{"id":59529,"date":"2025-02-09T14:23:12","date_gmt":"2025-02-09T13:23:12","guid":{"rendered":"https:\/\/www.talent.ch\/?p=59529"},"modified":"2025-02-09T14:26:33","modified_gmt":"2025-02-09T13:26:33","slug":"protokoll-der-vorstandssitzung-vom-22-januar-2025","status":"publish","type":"post","link":"https:\/\/www.talent.ch\/?p=59529","title":{"rendered":"Protokoll der Vorstandssitzung vom 22. Januar 2025"},"content":{"rendered":"\n<div class=\"wp-block-group\"><div class=\"wp-block-group__inner-container is-layout-constrained wp-block-group-is-layout-constrained\">\n<p>14.15 Uhr in Helenes Praxis an der Bahnhofstr. 15, 5600 Lenzburg<\/p>\n\n\n\n<p><strong>Anwesend<\/strong>: Helene Rothenberger, Johannes Mahler, Heike Vogel, Patrick Sonneland, Matthias K\u00fcchler<br><strong>Entschuldigt<\/strong>: Andreas Rudin, Matthias Weiss<\/p>\n<\/div><\/div>\n\n\n\n<h2 class=\"wp-block-heading\">Traktanden<\/h2>\n\n\n\n<h3 class=\"wp-block-heading\">1. Begr\u00fcssung \/ Kleines Ritual<\/h3>\n\n\n\n<p>Es l\u00e4uft viel, allen geht es gut (Daumen hoch!).<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">2. Protokoll der Vorstandssitzung vom 27. November 2024<\/h3>\n\n\n\n<p>Abgenommen.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">3. Planung der Mitgliederversammlung 2025<\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>Datum<\/strong>: Samstag, den 03. Mai 2025<\/li>\n\n\n\n<li><strong>Ort<\/strong>: Chur (an zentraler Lage, Abladen geht prima, ein Parkhaus ist in 500 Meter-Distanz gut erreichbar)<\/li>\n\n\n\n<li><strong>Einrichtung<\/strong>: gut eingerichteter Saal, Kinderecke vorhanden, ebenso K\u00fcche<\/li>\n\n\n\n<li><strong>Kosten<\/strong>: Auf Spendenbasis. Wir \u00fcberlegen, ob die Mitglieder spenden sollen oder wir als Talentverein.<br>Beschluss: An besagtem Tag spenden die Mitglieder, danach schauen wir, ob der Vorstand auch noch Spenden beschliessen soll (Spenden sind in Schweizer Franken oder TALENT\u00a0m\u00f6glich).<\/li>\n\n\n\n<li><strong>Einladung<\/strong>: Helene macht die Einladungen mit Programm f\u00fcr Talentler, Reintaler und Urigleute, welche uns den Raum zur Verf\u00fcgung stellen.<\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading\">4. Tauschen Light<\/h3>\n\n\n\n<p><strong>Vorschlag von Helene<\/strong>: Wir halten die n\u00e4chste Vorstandsitzung bei Andreas ab, so kommen wir zu allen aktuellen Informationen.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">5. Schenkung INWO<\/h3>\n\n\n\n<p>INWO Schweiz hat im Dezember 2024 Alec Gagneux f\u00fcr seine langj\u00e4hrigen Archiv-Dienste mit ihren \u00fcbrigen TALENTEN bedacht. Die vorigen Schweizer Franken haben sie an INWO\u00a0Deutschland vergeben.<\/p>\n\n\n\n<p>Helene hat deren Talent-Konto inzwischen gel\u00f6scht (&#8222;zur L\u00f6schung vorgesehen&#8220;).<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">6. Open Source\u2013Software \/&nbsp;App<\/h3>\n\n\n\n<p>Andreas ist da dran.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">7. Jahresbericht<\/h3>\n\n\n\n<p>Besten Dank an Patrick f\u00fcr all seine Arbeit!<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">8. Jahresrechnung<\/h3>\n\n\n\n<p>Geht demn\u00e4chst von Johannes an Daniel Neuhaus, unseren Rechnungsrevisor. Einmal mehr ein &#8222;Herzliches Dankesch\u00f6n&#8220; an Johannes f\u00fcr seine treuen Dienste!<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">9. Diverses<\/h3>\n\n\n\n<p>Keine Meldungen.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">10. N\u00e4chste Sitzung<\/h3>\n\n\n\n<p>Helene macht mit Andreas ein Datum aus (hybrid;\u00a0und zwar am Montag, den 03. M\u00e4rz 2025, um 19.30 Uhr im Revamp-it, Z\u00fcrich oder online).<\/p>\n\n\n\n<p>Ende der Sitzung ca. 15.40 Uhr.<br>En liebe Gruess, Johannes.<\/p>\n<div class=\"shariff shariff-align-flex-start shariff-widget-align-flex-start shariff-buttonstretch\"><div class=\"ShariffHeadline\"><h2 class=\"shariff_headline\">Teilen<\/h2><\/div><ul class=\"shariff-buttons theme-grey orientation-horizontal buttonsize-small\"><li class=\"shariff-button telegram shariff-nocustomcolor\" style=\"background-color:#4084A6\"><a href=\"https:\/\/telegram.me\/share\/url?url=https%3A%2F%2Fwww.talent.ch%2F%3Fp%3D59529&text=Protokoll%20der%20Vorstandssitzung%20vom%2022.%20Januar%202025\" title=\"Bei Telegram teilen\" aria-label=\"Bei Telegram teilen\" role=\"button\" rel=\"noopener nofollow\" class=\"shariff-link\" style=\"; background-color:#0088cc; color:#fff\" target=\"_blank\"><span class=\"shariff-icon\" style=\"\"><svg width=\"32px\" height=\"20px\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" viewBox=\"0 0 32 32\"><path fill=\"#0088cc\" d=\"M30.8 6.5l-4.5 21.4c-.3 1.5-1.2 1.9-2.5 1.2L16.9 24l-3.3 3.2c-.4.4-.7.7-1.4.7l.5-7L25.5 9.2c.6-.5-.1-.8-.9-.3l-15.8 10L2 16.7c-1.5-.5-1.5-1.5.3-2.2L28.9 4.3c1.3-.5 2.3.3 1.9 2.2z\"\/><\/svg><\/span><span class=\"shariff-text\">teilen<\/span>&nbsp;<\/a><\/li><li class=\"shariff-button mastodon shariff-nocustomcolor\" style=\"background-color:#563ACC\"><a href=\"https:\/\/s2f.kytta.dev\/?text=Protokoll%20der%20Vorstandssitzung%20vom%2022.%20Januar%202025 https%3A%2F%2Fwww.talent.ch%2F%3Fp%3D59529 via @https:\/\/net.miaumuh.ch\/@talentschweiz\" title=\"Bei Mastodon teilen\" aria-label=\"Bei Mastodon teilen\" role=\"button\" rel=\"noopener nofollow\" class=\"shariff-link\" style=\"; 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Begr\u00fcssung \/ &#8230; <a title=\"Protokoll der Vorstandssitzung vom 22. Januar 2025\" class=\"read-more\" href=\"https:\/\/www.talent.ch\/?p=59529\" aria-label=\"Mehr Informationen \u00fcber Protokoll der Vorstandssitzung vom 22. Januar 2025\">Weiterlesen<\/a><\/p>\n","protected":false},"author":23,"featured_media":57316,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_bbp_topic_count":0,"_bbp_reply_count":0,"_bbp_total_topic_count":0,"_bbp_total_reply_count":0,"_bbp_voice_count":0,"_bbp_anonymous_reply_count":0,"_bbp_topic_count_hidden":0,"_bbp_reply_count_hidden":0,"_bbp_forum_subforum_count":0,"_EventAllDay":false,"_EventTimezone":"","_EventStartDate":"","_EventEndDate":"","_EventStartDateUTC":"","_EventEndDateUTC":"","_EventShowMap":false,"_EventShowMapLink":false,"_EventURL":"","_EventCost":"","_EventCostDescription":"","_EventCurrencySymbol":"","_EventCurrencyCode":"","_EventCurrencyPosition":"","_EventDateTimeSeparator":"","_EventTimeRangeSeparator":"","_EventOrganizerID":[],"_EventVenueID":[],"_OrganizerEmail":"","_OrganizerPhone":"","_OrganizerWebsite":"","_VenueAddress":"","_VenueCity":"","_VenueCountry":"","_VenueProvince":"","_VenueState":"","_VenueZip":"","_VenuePhone":"","_VenueURL":"","_VenueStateProvince":"","_VenueLat":"","_VenueLng":"","_VenueShowMap":false,"_VenueShowMapLink":false,"footnotes":""},"categories":[89,1,138],"tags":[],"class_list":["post-59529","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-aus-dem-vorstand","category-news","category-verein"],"post_mailing_queue_ids":[],"_links":{"self":[{"href":"https:\/\/www.talent.ch\/index.php?rest_route=\/wp\/v2\/posts\/59529","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.talent.ch\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.talent.ch\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.talent.ch\/index.php?rest_route=\/wp\/v2\/users\/23"}],"replies":[{"embeddable":true,"href":"https:\/\/www.talent.ch\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=59529"}],"version-history":[{"count":27,"href":"https:\/\/www.talent.ch\/index.php?rest_route=\/wp\/v2\/posts\/59529\/revisions"}],"predecessor-version":[{"id":59733,"href":"https:\/\/www.talent.ch\/index.php?rest_route=\/wp\/v2\/posts\/59529\/revisions\/59733"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.talent.ch\/index.php?rest_route=\/wp\/v2\/media\/57316"}],"wp:attachment":[{"href":"https:\/\/www.talent.ch\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=59529"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.talent.ch\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=59529"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.talent.ch\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=59529"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}