2020-01-28 LG Minutes

25 02 2020

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

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.