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