2016-05-26 LG Minutes

7 07 2016

Date: 2016-05-26

Agenda and Minutes of the FUUCSL Leadership Group Meeting

Tee called the meeting to order at 5:36 pm SLT

Present: Et, Sofia, Tee, Tim, Zyzzy, Ori

Absent: Peter

Observing: TooEasilyDistracted

Old Business

Minutes – Zyzzy

  • Previous minutes’ approval moved, seconded, and carried.

Treasurer’s Report – Sofia

Treasurer’s report April 30, 2016

ASSETS March 31, 2016, April 30, 2016,
Magic’s account L$33,090 L$43,250
Byk’s account L$184,600 US$842.73 L$218,600 US$842.73
KIVA: US$475 US$475
Total Assets L$217,690 US$1317.73 L$261,850 US$1317.73
Presenters: L$12500 L$15,500
Rent: L$75000 L$150,000
Advertising: L$600 L$800
Total Expenses L$88,000 L$166,300
Plate collections: L$31,319 Includes library L$41,729 Includes library
Pledge payments: L$80,550 L$146,750 Pledged 294K
Total Income L$111,869 L$188,479
Membership 61*

*New members TooEasilyDistracted & Milly Shalala

Kiva Report: 507 loans ($12,675); 25 members; 11 loans this month; 20.2 loans per member; 52 countries.

UUtopia Report – Zyzzy

  • Del took the UUtopia NE 4096.
  • We’re under-rented.

Outreach – Et

  • Preparing for General Assembly (received new badge ribbons). (btw, I’ll be running a Greater Washington Cluster GA Orientation Zoom Meeting 8pm EST 6/15 if anyone wants to see me in my home office.)

Library Report – Peter

  • (deferred due to earthquake)

Worship Report- Tee

  • Thank you to TED, Zyzzy, Sofia and Et for leading the services this month.
  • 7-9 EDT Service of the Living Tradition on June 23 will have pointer to the video stream. See for details.

Leadership Group elections

  • New group should start July 1
  • Announce opportunity for new LG members tonight (5/26)
  • Vote at the end of June (6/16) LG on (6/23)
  • Sofia is up for remaining treasurer
  • Zyzzy is ok with Secy or Moderator or nothing. Willing to continue with the web site postings regardless.
  • Willing to serve again: Etaoin, Zyzzy, Tee, Tim, Ori, Sofia
  • Candidates: TED
  • Sofia will be out of town the 16th and the 23rd.

New Business

  • None

The meeting was adjourned at 5:57 pm SLT