Resolution:Approving the Wikimedia Foundation 2017-18 Annual Plan: Difference between revisions
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{{resolution |
{{resolution |
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|type = annual plan |
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|year = 2017 |
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|status = passed |
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|notes = This resolution was approved at a meeting on June 16, 2017 |
|notes = This resolution was approved at a meeting on June 16, 2017 |
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}} |
}} |
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'''Resolved''', that the Board of Trustees hereby approves management's proposed 2017-18 annual plan, which includes $76.8 million of revenues and $78.8 million of expenses, including $5 million of contribution to the Endowment, and additionally $2 million of non-recurring expenses to be funded through the reserve; and |
'''Resolved''', that the Board of Trustees hereby approves management's proposed 2017-18 annual plan, which includes US$76.8 million of revenues and US$78.8 million of expenses, including US$5 million of contribution to the Endowment, and additionally US$2 million of non-recurring expenses to be funded through the reserve; and |
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'''Resolved''', during the year, if management anticipates the reserves will differ materially from the plan, the Board directs management to consult the Chair of the Audit Committee promptly. |
'''Resolved''', during the year, if management anticipates the reserves will differ materially from the plan, the Board directs management to consult the Chair of the Audit Committee promptly. |
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== Quarterly Breakdown of the Annual Plan == |
== Quarterly Breakdown of the Annual Plan == |
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(All amounts in USD, in millions) |
(All amounts in USD, in millions) |
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{| class="wikitable" |
{| class="wikitable" |
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|- |
|- |
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! |
! !! Q1 '''(Jul-Sept)''' !! '''Q2 (Oct-Dec)''' !! '''Q3 (Jan-Mar)''' !! '''Q4 (Apr-Jun)''' !! '''Total''' |
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| '''Revenues''' || 8.5 || 45.0 || 16.8 || 6.5 || 76.8 |
| '''Revenues''' || 8.5 || 45.0 || 16.8 || 6.5 || 76.8 |
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; Notes: (a) Brand Strategy, Movement Strategy, and Office Move |
; Notes: (a) Brand Strategy, Movement Strategy, and Office Move |
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== References == |
== {{int string|References}} == |
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* [ |
* [[:m:Special:MyLanguage/Wikimedia Foundation Annual Plan/2017-2018/Draft/SinglePage|2017-2018 Annual Plan]] |
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* [ |
* [[Special:MyLanguage/Resolution:Second amendment to the Delegations of Financial and Spending Authority|Delegations of Financial and Spending Authority]] |
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; Approve: Christophe Henner (Chair), María Sefidari (Vice Chair), Dariusz Jemielniak, Kelly Battles, Nataliia Tymkiv, and Alice Wiegand |
; Approve: Christophe Henner (Chair), María Sefidari (Vice Chair), Dariusz Jemielniak, Kelly Battles, Nataliia Tymkiv, and Alice Wiegand |
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; Not present: Jimmy Wales |
; Not present: Jimmy Wales |
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[[Category:Resolutions passed in 2017]] |
Latest revision as of 01:50, 12 April 2024
This proposal has been approved by the Wikimedia Foundation Board of Trustees. It may not be circumvented, eroded, or ignored by Wikimedia Foundation officers or staff nor local policies of any Wikimedia project. Please note that in the event of any differences in meaning or interpretation between the original English version of this content and a translation, the original English version takes precedence. |
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This resolution was approved at a meeting on June 16, 2017 |
Resolved, that the Board of Trustees hereby approves management's proposed 2017-18 annual plan, which includes US$76.8 million of revenues and US$78.8 million of expenses, including US$5 million of contribution to the Endowment, and additionally US$2 million of non-recurring expenses to be funded through the reserve; and
Resolved, during the year, if management anticipates the reserves will differ materially from the plan, the Board directs management to consult the Chair of the Audit Committee promptly.
Quarterly Breakdown of the Annual Plan
(All amounts in USD, in millions)
Q1 (Jul-Sept) | Q2 (Oct-Dec) | Q3 (Jan-Mar) | Q4 (Apr-Jun) | Total | |
---|---|---|---|---|---|
Revenues | 8.5 | 45.0 | 16.8 | 6.5 | 76.8 |
Operating Expenses | (15.3) | (17.6) | (20.7) | (23.2) | (76.8) |
Net | (6.8) | 27.4 | (3.9) | (16.7) | 0.0 |
Non-recurring Expenses (a) | (1.3) | (0.2) | (0.2) | (0.3) | (2.0) |
Change in Reserve | (8.1) | 27.2 | (4.1) | (17.0) | (2.0) |
- Notes
- (a) Brand Strategy, Movement Strategy, and Office Move
References
- Approve
- Christophe Henner (Chair), María Sefidari (Vice Chair), Dariusz Jemielniak, Kelly Battles, Nataliia Tymkiv, and Alice Wiegand
- Not present
- Jimmy Wales