Résolutions de la WMF/Projet 2010-11

This page is a translated version of the page WMF Resolutions/2010-11 Annual Plan and the translation is 29% complete.
Resolutions 2010-11 Annual Plan
La résolution approuvant le plan annuel 2010-11 de la fondation a été approuvée par 8 voix contre 1 en juin 2010.

RESOLVED, that the Board of Trustees hereby approves management's proposed 2010-11 annual plan of $20.4 million of spending and $20.4 million of revenues with the annual reserve remaining at $13.0 million at the end of 2010-11. 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.

Reference: The currently anticipated quarterly breakdown of this annual plan.

Motion: Stu
Approved 8-1. In favor: Jimmy, Ting, Jan-Bart, Michael, Stu, Arne, Bishakha, Matt. Opposed: SJ. Abstaining: Kat.