2019-12-05 LG Minutes

22 01 2020

Date: December 5, 2019

Agenda and Minutes of the FUUCSL Leadership Group Meeting

Meeting at the library office

Zyzzy called the meeting to order at 6:04 pm SLT

Present: Zyzzy, Pomona, Sofia, TED, Et

Absent: Zoe (here for New Business), Tim

Observing:

Minutes – Etaoin

  • September’s minutes acceptance moved, seconded, and approved.

Treasurer’s Report – Sofia

Treasurer’s report October 31, 2019

ASSETS Sept 30, 2019 Oct 31, 2019
Magic’s account L$81,683 L$90,905
Byk’s account L$91,182 US$1096.68* L$34,182 US$1096.68
KIVA: US$475 US$475
Total Assets L$172,865 US$1571.68 L$125,087 US$1571.68
EXPENSES
Year to date
Sept 30, 2019 Oct 31, 2019
Presenters: L$39,000 L$44,000
Rent: L$225,000 L$300,000
Advertising: L$1800 L$2000
Total Expenses L$265,800 L$346,000
INCOME
Year to date
Plate collections: L$82,242 L$91,664
Pledge payments: L$248,334 L$248,334 91% of pledges collected
Total Income L$330,576 L$339,998
Membership 45 45

Treasurer’s report November 30, 2019

ASSETS Oct 31, 2019 Nov 30, 2019
Magic’s account L$90,905 L$96,677
Byk’s account L$34,182 US$1096.68* L$31,183 US$1096.68
KIVA: US$475 US$475
Total Assets L$125,087 US$1571.68 L$127,860 US$1571.68
EXPENSES
Year to date
Oct 31, 2019 Nov 30, 2019
Presenters: L$44,000 L$48,000
Rent: L$300,000 L$300,000
Advertising: L$2000 L$2200
Total Expenses L$346,000 L$350,200
INCOME
Year to date
Plate collections: L$91,664 L$97,686
Pledge payments: L$248,334 L$248,334 91% of pledges collected
Total Income L$339,998 L$346,020
Membership 45 45

UUtopia Report – Zyzzy

  • Nothing new.

Outreach – Et

  • Nothing to report.
  • Possibly one person from the LG going, but otherwise no-one else in Providence. 6/24-28

Library Report – Bel

  • Pomona and Bel going to go over the books (i.e. holdings)

Worship Report

  • Thank you to Sofia, TED, Pomona and Zyzzy for leading services.
  • The usual rotation will be Zyzzy-Zoe-Sofia-Pomona
  • Freda will NOT be able to make 12/12. Pomona will stay in the regular rotation.
  • TED reports about a dozen people attended the Thanksgiving service.

Here is the upcoming schedule. Check to be sure that it suits you. We can make trades.

5-Dec Zyzzy
12-Dec Pomona
19-Dec Sofia
25-Dec Zoe
2-Jan Pomona
9-Jan Zyzzy
16-Jan Zoe
23-Jan Sofia
30-Jan Pomona
6-Feb Zyzzy
13-Feb Zoe
Feb-30 Sofia
27-Feb Pomona

New Business

An observation: about a dozen people attended the Thanksgiving service.

The meeting was adjourned at 6:23 pm SLT

Next meeting January in the library office
http://maps.secondlife.com/secondlife/UUtopia/159/99/1998


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