{"id":2886,"date":"2020-04-14T09:02:49","date_gmt":"2020-04-14T07:02:49","guid":{"rendered":"http:\/\/www.sailinglatvia.lv\/?p=2886"},"modified":"2020-04-14T12:09:09","modified_gmt":"2020-04-14T10:09:09","slug":"valdes-sedes-protokols-nr-10-20-9-apr","status":"publish","type":"post","link":"https:\/\/www.sailinglatvia.lv\/index.php\/2020\/04\/14\/valdes-sedes-protokols-nr-10-20-9-apr\/","title":{"rendered":"Valdes s\u0113des protokols Nr. 10\/20.9.apr."},"content":{"rendered":"<p style=\"text-align: center;\"><strong>Biedr\u012bbas \u201cLatvijas Z\u0113\u0123el\u0113t\u0101ju savien\u012bba\u201d Valdes s\u0113de 9.04.2020.<\/strong><\/p>\n<p style=\"text-align: center;\"><strong>Valdes s\u0113des protokols Nr. 10\/20.9.apr.<\/strong><\/p>\n<p><strong>Biedr\u012bbas \u201cLatvijas Z\u0113\u0123el\u0113t\u0101ju savien\u012bba\u201d (turpm\u0101k tekst\u0101 \u2013 LZS) valdes<\/strong> <strong>s\u0113de notiek 2020. gada 9.apr\u012bl\u012b <\/strong>R\u012bg\u0101, Kalpaka bulv\u0101r\u012b 12, plkst. 17.00. Valdes s\u0113di ir sasaucis LZS valdes priek\u0161s\u0113d\u0113t\u0101js Leon\u012bds Loginovs, izs\u016btot pazi\u0146ojumus par valdes s\u0113des sasauk\u0161anu visiem valdes locek\u013ciem un t\u0101 public\u0113ta LZS m\u0101jas lap\u0101.<\/p>\n<p><strong>LZS valdes s\u0113d\u0113 piedal\u0101s<\/strong> valdes locek\u013ci: <strong>M\u0101ris Birzulis, Inga Jakobsone, Juris Ro\u017ekalns, Normans Penke, Rihards Vaivods, Krist\u012bna Kanska.<\/strong><\/p>\n<p>Valdes priek\u0161s\u0113d\u0113t\u0101js<strong> Leon\u012bds Loginovs.<\/strong><\/p>\n<p>Rev\u012bzijas komisijas locek\u013ci: Anrijs \u0160pats, U\u0123is Kalmanis.<\/p>\n<p>\u0122ener\u0101lsekret\u0101re: Vita Mat\u012bse.<\/p>\n<p>IT projektu vad\u012bt\u0101ja: L\u012bva Kr\u012bgere.<\/p>\n<p>Valdes s\u0113di, saska\u0146\u0101 ar LZS stat\u016btiem, vada valdes priek\u0161s\u0113d\u0113t\u0101js Leon\u012bds Loginovs.<\/p>\n<p>Valdes priek\u0161s\u0113d\u0113t\u0101js rosina s\u0113di protokol\u0113t \u0123ener\u0101lsekret\u0101rei Vitai Mat\u012bsei. Valdei iebildumu nav.<\/p>\n<p>Valdes priek\u0161s\u0113d\u0113t\u0101js iepaz\u012bstina valdi ar IT projektu vad\u012bt\u0101ju L\u012bvu Kr\u012bgeri, kura var\u0113tu LZS pal\u012bdz\u0113t soci\u0101lo t\u012bklu administr\u0113\u0161anu. Iepaz\u012bstina ar saviem darbiem un sniedz redz\u0113jumu k\u0101 att\u012bst\u012bt LZS publisko telpu. Valdes locek\u013ci uzdod jaut\u0101jumus un sa\u0146em skaidrojo\u0161as atbildes M. Birzulis rosina likt ceturk\u0161\u0146a pl\u0101nu m\u0101rketinga aktivit\u0101t\u0113m. Valde atbalsta L\u012bvas iesaisti LZS publisk\u0101 t\u0113la veido\u0161an\u0101. J. Ro\u017ekalns rosina sagatavot \u201ctempleitu\u201d sacens\u012bbu organizatoriem k\u0101d\u0101 veid\u0101 iesniegt inform\u0101ciju.<\/p>\n<p>Rev\u012bzijas komisijas dal\u012bbnieks A. \u0160pats inform\u0113 par savu darbu rev\u012bzijas komisij\u0101 2019.g. Inform\u0113, ka nav apstiprin\u0101ta 2020.g. Rev\u012bzijas komisija un 2020.g. bud\u017eets. Atg\u0101dina, ka sabiedrisk\u0101m organiz\u0101cij\u0101m administrat\u012bvaj\u0101m izmaks\u0101m ir noteikts, ka dr\u012bkst izt\u0113r\u0113t tikai l\u012bdz 25% no kop\u0113j\u0101 bud\u017eeta. Lemj par vajadz\u012bbu izstr\u0101d\u0101t Nolikumu par gr\u0101matved\u012bbas dokumentu apriti.<\/p>\n<p><strong>Valdes priek\u0161s\u0113d\u0113t\u0101js aicina balsot par sekojo\u0161u valdes s\u0113des darba k\u0101rt\u012bbu:<\/strong><\/p>\n<ol>\n<li>Biedr\u012bbas administrat\u012bv\u0101s strukt\u016bras izskat\u012b\u0161ana.<\/li>\n<li>DNSS projekta aktu\u0101lie jaut\u0101jumi.<\/li>\n<li>Da\u017e\u0101di.<\/li>\n<\/ol>\n<p><strong>Balsojums:\u00a0 <\/strong>\u201cPar\u201d; <strong>7<\/strong> \u00a0balsis \u201cPret\u201d; NAV \u00a0balsis; \u201cAtturas\u201d NAV balsis.<\/p>\n<p><strong>L\u0113mums: <\/strong>Apstiprin\u0101t sekojo\u0161u valdes s\u0113des darba k\u0101rt\u012bbu:<\/p>\n<ol>\n<li>Biedr\u012bbas administrat\u012bv\u0101s strukt\u016bras izskat\u012b\u0161ana.<\/li>\n<li>DNSS projekta aktu\u0101lie jaut\u0101jumi.<\/li>\n<li>Da\u017e\u0101di.<\/li>\n<\/ol>\n<p><strong>\u00a0<\/strong>Valdes priek\u0161s\u0113d\u0113t\u0101js aicina p\u0101riet pie darba k\u0101rt\u012bb\u0101 iek\u013cauto jaut\u0101jumu izskat\u012b\u0161anas.<\/p>\n<ol>\n<li><strong>Biedr\u012bbas administrat\u012bv\u0101s strukt\u016bras izskat\u012b\u0161ana<\/strong><strong>.<\/strong><\/li>\n<\/ol>\n<p><strong>\u00a0<\/strong>Ierosin\u0101jums izveidot \u010detras strukt\u016brvien\u012bbas,kuras j\u0101apstiprina kopsapulcei, un t\u0101l\u0101k \u00a0zem t\u0101m tiks veidotas komisijas un apak\u0161komisijas. Tiek pied\u0101v\u0101ta sekojo\u0161a strukt\u016bra:<\/p>\n<p>&nbsp;<\/p>\n<p><img loading=\"lazy\" decoding=\"async\" class=\" wp-image-2893 aligncenter\" src=\"https:\/\/www.sailinglatvia.lv\/wp-content\/uploads\/2020\/04\/LZS-administrat\u012bv\u0101-strukt\u016bram-300x156.jpg\" alt=\"\" width=\"462\" height=\"240\" srcset=\"https:\/\/www.sailinglatvia.lv\/wp-content\/uploads\/2020\/04\/LZS-administrat\u012bv\u0101-strukt\u016bram-300x156.jpg 300w, https:\/\/www.sailinglatvia.lv\/wp-content\/uploads\/2020\/04\/LZS-administrat\u012bv\u0101-strukt\u016bram-768x399.jpg 768w, https:\/\/www.sailinglatvia.lv\/wp-content\/uploads\/2020\/04\/LZS-administrat\u012bv\u0101-strukt\u016bram-1024x532.jpg 1024w\" sizes=\"auto, (max-width: 462px) 100vw, 462px\" \/><\/p>\n<p>&nbsp;<\/p>\n<p>&nbsp;<\/p>\n<p><strong>Balsojuma jaut\u0101jums:<\/strong> Vai atbalst\u0101t virz\u012bt uz kopsapulci pied\u0101v\u0101to strukt\u016bru?<\/p>\n<p><strong>Balsojums:\u00a0 <\/strong>\u201cPar\u201d; _<strong>7<\/strong>_ balsis \u201cPret\u201d; _NAV__ balsis; \u201cAtturas\u201d _NAV_ balsis.<\/p>\n<p><strong>L\u0113mums: Virz\u012bt uz kopsapulci pied\u0101v\u0101to strukt\u016bru.<\/strong><\/p>\n<p>&nbsp;<\/p>\n<p>Valde rosina uz kopsapulci virz\u012bt Rev\u012bzijas komisijas apstiprin\u0101\u0161anu, un izvirza \u0161\u0101dus kandid\u0101tus: Anrijs \u0160pats, U\u0123is Kalmanis, Aivars V\u0113tra.<\/p>\n<p>Rekomend\u0113 dal\u012bborganiz\u0101cij\u0101m izvirz\u012bt savus kandid\u0101tus, pieteik\u0161an\u0101s termi\u0146\u0161 kandid\u0101tiem noteikts &#8211; septi\u0146as dienas pirms kopsapulces.<\/p>\n<p>Valde rosina sasaukt kopsapulci. Kopsapulces datumu nosaka 30.04.2020. plkst.17.00.\u00a0 \u00a0\u00a0L\u012bdz 15.04.2020. sagatavot kopsapulcei nepiecie\u0161amos dokumentus, un 16.04.2020.\u00a0izsludin\u0101t \u0101rk\u0101rtas biedru kopsapulci. Sakar\u0101 ar Covid-19 noteikto \u0101rk\u0101rtas st\u0101vokli valst\u012b, sapulce notiks on-line re\u017e\u012bm\u0101. Tiem biedriem, kuriem nav iesp\u0113ja piedal\u012bties att\u0101lin\u0101ti par to iepriek\u0161 j\u0101pazi\u0146o valdei, un tiks nodro\u0161in\u0101ts ekr\u0101ns un elektronisk\u0101 pieeja R\u012bg\u0101, Kalpaka bulv\u0101r\u012b 12.<\/p>\n<p>&nbsp;<\/p>\n<p><strong>Balsojuma jaut\u0101jums:<\/strong> Vai valde atbalsta \u0101rk\u0101rtas kopsapulces sasauk\u0161anu?<\/p>\n<p><strong>Balsojums:\u00a0 <\/strong>\u201cPar\u201d; _<strong>7<\/strong>__ balsis \u201cPret\u201d; _NAV__ balsis; \u201cAtturas\u201d _NAV_ balsis.<\/p>\n<p><strong>L\u0113mums: Sasaukt \u0101rk\u0101rtas kopsapulci<\/strong>.<\/p>\n<p>Noteikt kopsapulcei sekojo\u0161u darba k\u0101rt\u012bbu:<\/p>\n<p>1.2020.g. Bud\u017eeta apstiprin\u0101\u0161ana.<\/p>\n<p>2.Rev\u012bzijas komisijas apstiprin\u0101\u0161ana.<\/p>\n<p>3.Administrat\u012bvo strukt\u016brvien\u012bbu apstiprin\u0101\u0161ana.<\/p>\n<p>&nbsp;<\/p>\n<p><strong>2.DNSS projekta aktu\u0101lie jaut\u0101jumi.<\/strong><\/p>\n<p>DNSS projekta vad\u012bt\u0101ja inform\u0113 par projekta gaitu un gatavo\u0161anos 3.sesijai. Atbild uz valdes jaut\u0101jumiem. Tiek lemts valdei uzklaus\u012bt DNSS projekt\u0101 iesaist\u012btos trenerus 16.apr\u012bl\u012b 17.00. Valde piekr\u012bt pas\u016bt\u012bt tulko\u0161anas pakalpojumus SIA \u201cFilologi\u201d par 793.72 EUR projekta sada\u013cai par ilgsp\u0113j\u012bbu, un samaks\u0101t World Sailing ekspertam Timam Krosam<br \/>\npar 5 dien\u0101m, sagatavojot SL koncepcijas dokumentus mart\u0101 un apr\u012bl\u012b<br \/>\n(r\u0113\u0137ina LYUCWS032020 no 10\/03\/2020) da\u013ca Mentoring days , par summu 1125,00 eur.<br \/>\nR\u0113\u0137ina LYUCWS032020 atlikus\u012b da\u013ca ir paredz\u0113t\u0101 apmaksa par praktisko<br \/>\nviz\u012bti 2475 eur, kas tiek apmaks\u0101ta p\u0113c viz\u012btes. R\u0113\u0137ini\u00a0ir apmaks\u0101jami no eso\u0161\u0101 SOK\/LOK programmas bud\u017eeta, l\u012bgums Nr. 1-22-3376.<\/p>\n<p>Tiek izteikts l\u016bgums Ingai J\u0101kobsonei preciz\u0113t pa projekta poz\u012bcij\u0101m, cik naudas atlicis tre\u0161ajai sesijai.<\/p>\n<p>Valde atbalsta izs\u016bt\u012bt un public\u0113t 3.k\u0101rtas norises vietas pieteik\u0161an\u0101s k\u0101rt\u012bbu, klubiem nor\u0101dot savu cenu pied\u0101v\u0101jumu, bet neiek\u013caujot datumus.<\/p>\n<p>&nbsp;<\/p>\n<p><strong>3.Da\u017e\u0101di<\/strong>.<\/p>\n<ol>\n<li>Sa\u0146emts ierosin\u0101jums no V.Cibu\u013ca par visu Latvijas bur\u0101\u0161anas b\u0113rnu skolu apseko\u0161anu. Valde inform\u0113, ka darbs notiek un tiek organiz\u0113ti valdei izbraucieni uz jahtklubiem. N\u0101kamais paredz\u0113ts Rojas un Engures jahtklubs un b\u0113rnu skolas.<\/li>\n<li>Sa\u0146emts iesniegums-v\u0113stule no parabur\u0101t\u0101jiem. Nolemts \u0123ener\u0101lsekret\u0101rei sagatvot atbildes v\u0113stuli par nepiecie\u0161amo atbalstu ko sniegs LZS.<\/li>\n<li>\u0122ener\u0101lsekret\u0101re Vita Mat\u012bse l\u016bdz at\u013caut savienot \u0123ener\u0101lsekret\u0101ra amatu ar nepilna laika trenera darbu.<\/li>\n<\/ol>\n<p><strong>\u00a0<\/strong><\/p>\n<p><strong>Balsojuma jaut\u0101jums:<\/strong> Vai atbalst\u0101t at\u013caut \u0123ener\u0101lsekret\u0101rei savienot darbu ar nepilna laika trenera pien\u0101kumiem?<\/p>\n<p><strong>Balsojums:\u00a0 <\/strong>\u201cPar\u201d; _7__ balsis \u201cPret\u201d; _NAV__ balsis; \u201cAtturas\u201d _NAV__ balsis.<\/p>\n<p><strong>L\u0113mums: <\/strong>At\u013caut \u0123ener\u0101lsekret\u0101rei savienot darbu ar nepilna laika trenera pien\u0101kumiem.<\/p>\n<p>4.J. Ro\u017ekalns rosina virz\u012bt kopsapulcei ierosin\u0101jumu Ansim D\u0101lem par ieguld\u012bjumu feder\u0101cijas un sporta darb\u0101 pie\u0161\u0137irt LZS Goda prezidenta nosaukumu. Valde\u00a0 \u00a0 \u00a0 \u00a0atbalsta.<\/p>\n<p>&nbsp;<\/p>\n<p>Sakar\u0101 ar to, ka valdes s\u0113des darba k\u0101rt\u012bb\u0101 ietvertaie jaut\u0101jumi ir izskat\u012bti, valdes s\u0113des vad\u012bt\u0101js valdes s\u0113di sl\u0113dz. Kl\u0101teso\u0161iem iebildumu nav. Valdes s\u0113de sl\u0113gta plkst. __21.00________.<\/p>\n<p><strong>\u00a0<\/strong><\/p>\n<p><strong>\u00a0<\/strong><\/p>\n<p>R\u012bg\u0101, 2020. gada ___9.apr\u012bli_________<\/p>\n<p><strong>\u00a0<\/strong><\/p>\n<p><strong>\u00a0<\/strong><\/p>\n<p><strong>Sapulces vad\u012bt\u0101js; valdes priek\u0161s\u0113d\u0113t\u0101js:<\/strong><\/p>\n<p><strong>\u00a0(LZS prezidents)\u00a0 L.\u00a0 Loginovs \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 _____________________<\/strong><\/p>\n<p><strong>\u00a0<\/strong><\/p>\n<p><strong>\u00a0<\/strong><\/p>\n<p><strong>Protokolists: \u0123ener\u0101lsekret\u0101re Vita Mat\u012bse:\u00a0 \u00a0 \u00a0 \u00a0 ____________________<\/strong><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Biedr\u012bbas \u201cLatvijas Z\u0113\u0123el\u0113t\u0101ju savien\u012bba\u201d Valdes s\u0113de 9.04.2020. Valdes s\u0113des protokols Nr. 10\/20.9.apr. Biedr\u012bbas \u201cLatvijas Z\u0113\u0123el\u0113t\u0101ju savien\u012bba\u201d (turpm\u0101k tekst\u0101 \u2013 LZS) valdes s\u0113de notiek 2020. gada 9.apr\u012bl\u012b R\u012bg\u0101, Kalpaka bulv\u0101r\u012b 12, plkst. 17.00. Valdes s\u0113di ir sasaucis LZS valdes priek\u0161s\u0113d\u0113t\u0101js Leon\u012bds &hellip; <a href=\"https:\/\/www.sailinglatvia.lv\/index.php\/2020\/04\/14\/valdes-sedes-protokols-nr-10-20-9-apr\/\">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-2886","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\/2886","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=2886"}],"version-history":[{"count":7,"href":"https:\/\/www.sailinglatvia.lv\/index.php\/wp-json\/wp\/v2\/posts\/2886\/revisions"}],"predecessor-version":[{"id":2895,"href":"https:\/\/www.sailinglatvia.lv\/index.php\/wp-json\/wp\/v2\/posts\/2886\/revisions\/2895"}],"wp:attachment":[{"href":"https:\/\/www.sailinglatvia.lv\/index.php\/wp-json\/wp\/v2\/media?parent=2886"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.sailinglatvia.lv\/index.php\/wp-json\/wp\/v2\/categories?post=2886"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.sailinglatvia.lv\/index.php\/wp-json\/wp\/v2\/tags?post=2886"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}