2015-04-30 LG Minutes

28 05 2015

Date: April 30, 2015

Agenda and Minutes of the FUUCSL Leadership Group Meeting

Tee called the meeting to order at 5:30 pm SLT

Present: Bel, Et, Sofia, Tee

Absent: Zyzzy, Dav0, Peter,

Observing:

Thank you to Sofia for taking the minutes!

Old Business

Minutes – Zyzzy

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

Treasurer’s Report – Sofia

Total pledges to date: L368,450 (22 pledges). I projected that we needed L300,000/yr to have a balanced budget, so now I project that we will have a surplus budget this year.

Update on KIVA: 409 loans totaling $10,225.

Treasurer’s report March 31, 2015

ASSETS February 28, 2015 March 31, 2015
Magic’s account L19,710 L25,445
Byk’s account L117,219 US$842.73 L149,219 US$842.73
KIVA: US$475 US$475
Total Assets L136,929 US$1317.73 L174,664 US$1317.73
EXPENSES YEAR TO DATE
Presenters: L11500 L12,500
Rent: L75,000 L75,000
Advertising: L450 L650
Total Expenses L86,950 L88,150
INCOME
Plate collections: L20,360 Includes library L26,295 Includes library
Pledge payments: L133,000 L179,731
Total Income L153,360 L206.026
Membership 68 68

UUtopia Report – Zyzzy

  • Bel has left her parcel
  • Peter added UUtopia ENE2, a 2048

Outreach – Et

  • Some activity with the Sunday CLF service. Again every Sunday the CLF ministers are aware that Second Life is attending. This past weekend I sent some screenshots to the CLF facebook page and got some interest, but subsequent conversations have shown that the CLF folks have busy schedules also. We did have 2 people log into SL right away but they needed more time to learn to walk around.
  • Et is still actively working on our relationship with UUA and discussed some of his strategies.

Library Report – Bel

  • The Ancient Religions area is now open. I’m still working on content but the teleport to the new area is in the library.
  • I’m also working on a science and “religion” or beliefs area. There is a door in the library but it is set to group only and can be accessed by Library of World religion group members only. I’ve also placed construction hats near the areas still being built.
  • Since World Religion Day, January 19, 2015 we have had 847 visitors to the library.
  • I’m still working on transferring what I can to LuvWorldReligions avatar so that UUtopia will have as many library assets as possible should I have to step down from the librarian position eventually. I have no plans to do so at this time but one never knows.
  • Bel is considering changing the waterfalls for newer versions

Worship Report- Tee

  • Et lead the last two services and Tee will lead tonight
  • Et recommends using WorshipWeb as a source for sermons (the site with a lot of general guidance on writing services)
  • (a database of prayers and readings from the UUA)
  • A list of services is in the FUUCSL Annual Report 14-15, second page. Sofia will update with her information
  • We decided to delete the inactive media pyramid near the podium. (It belongs to Zyzzy)

New Business

  • LG elections : Elections will be on June 18. Bel will not be returning to LG but will be continuing her work with the library. Sofia, Tee, Et, and Zyzzy, will return. Tee will ask Davo and Peter if they wish to continue. Other ideas: Back up Mom, Carleton, Amy. Ask at every service between now and then.

The meeting was adjourned at 6:20 pm SLT


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