Date: February 27, 2020
Agenda and Minutes of the FUUCSL Leadership Group Meeting
Meeting at the meeting circle near the Sanctuary.
Zyzzy called the meeting to order at 6:01 pm SLT
Present: Zyzzy, Sofia, Et, Miss Liliana, Zoe, TED
Absent: Pomona
Observing:
Minutes – Etaoin
- January’s minutes acceptance moved, seconded, and approved.
Treasurer’s Report – Sofia
Treasurer’s report January 31, 2020
| ASSETS | DECEMBER 31, 2019 | January 31, 2020 | |||
| Magic’s account | L$103,853 | L$10,130** | |||
| Byk’s account | L$27,182 | US$1096.68 | L$61,682 | US$1096.68 | |
| KIVA: | US$475 | US$475 | |||
| Total Assets | L$156,035 | US$1571.68 | L$71,812 | US$1571.68 | |
| EXPENSES | Dec 31, 2019 | Jan 31, 2020 | |||
| Presenters: | L$52,000 | L$5000 | |||
| Rent: | L$300,000 | L$75,000 | |||
| Advertising: | L$2600 | L$200 | |||
| Total Expenses | L$354,600 | L$80,200 | |||
| INCOME | Dec 31, 2019 | Jan 31, 2020 | |||
| Plate collections: | L$105,062 | L$6477 | |||
| Pledge payments: | L$275,334 | 2019: 101% of pledged amount | L$169,758 | 73% of pledged amount (231,736) Pledge goal 300,000 |
|
| Total Income | L$380,396 | L$176,235 | |||
| Membership | 44 | 38* |
*Purge of those who have left SL or left the group.
**100,000 transferred from Magic to Byk on 1/1/2020
UUtopia Report – Zyzzy
- Zoe gave up her parcel.
- Hy rented Zoe’s parcel.
Outreach – Et
- Nothing to report. Anyone going to Providence for UUA General Assembly?
- Idea from Zoe: get on the SL Destination Guide, as a form of outreach? (We are in the “Spirituality and Belief†section, Et checked.)
Library Report – Bel
- No Report.
Worship Report
- Thank you to Sofia, Zoe, Pomona and Zyzzy for leading services.
- The usual rotation will be Zyzzy-Zoe-Sofia-Pomona
- Zoe has asked that someone read for her when she leads a service. I (sofia) suggests this method: Zoe could lead in stand at the pulpit, lead in chat and manage the production of the script via notecard reader, while one of us, sitting in the congregation, reads what comes up in chat in voice. (Zoe is working on finding a way to be able to lead services in voice, without bothering her daughter. But it will be helpful to have a backup plan.)
Here is the upcoming schedule. Check to be sure that it suits you. We can make trades.
| Feb-20 | Pomona |
| 27-Feb | Sofia |
| 5-Mar | Zyzzy |
| 12-Mar | Zoe |
| 19-Mar | Sofia |
| 26-Mar | Pomona |
| 2-Apr | Zyzzy |
| 9-Apr | Zoe |
| 16-Apr | Sofia |
| 23-Apr | Pomona |
| 30-Apr | Zyzzy |
New Business
TED says: Hyacinth gave me this link about Linden Labs SL staff layoffs:
Some people are worried that SL may close down within a year or two. Do we want to pursue an OpenSim satellite site, most easily at a different time, to have a fallback plan and perhaps attract some new participants? Zyzzy and Etaoin both think SL is profitable and won’t be terminated.
TED will be on a mission 3/26 – may not be back in time.
The meeting was adjourned at 6:18 pm SLT
Next meeting March 26 Pomona’s area .