This resolution was approved unanimously online on June 29, 2014.
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Resolved, that the Board of Trustees hereby approves management's proposed 2014-15 annual plan, which includes $58.5 million of revenues, $58.5 million of spending, with no increase to financial reserves. If, during the year, management anticipates the reserve at each quarter end will differ materially from the plan, the Board directs management to consult the Chair of the Audit Committee promptly.
References
- Approve
- Jan-Bart de Vreede, Phoebe Ayers, Bishakha Datta, Samuel Klein, Patricio Lorente, Maria Sefidari, Ana Toni, Jimmy Wales, Stu West, Alice Wiegand