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Board Packet, January 2008

January 18-20, 2008

The following documents are in PDF format.

Cover letter from the Moderator (1 page)

  1. Agendas (Consent Agenda, Motions for Action)
    1. Meeting Agenda
    2. Consent Agenda
      1. Board of Trustees Minutes—October 2007 (29 pages)
      2. Executive Committee Minutes—November 2-3, 2007 (1 pages)
    3. Motions for Action
      1. MFC Proposed Rules and Policies changes (27 Pages)
      2. Proposed RECC Rule Changes (5 pages)
  2. Working Groups
    1. Association Working Group Agenda
      1. Letter to Arliss Ungar regarding Panel on Theological Education (3 pages)
      2. Bylaw and Rule changes regarding the NH/VT, NE Districts consolidation (1 page)
    2. Congregations Working Group Agenda
    3. Governance Working Group Agenda (2 pages)
      1. UUA Policy Governance Manual—December 17, 2007 revision (41 pages)
    4. Growth Working Group Agenda
      1. Report from Joan Lund, Liaison to DPA (3 pages)
    5. Living Our Faith Working Group (1 page)
  3. Committees (including liaison reports) 
    1. AR/AO/MC Meeting Agenda (1 page)
    2. Committees on Committees Meeting Agenda (1 page)
    3. Finance Committee Meeting Agenda (1 page)
      1. Loans, Loan Guarantees and First Home Grants (1 page)
      2. General Investment Funds Report (3 pages)
      3. Facilities Assessment (1 page)
      4. Financial Advisor's Presentation (11 pages)
    4. CSW Report (2 pages)
    5. GAPC Report (4 pages)
      1. GA—Report on Appreciative Inquiry and the UUA Board at GA 08 (2 pages)
    6. Investment Committee Report (5 pages)
    7. ICUU Report (2 pages)
    8. MFC Report (2 pages)
    9. RECC Report (2 pages)
  4. Reports
    1. Staff Reports
      1. Advocacy & Witness Staff Group (8 pages)
      2. Beacon Press (2 pages)—clippings in Appendix
      3. Communications Staff Group (7 pages)
      4. Congregational Services Staff Group (6 pages)
      5. District Services Staff Group (11 pages)
      6. Identity Based Ministries Staff Group (2 pages)
      7. Lifespan Faith Development Staff Group (6 pages)
      8. Ministry and Professional Leadership Staff Group (8 pages)
      9. Stewardship and Development Staff Group (14 pages)
  5. Governance
    1. Board Mission and Covenant Statement (1 page)

For more information contact administration @ uua.org.

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Last updated on Friday, July 29, 2011.

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