2014-04-14 LG Minutes

22 05 2014

Date: 4/24/14

Minutes of the FUUCSL Leadership Group Meeting

Tee called the meeting to order at 5:39  pm SLT

Present: Tee, Zyzzy, Et, Sofia

Absent:Bel, Darcy, Holly

Observing:

Old Business

Minutes – Zyzzy

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

Treasurer’s Report – Sofia

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

ASSETS

 

February 28, 2014

 

 

March 31, 2014

 

 

Magic’s account

L$11,488

 

 

L$18,793

 

 

Byk’s account

L$67,903

US$1247.89

 

L$88,803

US$1247.89

 

KIVA:

 

US$475

 

 

US$475

 

Total Assets

L$79,391

US$1722.89

 

L$107,596

US$1722.89

 

 

 

 

 

 

 

EXPENSES

YEAR TO DATE

2014

 

 

2014

 

 

Presenters:

L$6500

 

 

L$9500

 

 

Rent:

L$50,000

 

 

L$100,000

 

 

Advertising:

L$400

 

 

L$600

 

 

Total Expenses

L$56,900

 

 

L$110,100

 

INCOME

 

2014

 

 

2014

 

 

misc

 

 

 

 

 

 

Plate collections:

L$14,418

 

 

L$20,058

Includes library

 

Pledge payments:

L$64,100

 

 

L$78,150

 

 

Total Income

L$78,518

 

 

L$98,208

 

Membership

 

75

 

 

67*

 

*I IMed requests to pledge to 52 voting members who had not pledged. Discovered several of them had resigned from the group, which accounts for the decrease in membership.

Stewardship campaign as of April 10, 2014: 15 pledges totaling L$112,050

Annual Report – Et

  • The UUA Board did have a discussion about the related organizations and “emerging congregations” and have agreed they have to work on it.
  • We missed the April deadline for the Annual Report.
  • We all need to tweak the sections we know about.
  • There will be a conference call to coordinate AR tweaking.

Occupancy – Z

  • Peter has expanded his empire by 4096
  • Holly has abandoned her parcel

Outreach – Et

  • See annual report section

Library Report – Bel

  • The No-Bel prize

Events – Darcy

  • The No-Darcy prize

New Business

New people at service – Sofia

  • We need to keep focusing the discussion on our principles.
  • The service leader may be too busy to cat-herd the wayward participants.
  • The OOS should be edited to encourage people to focus on topics that relate to the UU Principles.

The meeting was adjourned at 5:56 pm SLT


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