Minutes of the FUUCSL Leadership Group Meeting
Thursday, October 25, 2012
The meeting called to order by Tee Auster at 5:37 SLT
Attending: Desire, Etaoin, Sofia, Tee, Zyzzy, Darcy
Absent: Joan
Old Business
Approval of Minutes—Zyzzy
Approval moved, seconded, and passed.
Treasurer’s Report—Sofia
Year-to-date October 14, 2012
ASSETS | September 25 | October 14 | ||
Magic’s account | L$44,468 | L$55,334 | ||
Byk’s account | L$1556 | L$14,056 | US$1855.48 | |
KIVA: | US$475 | |||
Total Assets | L$46,024 | L$69,390 | US$2330.48 | |
EXPENSES in 2012 | ||||
Presenters: | L$39,500 | L$44,000 | ||
Rent: | L$94,035 | L$94,035 | ||
Advertising: | L$1900 | L$2050 | ||
Total Expenses | L$133,734 | L$140,085 | ||
INCOME in 2012 | Misc donations | L$2395 | L$4370 | JobUU & sculpture garden |
Plate collections: | L$87,714 | L$98,530 | ||
Pledge payments: | L$90,500 | L$105,500 | ||
Total Income | L$180,609 | L$208,400 | ||
Membership | 68 |
No new members |
No new members |
Kiva Report—Joan
- Joan will give the Kiva report at the next LG meeting.
Date for next LG meeting
- The next LG Meeting is proposed for December 6th.
- Moved, seconded, and passed.
Occupancy Report—Zyzzy
- Thisbe added Knarf’s abandoned parcel.
- – Only the parcels north of the mountain are available.
Outreach Report—Etaoin
- CLF service watching still going well. Rev Harlan Limpert, UUA director of Ministry and Congragational services (or whatever his title is—-#3 at the UUA) contacted Et about coming into SL and seeing what we’re up to. He is wondering what are the impediments to this place being a part of the UUA. So far he’s been too busy to pop in.
- Et will pursue this later.
- Sofia: Eventually we will have to decide whether to attempt to become a UUA-affiliated congregation.
Library—Belovan
- Bel talked about forthcoming projects involving the library. There will be things elsewhere being promoted at the library.
- Bel would like ideas on a logo to go with the off-sim promotions.
New Business
Fixing FUUCSL Name
- Thisbe noted that the Covenant says that the FUUCSL is a “churchâ€. Any reason to not change that to “congregationâ€?
Background: Â At April & May 2010 we decided to put the name change to a vote of the congregation. Â That was done on May 27,2010, and the notecard giver and mission/vision posters in the sanctuary area were changed from Church to Congregation. Â I believe that only the mission/vision statement on the website needs to be updated. – Sofia
- Moved – that “church†be changed to “congregation†whereever it appears and where it makes sense. 2nded and approved.
Upcoming Events
- November-December LS Meeting will be held Thursday, December 6th
Adjournment
The meeting was adjourned at 6:12 SLT