Board Minutes & Reports

This description of Restricted Funds will be helpful when looking at the balance sheets.

For meeting 11/17/2022

• Agenda for meeting 11/17/2022
• Executive Report for October 2022
• Combined Financial Report for October 2022
• Minutes from meeting 10/20/2022

For meeting 10/20/2022

• Agenda for meeting 10/20/2022
• Executive Report for September 2022
• Minutes from meeting 09/22/2022

For meeting 09/22/2022

• Agenda for 09/22/2022
• Minutes from meeting 08/14/2022
• Executive Report for August 2022

For meeting 08/18/2022

• Agenda for 08/18/2022
• Executive Report July 2022
• Minutes from 07/14/2022

For meeting 07/14/2022

• • Meeting agenda 07/14/2022
  • Executive Report June 2022
  • Minutes from 06/29/2022

For meeting 06/29/2022

• • Meeting agenda 06/29/2022
  • Executive Report May 2022
  • Minutes from 06/20/2022

For meeting 06/17/2022

• • Summary of meeting 06/07/2022
  • Minutes from 06/07/2022

For meeting 06/07/2022

• • Meeting agenda 06/07/2022
  • Minutes from 06/05/2022
  • Minutes from 05/26/2022

For Annual Congregational Meeting 06/05/2022

• • Annual Congregational Meeting Documentation

For meeting 05/26/2022

• • Agenda 05/26/2022

For meeting 05/19/2022

• • Agenda 05/19/2022
  • 2022-2023 Faith in Action Nominees
  • Board Resolution: Committees
  • Congregational Meeting 2022 Draft Agenda
  • Budget 2022-2023
  • Executive Report April 2022

For meeting 05/05/2022

• • Agenda 05/05/2022
  • UU Bylaws & Policies Amendments 2022
  • Meeting Summary from 04/21/2022
  • BoT Minutes from 04/21/2022

Budget Roundtables

• Proposed Budget 2022-23
• Budget Notes 2022-23

For meeting 04/21/2022

• • BoT Minutes April 07, 2022
  • Agenda 04/21/2022
  • Executive Report March 2022
  • Revenues & Expenses March 2022
  • Misc. Financial Monitoring March 2022
  • Balance Sheet March 2022
  • Programming Dashboard March 2022
  • Financial Dashboard March 2022
  • Executive Limitation Policy G Monitoring Report March 2022
  • Commentary on March Financials

For meeting 04/07/2022

• • BoT Minutes March 17, 2022
  • Agenda 04/07/2022

For meeting 03/17/2022

• • BoT Agenda March 17, 2022
  • BoT Minutes March 03, 2022
  • Revenues & Expenses February 2022
  • Misc. Financial Monitoring February 2022
  • Balance Sheet February 2022
  • Programming Dashboard February 2022
  • Financial Dashboard February 2022
  • Executive Report February 2022
  • Commentary on February Financials

For meeting 03/03/2022

• • BoT Agenda March 03, 2022

February 27 – 28, 2022

• • February 27 Forum Comments Summary
  • Governance MEMO February 28, 2022

For meeting on 02/17/2022

• • BoT Agenda February 17, 2022
  • BoT Minutes January 20, 2022
  • January 2022 Revenues and Expenses Statement
  • Comments on December 2021 Financials 
  • Programming Dashboard January 2022
  • Misc. Financial Monitoring February 2022
  • Financial Dashboard January 2022
  • Balance Sheet – November 2021 thru January 2022
  • Executive Report January 2022

For meeting on 01/20/2022:

• • December Executive Report
  • BoT Agenda – January 20, 2022
  • BoT Minutes – January 6, 2022
  • BoT Minutes – December 16, 2021
  • Revenue & Expense Statement December 2021
  • Balance Sheet – October thru December 2021
  • Comments on Financials – December 2021
  • Financial Dashboard – December 2021
  • Programming Dashboard – December 2021
  • Misc Financial Monitoring – Policy C (Financial Planning) & Policy E (Asset Protection)
  • Executive Limitation Monitoring – Policy D – Financial Condition
  • Executive Limitation Monitoring – Policy G – Gifts
  • Executive Limitation Monitoring – Policy I – Fundraising
  • Financial Oversight Committee Quarterly Report 12-31-21
  • Governance Committee – Memo about Replacing Ends Statements
  • Governance Committee – Open Questions & Annual Vision Document
  • Governance Committee – Annual Cycle Document

For meeting on 01/06/2022:

• • BoT Agenda – January 06, 2022
  • BoT Minutes – December 2, 2021December Executive Report

For meeting on 12/16/2021:

• • November Executive Report
  • BoT Agenda – December 16, 2021
  • Revenue & Expense Statement – November 2021
  • Balance Sheet – September thru November 2021
  • Comments on Financials – November 2021
  • Financial Dashboard – November 2021
  • Programming Dashboard – November 2021
  • Misc Financial Monitoring – Policy C (Financial Planning) & Policy E (Asset Protection)
  • Executive Limitation Monitoring – Policy G – Gifts (names removed)
  • Financial Oversight Committee Minutes – October, 2021

For the meeting on 12/02/21:

• • BoT Agenda – December 2, 2021
  • LENS Committee Proposed Revisions 2021-11-26
  • Minutes 2021-11-04
  • Minutes 2021-11-18

For the meeting on 11/18/21:

• • October Executive Report
  • BoT Agenda – November 18, 2021
  • BoT Minutes – October 21, 2021 DRAFT
  • Revenue & Expense Statement – October 2021
  • Revenue & Expense Statement – August thru October 2021
  • Balance Sheet – October 2021
  • Balance Sheet – August thru October 2021
  • Comments on Financials – October 2021
  • Financial Dashboard – October 2021
  • Programming Dashboard – October 2021
  • Misc Financial Monitoring – Policy C (Financial Planning) & Policy E (Asset Protection)

Endowment Fund Reports

• UUCEF Activity – July thru September 2021
• Gifts to Endowment – July thru September 2021
• Reach Grant Activity – July thru September 2021

For meeting on 11/04/21:

• BoT Agenda – November 4, 2021 DRAFT
• Membership Stewardship Letter
• IUUWAN Request for Support
• BoT Minutes – October 7, 2021 DRAFT