2020-02-27 LG Minutes

26 03 2020

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 .





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