Minutes of the FUUCSL Leadership Group Meeting
Thursday, June 28, 2012
The meeting was called to order by Zyzzy Zarf at 5:30 pm SLT
Present: Darcy, Zyzzy, Et, Tee, Sofia, and Zena
Visitors: Orikosh, Desire, Belovan Zuta and EllieMink Resident
Joan (absent) Thank you to Joan for the report
May’s Minutes: Approved as read
Treasurer’s Report – Sofia
Year-to-date June 25, 2012
|ASSETS||May 23||June 25|
|EXPENSES in 2012|
|INCOME in 2012|
|Plate collections:||L$ 56,936||L$64,654|
|Membership||66||No new members|
Kiva Report – Joan Ixito
|# of Team Members||15|
|# of Loans||143|
|# of Loans/Member||9.5|
|Total Loans made||$3750|
Overall trend is an increase in loans.
98.6% of the loans have gone well in the last year.
One defaulted due to currency exchange rates (already reported last year) and one had defaulted due to not making required payments.
It seems that attempts to pay are still being made, at least as of May 2012.
UUtopia Report and Occupancy – Zyzzy
A major renter is giving up her property.
Raise the rents on Alcott by 20%
Additional situations are in discussion to address timeliness in rental payments as it places a strain on finances.
Support of the TGRC
Zyzzy will research further
Do we keep the buildings and maintain them?
The Library is important.
Motion is made and carried to take over the Library and pay for it.
Belovan will contact Pomona to see if she would be interested in maintaining the library if she didn’t have to pay for it. Belovan said she’d be interested in managing it if Pomona isn’t. Perhaps they could both do that.
Properties are paid for 30 days and then we can revisit.
General Assembly Report – Et
Et was an off site delegate and watched plenaries and voted on UUA business
Reproductive justice was chosen as a congregational study/action
Lots of activity around Phoenix protesting around the jail. The biggest protest in years, covered by lots of media. Made the Washington Post so it must have been important 🙂
Voted on the bylaw change to finalize recognizing non-brick-and mortar congregations
Leadership Group Slate
Zena step down
Desire steps up
Moved and carried elections on July 12
Tee will update and get a notice out
Spirit Gate site – Tee
Revisit and review
title of link
ET and Belovan are there.
Et will set up a little UU room
The meeting was ajourned at 6:15 PM SLT