2011-09-22 LG Minutes

17 10 2011

Minutes of the FUUCSL Leadership Group Meeting

Thursday, September 22, 2011

The meeting was called to order at 5:35 pm SLT by Zyzzy Zarf.

Present: Zyzzy Zarf, Darcy Cedarbridge, Joan Ixito, Zena Silverstar, Sofia Freenote, and Tee Auster

Absent: Etaoin Barcelona

Visitors: Onyxcorvus Resident

Minutes

The Minutes of the August 25, 2011 Leadership Group meeting were approved.

http://www.fuucsl.org/wp/?p=79

The trustee/member role was clarified by Zyzzy Zarf.

Treasurer’s Report (Sofia Freenote)

Individual Accounts Magic: L$95,258
Byk: L$18224 US$1481.45
KIVA: US$475
Assets L$113,482 US$1481.45 KIVA $475
Expenses in 2011 Presenters: L$51,000
Rent: L$70,416
Advertising: L$1800
Income in 2011 to date Plate collections: L$90,559  avg L$221 *see note
Pledge payments: L$61,550

Total Expense: L$123,216

Total Income: L$152,190

*Four uncharacteristically large donations were backed out of the calculation to better reflect the average donation.

  • Four people have left the SL group and are no longer voting members. Suggestion by ZZ to make group membership an explicit requirement.

New member: Desire Jacques

Membership = 60

Future of Congregations: Sophia reports the possibility of UUA District Level Conference for “Congregations without Walls” next year.

Collection Plate Updating (Zyzzy Zarf and Sofia Freenote

  • The average donation has increased since the collections plates were reconfigured in July.
  • The average donation was L$167 prior to July 1st and L$221 after July 1st.

Visitor’s Report (Etaoin Barcelona)

  • There are about 5 new visitors a day. Three a week are names not familiar to us.
  • We are seeing new-to SL visitors who stop by one time. These are probably coming through the destinations list.
  • Et has been hearing blog rumors of un ultra light web browser based version of SL that can be used for just a few minutes (think Facebook-like). This may be another application to introduce people to our Thursday Services.
  • Pomona’s Library is # 7 on the Destination List and UUtopia is #12 (Tee’s note)

Lecture Series (Joan Ixito)

  • Joan has been booking speakers when available.
  • Beacon spoke the end of September and there are no speakers for October.
  • Other calendars were discussed such as significant days in an earth-based calendar. This presents another theological and time frame challenge.
  • Possible out reach to the neo pagan community separate from Joan’s monthly talks that focus on world religions and beliefs.
  • Scheduling can be flexible as long as we have enough time to promote and list the event.
  • Thank you to Joan or organizing the lecture series.
  • Additional Thank you to Freda for the frequent activities she provides.

Meet and Greet – Tee

What we’ve done and where we are going in meeting and greeting new people to our congregation.

New Business

  • Leadership Group Facilitation: Tee proposes a rotating schedule and will bring a plan to the October meeting.
  • Calendar: The motion was made and approved for members of the LG to have rights to edit the FUUCSL Google Calendar.
  • Spam in Groups: Members of the LG can eject individuals who spam after ensuring that it is deliberate.
  • Halloween party planning in progress

Meeting adjourned at 6:15 pm SLT.

The next meeting will be Thursday, October 27, 2011 at 5:30 PM SLT. Respectfully submitted, 
 Tee Auster, Secretary


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