{"id":2840,"date":"2020-03-23T09:08:47","date_gmt":"2020-03-23T07:08:47","guid":{"rendered":"http:\/\/www.sailinglatvia.lv\/?p=2840"},"modified":"2020-03-23T10:38:44","modified_gmt":"2020-03-23T08:38:44","slug":"valdes-sedes-protokols-7-20-19-marts","status":"publish","type":"post","link":"https:\/\/www.sailinglatvia.lv\/index.php\/2020\/03\/23\/valdes-sedes-protokols-7-20-19-marts\/","title":{"rendered":"Valdes s\u0113des protokols 7-20.19.marts"},"content":{"rendered":"<p style=\"text-align: center;\"><strong>Protokols 7-20.19.marts<\/strong><\/p>\n<p style=\"text-align: center;\"><strong>Latvijas Z\u0113\u0123el\u0113t\u0101ju savien\u012bbas Valdes s\u0113de 12.03.2020.<\/strong><br \/>\nR\u012bg\u0101, Kalpaka bulv\u0101r\u012b 12, pl. 17.00<\/p>\n<p><strong>Valdes s\u0113d\u0113 piedal\u0101s:<\/strong><br \/>\nValdes locek\u013ci: M\u0101ris Birzulis, Inga Jakobsone, Juris Ro\u017ekalns. Att\u0101lin\u0101ti, izmantojot elektronisko l\u012bdzek\u013cu starpniec\u012bbu: Normans Penke, Rihards Vaivods, Krist\u012bna Kanska, Valters Romans.<\/p>\n<p>Valdes priek\u0161s\u0113d\u0113t\u0101js Leon\u012bds Loginovs<\/p>\n<p>\u0122ener\u0101lsekret\u0101re: Vita Mat\u012bse<\/p>\n<p>S\u0113di vada: L.Loginovs, protokol\u0113 V.Mat\u012bse.<\/p>\n<p><strong>Darba k\u0101rt\u012bba:<\/strong><\/p>\n<ol>\n<li><strong> Savien\u012bbas 2020.gada bud\u017eeta izskat\u012b\u0161ana.<\/strong><\/li>\n<li><strong> Savien\u012bbas gadsk\u0101rt\u0113j\u0101 sacens\u012bbu kalend\u0101ra apstiprin\u0101\u0161ana.<\/strong><\/li>\n<li><strong> Starptautisko projektu DNSS,JNOM,World Sailing 2020, Race Managment,<\/strong><\/li>\n<\/ol>\n<p><strong>Nordic un citu izskat\u012b\u0161ana.<\/strong><\/p>\n<ol start=\"4\">\n<li><strong> Latvijas \u010dempion\u0101tu bur\u0101\u0161an\u0101 2020-2021 gadiem izskat\u012b\u0161ana.<\/strong><\/li>\n<li><strong> Teko\u0161o finan\u0161u r\u0113\u0137inu izskat\u012b\u0161ana un apstiprin\u0101\u0161ana.<\/strong><\/li>\n<li><strong> Savien\u012bbas komisiju apstiprin\u0101\u0161ana.<\/strong><\/li>\n<li><strong> \u00a0Savien\u012bbas viceprezidenta iecel\u0161ana.<\/strong><\/li>\n<li><strong> Da\u017e\u0101di:<\/strong><\/li>\n<\/ol>\n<p>Bur\u0101\u0161anas kluba 360 v\u0113stule SC \u201cMe\u017eaparks\u201d.<\/p>\n<p>Andreja Bula iesniegums par atbalsta v\u0113stuli RSBC.<\/p>\n<p><strong>\u00a0<\/strong><\/p>\n<p>Pret dienas k\u0101rt\u012bbu valdes locek\u013ciem iebildumu nav. Papildin\u0101jumu un izmai\u0146u nav.<\/p>\n<p>&nbsp;<\/p>\n<p><strong>1.Savien\u012bbas 2020.gada bud\u017eeta izskat\u012b\u0161ana. <\/strong><\/p>\n<p>Iepriek\u0161\u0113j\u0101 valdes s\u0113d\u0113 bud\u017eets jau izskat\u012bts. Bud\u017eetu ir j\u0101virza uz kopsapulci.<\/p>\n<p><strong>Balsojuma jaut\u0101jums:<\/strong> Vai atbalst\u0101t virz\u012bt 2020.g. sagatavoto bud\u017eetu uz izskat\u012b\u0161anu kopsapulc\u0113?<\/p>\n<p><strong>Balsojums: PAR \u2013 L.Loginovs, M.Birzulis, I.Jakobsone, J.Ro\u017ekalns, N.Penke, R.Vaivods, K.Kanska, V.Romans. \u00a0Pret \u2013 nav;<\/strong><br \/>\n<strong>Atturas \u2013 nav.<\/strong><\/p>\n<p><strong>L\u0113mums: <\/strong>Virz\u012bt 2020.g. sagatavoto bud\u017eetu uz izskat\u012b\u0161anu kopsapulc\u0113.<\/p>\n<p>Vita inform\u0113, ka treneru alg\u0101m mart\u0101 l\u012bdzek\u013ci ir ien\u0101ku\u0161i LZS kont\u0101, un t\u0101s tiks izmaks\u0101tas.<\/p>\n<p>&nbsp;<\/p>\n<p><strong>2. Savien\u012bbas gadsk\u0101rt\u0113j\u0101 sacens\u012bbu kalend\u0101ra apstiprin\u0101\u0161ana. <\/strong><\/p>\n<p>M.Birzulis rosina izs\u016bt\u012bt vis\u0101m dal\u012bborganiz\u0101cij\u0101m zi\u0146u, ka l\u012bdz ar \u0101rk\u0101rtas situ\u0101ciju valst\u012b visi pas\u0101kumi ir atcelti. Tiks lemts par sacens\u012bbu kalend\u0101ru izmai\u0146\u0101m.<\/p>\n<p><strong>Balsojuma jaut\u0101jums:<\/strong> Vai atbalst\u0101t apstiprin\u0101t kalend\u0101ru p\u0113c b\u016bt\u012bbas?<\/p>\n<p><strong>Balsojums: PAR \u2013 L.Loginovs, M.Birzulis, I.Jakobsone, J.Ro\u017ekalns, N.Penke, R.Vaivods, K.Kanska, V.Romans. \u00a0Pret \u2013 nav;<\/strong><br \/>\n<strong>Atturas \u2013 nav.<\/strong><\/p>\n<p><strong>L\u0113mums: <\/strong>Apstiprin\u0101t kalend\u0101ru.<\/p>\n<p>&nbsp;<\/p>\n<p><strong>3. Starptautisko projektu DNSS, JNOM ,World Sailing 2020, Race Managment,\u00a0<\/strong><strong>Nordic un citu izskat\u012b\u0161ana.<\/strong><\/p>\n<p>I.Jakobsone inform\u0113, ka 25.mart\u0101 b\u016bs pieejama pilna inform\u0101cija par <strong>DNSS<\/strong> projektu valdes locek\u013ciem interneta HIVE learning platform\u0101. Programmas galam\u0113r\u0137is ir jaunie\u0161u vinds\u0113rfinga un jaunie\u0161u laivu treneru sertifik\u0101cija un treni\u0146u vietu\/jahtklubu sertifik\u0101cija. Sertifik\u0101ciju veiks tie treneri, kuri \u0161obr\u012bd m\u0101c\u0101s DNSS programm\u0101. Tre\u0161\u0101 sesija (praktikie treni\u0146i uz \u016bdens) b\u016bs pieejami visiem treneriem.<\/p>\n<p>Valde l\u016bdz I.Jakobsonei uztais\u012bt pied\u0101v\u0101jumu DNSS projekta 3.da\u013cas vietas izv\u0113lei un izs\u016bt\u012bt vis\u0101m LZS dal\u012bborganiz\u0101cij\u0101m, lai t\u0101s var\u0113tu pieteikties.<\/p>\n<p>Tiek l\u016bgts pirms DNSS dokumentu publisko\u0161anas tos saska\u0146ot LZS vald\u0113.<\/p>\n<p>No 12-15.05. paredz\u0113ta World Sailing viceprezidenta viz\u012bte Latvij\u0101.<\/p>\n<p><strong>JNOM<\/strong> ir sacens\u012bbas \u2013 Zieme\u013cvalstu \u010dempion\u0101ts, kuru organiz\u0113 k\u0101da no \u00a0Zieme\u013cvalstu grupas asto\u0146\u0101m valst\u012bm sec\u012bg\u0101 k\u0101rt\u012bb\u0101. Latvijai ir iesp\u0113ja r\u012bkot \u0161o \u010dempion\u0101tu Latvij\u0101 2021.g. Prognoz\u0113tais laivu skaits Latvij\u0101 200-300 laivas. L\u012bdz \u0161.g. 31. martam j\u0101dod atbilde.<\/p>\n<p><strong>Balsojuma jaut\u0101jums: <\/strong>Vai piekr\u012btat, ka LZS uz\u0146emas organiz\u0113t Zieme\u013cvalstu \u010dempion\u0101tu Latvij\u0101 2021.g.?<\/p>\n<p><strong>Balsojums: PAR \u2013 L.Loginovs, M.Birzulis, I.Jakobsone, J.Ro\u017ekalns, N.Penke, R.Vaivods, K.Kanska, V.Romans. \u00a0Pret \u2013 nav;<\/strong><br \/>\n<strong>Atturas \u2013 nav.<\/strong><\/p>\n<p><strong>L\u0113mums: <\/strong>Valde piekr\u012bt, ka LZS uz\u0146emas organiz\u0113t Zieme\u013cvalstu \u010dempion\u0101tu Latvij\u0101 2021.g..<\/p>\n<p>N\u0101kamaj\u0101 valdes s\u0113d\u0113 iek\u013caut darba k\u0101rt\u012bb\u0101 un izveidot darba grupu Zieme\u013cvalstu \u010dempion\u0101ta jaut\u0101jumam.<\/p>\n<p>J.Ro\u017ekalns inform\u0113, ka Latvijai ir iesp\u0113ja organiz\u0113t Eiropas \u010dempion\u0101tu 2021.g. <em>Raceboard<\/em> klas\u0113.<\/p>\n<p>&nbsp;<\/p>\n<p><strong>4. Latvijas \u010dempion\u0101tu bur\u0101\u0161an\u0101 2020-2021 gadiem izskat\u012b\u0161ana.<\/strong><\/p>\n<p>Latvijas Bur\u0101\u0161anas \u010dempion\u0101ta 2020.g. r\u012bko\u0161anas l\u012bgums ir nosl\u0113gts. Nolikums apstiprin\u0101ts.<\/p>\n<p>&nbsp;<\/p>\n<p><strong>5. Teko\u0161o finan\u0161u r\u0113\u0137inu izskat\u012b\u0161ana un apstiprin\u0101\u0161ana.<\/strong><\/p>\n<p>Valdes reglament\u0101 j\u0101izstr\u0101d\u0101 saska\u0146ojums naudas robe\u017e\u0101m.<\/p>\n<p><strong>Balsojuma jaut\u0101jums: <\/strong>Vai valde atbalsta no rezerves fonda samaks\u0101t juristiem 467,- EUR, ja tie piest\u0101da visus attiec\u012bgos dokumentus?<\/p>\n<p><strong>Balsojums: PAR \u2013 L.Loginovs, M.Birzulis, I.Jakobsone, J.Ro\u017ekalns, N.Penke, R.Vaivods, K.Kanska, V.Romans. \u00a0Pret \u2013 nav;<\/strong><br \/>\n<strong>Atturas \u2013 nav.<\/strong><\/p>\n<p><strong>L\u0113mums: <\/strong>Samaks\u0101t juristiem, ja tiek piest\u0101d\u012bti visi saisto\u0161ie dokumenti. Ieskaitot darba Pie\u0146em\u0161anas\/nodo\u0161anas aktus, ka darbs ir izpild\u012bts.<\/p>\n<p>&nbsp;<\/p>\n<p><strong><strong>6. Savien\u012bbas komisiju apstiprin\u0101\u0161ana.<\/strong><\/strong><\/p>\n<p>Str\u0101d\u0101t pie komisij\u0101m. Valde ies\u016bta priek\u0161likumus, lai sagatavotu virz\u012bt pilnsapulcei da\u017e\u0101du komisiju izveido\u0161anu.<\/p>\n<p>R.Vaivodam uzdots izstr\u0101d\u0101t Sporta komisijas Nolikumu.<strong>\u00a0<\/strong><\/p>\n<p>&nbsp;<\/p>\n<p><strong>7. Savien\u012bbas viceprezidenta iecel\u0161ana.<\/strong><\/p>\n<p>Valdes locek\u013ci viceprezidenta amatam izvirza Normundu Penki.<\/p>\n<p><strong>Balsojuma jaut\u0101jums: <\/strong>Vai atbalst\u0101t viceprezidenta amatam Normanu Penki?\u00a0 \u00a0\u00a0\u00a0<strong>\u00a0<\/strong><\/p>\n<p><strong>Balsojums: <\/strong><strong>PAR \u2013 L.Loginovs, M.Birzulis, I.Jakobsone, J.Ro\u017ekalns, N.Penke, R.Vaivods, K.Kanska, V.Romans. \u00a0<\/strong><strong>;<\/strong> <strong>Atturas \u2013 N.Penke; Pret \u2013 nav.<\/strong><\/p>\n<p><strong>L\u0113mums: <\/strong>Par LZS viceprezidentu iev\u0113l\u0113ts Normans Penke.<\/p>\n<p>&nbsp;<\/p>\n<p><strong>8. Da\u017e\u0101di:<\/strong><\/p>\n<p><strong>8.2.Da\u017e\u0101di. \u00a0<\/strong>Bur\u0101\u0161anas kluba 360 v\u0113stule SC \u201cMe\u017eaparks\u201d.<\/p>\n<p>M.Birzulis iepaz\u012bstina ar situ\u0101ciju Bur\u0101\u0161anas klub\u0101 360. Nolemts sagatavot l\u016bguma v\u0113stuli SC \u201cMe\u017eaparks\u201d un IZM saist\u012bb\u0101 ar valst\u012b noteikto \u0101rk\u0101rtas situ\u0101cijas \u00a0ietekmi klub\u0101.<\/p>\n<p><strong>8.3. Da\u017e\u0101di. <\/strong>Andreja Bula iesniegums par atbalsta v\u0113stuli RSBC.<\/p>\n<p>Sagatavot atbalsta v\u0113stuli RSBC.<\/p>\n<p><strong>\u00a0<\/strong><\/p>\n<p>S\u0113de sl\u0113gta 20.15.<\/p>\n<p>&nbsp;<\/p>\n<p>&nbsp;<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Protokols 7-20.19.marts Latvijas Z\u0113\u0123el\u0113t\u0101ju savien\u012bbas Valdes s\u0113de 12.03.2020. R\u012bg\u0101, Kalpaka bulv\u0101r\u012b 12, pl. 17.00 Valdes s\u0113d\u0113 piedal\u0101s: Valdes locek\u013ci: M\u0101ris Birzulis, Inga Jakobsone, Juris Ro\u017ekalns. Att\u0101lin\u0101ti, izmantojot elektronisko l\u012bdzek\u013cu starpniec\u012bbu: Normans Penke, Rihards Vaivods, Krist\u012bna Kanska, Valters Romans. Valdes priek\u0161s\u0113d\u0113t\u0101js &hellip; <a href=\"https:\/\/www.sailinglatvia.lv\/index.php\/2020\/03\/23\/valdes-sedes-protokols-7-20-19-marts\/\">Continued<\/a><\/p>\n","protected":false},"author":3,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"kt_blocks_editor_width":"","footnotes":""},"categories":[9],"tags":[],"class_list":["post-2840","post","type-post","status-publish","format-standard","hentry","category-board_protocol"],"_links":{"self":[{"href":"https:\/\/www.sailinglatvia.lv\/index.php\/wp-json\/wp\/v2\/posts\/2840","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.sailinglatvia.lv\/index.php\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.sailinglatvia.lv\/index.php\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.sailinglatvia.lv\/index.php\/wp-json\/wp\/v2\/users\/3"}],"replies":[{"embeddable":true,"href":"https:\/\/www.sailinglatvia.lv\/index.php\/wp-json\/wp\/v2\/comments?post=2840"}],"version-history":[{"count":5,"href":"https:\/\/www.sailinglatvia.lv\/index.php\/wp-json\/wp\/v2\/posts\/2840\/revisions"}],"predecessor-version":[{"id":2849,"href":"https:\/\/www.sailinglatvia.lv\/index.php\/wp-json\/wp\/v2\/posts\/2840\/revisions\/2849"}],"wp:attachment":[{"href":"https:\/\/www.sailinglatvia.lv\/index.php\/wp-json\/wp\/v2\/media?parent=2840"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.sailinglatvia.lv\/index.php\/wp-json\/wp\/v2\/categories?post=2840"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.sailinglatvia.lv\/index.php\/wp-json\/wp\/v2\/tags?post=2840"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}