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assembly_hall22

General Assembly / Current Session (12th)

of the International SQL-Ledger Network Association, based in Stäfa, Switzerland.

  • Date: Sunday 28th to Saturday 17th September 2022
  • Place: Circular Resolution, Internet
  • Chairman: Sebastian Weitmann
  • Agenda and Minutes: Thomas Brändle

Agenda

  • Opening of the session by the chairman of the General Assembly
  • Assessment of the quorum
  • Annual report 2021
  • Financial report 2021
  • Discharges
  • Assessment of Membership fee 2022
  • Declaration of Budget 2022
  • Election of Board and Auditor
  • Other issues

Opening of the session

The chairman welcomes all the active members and requests them to enter their votes directly at the bottom of this report.

Assessment of the quorum

The chairman acknowledges that all active members have been invited, within the period stipulated in the articles of association, to participate at this years General Assembly.

Annual report 2021

During the year;

  • The board has maintained the SQL-Ledger-Network website and github repository.
  • The board has consistently supported the maintenance and further development of SQL-Ledger.
  • The board has started to educate and train young community members showing them how to work and generate income with SQL-Ledger

Financial Report 2021

The total income in 2021 was CHF 1'200 and the total expenses were CHF 5'281. On the 31st of December 2021 the International SQL-Ledger Network Association held a total of CHF 22'640.78 at the Postbank in Bern and had liabilities amounting to CHF 15'656.49.

During 2021 the existing funds were used according to plan and the Association was able to meet all its financial obligations.

The Annual Report and Financial Statements as of December 31st 2021 can be downloaded here.

Discharge

The board was granted relief unanimously and without abstention.

Assessment of Membership fee 2022 for active members

The membership fee for natural persons shall be 1200 CHF per year whereas the membership fee for corporate bodies shall be 12000 CHF per year.

Declaration of budget 2023

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 user conferences and developer events.

Election of Board and Auditor

  • Patrik Bruderer is elected for 3 years (until 2025)
  • Sebastian Weitmann is re-elected for 3 years (until 2025)
  • Thomas Brändle (until 2024)
  • Armaghan Saqib (until 2023)
  • Theo Richter is elected auditor for 1 year (until 2023)

Other issues

No requests regarding other issues have been received from the members.

assembly_hall22.txt · Last modified: 2022/08/28 19:26 by sweitmann