|This resolution approving the 2008-2009 annual financial plan was approved by vote (8 supports).|
RESOLVED, that the Board of Trustees hereby approves management's proposed 2008-2009 annual plan of $5.97 million of annual expenses, $7.33 million of annual operating revenues, and an annual operating reserve of $1.36 million. If during the year management anticipates the annual reserve will differ materially from the planned annual reserve, the Board directs management to consult the Board Treasurer promptly.
Reference: Management's currently anticipated quarterly breakdown of this approved annual plan.
Approved during meeting: Frieda, Kat, Jan-Bart, Florence, Michael, Stu.
Approval on-wiki: --Jimbo Wales 15:10, 22 June 2008 (UTC)
Approval on-wiki: Domas 22:44, 22 June 2008 (UTC)