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--- assembly_hall22 [2022/08/28 12:00] – [Election of Board and Auditor] sweitmann
+++ assembly_hall22 [2024/09/25 06:21] (current) – external edit 127.0.0.1
@@ Line 1: / Line 1: @@
-====== General Assembly / Current Session (12th) ======
+====== General Assembly / Current Session (13th) ======
 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
   * Chairman: Sebastian Weitmann
@@ Line 13: / Line 13: @@
   * Opening of the session by the chairman of the General Assembly
   * Assessment of the quorum
-  * Annual report 2021
+  * Annual report 2022
-  * Financial report 2021
+  * Financial report 2022
   * Discharges
   * Assessment of Membership fee 2022
-  * Declaration of Budget 2022
+  * Declaration of Budget 2023
   * Election of Board and Auditor
   * Other issues
@@ Line 29: / Line 29: @@
 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;
-  * 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}}.
@@ Line 48: / Line 49: @@
 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.
@@ Line 58: / Line 59: @@
 ===== Election of Board and Auditor =====
-  * Thomas Brändle is re-elected for 3 years (until 2024)
+  * Oscar Löwenhielm is elected for 3 years (until 2026)
-  * Theo Richter is elected auditor for 1 year (until 2023)
+  * Mike Wagner is elected for 3 years (until 2026)
+  * Patrik Bruderer (until 2025)
+  * Sebastian Weitmann (until 2025)
+  * Thomas Brändle (until 2024)
   * Armaghan Saqib (until 2023)
+  * Theo Richter is elected auditor for 1 year (until 2024)