Date: December 7, 2017
Agenda and Minutes of the FUUCSL Leadership Group Meeting
Zyzzy called the meeting to order at 5:35 pm SLT at Beachy Keen in Zyzzy land.
Present: Et, Zyzzy, Tim, Sofia, Zoe, TED, Ori
Absent:
Observing: Belovan Zuta
Old Business
- MMM now home!
Minutes – Etaoin
- September’s minutes’ acceptance moved, seconded, and approved.
Treasurer’s Report – Sofia (Two Months – October and November)
Treasurer’s report October 30, 2017
| ASSETS | September 30, 2017 | October 30, 2017 | ||||
| Magic’s account | L$76,111 | L$8435** | ||||
| Byk’s account | L$44,543 | US$1096.68 | L$38,543*** | US$1096.68 | ||
| KIVA: | US$475 | US$475 | ||||
| Total Assets | L$129,654 | US$1571.68 | L$46,978 | US$1571.68 | ||
| EXPENSES | 2017 | 2017 | ||||
| Stipends: | L$55,000* | L$58,000* | ||||
| Rent: | L$225,000 | L$300,000 | ||||
| Advertising: | L$2000 | L$2200 | ||||
| Total Expenses | L$282,000 | L$360,300 | ||||
| INCOME | ||||||
| Plate collections: | L$76,297 | L$83,821 | ||||
| Pledge payments: | L$226,893 | L$229,893**** | ||||
| Total Income | L$303,190 | L$313.714 | ||||
| Membership | 50 | 50 |
*Includes L15,000 annual stipend to LuvWorldReligions.
**transferred L75,000 to Byk
***paid L75,000 rent
****pledges amounting to L43,600 are still outstanding. I expect to get L27,000 of this. The remainder is from non-active members.
Treasurer’s report November 30, 2017
| ASSETS | October 30, 2017 | November 30, 2017 | ||||
| Magic’s account | L$8435 | L$17,181 | ||||
| Byk’s account | L$38,543 | US$1096.68 | L$40,043 | US$1096.68 | ||
| KIVA: | US$475 | US$475 | ||||
| Total Assets | L$46,978 | US$1571.68 | L$57,224 | US$1571.68 | ||
| EXPENSES | 2017 | 2017 | ||||
| Stipends: | L$58,000* | L$62,000* | ||||
| Rent: | L$300,000 | L$300,000 | ||||
| Advertising: | L$2200 | L$2400 | ||||
| Total Expenses | L$360,300 | L$364,400 | ||||
| INCOME | ||||||
| Plate collections: | L$83,821 | L$92,767 | ||||
| Pledge payments: | L$229,893 | L$232,392***** | ||||
| Total Income | L$313.714 | L$325,159 | ||||
| Membership | 50 | 50 |
*Includes L15,000 annual stipend to LuvWorldReligions. I recommend we check with Bel to see if Luv needs an additional stipend in 2018 or if this will suffice.
****pledges amounting to L41,100 are still outstanding. I expect to get L24,500 of this. The remainder is from non-active members.
UUtopia Report – Zyzzy
- Nothing of note happened since the last LG meeting
Outreach – Et
- The UUA Faith Development Office is exploring using Second Life. The director of Adult Faith Formation Programs (avatar name glfv, aka “FerryCrew”) has been using Second Life for about a year, and may even stop by in-world tonight.
Library Report – Bel
- Belovan Zuta: I’m working with HY on her UU area in HGLuv.
Worship Report
- Thank you to Zyzzy, Sofia and Zoe
New Business
- Moved to delay L$15,000 payment to LuvWoldReligions until previous stipend spent. Seconded, passed.
- Moved to give Bel permission to use Luvs inventory in OpenSim. Seconded, passed.
The meeting was adjourned at 6:04 pm SLT
Next meeting January 25, 2018 at Zyzzy’s campfire. February: Zoe’s place.