Date: April 28, 2016
Agenda and Minutes of the FUUCSL Leadership Group Meeting
Tee called the meeting to order at 5:35 pm SLT
Present: Et, Ori, Sofia, Tee, Tim, Zyzzy
Absent: Peter
Observing: TooEasilyDistracted
Old Business
Minutes – Zyzzy
- Previous minutes’ approval moved, seconded, and carried.
Treasurer’s Report – Sofia
Treasurer’s report March 31, 2016
| ASSETS | Feb 29, 2016, | March 31, 2016, | |||
| Magic’s account | L$22,277 | L$33,090 | |||
| Byk’s account | L$182,400 | US$842.73 | L$184,600 | US$842.73 | |
| KIVA: | US$475 | US$475 | |||
| Total Assets | L$204,677 | US$1317.73 | L$217,690 | US$1317.73 | |
| EXPENSES | |||||
| Presenters: | L$6000 | L$12500 | |||
| Rent: | L$75,000 | L$75000 | |||
| Advertising: | L$300 | L$500 | |||
| Total Expenses | L$81300 | L$88,000 | |||
| INCOME | |||||
| Plate collections: | L$20,306 | Includes library | L$31,319 | Includes library | |
| Pledge payments: | L$80,550 | L$80,550 | |||
| Total Income | L$100,856 | L$111,869 | |||
| Membership | 59 | 59 |
Pledge campaign:
Our total pledges this year are 288K. Our plate collection last year was approximately 100K. Since our total expenses last year were approximately 350K, I project that we will again have a deficit-free year or at least a very small deficit. It all depends on how many of the pledges will be paid in full.
UUtopia Report – Zyzzy
- Freda’s paid-up rent expired so I reclaimed her parcels.
- Tee rented another 1024 for the prims.
- We currently have 4 x 1024 + 1 x 2048 available on UUtopia, and 2 x 2048 + 1 x 4096 on Alcott. That’s 65% rented. Freda accounted for more than half of the now-available space.
- Z has purchased the “buy down” for all three sims. That required pre-paying 6 months of the difference.
Outreach – Et
- I did demo UU-SL to some Central East Region folks at the District conference April 10.
- Looking forward to getting together with some people at General Assembly in Columbus, Ohio June 22-26. Ordered new “UUs in Virtual Worlds” badge ribbons.
- Otherwise, not much activity here this month.
Library Report – Peter
- Deferred
Worship Report- Tee
- TED, ET, Zyzzy led services. Thank you!
- We need service leaders.
New Business
- Annual Report: Tee will ask other for their bits and pieces and then prepare a draft.
New Leadership Group elections
- New group should start July 1
- Announce opportunity for new LG members tonight (4/28)
- Vote at the end of June (6/30)
- Sofia is up for remaining treasurer
- Zyzzy is ok with Secy or Moderator or nothing. Willing to continue with the web site postings regardless.
- Willing to serve again: Etaoin, Zyzzy, Tee, Tim, Ori, Sofia
- Candidates: TED
The meeting was adjourned at 6:09 pm SLT