2012-04-26 LG Minutes

31 05 2012

Minutes of the FUUCSL Leadership Group Meeting
April 26, 2012

The meeting was called to order at 5:30 pm SLT by Zyzzy Zarf.
Present: Zyzzy Zarf, Darcy Cedarbridge, Etaoin Barcelona, Joan Ixito, Zena Silverstar, Sofia Freenote, and Tee Auster
Visitor: Freda Frostbite

Minutes

The March, 2012 minutes were approved.

Treasurer’s Report – Sofia

April 23, 2012
Treasurer’s Report (Year-to-date April 23, 2012)

ASSETS

March 23

April 23

Magic’s account

L$45,770

L$56,345

Byk’s account

L$61,121

L$33,928

US$1855.48

KIVA:

US$475

Total Assets

L$106,891

L$90,273

US$2330.48

EXPENSES in 2012

Presenters:

L$14,500

L$19,000

Rent:

0

L$23,193

Advertising:

L$750

L$950

Total Expenses

$15,250

L$43,143

INCOME in 2012

Plate collections:

L$ 38,116

L$51,041

Pledge payments:

L$82,800

L$83.800

Total Income

L$120.916

L$134,841

Membership

66

New Member

sonata1986


  • Membership = 66
  • New member – Sonato 1986
  • New side by side format is very clear
  • positive cash flow


Occupancy Update And Utopian Group Update – Zyzzy

UUtopia free:
1024 – 2
2048 – 2
4096 – 1

Alcott free:
1024 – 2
2048 reserved for Sanctuary extension (for service overflow if needed)

  • Collections continue and extensions are granted on a case by case basis.
  • Et observes that LL is has developed a gaming SIM which might mean renewed interest in SL.
  • A motion was made and carried that FUUCSL contribute US$16 a month toward the space set aside for sanctuary use.

 

CLF Update – Et

  • No update~to be carried over to next month.


Announcement Board -Et

  • Feedback requested on the announcement board placed by the entrance to the sanctuary.
  • Announcements can be accessed any on the sim not just during the service.
  • Ideas were brainstormed such as moving the board closer to the plaza, special effects to increase traffic to the board.
  • Your viewer may affect your experience of the board.
  • The announcement board is a good thing.


Kiva Report – Joan Ixito

  • Kiva is an important piece of our outreach.
  • Joan will continue to update the group on a monthly basis.
  • The investment in Kiva continues to grow.
  • Byk’s investment is reinvested when it reaches $25
  • Kiva loans have a good repayment rate.
  • The Kiva report will be carried over as a monthly agenda.
  • We could consider adding more money or think what else we would do with that money.

Kiva Report submitted by Joan Ixito

Month # of Members # of Loans (% change) Loans/Member Total Loaned
March 2011 (quarterly) 13 43 3.2 $ 1075
May 2011 13 57 4.4 $1475
August 2011 14 69 4.9 $ 1775
November 2011 14 79 5.6 $ 2050
December 2011 14 96 7.2 $ 2600
January 2012 14 107 7.6 $ 2750
April 2012 14 135 9.7 $3525

 

New Business

  • Etaoin Barcelona is an off site delegate for GA for his RL church
  • He will try see to get some SL action from the offsite delegates.
  • There were no objections to his outreach.
  • At this point, we do not appear to have any SL avi-people attending the GA.
  • Orikosh has the RL banner.
  • We will investigate if any FUUCSL members will be attending and if taking the a banner for representation in the banner parade could be a possibility for this year.


http://www.uua.org/ga/

The meeting was adjourned at 6:10PM SLT

Library Report-Pomona Writer

The Library = 53 visitors
http://maps.secondlife.com/secondlife/UUtopia/136/95/24

Shinto Shrine, Bonsai and Haiku Areas = 55 visitors
http://maps.secondlife.com/secondlife/UUtopia/170/45/23

Imaginary Press = 71 visitors
http://maps.secondlife.com/secondlife/UUtopia/141/149/22

Unique names available by request

Repectfully submitted,
Tee Auster


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