2011 04 governance regionalism presentations - psd
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Transcript of 2011 04 governance regionalism presentations - psd
Prairie Star District-UUA Annual ConferenceApril 9, 2011
TopicsWhat is the Mid-America Region?The Future of DistrictsRegionalism in Mid-America RegionKey Issues for the Prairie Star DistrictNext StepsYour Turn
Questions & AnswersConcerns & Hopes
Clip Art © Steve Bridenbaugh04/12/23 2
PresentersKathy Burek, President, Prairie Star DistrictAmy Taylor, President, Heartland District
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What is the Mid-America Region?Heartland District
54 member congregations in Indiana, Kentucky, Michigan and Ohio
7,500 UUsCentral Midwest District
80 member congregations in Illinois, Indiana, Michigan, Missouri and Wisconsin
13,000 UUsPrairie Star District
59 member congregations in Iowa, Kansas, Minnesota, Missouri, Nebraska, North Dakota, South Dakota, Wisconsin
9,300 UUs04/12/23 Clip Art © Steve Bridenbaugh 4
Current Status of Districts19 Districts with governance role in addition to
UUA Trustees19 Boards, some Policy Governance, some not19 Dues structures and financial arrangements
with UUA19 Budget and accounting systems19 Personnel systems19 IT systems19 Staff groups with duplicate responsibilitiesSome separate corporations, some notHistorically, little communication among boards
04/12/23 Clip Art © Steve Bridenbaugh 5
Governance DefinedGovernance
Ensures the organization meets desired outcomes
Avoids unacceptable situationsDefine expectationsGrants powerVerifies performance
From John Carver, developer of Policy Governance©
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Governance ChallengesDo we need 19 governance entities in
addition to our UUA Trustees?Variations in mission and goals among districts
and from UUA ENDS dilutes our effortsIs there a better use of the volunteer time
currently spent on district governance?Board meetings for 19 districts Budget development, audits for 19 districtsMonitoring for 19 districts
04/12/23 Clip Art © Steve Bridenbaugh 7
Service ChallengesCo-employed staff report to both UUA supervisors
and their district boardsDifference between UUA and district ENDS, goals,
and mission can lead to strains for staffCompensation, performance reviews vary by districtGeographic and numerical size of districts varies
greatlyEndowments and other resources vary greatly
Pres. Peter Morales is accountable to UUA TrusteesDoes not fully control district staffCreates accountability problems
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Benefits of DistrictsGoverning boards are closer to the member
congregationsStaff have developed close relationships with
congregational leadersProgramming can reflect local culture and
needsEasier to make connections among lay
leaders at district meetings
04/12/23 Clip Art © Steve Bridenbaugh 9
Why the Urgency?UUA membership has declined past several
yearsRelatively static since mergerNot keeping pace with US population growthAt risk of dwindling away
Growing numbers of nontraditional religious attitudesAtheists, agnostics, “spiritual but not religious”What is keeping these people from joining UU
congregations?
04/12/23 Clip Art © Steve Bridenbaugh 10
Recent Actions-UUA LevelUUA Trustees found co-employment to be in
violation of their Policy on equitable treatment of staff
UUA Director of Congregational Life has proposed ending co-employment and suspending financial treaties
Each district board is wrestling with these questions
UUA Board considering Downsizing to smaller number of TrusteesElected at-large by GA delegates
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Recent Actions-District PresidentsAt request of UUA President Peter Morales
Established Task Force to Examine equity in district funding Devise a simpler, fairer system
One possibility is to eliminate district dues in favor of “One Ask”
At request of UUA Board of TrusteesSelected a representative for a Task Force on
linkage
04/12/23 Clip Art © Steve Bridenbaugh 12
Who Needs Districts?If:
District Boards don’t set Policy District Boards don’t employ staffDistrict Delegates don’t elect UUA TrusteesDistrict dues are merged with UUA dues
Do we need Districts as autonomous governance entities?
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Recent Actions-District LevelShared staffing at Northeast Region and
Central East Regional Group“Orlando Platform” in South Region
Suspend district ENDS and recognize UUA Board as sole Policy-making body
Transition from co-employment to covenantal relationship among district board, UUA, and staff
Vision of district boards as “council of elders” to promote lateral relationships and accountability
04/12/23 Clip Art © Steve Bridenbaugh 14
Mid-America RegionEach district board has adopted a “Statement
of Regional Collaboration”All three statements commit to
Collaboration among district boards to advance our liberal faith
Exploring future role for district or regional board
Adopt UUA ENDs as district ENDs
04/12/23 Clip Art © Steve Bridenbaugh 15
Variations in StatementsCentral Midwest will end co-employment in
favor of UUA assuming supervision Heartland will explore ending co-employmentPSD will begin with the covenant, and then
decide on whether to end co-employment
04/12/23 Clip Art © Steve Bridenbaugh 16
Key Issues for the PSDPSD Board will be researching these
questions: Is there an appropriate governance role at the
district level?Should there be a regional governance board?What about Camp UniStar?Do we need to remain incorporated?
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Next StepsMid-America District Presidents will
Continue to be in conversation with one anotherContinue to participate in one another’s board
meetingsAttend each other’s district meetings this monthBegin planning together for new roles for district
and regional boardsKeep congregational leaders informed about
developmentsMid-America district boards beginning
conversation about all-boards meeting in the fall
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OpportunitiesOnce-in-a-Lifetime change to change how our
UUA serves its member congregationsUnleash volunteers now engaged in
governance toAssist staff in serving congregationsMentor congregational leadersFoster cooperation among congregationsWhatever else we can imagine
We need your help to create a new future
04/12/23 Clip Art © Steve Bridenbaugh 19
Your Turn!What questions about the changes can we
answer?What concerns do you have about these
changes?What are your hopes for the future?
04/12/23 Clip Art © Steve Bridenbaugh 20