Resolution:2008-09 Budget

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)