of the International SQL-Ledger Network Association, based in Stäfa, Switzerland.
The chairman welcomes all the active members and requests them to enter their votes directly at the bottom of this report.
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 invitation was sent out by email on the 16th of May 2016.
During the year;
The total income in 2015 was CHF 400 and the total expenses were CHF 290. On the 31st of December 2015 the International SQL-Ledger Network Association held a total of CHF 8.074 at the Postbank in Bern, CHF 200 in accounts receivable and had liabilities amounting to CHF 6.966.
The existing funds were used according to budget in 2015 and the Association was able to meet all its financial obligations.
The Annual Report and Financial Statements as of December 31st 2015 can be downloaded here.
The auditors report can be downloaded here. The audit took place on the 17th of May 2016. The conscientious and proper cash management of the board was confirmed.
The board was granted relief unanimously and without abstention.
The membership fee for natural persons shall be 250 CHF per year whereas the membership fee for corporate bodies shall be 1.000 CHF per year.
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.
Further suggestions/ candidates:
The board proposes a change to § 5 of the Articles of Association. Paragraph 5 relates to membership expiration and following an acceptance of the proposed change, it would become more clearly linked to the payment of the associations membership fee.
New proposed wording (in German):
Die Mitgliedschaft erlischt wenn das Mitglied den letzten von der Generalversammlung festgesetzten Mitgliederbeitrag nicht bis zum spätestens 30.04. auf das Vereinskonto einzahlt.
Miguel Santos is nominated for the SQL-Ledger Community Contribution Award 2015 for his persistent administrative work and support.
Further suggestions/ candidates:
No requests regarding other issues have been received from the members.
The following active members approve all the points in this agenda (Please vote with “YES” or “NO”):
The board abstains from voting regarding its relief, but approves all the other points in this agenda:
Comments by voters: