2013-Oct - UCC Board of Directors (Archived)

January 27, 2014

THE UNITED CHURCH OF CHRIST BOARD OF DIRECTORS (OCTOBER, 2013)

 Fall-2013-UCCB-Board ChairHighlights (posted 10/28/2013)


 Agenda
 Consent Agenda

 

AUDIT COMMITTEE:

 UCCB-13-10-AUD-01-UCC-FS
 UCCB-13-10-AUD-02-UCC-SAS

 

DEVELOPMENT COMMITTEE:

 UCCB-13-10-DEV-01-Agenda
 UCCB-13-10-DEV-02-Report
 UCCB-13-10-DEV-03-Special-Mission-Offerings
 UCCB-13-10-DEV-04-Philanthropy
 UCCB-13-10-DEV-05-Resolution-Church-Offering

 

FINANCE AND BUDGET COMMITTEE:

 UCCB-13-10-FB-01-Agenda
 UCCB-13-10-FB-02-Minutes-September-26-2013
 UCCB-13-10-FB-03-Supplementation-Small-Annuities
 UCCB-13-10-FB-04-YTD-Results
 UCCB-13-10-FB-05-General-Synod-2013-Rev-Exp
 UCCB-13-10-FB-06 2014-NBS-Allocation
 UCCB-13-10-FB-07-2014-Proposed-Budget
 UCCB-13-10-FB-07a-2014-Budget-Commentary

 Finance-and-Budget-Votes-10-2013

INVESTMENT AND ENDOWMENT COMMITTEE:

 UCCB-13-10-IE-01-Agenda
 UCCB-13-10-IE-02-Minutes-09-24-13
 UCCB-13-10-IE-03-Endow-Spending-Models

 Investment-and-Endowment-Committee-Votes-10-2013

 

JUSTICE AND WITNESS MINISTRY COMMITTEE:


 UCCB-13-10--JMINCOMM-01-Agenda
 UCCB-13-10-JMINCOMM-Minutes-10-10-13

 

LOCAL CHURCH MINISTRY COMMITTEE:

 UCCB-13-10-LMINCOMM-01-Agenda

 

DANIEL HAND FUND COMMITTEE:

 UCCB-13-10-LMINCOMM-02-D-H -Recommendation-2014-fund-distribution

 

WIDER CHURCH MINISTRY COMMITTEE:

 

 UCCB-13-10-WMINCOMM-01-Agenda
 UCCB-13-10-WMINCOMM-Minutes-10-10-13

 

GOVERNANCE COMMITTEE:

 UCCB-13-10-GOV-01-(10-7Agenda)
 UCCB-13-10-GOV-02-(ElectBedrosian)
 UCCB-13-10-GOV-03-(ElectParthemer)
 UCCB-13-10-GOV-04-(ElectWynn)
 UCCB-13-10-GOV-05-(Elect-Myer-GSNC)
 UCCB-13-10-GOV-06-(GS30DelegateDistribution)
 UCCB-13-10-GOV-07-(ElectBlood)
 UCCB-13-10-GOV-08 (Standing Rule Confidentiality)
 UCCB-13-10-GOV-09-(RulesReview)
 UCCB-13-10-GOV-Minutes-(10-07-13-Conf-Call)
 UCCB-13-10-GOV-Minutes-(10-10-13)


GENERAL SYNOD PROGRAM AND PLANNING COMMITTEE:

 UCCB-13-10-GSPP-GS29-Survey-Results-Report
 UCCB-13-10-GSPP-Minutes-10-11-13

 

EXECUTIVE COMMITTEE:

 UCCB-13-10-ExComm-01-(10-2Agenda)
 pdf/UCCB-13-10-ExComm-02-(9-19-13Minutes) Draft
 Group Exemption Proposed Resolution (see final document below)
 Safe Church Proposed Resolution
 Behavioral Covenant Proposed Resolution
 UCCB-13-10-ExComm-06-(Travel-Policy)
 UCCB-13-10-ExComm-10-2-13-Minutes

 

REPORTS:

 UCC-Statistical-Profile-2012

 Global-Ministries-Strategic-Plan-130313
 Mission41Earth-Evaluation-Report 
 UCCB-13-10-03-(Fiscal-Stability)


ADDITIONAL DOCUMENTS:

 

 UCCB-Standing-Rules-2013-2015-Revised

 Final-Resolution-Group-Exemption

 

SECTION MENU
CONTACT INFO

Ms. Denise M. Shimell
Associate for Governance and General Synod Administration
700 Prospect Ave.
Cleveland, Ohio 44115
216-736-2133


Mr. Lee Foley
Chief Administrative Officer
700 Prospect Ave.
Cleveland, Ohio 44115
216-736-2192
foleyl@ucc.org