2011.

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