Resolution:2010-11 Annual Plan: Difference between revisions

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{{resolution
|transfertitle =true|metapage=WMF Resolutions/<translate><!--T:1--> 2010-11 Annual Plan</translate>
|notes = <translate><!--T:2--> This resolution approving the Foundation's 2010-11 Annual Plan was approved 8-1 in June 2010.</translate>
|title = <translate><!--T:1-->
2010-11 Annual Plan</translate>
|notes = <translate><!--T:2-->
This resolution approving the Foundation's 2010-11 Annual Plan was approved 8-1 in June 2010.</translate>
|year = 2010
|status = passed
}}
}}<translate>
{{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}} ===
<!--T:5-->
:''Reference'': The currently anticipated [<tvar|link>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 [<tvar|link name="1">http://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>
<!--T:6-->
 
Motion: Stu <br/>
----
Approved 8-1. In favor: <tvar|1>Jimmy, Ting, Jan-Bart, Michael, Stu, Arne, Bishakha, Matt.</> Opposed: <tvar|2>SJ.</> Abstaining: <tvar|3>Kat.</></translate>
 
{{resolution|string=motion}} Stu
 
{{resolution|string=approved}} {{formatnum:8}}-{{formatnum:1}}.
 
|title = <translate><!--T:16-->
Approved 8-1. In favor: <tvar| name="1">Jimmy, Ting, Jan-Bart, Michael, Stu, Arne, Bishakha, Matt.</> Opposed: <tvar|2>SJ.</> Abstaining: <tvar|3>Kat.</></translate>
 
<!--T:57-->
Opposed: <tvar name="1">SJ</tvar>
 
<!--T:68-->
Abstaining: <tvar name="1">Kat</tvar>
}}</translate>

Revision as of 21:02, 28 March 2024

Resolutions 2010-11 Annual Plan Feedback?
This resolution approving the Foundation's 2010-11 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