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assembly_hall22 [2022/08/28 12:29] – [Election of Board and Auditor] sweitmannassembly_hall22 [2023/07/08 12:50] (current) sweitmann
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-====== General Assembly / Current Session (12th) ======+====== General Assembly / Current Session (13th) ======
  
 of the International SQL-Ledger Network Association, based in Stäfa, Switzerland. of the International SQL-Ledger Network Association, based in Stäfa, Switzerland.
  
-  * Date: Sunday 28th to Saturday 17th September 2022+  * Date: Sunday 9th to Saturday 22nd July 2023
   * Place: Circular Resolution, Internet   * Place: Circular Resolution, Internet
   * Chairman: Sebastian Weitmann   * Chairman: Sebastian Weitmann
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   * Opening of the session by the chairman of the General Assembly   * Opening of the session by the chairman of the General Assembly
   * Assessment of the quorum   * Assessment of the quorum
-  * Annual report 2021 +  * Annual report 2022 
-  * Financial report 2021+  * Financial report 2022
   * Discharges   * Discharges
   * Assessment of Membership fee 2022   * Assessment of Membership fee 2022
-  * Declaration of Budget 2022+  * Declaration of Budget 2023
   * Election of Board and Auditor   * Election of Board and Auditor
   * Other issues   * Other issues
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 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.   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 =====+===== Annual report 2022 =====
  
 During the year; During the year;
-  * The board has maintained the SQL-Ledger-Network website and github repository. +  * 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 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+  * The board has launched an SQL-Ledger API-connection to the {{https://www.revolut.com/business/|Revolut Business Neobank}} 
 +  * The board has continued educating and training younger SQL-Ledger community members
        
-===== Financial Report 2021 ===== +===== Financial Report 2022 ===== 
-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+The total income in 2022 was CHF 15'600 and the total expenses were CHF 14'970. On the 31st of December 2022 the International SQL-Ledger Network Association held a total of CHF 66'949.23 at the Postbank in Bern and had liabilities amounting to CHF 59'334.46
  
-During 2021 the existing funds were used according to plan and the Association was able to meet all its financial obligations.+During 2022 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 {{http://www.sql-ledger-network.com/documents/annual_report_and_financial_statements_2021.pdf|here}}. +The Annual Report and Financial Statements as of December 31st 2022 can be downloaded {{https://www.sql-ledger-network.com/documents/annual_report_and_financial_statements_2022.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 2022 for active members =====+===== Assessment of Membership fee 2023 for active members =====
  
-The membership fee for natural persons shall be 120 CHF per year whereas the membership fee for corporate bodies shall be 1200 CHF per year.+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 =====+===== Declaration of budget 2024 =====
  
 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.  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. 
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 ===== Election of Board and Auditor ===== ===== Election of Board and Auditor =====
  
-  * Patrik Bruderer is elected for 3 years (until 2025+  * Oscar Löwenhielm is elected for 3 years (until 2026
-  * Sebastian Weitmann is re-elected for 3 years (until 2025) +  * Mike Wagner is elected for 3 years (until 2026) 
-  * Armaghan Saqib (until 2023)+  * Patrik Bruderer (until 2025) 
 +  * Sebastian Weitmann (until 2025)
   * Thomas Brändle (until 2024)   * Thomas Brändle (until 2024)
-   +  * Armaghan Saqib (until 2023) 
-  * Theo Richter is elected auditor for 1 year (until 2023)+  * Theo Richter is elected auditor for 1 year (until 2024)
    
  
assembly_hall22.1661689756.txt.gz · Last modified: 2022/08/28 12:29 by sweitmann