Date: February 26, 2015
Minutes of the FUUCSL Leadership Group Meeting
Tee called the meeting to order at 5:32 pm SLT
Present: Bel, Dav0, Et, Sofia, Tee, Zyzzy
Absent: Peter
Observing:
Old Business
Minutes – Zyzzy
- Previous minutes’ approval moved, seconded, and carried.
Treasurer’s Report – Sofia
Treasurer’s report January 31, 201
| ASSETS | DECEMBER 31, 2014 | January 31, 2015 | |||
| Magic’s account | L$67,316 | L$7860 | |||
| Byk’s account | L$23,903 | US$842.73 | L$74,716 | US$842.73 | |
| KIVA: | US$475 | US$475 | |||
| Total Assets | L$91,219 | US$1317.73 | L$82,576 | US$1317.73 | |
| EXPENSES | YEAR TO DATE | ||||
| Presenters: | L$51,000 | L$9,000 | |||
| Rent: | L$300,000 | L$75,000 | |||
| Advertising: | L$2600 | L$250 | |||
| Total Expenses | L$353,600 | L$84,250 | |||
| INCOME | |||||
| Plate collections: | L$74,521 | Includes library | L$8310 | Includes library | |
| Pledge payments: | L$151,250 | L$114,000 | |||
| Total Income | L$225,771 | L$122,310 | |||
| Membership | 68 | 68 |
Two new members: Azucena Villota and Dan Setzer. (Two discovered to have left group during pledge campaign.)
Current Pledge Total: L$345,450. Nineteen pledges. If all are paid, we will have a surplus this year.
UUtopia Report – Zyzzy
- Birch Wind has left her parcel at UUtopia WNW.
- Peter has expanded his empire again
- We are not overly concerned with reports of “hackers” in SL, but we are on our guard.
- Zyzzy will check the covenant to ensure that it says to set your parcel group to UUtopians and then set Object Entry, Building, and Run Scripts to Group.
Outreach – Et
- Nothing to report.
- General Assembly: EB will be there, and [edit in your name here]
- Some discussion on Scenic Wonders near Portland, OR
Library Report – Bel
- We have a new display for the World Religion Day events for the past 3 years.
Worship Report- Tee
- Just a reminder that the service leaders and attendance are in the annual report spreadsheet on the second page
- https://docs.google.com/spreadsheets/d/1gBRc0oIpSznHGab7_jfyQjjv1elDYT1TylzWJcGU9RQ/edit#gid=0
- We have 10-15 people attend each week.
- An Annual Report is being written. It’s based on the calendar year so that it’s ready for GA.
New Business
Meeting locations
- Sofia suggested having our LG meetings at various places around SL.
- Our March meeting will be in the Library discussion area – a round building.
Structures
- Bel is working on some new structures, such as a Dance Floor.
- Bel will replace the roof of the Welcome Center.
The meeting was adjourned at 6:15 pm SLT