Resolution:2012-2013 Annual Plan/lt - Wikimedia Foundation Governance Wiki

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.ambox-protection{border-left:10px solid #a2a9b1}.mw-parser-output .ambox .mbox-text{border:none;padding:0.25em 0.5em;width:100%}.mw-parser-output .ambox .mbox-image{border:none;padding:2px 0 2px 0.5em;text-align:center}.mw-parser-output .ambox .mbox-imageright{border:none;padding:2px 0.5em 2px 0;text-align:center}.mw-parser-output .ambox .mbox-empty-cell{border:none;padding:0;width:1px}.mw-parser-output .ambox .mbox-image-div{width:52px}html.client-js body.skin-minerva .mw-parser-output .mbox-text-span{margin-left:23px!important}@media(min-width:720px){.mw-parser-output .ambox{margin:0 10%}}</style> <table class="plainlinks metadata ambox ambox-notice" role="presentation"> <tbody> <tr> <td class="mbox-image"> <div class="mbox-image-div"> <span typeof="mw:File"><a href="https://foundation-wikimedia-org.translate.goog/wiki/File:Wikimedia-logo_black.svg?_x_tr_sl=auto&_x_tr_tl=en&_x_tr_hl=en-GB" class="mw-file-description"><img alt="Wikimedia Foundation mark" src="//upload.wikimedia.org/wikipedia/commons/thumb/8/8b/Wikimedia-logo_black.svg/50px-Wikimedia-logo_black.svg.png" decoding="async" width="50" height="50" class="mw-file-element" srcset="https://translate.google.com/website?sl=auto&tl=en&hl=en-GB&u=https://upload.wikimedia.org/wikipedia/commons/thumb/8/8b/Wikimedia-logo_black.svg/75px-Wikimedia-logo_black.svg.png 1.5x,https://translate.google.com/website?sl=auto&tl=en&hl=en-GB&u=https://upload.wikimedia.org/wikipedia/commons/thumb/8/8b/Wikimedia-logo_black.svg/100px-Wikimedia-logo_black.svg.png 2x" data-file-width="512" data-file-height="512"></a></span> </div></td> <td class="mbox-text"> <div class="mbox-text-span"> <b>This proposal has been approved by the <a href="https://translate.google.com/website?sl=auto&tl=en&hl=en-GB&u=https://wikimediafoundation.org/role/board/" class="extiw" title="foundationsite:role/board/">Wikimedia Foundation Board of Trustees</a>.</b><br> It may not be circumvented, eroded, or ignored by Wikimedia Foundation officers or staff nor local policies of any <a href="https://translate.google.com/website?sl=auto&tl=en&hl=en-GB&u=https://wikimediafoundation.org/our-work/wikimedia-projects/" class="extiw" title="foundationsite:our-work/wikimedia-projects/">Wikimedia project</a>.<br><b>Please note that in the event of any differences in meaning or interpretation between the original English version of this content and a translation, the <a href="https://foundation-wikimedia-org.translate.goog/wiki/Resolution:2012-2013_Annual_Plan?_x_tr_sl=auto&_x_tr_tl=en&_x_tr_hl=en-GB" title="Resolution:2012-2013 Annual Plan">original English version</a> takes precedence.</b> </div></td> </tr> </tbody> </table> <table style="width:100%; margin-bottom:5px; border: 1px solid #006400; background:#DFD; text-align:center;"> <tbody> <tr> <td style="width:20%; text-align:left; font-size:0.9em;">←<a href="https://foundation-wikimedia-org.translate.goog/wiki/Special:MyLanguage/Resolutions?_x_tr_sl=auto&_x_tr_tl=en&_x_tr_hl=en-GB" title="Special:MyLanguage/Resolutions">Resolutions</a></td> <td style="width:60%;"><b>2012 m. - 2013 m. metinis planas</b></td> <td style="width:20%; text-align:right;font-size:0.9em;"><a href="https://foundation-wikimedia-org.translate.goog/w/index.php?title=Resolution_talk:2012-2013_Annual_Plan&action=edit&redlink=1&_x_tr_sl=auto&_x_tr_tl=en&_x_tr_hl=en-GB" class="new" title="Resolution talk:2012-2013 Annual Plan (page does not exist)">Feedback?</a>→</td> </tr> </tbody> </table> <table style="width:100%; border-bottom:1px solid #A88; background:#FAFAFF;"> <tbody> <tr> <td><span lang="en" dir="ltr" class="mw-content-ltr">This resolution approving the 2012-2013 Annual Plan was approved 9-0, with 1 absent, in-person on July 11, 2012.</span></td> </tr> </tbody> </table> <div></div> <div lang="en" dir="ltr" class="mw-content-ltr"> <p>RESOLVED, that the Board of Trustees hereby approves management's proposed 2012-2013 annual plan, which includes US$46 million of revenues, US$42 million of spending (including US$11.4 million in funding associated with the new Funds Dissemination Committee), and a US$4 million increase to financial reserves.</p> </div> <div lang="en" dir="ltr" class="mw-content-ltr"> <p>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.</p> </div> <div lang="en" dir="ltr" class="mw-content-ltr"> <p>Since the plan was developed, both staff and Board have reflected on the scope of our mandate and the associated rate of growth, and how that impacts our ability to focus on the movement's mission. Therefore, we further direct the Executive Director to carry out an assessment of the Foundation's programs and strategic priorities, considering these recent staff and Board discussions. Based on this review, the Executive Director should present options for adjusting the annual plan, potentially reducing or eliminating lower-priority programs and capabilities, by the October Board meeting.</p> </div> <ul> <li>Approve: Phoebe Ayers, Ting Chen, Bishakha Datta, Samuel Klein, Arne Klempert, Jan-Bart de Vreede, Jimmy Wales, Kat Walsh, Stu West</li> <li>Not present: Matt Halprin</li> </ul>   </div> <noscript> <img src="https://login.wikimedia.org/wiki/Special:CentralAutoLogin/start?type=1x1" alt="" width="1" height="1" style="border: none; position: absolute;"> </noscript> <div class="printfooter" data-nosnippet=""> Retrieved from "<a dir="ltr" href="https://foundation-wikimedia-org.translate.goog/w/index.php?title=Resolution:2012-2013_Annual_Plan/lt&oldid=386809&_x_tr_sl=auto&_x_tr_tl=en&_x_tr_hl=en-GB">https://foundation.wikimedia.org/w/index.php?title=Resolution:2012-2013_Annual_Plan/lt&oldid=386809</a>" </div> </div> <div id="catlinks" class="catlinks" data-mw="interface"> <div id="mw-normal-catlinks" class="mw-normal-catlinks"> <a href="https://foundation-wikimedia-org.translate.goog/wiki/Special:Categories?_x_tr_sl=auto&_x_tr_tl=en&_x_tr_hl=en-GB" title="Special:Categories">Categories</a>: <ul> <li><a href="https://foundation-wikimedia-org.translate.goog/wiki/Category:Bot_edit_restricted_page?_x_tr_sl=auto&_x_tr_tl=en&_x_tr_hl=en-GB" title="Category:Bot edit restricted page">Bot edit restricted page</a></li> <li><a href="https://foundation-wikimedia-org.translate.goog/wiki/Category:Bot_edit_flag_deny?_x_tr_sl=auto&_x_tr_tl=en&_x_tr_hl=en-GB" title="Category:Bot edit flag deny">Bot edit flag deny</a></li> <li><a href="https://foundation-wikimedia-org.translate.goog/wiki/Category:Resolutions_passed_in_2012/lt?_x_tr_sl=auto&_x_tr_tl=en&_x_tr_hl=en-GB" title="Category:Resolutions passed in 2012/lt">Resolutions passed in 2012/lt</a></li> <li><a href="https://foundation-wikimedia-org.translate.goog/wiki/Category:Passed_resolutions/lt?_x_tr_sl=auto&_x_tr_tl=en&_x_tr_hl=en-GB" title="Category:Passed resolutions/lt">Passed resolutions/lt</a></li> <li><a href="https://foundation-wikimedia-org.translate.goog/wiki/Category:Resolutions_related_to_annual_plans/lt?_x_tr_sl=auto&_x_tr_tl=en&_x_tr_hl=en-GB" title="Category:Resolutions related to annual plans/lt">Resolutions related to annual plans/lt</a></li> </ul> </div> <div id="mw-hidden-catlinks" class="mw-hidden-catlinks mw-hidden-cats-hidden"> Hidden category: <ul> <li><a href="https://foundation-wikimedia-org.translate.goog/wiki/Category:Maintained_by_Legal_department/lt?_x_tr_sl=auto&_x_tr_tl=en&_x_tr_hl=en-GB" title="Category:Maintained by Legal department/lt">Maintained by Legal department/lt</a></li> </ul> </div> </div> </div> </main> </div> <div class="mw-footer-container"> <footer id="footer" class="mw-footer"> <ul id="footer-info"> <li id="footer-info-lastmod">This page was last edited on 16 April 2024, at 02:11.</li> <li id="footer-info-copyright">Text is available under the <a rel="nofollow" class="external text" href="https://translate.google.com/website?sl=auto&tl=en&hl=en-GB&u=https://creativecommons.org/licenses/by-sa/4.0/deed.en">Creative Commons Attribution-ShareAlike License</a>; additional terms may apply. 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