Resolution:2010-11 Annual Plan: Difference between revisions

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{{resolution
|titletype = 2010-11annual Annual Planplan
|notestitle = This resolution approving the Foundation's<translate><!--T:1--> 2010-112011 Annual Plan was approved 8-1 in June 2010.</translate>
|notes = <translate><!--T:2--> This resolution approving the Foundation's 2010-2011 Annual Plan was approved 8-1 in June 2010.</translate>
|year = 2010
|status = passed
}}
{{resolution|string=resolved}}
 
<translate><!--T:3-->
RESOLVED, thatThat the Board of Trustees hereby approves management's proposed 2010-112011 annual plan of US$20.4 million of spending and US$20.4 million of revenues with the annual reserve remaining at US$13.0 million at the end of 2010-112011. These amounts do not include restricted gifts to fund additional project work such as the Public Policy grant.
 
<!--T:4-->
If, during the year, management anticipates the annual reserve at each quarter-end will differ materially from the plan, the Board directs management to consult the Board Treasurer promptly.</translate>
 
=== {{int string|1=references}} ===
:''Reference'': The currently anticipated [http://upload.wikimedia.org/wikipedia/foundation/d/dd/2010-11_Wikimedia_Foundation_Annual_Plan_FINAL_FOR_WEBSITE.pdf quarterly breakdown] of this annual plan.
 
* <translate><!--T:''Reference'':5--> The currently anticipated [http:<tvar name="1">//upload.wikimedia.org/wikipedia/foundation/d/dd/2010-11_Wikimedia_Foundation_Annual_Plan_FINAL_FOR_WEBSITE.pdf</tvar> quarterly breakdown] of this annual plan.</translate>
 
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Motion: Stu <br/>
 
Approved 8-1. In favor: Jimmy, Ting, Jan-Bart, Michael, Stu, Arne, Bishakha, Matt. Opposed: SJ. Abstaining: Kat.
{{resolution|string=motion}} Stu
 
{{resolution|string=approved}} {{formatnum:8}}-{{formatnum:1}}.
 
<translate><!--T:6-->
Approved 8-1. In favor: <tvar name="1">Jimmy, Ting, Jan-Bart, Michael, Stu, Arne, Bishakha, Matt. Opposed: SJ. Abstaining: Kat.</tvar>
 
<!--T:7-->
Opposed: <tvar name="1">SJ</tvar>
 
<!--T:8-->
Abstaining: <tvar name="1">Kat</tvar>
</translate>

Latest revision as of 01:50, 12 April 2024

Resolutions 2010-2011 Annual Plan Feedback?
This resolution approving the Foundation's 2010-2011 Annual Plan was approved 8-1 in June 2010.

Resolved that:

That the Board of Trustees hereby approves management's proposed 2010-2011 annual plan of US$20.4 million of spending and US$20.4 million of revenues with the annual reserve remaining at US$13.0 million at the end of 2010-2011. These amounts do not include restricted gifts to fund additional project work such as the Public Policy grant.

If, during the year, management anticipates the annual reserve at each quarter-end will differ materially from the plan, the Board directs management to consult the Board Treasurer promptly.

References


Motion to vote: Stu

Approve: 8-1.

In favor: Jimmy, Ting, Jan-Bart, Michael, Stu, Arne, Bishakha, Matt

Opposed: SJ

Abstaining: Kat