2014-02-27 LG Minutes

27 03 2014

February 27, 2014

Minutes of the FUUCSL Leadership Group Meeting

Tee called the meeting to order at 5:35 pm SLT

Present: Tee, Zyzzy, Darcy, Et, Sofia

Absent: Bel, Holly

Observing: None

Old Business

Minutes – Zyzzy

  • Previous minutes’ approval moved, seconded, and carried.

Treasurer’s Report – Sofia

Treasurer’s report January 31, 2014 – Year to date

ASSETS

 

DECEMBER 31, 2013

 

January 31, 2014

 
 

Magic’s account

L$99,945

 

L$5755

 
 

Byk’s account

L$19,803

US$1247.89

L$69903

US$1247.89

 

KIVA:

US$475

 

US$475

 
 

Total Assets

L$119,748

US$1722.89

L$75,658

US$1722.89

EXPENSES

YEAR TO DATE

2013

 

2014

 
 

Presenters:

L$52,500

 

L$3000

 
 

Rent:

L$273,708

 

L$50,000

 
 

Advertising:

L$2600

 

L$200

 
 

Total Expenses

L$328,808

 

L$53,200

 

INCOME

 

L$6415

     
 

misc

L$6415

     
 

Plate collections:

L$80,119

 

L$6010

Includes library

 

Pledge payments:

L$143,411

 

L$3100

 
 

Total Income

L$229,945

 

L$9100

 

Membership

 

74

 

74

 

I plan to start the annual pledge drive around the first of March. In the publicity I will say something like “If you have any questions, contact a member of the Leadership Group”, and I will list your names. All you need to know is that the pledge is for the calendar year 2014 and can be paid at any time during 2014.

UUtopia Report – Zyzzy

  • We’re running at a loss on rentals, as usual.
  • Discussion ensued about whether becoming an associated group with the UUA would give us a status that would let us write off tax losses. That would undoubtedly be complicated.
  • Discussion about whether dealing with the loss on rentals is something that our UU principles require us to address.

Outreach – Et

  • CLF Sunday livestream watching has about 8 regulars showing up
  • Et will work with Tandi Rogers at the UUA about what our next steps and options should be.

Annual Report – Tee

  • The Annual Report is finished and that’s a big step
  • Tee says: Everyone should go into the Annual report and spend some time in there we can tweak it and finish it up
  • Workshop

New Business

  • None

The meeting was adjourned at 6:20 pm SLT


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