Resolution:2009-10 Plan

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Resolutions 2009-10 Annual Plan Errors?
This resolution adopting the 2009-10 annual plan was approved with 8 approvals in June 2009.

RESOLVED, that the Board of Trustees hereby approves management's proposed 2009-10 annual plan of $9.4 million of spending, $10.6 million of revenues, and a reserve of $1.2 million. These amounts do not include restricted gifts to fund additional project work. If during the year management anticipates the annual reserve will differ materially from the plan, the Board directs management to consult the Board Treasurer promptly.

Reference: Management's currently anticipated quarterly breakdown of this approved annual plan.

Approved 8-0.

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