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 | |
| EXPENSES | |||||
| 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 | |||
| INCOME | |||||
| 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