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assembly_hall18 [2018/08/26 16:06] – [Annual report 2017] sweitmannassembly_hall18 [2022/08/28 12:03] (current) – [Election of Board and Auditor] sweitmann
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 of the International SQL-Ledger Network Association, based in Stäfa, Switzerland. of the International SQL-Ledger Network Association, based in Stäfa, Switzerland.
  
-  * Date: Tuesday 24th of July to Tuesday 7th of August 2018+  * Date: Sunday 26th of August to Saturday 8th of September 2018
   * Place: Circular Resolution, Internet   * Place: Circular Resolution, Internet
   * Chairman: Sebastian Weitmann   * Chairman: Sebastian Weitmann
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   * Financial report 2017   * Financial report 2017
   * Discharges   * Discharges
-  * Assessment of Membership fee 2017+  * Assessment of Membership fee 2018 
 +  * Declaration of Budget 2018
   * Election of Board and Auditor   * Election of Board and Auditor
   * Other issues   * Other issues
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-===== Financial Report 2016 ===== +===== Financial Report 2017 ===== 
-The total income in 2016 was CHF 6'300.10 and the total expenses were CHF 800.24. On the 31st of December 2016 the International SQL-Ledger Network Association held a total of CHF 14'336.69 at the Postbank in Bern and had liabilities amounting to CHF 7'843.08+The total income in 2016 was CHF 6'957.60 and the total expenses were CHF 3'119.19. On the 31st of December 2017 the International SQL-Ledger Network Association held a total of CHF 17'740.85 at the Postbank in Bern and had liabilities amounting to CHF 7'294.24
  
-The existing funds were used according to budget in 2016 and the Association was able to meet all its financial obligations.+The existing funds were used according to budget and the Association was able to meet all its financial obligations.
  
-The Annual Report and Financial Statements as of December 31st 2016 can be downloaded {{http://www.sql-ledger-network.com/documents/annual_report_and_financial_statements_2016.pdf|here}}. +The Annual Report and Financial Statements as of December 31st 2017 can be downloaded {{http://www.sql-ledger-network.com/documents/annual_report_and_financial_statements_2017.pdf|here}}. 
  
  
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 The board was granted relief unanimously and without abstention.  The board was granted relief unanimously and without abstention. 
  
-===== Assessment of Membership fee 2017 for active members =====+===== Assessment of Membership fee 2018 for active members =====
  
-The membership fee for natural persons shall be 350 CHF per year whereas the membership fee for corporate bodies shall be 1'500 CHF per year.+The membership fee for natural persons shall be 500 CHF per year whereas the membership fee for corporate bodies shall be 2'500 CHF per year.
  
-===== Declaration of budget 2017 =====+===== Declaration of budget 2018 =====
  
 The Assembly declares that the annual budget should be based on the income of the Association and primarily be used for the further development of the SQL-Ledger project and for the execution of the its yearly Network Conference. The Assembly declares that the annual budget should be based on the income of the Association and primarily be used for the further development of the SQL-Ledger project and for the execution of the its yearly Network Conference.
  
-===== Election of Auditor =====+===== Election of Board and Auditor =====
  
-  * Theo Richter is elected auditor for 1 year.+  * Armaghan Saqib is re-elected for 3 years (until 2020) 
 +  * Sebastian Weitmann is re-elected for 3 years (until 2023) 
 +  * Theo Richter is elected auditor for 1 year (until 2019)
  
  
- 
-===== Nomination of the SQL-Ledger Community Contribution Award Winner 2016 ===== 
-Armaghan Saqib is nominated for the SQL-Ledger Community Contribution Award 2016 for his persistent development work and support. 
  
  
assembly_hall18.1535299581.txt.gz · Last modified: 2018/08/26 16:06 by sweitmann