Date: January 23, 2020
Agenda and Minutes of the FUUCSL Leadership Group Meeting
Meeting at the library office
Zyzzy called the meeting to order at 6:03 pm SLT
Present: Zyzzy, Sofia, TED, Et, Miss Liliana, Zoe (a little late)
Absent: Pomona, Tim (resigned from the LG)
Observing: Hyacinth
Replacing Tim
- Liliana has volunteered to replace Tim. Moved, seconded, approved. Welcome!
Minutes – Etaoin
- December’s minutes acceptance moved, seconded, and approved.
Treasurer’s Report – Sofia
Treasurer’s report December 31, 2019
| ASSETS | DECEMBER 31, 2018 | DECEMBER 31, 2019 | |||
| Magic’s account | L$111,291 | L$103,853 | |||
| Byk’s account | L$23,998 | US$842.73 | L$27,182 | US$1096.68 | |
| KIVA: | US$475 | US$475 | |||
| Total Assets | L$135,289 | US$1317.73 | L$156,035 | US$1571.68 | |
| EXPENSES | 2018 | 2019 | |||
| Presenters: | L$52,000 | L$52,000 | |||
| Rent: | L$300,000 | L$300,000 | |||
| Advertising: | L$2600 | L$2600 | |||
| Total Expenses | L$354,600 | L$354,600 | |||
| INCOME | 2018 | 2019 | |||
| Plate collections: | L$111,543 | L$105,062 | |||
| Pledge payments: | L$234,650 | 2018: 85% of pledged amount | L$275,334** | 2019: 101% of pledged amount* | |
| Total Income | L$346,193 | L$380,396 | |||
| Membership | 43 | 44* |
*I will be doing a purge of members who have not been online for two years or more. Surely, this number will shrink by next month’s reporting.
** pledge reporting includes a 2019 pledge paid in 2020
UUtopia Report – Zyzzy
- Zoe is giving up her parcel.
- Don Setzer rented Alcott SSE
Outreach – Et
- Nothing to report.
Library Report – Bel
- No Report.
Worship Report
- Thank you to Sofia, TED, Pomona and Zyzzy for leading services.
- The usual rotation will be Zyzzy-Zoe-Sofia-Pomona
Here is the upcoming schedule. Check to be sure that it suits you. We can make trades.
| 23-Jan | Sofia |
| 30-Jan | Pomona |
| 6-Feb | Zyzzy |
| 13-Feb | Zoe |
| Feb-30 | Sofia |
| 27-Feb | Pomona |
| 5-Mar | Zyzzy |
| 12-Mar | Zoe |
| 19-Mar | Sofia |
| 26-Mar | Pomona |
New Business
The meeting was adjourned at 6:18 pm SLT
Next meeting February 27 in meeting circle near Sanctuary.