{"id":481,"date":"2018-08-22T14:10:14","date_gmt":"2018-08-22T12:10:14","guid":{"rendered":"http:\/\/temp.sailinglatvia.lv\/?p=481"},"modified":"2018-08-29T13:09:39","modified_gmt":"2018-08-29T11:09:39","slug":"2012-g-valdes-protokoli","status":"publish","type":"post","link":"https:\/\/www.sailinglatvia.lv\/index.php\/2018\/08\/22\/2012-g-valdes-protokoli\/","title":{"rendered":"2012.g. valdes protokoli"},"content":{"rendered":"
Biedr\u012bbas \u201eLatvijas Z\u0113\u0123el\u0113t\u0101ju savien\u012bba\u201d<\/h5>\n

valdes s\u0113des protokols Nr. 1.<\/p>\n

2012. gada 26. janv\u0101r\u012b, R\u012bg\u0101, Grostonas iel\u0101 6b.
\nS\u0113des s\u0101kums plkst. 17.00.<\/p>\n

S\u0113des vad\u012bt\u0101js: A. D\u0101le
\nProtokol\u0113: J. Ailis<\/p>\n

Piedal\u0101s:<\/strong>
\nvaldes locek\u013ci:<\/strong>
\nA. D\u0101le, J. Ailis, V. Romans, Z. Antapsons, A. Civjans, S. Back\u0101ns, M. Kalni\u0146\u0161, E. Kanskis
\nDal\u012bborganiz\u0101ciju p\u0101rst\u0101vji:<\/strong>
\nJ. Gr\u012bslis, \u0122. Avoti\u0146\u0161, A. Rozins, P. Bormanis, \u0122. Fi\u0161ers-Blumbergs, J. Preiss, G. Rozenfelds.<\/p>\n

Darba k\u0101rt\u012bba:<\/h5>\n

1. Iepriek\u0161\u0113j\u0101s valdes s\u0113des protokola apstiprin\u0101\u0161ana.
\n2. Par izmai\u0146\u0101m likumdo\u0161an\u0101 jahtu vad\u012bt\u0101ju kvalifik\u0101cij\u0101.
\n3. M\u0101rketinga darba pl\u0101ns 2012.gadam.
\n4. Treneru darba v\u0113rt\u0113jums 2011. gad\u0101.
\n5. Bur\u0101t\u0101ju balle.
\n6. Par LZS bud\u017eetu 2012. gadam.
\n7. Par 2012.g. pilnsapulces r\u012bko\u0161anu.<\/p>\n

1. Iepriek\u0161\u0113j\u0101s valdes s\u0113des protokola apstiprin\u0101\u0161ana.<\/h5>\n

J. Ailis inform\u0113, ka 2011. gada 24. novembra valdes s\u0113des protokols ir iepriek\u0161 izs\u016bt\u012bts un\u00a0ievietots m\u0101jas lap\u0101.
\nNol\u0113ma:<\/strong> 1. Apstiprin\u0101t 24. novembra LZS valdes s\u0113des protokolu.<\/p>\n

2. Par izmai\u0146\u0101m likumdo\u0161an\u0101 jahtu vad\u012bt\u0101ju kvalifik\u0101cij\u0101.<\/h5>\n

J. Gr\u012bslis zi\u0146o par darbu MK noteikumu izstr\u0101d\u0113. Apsprie\u0161ana darba grup\u0101 ar iesaist\u012btaj\u0101m\u00a0instit\u016bcij\u0101m ir nosl\u0113gusies, un projekts ir saska\u0146o\u0161an\u0101 Satiksmes ministrij\u0101. Iepriek\u0161\u0113j\u0101 apliec\u012bbu\u00a0izdo\u0161anas k\u0101rt\u012bba main\u012bsies, t\u0101p\u0113c Kvalifik\u0101cijas komisija l\u016bdz apstiprin\u0101t konceptu\u0101l\u0101s nost\u0101dnes\u00a0par visiem jahtu vad\u012bt\u0101ju apliec\u012bbu tipiem, kas atbilst LZS interes\u0113m un par kuru iestr\u0101d\u0101\u0161anu\u00a0noteikumos t\u0101l\u0101k j\u0101iesaist\u0101s ar\u012b valdes locek\u013ciem p\u0101rrun\u0101s ar ier\u0113d\u0146iem. \u0160obr\u012bd past\u0101v pretenzija,\u00a0ka LZS finansi\u0101li nevar nodro\u0161in\u0101t past\u0101v\u012bgas strukt\u016bras darbu apliec\u012bbu izdo\u0161an\u0101, t\u0101p\u0113c \u0161o\u00a0funkciju LZS nedele\u0123\u0113t. Cita starp\u0101 J.Gr\u012bslis nor\u0101da, ka m\u016bsu bur\u0101t\u0101jiem nereti gad\u0101s probl\u0113mas\u00a0ar ties\u012bbu neatz\u012b\u0161anu cit\u0101s valst\u012bs, jo l\u012bdz \u0161im Latvija nav form\u0101li pievienojusies 40. Rezol\u016bcijai.
\nA.D\u0101le ierosina sarun\u0101s mekl\u0113t kompromisu apliec\u012bbu izdo\u0161anai ar CSDD. J. Gr\u012bslis inform\u0113, ka\u00a0ir pie\u0146emtas izmai\u0146as MK noteikumos par atjaunoto CSDD apliec\u012bbu tekstu. Taj\u0101 ir pievienoti\u00a0paskaidrojumi ang\u013cu valod\u0101, k\u0101 ar\u012b iz\u0146emts teksts par to der\u012bgumu Latvijas \u016bde\u0146os. T\u0101dej\u0101di\u00a0past\u0101v pretruna ar to pa\u0161u noteikumu punktu, ka CSDD apliec\u012bbas der\u012bgas Latvijas teritorij\u0101.<\/p>\n

Nol\u0113ma.<\/strong> 2.1. Apstiprin\u0101t pamatnost\u0101dnes vad\u012bt\u0101ju apliec\u012bbu izdo\u0161anai, atbilsto\u0161as LZS interes\u0113m.
\n2.2. Kvalifik\u0101cijas komisijai, A. D\u0101lem turpin\u0101t sarunas Satiksmes ministrij\u0101 LZS interes\u0113m\u00a0atbilsto\u0161u noteikumu pie\u0146em\u0161anai.<\/p>\n

3. M\u0101rketinga darba pl\u0101ns 2012.g.<\/h5>\n

\u0122. Avoti\u0146\u0161 pau\u017e viedokli, ka j\u0101sast\u0101da m\u0101rketinga pl\u0101ns, j\u0101apzina LZS iesp\u0113jas un idejas,\u00a0j\u0101piesaista iesp\u0113jamie sponsori bur\u0101\u0161anas sporta att\u012bst\u012bbai, jaunie\u0161u sportam un melnaj\u0101m\u00a0sac\u012bkst\u0113m.
\nOtrs uzdevums ir atjaunot m\u0101jas lapu. Past\u0101v iepriek\u0161\u0113ja noruna ar komp\u0101niju, kas pied\u0101v\u0101\u00a0hostingu un m\u0101jas lapas izveidi. Sponsor\u0113\u0161anas vai d\u0101vin\u0101\u0161anas veid\u0101 tiek pied\u0101v\u0101ts moderns\u00a0m\u0101jas lapas tehniskais dizains, kas j\u0101papildina ar m\u0101ksliniecisko noform\u0113jumu un LZS speci\u0101li\u00a0veidotiem modu\u013ciem. Piem\u0113ram, jahtu vad\u012bt\u0101ju datub\u0101ze ir viens no papildus darbiem.
\nJ\u0101s\u0101k str\u0101d\u0101t ar sabiedriskaj\u0101m attiec\u012bb\u0101m, j\u0101inform\u0113 sporta \u017eurn\u0101listus par m\u016bsu melnaj\u0101m\u00a0sacens\u012bb\u0101m. J\u0101gatavo inform\u0101cija, j\u0101dod fotogr\u0101fijas.
\nM. Kalni\u0146\u0161 pied\u0101v\u0101 paredz\u0113t l\u012bdzek\u013cus bud\u017eet\u0101 300Ls dizaina izstr\u0101dei.
\nA. D\u0101le papildina, ka konkr\u0113tu projektu realiz\u0101cijai, LZS k\u0101 pas\u016bt\u012bt\u0101js, var piesaist\u012bt rekl\u0101mas\u00a0a\u0123ent\u016bru, sporta m\u0101rketinga komp\u0101niju pakalpojumus. Pasaules \u010dempion\u0101tam vindserfing\u0101 t\u0101d\u0101\u00a0veid\u0101 tiek pl\u0101nots organiz\u0113t darbu ar medijiem.
\n\u0122. Avoti\u0146\u0161 un A. D\u0101le ir vienispr\u0101tis, ka papildus j\u0101att\u012bsta darbs soci\u0101lajos medijos draugiem.lv\u00a0un facebook, kam ar\u012b var tikt piesaist\u012btas a\u0123ent\u016bras. Tas b\u016btu efekt\u012bv\u0101kais veids sasniegt m\u0113r\u0137us\u00a0bur\u0101\u0161anas populariz\u0113\u0161an\u0101 un sponsoru piesaistei. M. Kalni\u0146\u0161 nor\u0101da, ka galven\u0101 probl\u0113ma ir\u00a0sa\u0146emt no dal\u012bborganiz\u0101cij\u0101m un sacens\u012bbu organiz\u0113t\u0101jiem aktu\u0101lo inform\u0101ciju. J. Preiss iesaka\u00a0pas\u016bt\u012bt p\u0113t\u012bjumu, noskaidrot produktus, ko LZS var pied\u0101v\u0101t p\u0101rdod.
\n\u0122. Avoti\u0146\u0161 ir p\u0101rliecin\u0101ts, ka sponsori j\u0101mekl\u0113 ar person\u012bgiem kontaktiem.<\/p>\n

Balsojums.
\n3.1. Atbalst\u012bt 300 Ls rezerv\u0113\u0161anu jaunas m\u0101jas lapas dizainam.
\n3.2. \u0122. Avoti\u0146am un J. Ailim sagatavot pieteikumu a\u0123ent\u016br\u0101m m\u0101rketinga att\u012bst\u012bbai, sponsoru\u00a0piesaistei, reklam\u0113jot bur\u0101\u0161anu.<\/p>\n

4. Treneru darba v\u0113rt\u0113jums 2011. gad\u0101.<\/h5>\n

A. D\u0101le zi\u0146o, ka treneru konkursam ir atsauku\u0161ies 10 treneri. Iesniegumus izskat\u012bja valdes sporta\u00a0komisija un rekomend\u0113 nosl\u0113gt l\u012bgumus ar iepriek\u0161\u0113jiem treneriem, un I. Ledaunieci Usmas\u00a0jahtklub\u0101.
\nM. Kalni\u0146\u0161 v\u0113las noskaidrot argumentus k\u0101p\u0113c p\u0101r\u0113jiem treneriem tiek atteikts. J Ailis paskaidro,\u00a0ka treneru darbs tika nov\u0113rt\u0113ts p\u0113c 6 krit\u0113rijiem kop\u0101 un atsevi\u0161\u0137i, par dal\u012bbnieku skaitu\u00a0sacens\u012bb\u0101s Latvij\u0101 un \u0101rzem\u0113s, treneru ieg\u016bto izgl\u012bt\u012bbu un dal\u012bbu sacens\u012bbu organiz\u0113\u0161an\u0101. Krit\u0113riji\u00a0tika izv\u0113rt\u0113ti no datiem, kas tika piepras\u012bti konkursa nolikum\u0101 un no aizvad\u012bt\u0101 gada sacens\u012bbu\u00a0rezult\u0101tiem. A. Rozins nor\u0101da, ka \u0161ajos krit\u0113rijos feder\u0101cija nav v\u0113rt\u0113jusi sacens\u012bbu rezult\u0101tus. J.\u00a0Ailis piez\u012bm\u0113, ka krit\u0113rijus ir izv\u0113l\u0113jies patst\u0101v\u012bgi un tos var main\u012bt p\u0113c vajadz\u012bbas. A. Rozins\u00a0uzskata, ka jau ilgus gadus str\u0101d\u0101 \u0161ie treneri, ir 50 Optimist laivas, no kur\u0101m 15 ir\u00a0konkur\u0113tsp\u0113j\u012bgas, bet nav sasniegti rezult\u0101ti liel\u0101s starptautisk\u0101s regat\u0113s. Nav konkurences, un\u00a0t\u0101p\u0113c ar\u012b nav rezult\u0101ti.
\nE. Kanskis uzskata, ka tiek p\u0101rk\u0101pti iepriek\u0161 pie\u0146emtie pilnsapulces un prezidenta l\u0113mumi\u00a0veicin\u0101t olimpisko sportu. Lai piedod eso\u0161ie treneri, pa \u0161iem 2 gadiem \u0161aj\u0101 lauk\u0101 ir absol\u016bta nulle.\u00a0Vai nu ir j\u0101maina koncepcija, jo m\u0113s atbalstam tikai b\u0113rnu audzin\u0101\u0161anu, bet sacens\u012bb\u0101s rezult\u0101tu\u00a0mums \u0161obr\u012bd nav. Vien\u012bgais treneru darba rezult\u0101ts ir sasniegtie rezult\u0101ti. A. D\u0101le iebilst, ka pirms\u00a03 gadiem m\u0113s vienoj\u0101mies atbalst\u012bt jaunie\u0161us un jahtklubu jaunie\u0161u sekcijas. \u0160aj\u0101 darb\u0101 ir lieli\u00a0uzlabojumi. Jahtklubu grupas ir palielin\u0101ju\u0161\u0101s un t\u0101das izveidoju\u0161\u0101s ar\u012b citos klubos. J. Ailis\u00a0piebilst, ka Igaunij\u0101 m\u016bsu sportistiem pag\u0101ju\u0161aj\u0101 sezon\u0101 ir biju\u0161i neslikti rezult\u0101ti, piem\u0113ram, 1.\u00a0vieta starptautisk\u0101 regat\u0113. S. Back\u0101ns uzskata, ka v\u0113rt\u0113t p\u0113c sacens\u012bbu rezult\u0101tiem var tikai tad,\u00a0kad esam izveidoju\u0161i v\u0113rt\u0113\u0161anas sist\u0113mu p\u0113c krit\u0113rijiem un ierosina t\u0101du izveidot m\u0113ne\u0161a laik\u0101.
\nE. Kanskis turpina, ka uz \u0161o br\u012bdi, neatkar\u012bgi no r\u0101d\u012bt\u0101jiem, visi treneri ir vien\u0101di un nepiekr\u012bt J.\u00a0Ailim, ka darb\u012bbas r\u0101d\u012bt\u0101jus ir j\u0101izv\u0113rt\u0113. S. Back\u0101ns uzskata ka jaun\u0101m jaunie\u0161u sekcij\u0101m klubos\u00a0ir j\u0101izaug, un tad kad ir sasniegts l\u012bmenis, var pretend\u0113t uz trenera vietu. J. Ailis nor\u0101da, ka nav\u00a0pamata piepras\u012bt izcili augstu rezult\u0101tu no b\u0113rnu treneriem. E. Kanskis uzskata, ka j\u0101uzst\u0101da\u00a0treneriem augstu rezult\u0101tu krit\u0113rijs.
\nG. Rozenfelds un O. Ranc\u0101ns l\u016bdz LZS dar\u012bt jahtklubiem zin\u0101mus krit\u0113rijus vai k\u0101di darbi j\u0101veic,\u00a0lai ar\u012b citu jahtklubu treneri var\u0113tu k\u013c\u016bt par apmaks\u0101tiem treneriem. M. Kalni\u0146\u0161 ierosina pie\u0146emt\u00a0darb\u0101 visus, bet noteikt samaksu no rezult\u0101tiem. Noteikt sezonas s\u0101kum\u0101 ma\u010dus par kuriem tiks\u00a0v\u0113rt\u0113ti rezult\u0101ti. V. Romans nor\u0101da, ka pie\u0146emot darb\u0101 visus trenerus, var n\u0101kties zaud\u0113t trenerus,\u00a0ja tiem b\u016bs j\u0101str\u0101d\u0101 par 100 Ls algu. J. Ailis piebilst, ka K. Mo\u010d\u0101nam ir j\u0101ieg\u016bst trenera\u00a0sertifik\u0101ts. T\u0101 ir IZM un LSFP oblig\u0101ta pra\u012bba.
\nA. D\u0101le ierosina balsot par priek\u0161likumu nosl\u0113gt l\u012bgumu ar iepriek\u0161\u0113jiem treneriem. M Kalni\u0146\u0161\u00a0ierosina pied\u0101v\u0101t ar\u012b darbu jaunajiem treneriem uz pusslodzi. Balsojumos netiek pan\u0101kts balsu\u00a0vair\u0101kums. P\u0113c atk\u0101rtot\u0101m debat\u0113m vair\u0101kums netiek pan\u0101kts ar\u012b atk\u0101rtot\u0101 balsojum\u0101. Netiek\u00a0atbalst\u012bts ar\u012b M. Kalni\u0146a priek\u0161likums balsot par katru personu atsevi\u0161\u0137i.<\/p>\n

Nol\u0113ma<\/strong>. J. Ailim un M. Kalni\u0146am uz n\u0101kamo valdes s\u0113di sagatavot jaunus krit\u0113rijus treneru\u00a0darba izv\u0113rt\u0113\u0161anai.<\/p>\n

5. Bur\u0101t\u0101ju balle.<\/h5>\n

V. Romans zi\u0146o par aptaujas rezult\u0101tiem bur\u0101\u0161anas balles vietas izv\u0113l\u0113. Kopum\u0101, ar t\u0101du izmaksu\u00a0l\u012bmen\u012b k\u0101 2007. gad\u0101, \u0161ogad balli sar\u012bkot ir nere\u0101li. Tika aptauj\u0101ti Melngai\u013cu nams, \u0122ilde,\u00a0Radisson SAS, Latvija un Maritim, k\u0101 ar\u012b muzikanti un vakara vad\u012bt\u0101ji. Liel\u0101k\u0101 izdevumu da\u013ca ir\u00a0par \u0113din\u0101\u0161anu, kas p\u0101rsniedz iel\u016bguma cenu, t\u0101d\u0113\u013c nav re\u0101li sar\u012bkot pas\u0101kumu.
\nG. Rozenfelds ierosina interes\u0113ties par r\u012bko\u0161anas iesp\u0113j\u0101m kult\u016bras iest\u0101d\u0113s. S. Back\u0101ns dal\u0101s\u00a0pieredz\u0113 par Usmas jahtkluba pieredzi k\u0101 alternat\u012bvu pas\u0101kuma form\u0101tu.<\/p>\n

Nol\u0113ma.<\/strong> L\u012bdz\u0161in\u0113j\u0101 form\u0101t\u0101 balles r\u012bko\u0161ana nav rentabla, \u0161aj\u0101 pavasar\u012b balles organiz\u0113\u0161anu\u00a0neturpin\u0101t.<\/p>\n

6. Par LZS bud\u017eetu 2012. gadam<\/h5>\n

J. Ailis ir sagatavojis 2012. gada bud\u017eeta projektu. Atlikumi banku kontos sast\u0101da 12099 Ls.\u00a01858 Ls no t\u0101 ir 2012.g. LOK pie\u0161\u0137irtais finans\u0113jums Londona 2012 materi\u0101li tehnisk\u0101s b\u0101zes\u00a0uzlabo\u0161anai. Ie\u0146\u0113mumi no valsts bud\u017eeta paredz\u0113ti par aktivit\u0101\u0161u krit\u0113rijiem, treneru darba\u00a0samaksai, starptautisku sacens\u012bbu r\u012bko\u0161anai, k\u0101 ar\u012b LOK finans\u0113jums Londona 2012.
\nSa\u0146emts ir R. Akmenti\u0146a un Priedaines jahtkluba iesniegums finans\u0113juma pie\u0161\u0137ir\u0161anai dal\u012bbai\u00a0olimpiskaj\u0101 atlas\u0113.
\nJ. Preiss iebilst, ka R. Akmenti\u0146a starts Austr\u0101lij\u0101 ir v\u0113rt\u0113jams k\u0101 izg\u0101\u0161an\u0101s un inform\u0113, ka uz\u00a0n\u0101ko\u0161o pasaules \u010dempion\u0101tu gatavojas braukt vair\u0101ki sportisti. G. Rozenfelds atg\u0101dina, ka\u00a0nepiecie\u0161ams sapr\u0101t\u012bgi paredz\u0113t finans\u0113juma izlieto\u0161anu \u0161aj\u0101 nosl\u0113dzo\u0161aj\u0101 etap\u0101, jo gad\u012bjum\u0101, ja\u00a0neizdosies kvalific\u0113ties olimpiskaj\u0101m sp\u0113l\u0113m, turpm\u0101ka LOK finans\u0113juma pie\u0161\u0137ir\u0161ana var b\u016bt\u00a0apdraud\u0113ta.
\nA. Rozins izsaka pras\u012bbu n\u0101kamaj\u0101 gad\u0101 paredz\u0113t apmaksu tiesne\u0161iem b\u0113rnu sacens\u012bb\u0101s, jo ir\u00a0palielin\u0101jies melno sacens\u012bbu skaits sezon\u0101.<\/p>\n

Nol\u0113ma<\/strong>. Turpin\u0101t sabalans\u0113ta bud\u017eeta sagatavo\u0161anu apstiprin\u0101\u0161anai pilnsapulc\u0113.<\/p>\n

7. Par 2012.g. pilnsapulces r\u012bko\u0161anu.<\/h5>\n

J. Ailis inform\u0113 par valdes pilnvaru termi\u0146a beig\u0101m ruden\u012b. Kl\u0101teso\u0161ie ir vienispr\u0101tis valdes\u00a0v\u0113l\u0113\u0161anas r\u012bkot pavasara pilnsapulc\u0113.
\nJ. Ailis ierosina bur\u0101t\u0101jus un dal\u012bborganiz\u0101cijas iesniegt priek\u0161likumus stat\u016btu izmai\u0146\u0101m, lai t\u0101s\u00a0var\u0113tu apstiprin\u0101t pilnsapulc\u0113 un iesniegt UR reiz\u0113 ar valdes jauno sast\u0101vu. Ierosin\u0101jums main\u012bt\u00a0biedr\u012bbas nosaukumu neg\u016bst atsauc\u012bbu.<\/p>\n

Nol\u0113ma<\/strong>. 7.1. Latvijas Z\u0113\u0123el\u0113t\u0101ju savien\u012bbas pilnsapulci r\u012bkot 17. mart\u0101.
\n7.2. Par biedr\u012bbas stat\u016btu groz\u012bjumiem ierosin\u0101jumus nos\u016bt\u012bt J. Ailim vai E. Kanskim\u00a0kanskis@inbox.lv<\/span> .<\/p>\n

Kl\u0101teso\u0161ie vienoj\u0101s n\u0101ko\u0161o valdes s\u0113di sasaukt 9. febru\u0101r\u012b, plkst. 17.30. Grostonas iel\u0101.<\/p>\n

 <\/p>\n

Valdes s\u0113des beigas plkst. 20.00<\/p>\n

S\u0113des vad\u012bt\u0101js\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 \u00a0 \u00a0 \u00a0Ansis D\u0101le<\/p>\n

Protokol\u0113t\u0101js\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 \u00a0 \u00a0 \u00a0 \u00a0Juris Ailis<\/p>\n

 <\/p>\n

Biedr\u012bbas \u201eLatvijas Z\u0113\u0123el\u0113t\u0101ju savien\u012bba\u201d<\/h5>\n

valdes s\u0113des protokols Nr. 2.<\/p>\n

2012. gada 9. febru\u0101r\u012b, R\u012bg\u0101, Grostonas iel\u0101 6b.
\nS\u0113des s\u0101kums plkst. 17.30.<\/p>\n

S\u0113des vad\u012bt\u0101js: A. D\u0101le
\nProtokol\u0113: J. Ailis<\/p>\n

Piedal\u0101s:<\/strong>
\nvaldes locek\u013ci:<\/strong>
\nA. D\u0101le, J. Ailis, V. Romans, M. Kalni\u0146\u0161, E. Kanskis
\nDal\u012bborganiz\u0101ciju p\u0101rst\u0101vji:<\/strong>
\nJ. Gr\u012bslis, D. Z\u012braps, A. Rozins, P. Bormanis, J. J\u0113kabsons, J. Preiss, G. Rozenfelds, G. Eistrei\u0137is.<\/p>\n

Darba k\u0101rt\u012bba:<\/h5>\n

1. Iepriek\u0161\u0113j\u0101s valdes s\u0113des protokola apstiprin\u0101\u0161ana.
\n2. LZS juridisk\u0101s grupas zi\u0146ojums.
\n3. Treneru darba v\u0113rt\u0113jums 2011. gad\u0101.
\n4. LZS 2012.g. bud\u017eets. R. Akmenti\u0146a, Priedaines jahtkluba un LVA iesniegums olimpiskajai\u00a0atlasei.
\n5. Par LZS stat\u016btu groz\u012bjumiem.
\n6. Q25 klases nolikums.
\n7. Par 2012.gada pilnsapulces r\u012bko\u0161anu.
\n8. Da\u017e\u0101di.<\/p>\n

1. Iepriek\u0161\u0113j\u0101s valdes s\u0113des protokola apstiprin\u0101\u0161ana.<\/h5>\n

J. Ailis inform\u0113, ka 2012. gada 26. janv\u0101ra valdes s\u0113des protokols ir iepriek\u0161 izs\u016bt\u012bts un ievietots\u00a0m\u0101jas lap\u0101.<\/p>\n

Nol\u0113ma<\/strong>: Apstiprin\u0101t 26. janv\u0101ra LZS valdes s\u0113des protokolu.<\/p>\n

2. LZS likumdo\u0161anas darba grupas zi\u0146ojums.<\/h5>\n

J. Gr\u012bslis iepaz\u012bstina ar san\u0101ksmju rezult\u0101tiem Satiksmes ministrij\u0101 par MK noteikumu izstr\u0101di,\u00a0saist\u012bb\u0101 ar apliec\u012bbu izdo\u0161anu. Taj\u0101s piedal\u012bj\u0101s ar\u012b J\u016bras administr\u0101cijas un CSDD p\u0101rst\u0101vji,A.D\u0101le un A. A\u0161eradens. No s\u0101kotn\u0113j\u0101 uzst\u0101d\u012bjuma, ka turpm\u0101k LZS nepiedal\u012bsies apliec\u012bbu\u00a0izsnieg\u0161an\u0101, sarunu gait\u0101 izdev\u0101s iestr\u0101d\u0101t MK noteikumu projekt\u0101, ka sertifik\u0101ciju, apm\u0101c\u012bbu un\u00a0apliec\u012bbu izsnieg\u0161anu veic CSDD, sadarb\u012bb\u0101 ar LZS. T\u0101dej\u0101di CSDD izsniedz apliec\u012bbas un uztur\u00a0re\u0123istru, bet LZS kompetenc\u0113 paliek programmu izstr\u0101de, uzraudz\u012bba, m\u0101c\u012bbu kursu sertifik\u0101cija\u00a0un eksamin\u0101cija. CSDD eksamin\u0101cijas komisij\u0101 dele\u0123\u0113 vienu cilv\u0113ku.
\nT\u0101l\u0101kaj\u0101 darb\u0101 b\u016bs j\u0101vienojas ar CSDD par atl\u012bdz\u012bbas apjomu, kas par veiktajiem darbiem\u00a0pien\u0101kas LZS. Kaut ar\u012b LZS pied\u0101v\u0101ja turpin\u0101t veikt funkcijas iepriek\u0161\u0113j\u0101 apm\u0113r\u0101, tas sarun\u0101s\u00a0tika noraid\u012bts. Tika izvirz\u012btas ar\u012b papildus pras\u012bbas datu b\u0101zu uztur\u0113\u0161an\u0101, inform\u0101cijas apmai\u0146\u0101 ar\u00a0Iek\u0161lietu ministriju, par civiltiesisko apdro\u0161in\u0101\u0161anu, juridisko nodro\u0161in\u0101jumu u.c. \u0160o pras\u012bbu\u00a0izpilde bez dot\u0101cij\u0101m LZS nav iesp\u0113jama.
\nA. D\u0101le papildina, ka jauno MK noteikumu rezult\u0101t\u0101 ir svar\u012bgi, lai apliec\u012bbas b\u016btu atz\u012btas ar\u012b\u00a0starptautiski un lai Latvija pievienotos EEK 40. rezol\u016bcijai.
\nParedzams, ka p\u0101rejas noteikumi b\u016bs l\u012bdz 2013. gada 1. janv\u0101rim. \u0160aj\u0101 laik\u0101 LZS turpin\u0101s izdot\u00a0apliec\u012bbas un visas iepriek\u0161 izsniegt\u0101s apliec\u012bbas b\u016bs der\u012bgas l\u012bdz to der\u012bguma termi\u0146a beig\u0101m.<\/p>\n

Nol\u0113ma.<\/strong> Pilnvarot darba grupu turpin\u0101t MK noteikumu projekta izstr\u0101des variantu, kur\u0101 kursu\u00a0sertific\u0113\u0161ana un eksamin\u0113\u0161ana notiek CSDD, sadarb\u012bb\u0101 ar LZS.<\/p>\n

3. Treneru darba v\u0113rt\u0113jums 2011. gad\u0101<\/h5>\n

J. Ailis inform\u0113, ka laika posm\u0101 kop\u0161 iepriek\u0161\u0113j\u0101s valdes s\u0113des ir nosl\u0113gts tr\u012bspus\u0113jais l\u012bgums ar\u00a0IZM un LSFP par treneru atalgojumu l\u012bdz 30. septembrim. A. D\u0101le papildina, ka tik\u0161an\u0101s laik\u0101\u00a0LOK nav sa\u0146\u0113mis skaidrojumu par finans\u0113juma aptur\u0113\u0161anas iemesliem un krit\u0113riju tr\u016bkumu\u00a0turpm\u0101kajam periodam.
\nJ. J\u0113kabsons iebilst, ka situ\u0101cija nav norm\u0101la un t\u0101 j\u0101risina, apvienojot viedokli ar iesaist\u012btaj\u0101m\u00a0feder\u0101cij\u0101m un pras\u012bt situ\u0101cijas skaidrojumu no ministrijas. Kl\u0101teso\u0161ie piekr\u012bt priek\u0161likumam.
\nTurpinot, J. Ailis izkl\u0101sta, ka s\u0113\u017eu starplaik\u0101 valde ir diskut\u0113jusi par krit\u0113rijiem treneru
\nnov\u0113rt\u0113jumam, to apr\u0113\u0137in\u0101\u0161anas k\u0101rt\u012bbu. Joproj\u0101m past\u0101v viedok\u013ci par iepriek\u0161\u0113jo 6 treneru\u00a0pie\u0146em\u0161anu darb\u0101, k\u0101 ar\u012b par l\u012bgumu sl\u0113g\u0161anu ar 10 treneriem. Sarun\u0101s bija ar\u012b kompromisa\u00a0variants par vindserfinga treneru skaita palielin\u0101\u0161anu.
\nM. Kalni\u0146\u0161 pau\u017e viedokli, ka atbalsta iepriek\u0161\u0113jo 6 treneru pie\u0146em\u0161anu darb\u0101 ar nosac\u012bjumu, ka\u00a0valde pie\u0146em formulu, p\u0113c kuras n\u0101kamaj\u0101 gad\u0101 finans\u0113jumu var\u0113tu sadal\u012bt, \u0146emot v\u0113r\u0101 p\u0113c\u00a0krit\u0113rijiem sasniegtos rezult\u0101tus, lai ar\u012b citi treneri var\u0113tu pretend\u0113t uz valsts finans\u0113jumu.
\nE. Kanskis papildina, ka nepiecie\u0161ams iev\u0113rot 3 pamatkrit\u0113rijus – treneriem nepiecie\u0161am\u0101 izgl\u012bt\u012bba\u00a0un sertifik\u0101ts, audz\u0113k\u0146i vismaz vien\u0101 LZS strat\u0113\u0123iskaj\u0101 klas\u0113 un pieder\u012bba LZS\u00a0dal\u012bborganiz\u0101cijai.
\nM. Kalni\u0146\u0161 paskaidro, ka LZS var nodro\u0161in\u0101t tikai treneru atalgo\u0161anu, t\u0101p\u0113c ir paredz\u0113ti\u00a0sadarb\u012bbas l\u012bgumi ar jahtklubiem, lai tie nodro\u0161in\u0101tu trenerus ar\u00a0 nepiecie\u0161amajiem darba\u00a0l\u012bdzek\u013ciem. V. Romans papildina, ka LZS iepriek\u0161\u0113j\u0101 gad\u0101 pie\u0161\u0137\u012bra 4 optimistus tiem jahtklubiem,\u00a0kuriem bija treni\u0146u grupas un rezult\u0101ti Optimist klas\u0113.
\nA. Rozins, M. Kalni\u0146\u0161, J. Ailis, G. Rozenfelds, J. Preiss diskut\u0113 par krit\u0113riju izv\u0113li treneru\u00a0darb\u012bbas rezult\u0101tu nov\u0113rt\u0113\u0161anai.
\nM. Kalni\u0146a pied\u0101v\u0101t\u0101 formula paredz pie\u0161\u0137irt punktus apgriezt\u0101 sec\u012bb\u0101 atkar\u012bb\u0101 no audz\u0113k\u0146u\u00a0ieg\u016bt\u0101s vietas sacens\u012bb\u0101s, ar koeficientu izmainot sacens\u012bbu noz\u012bmi kop\u0113j\u0101 nov\u0113rt\u0113jum\u0101.
\nJ. Ailis uzskata, ka S. Back\u0101na ierosin\u0101t\u0101 v\u0113rt\u0113\u0161anas sist\u0113ma vien\u0101do izredzes treneriem, kuri\u00a0tren\u0113 mazskaitl\u012bg\u0101kas klases. T\u0101 dod punktus par rezult\u0101tiem lab\u0101kajiem 20, k\u0101 ar\u012b papildus ietver\u00a0kvantitat\u012bvo r\u0101d\u012bt\u0101ju par visiem sportistiem, kas sezonas laik\u0101 ir sagatavoti un piedal\u012bju\u0161ies\u00a0sacens\u012bb\u0101s. Tom\u0113r uz doto br\u012bdi nav iesp\u0113jams izv\u0113l\u0113ties k\u0101du no v\u0113rt\u0113\u0161anas sist\u0113m\u0101m, jo ab\u0101m\u00a0nav izstr\u0101d\u0101ti koeficienti un v\u0113rt\u0113jam\u0101s sacens\u012bbas.<\/p>\n

Nol\u0113ma.<\/strong>
\n3.1. Nosl\u0113gt darba l\u012bgumus ar treneriem I. Ledaunieci, \u017d. Litaunieci, I. Aili, J. Aili, V. Alvi\u0137i un\u00a0J.J\u0113kabsonu. Nosl\u0113gt sadarb\u012bbas l\u012bgumus ar Usmas JK, Priedaines JK, R\u012bgas JK, JK Auda un VK\u00a0Rietumkrasts treneru darba apst\u0101k\u013cu nodro\u0161in\u0101\u0161anai.
\nBalsojums. Par – 3, pret – 1, atturas -1.
\n3.2. L\u012bgumos iek\u013caut nepiecie\u0161amos krit\u0113rijus:
\n\u2022 darb\u012bba LZS dal\u012bborganiz\u0101cij\u0101;
\n\u2022 dal\u012bbnieki LZS strat\u0113\u0123iskaj\u0101s klas\u0113s;
\n\u2022 trenera darbam nepiecie\u0161am\u0101 izgl\u012bt\u012bba un sertifik\u0101ts.
\n3.3. Apstiprin\u0101t treneru darba izv\u0113rt\u0113\u0161anas krit\u0113rijus, par pamatu \u0146emot audz\u0113k\u0146u sasniegtos\u00a0rezult\u0101tus sacens\u012bb\u0101s (M. Kalni\u0146a iesniegt\u0101 apr\u0113\u0137in\u0101\u0161anas k\u0101rt\u012bba). Uz n\u0101kamo valdes s\u0113di\u00a0sagatavot un apstiprin\u0101t konkr\u0113t\u0101s sacens\u012bbas un piem\u0113rojamos koeficientus. N\u0101kamaj\u0101 period\u0101\u00a0trenerus pie\u0146emt darb\u0101 saska\u0146\u0101 ar krit\u0113rijos sasniegtajiem rezultat\u012bvajiem r\u0101d\u012bt\u0101jiem.<\/p>\n

4. LZS 2012.gada bud\u017eets. R. Akmenti\u0146a, Priedaines jahtkluba un LVA iesniegums\u00a0olimpiskajai atlasei.<\/h5>\n

J. Ailis inform\u0113 par LZS bud\u017eeta tap\u0161anas gaitu. L\u012bdz \u0161im nav zin\u0101mas konkr\u0113tas summas, kuras LZS sa\u0146ems dot\u0101ciju veid\u0101 no IZM, LSFP un LOK. T\u0101d\u0113\u013c pagaid\u0101m bud\u017eets ir aptuvens.\u00a0Sagaid\u0101ms, ka samazin\u0101sies ie\u0146\u0113mumi no kvalifik\u0101cijas komisijas darb\u012bbas, ar\u012b ziedojumu skaits\u00a0un apjoms ir samazin\u0101jies.
\nM. Kalni\u0146\u0161 ierosina atv\u0113rt LZS ziedojumu kontu un izplat\u012bt inform\u0101ciju m\u0101jas lap\u0101, ka nauda tiks\u00a0izmantota tie\u0161i b\u0113rnu sporta atbalstam. Kl\u0101teso\u0161ie atbalsta priek\u0161likumu.
\nJ. Ailis inform\u0113 par nepiecie\u0161am\u012bbu lemt par l\u012bdzek\u013cu pie\u0161\u0137ir\u0161anu olimpiskajai atlasei un\u00a0sagatavo\u0161an\u0101s posmam RSX un Laser Radial klas\u0113s, no febru\u0101ra l\u012bdz maijam.
\nKl\u0101teso\u0161ie diskut\u0113 par sportistu gatavo\u0161an\u0101s procesu, atlases krit\u0113rijiem LZS atbalstam. LVA\u00a0valdes priek\u0161s\u0113d\u0101t\u0101js J. J\u0113kabsons inform\u0113, ka uz Pasaules \u010dempion\u0101tu dosies v\u0113l 3 sportisti un\u00a0liel\u0101k\u0101s cer\u012bbas saista ar J. Preisu. A. D\u0101le konstat\u0113, ka reiting\u0101 pirmaj\u0101 viet\u0101 RSX klas\u0113 ir\u00a0R.Akmenti\u0146\u0161, unj\u0101tabalsta vi\u0146a dal\u012bba turpm\u0101kaj\u0101s atlases sacens\u012bb\u0101s Portug\u0101l\u0113 un Sp\u0101nij\u0101.<\/p>\n

A. Rozins ierosina Latvijas kausa regat\u0113m no\u0146emt svar\u012bgu sacens\u012bbu statusu, jo LZS bud\u017eet\u0101 nav\u00a0pietiekama nodro\u0161in\u0101juma, lai organiz\u0113tu sacens\u012bbas augst\u0101kaj\u0101 l\u012bmen\u012b un apmaks\u0101tu tiesne\u0161u\u00a0darbu. Kluba sacens\u012bbu statuss dos iesp\u0113ju sacens\u012bbas ties\u0101t klubu tiesne\u0161iem un celt\u00a0kvalifik\u0101ciju.<\/p>\n

A. D\u0101le zi\u0146o par DN asoci\u0101cijas l\u016bgumu atbalst\u012bt LC r\u012bko\u0161anu DN un Ice Opti klas\u0113s 25-26.\u00a0febru\u0101r\u012b.<\/p>\n

Nol\u0113ma.<\/strong>
\n4.1. Uz n\u0101kamo valdes s\u0113di uzdot J. Ailim sagatavot sabalans\u0113tu bud\u017eetu.
\n4.2. Atbalst\u012bt R. Akmenti\u0146a dal\u012bbu Eiropas un pasaules \u010dempion\u0101t\u0101, A. Ailes sagatavo\u0161an\u0101s\u00a0posmu un dal\u012bbu Pasaules \u010dempion\u0101t\u0101, saska\u0146\u0101 ar iesniegtaj\u0101m t\u0101m\u0113m. Izmantot LOK\u00a0m\u0113r\u0137programmas “Londona 2012” pie\u0161\u0137irtos l\u012bdzek\u013cus 4768 Ls apm\u0113r\u0101.
\n4.3. Atbalst\u012bt Latvijas kausa sacens\u012bbu statusa izmai\u0146as, no\u0146emt “melno” sacens\u012bbu statusu.
\n4.4 Pie\u0161\u0137irt 150 Ls un meda\u013cas DN asoci\u0101cijai Latvijas \u010dempion\u0101ta ledusbur\u0101\u0161an\u0101 r\u012bko\u0161anai.<\/p>\n

5. Par LZS stat\u016btu groz\u012bjumiem.<\/h5>\n

E. Kanskis iepaz\u012bstina ar stat\u016btu groz\u012bjumu projektu un ierosina valdes kompetenci palielin\u0101t\u00a0attiec\u012bb\u0101 uz LZS strukt\u016brvien\u012bb\u0101m, paredz\u0113t valdei pilnvaras nolikumu un izmai\u0146u apstiprin\u0101\u0161anai\u00a0(6.2.p.).
\nM. Kalni\u0146\u0161 iebilst pret ierosin\u0101jumu ierobe\u017eot kandid\u0101tu izvirz\u012b\u0161anu v\u0113l\u0113\u0161an\u0101m pa vienam\u00a0kandid\u0101tam no katras dal\u012bborganiz\u0101cijas un tikai no konkr\u0113t\u0101s organiz\u0101cijas biedru vidus. Valdes\u00a0locek\u013cu uzdevums ir p\u0101rst\u0101v\u0113t biedr\u012bbas intereses. T\u0101das personas k\u0101d\u0101 no jahtklubiem var b\u016bt\u00a0vair\u0101kas un nevajag liegt t\u0101m tikt iev\u0113l\u0113t\u0101m (5.1.2. p.). Atbalst\u0101ms ir ierosin\u0101jums kandid\u0101tu\u00a0sarakstus iesniegt rakstiski ne v\u0113l\u0101k k\u0101 2 ned\u0113\u013cas pirms pilnsapulces.
\nA. Rozins iepaz\u012bstina ar Andrejostas JK, Toper kluba un j\u016bras sac\u012bk\u0161u jahtu asoci\u0101cijas\u00a0iesniegumu izmain\u012bt stat\u016btu punktu, ka LZS valdes locek\u013ci nesa\u0146em atalgojumu par past\u0101v\u012bgu\u00a0darbu LZS strukt\u016br\u0101s, bet var sa\u0146emt honor\u0101ru par konkr\u0113tu LZS organiz\u0113tu pas\u0101kumu\u00a0organiz\u0113\u0161anu vai vad\u012b\u0161anu. Papildin\u0101t 8.8.p.
\nKl\u0101teso\u0161ie atbalsta sv\u012btrot punktu 7.12.2.p. par ikgad\u0113ju komisiju un to nolikumu apstiprin\u0101\u0161anu\u00a0pilnsapulc\u0113.<\/p>\n

Nol\u0113ma.<\/strong> Apkopot un iepaz\u012bstin\u0101t dal\u012bborganiz\u0101cijas ar vald\u0113 izskat\u012bto stat\u016btu groz\u012bjumu\u00a0redakciju. L\u016bgt savlaic\u012bgi iesniegt citus priek\u0161likumus.<\/p>\n

6. Q25 klases nolikums.<\/h5>\n

A. Rozins atz\u012bst, ka Q25 noteikumi ir pie\u0146emami, tikai ir nepiecie\u0161ams apstiprin\u0101jums, ka I.Lak\u0161s\u00a0nav vien\u012bgais m\u0113r\u012bt\u0101js, pamatojot ar to, ka daudzu jahtu konstruktors un ra\u017eot\u0101js pats nevar b\u016bt\u00a0vienlaic\u012bgi ar\u012b to m\u0113r\u012bt\u0101js.
\nM. Kalni\u0146\u0161 iebilst, ka ar\u012b \u0161aj\u0101 redakcij\u0101 noteikumi ir p\u0101r\u0101k br\u012bvi trakt\u0113ti.<\/p>\n

Nol\u0113ma.<\/strong> Apstiprin\u0101t Q25 klases noteikumus.<\/p>\n

7. Par 2012.g. pilnsapulces r\u012bko\u0161anu.<\/h5>\n

J. Gr\u012bslis Pils\u0113tas jahtkluba v\u0101rd\u0101 ierosina inform\u0113t dal\u012bborganiz\u0101cijas par v\u0113l\u0113\u0161an\u0101m pilnsapulc\u0113,\u00a0un l\u016bgt t\u0101m ies\u016bt\u012bt kandid\u0101tu sarakstu noteiktu termi\u0146u iepriek\u0161, pievienot kandid\u0101tu CV un\u00a0motiv\u0101cijas v\u0113stuli.<\/p>\n

Nol\u0113ma<\/strong>. Atbalst\u012bt Pils\u0113tas jahtkluba priek\u0161likumu. L\u016bgt dal\u012bborganiz\u0101cij\u0101m ies\u016bt\u012bt kandid\u0101tus\u00a0prezidenta, \u0123ener\u0101lsekret\u0101ra un valdes locek\u013cu v\u0113l\u0113\u0161an\u0101m 2 ned\u0113\u013cas iepriek\u0161, l\u012bdz 4.martam uz epastu\u00a0juris.ailis@sailinglatvia.lv<\/span>, pievienojot kandid\u0101tu motiv\u0101cijas v\u0113stuli.<\/p>\n

8. Da\u017e\u0101di.<\/h5>\n

J. Ailis ierosina n\u0101kamo valdes s\u0113di r\u012bkot 1. mart\u0101 plkst. 17.30 LSFP telp\u0101s un atg\u0101dina, ka valdes\u00a0s\u0113d\u0113 ir paredz\u0113ta LZS r\u012bkoto \u010dempion\u0101tu nolikumu un tiesne\u0161u sast\u0101va apstiprin\u0101\u0161ana.<\/p>\n

Valdes s\u0113des beigas plkst. 20.00<\/p>\n

S\u0113des vad\u012bt\u0101js\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 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0Ansis D\u0101le<\/p>\n

Protokol\u0113t\u0101js\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 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 Juris Ailis<\/p>\n

 <\/p>\n

Biedr\u012bbas \u201eLatvijas Z\u0113\u0123el\u0113t\u0101ju savien\u012bba\u201d<\/h5>\n

valdes elektronisk\u0101 balsojuma protokols Nr 3.<\/p>\n

2012. gada 23. febru\u0101r\u012b, R\u012bg\u0101.<\/p>\n

Elektroniskais balsojums<\/p>\n

Piedal\u0101s:<\/strong>
\nvaldes locek\u013ci:<\/strong>
\nA. D\u0101le, M. Kalni\u0146\u0161, J. Ailis, V. Romans, Z. Antapsons, E. Kanskis, A. Civjans, S. Back\u0101ns<\/p>\n

Elektronisk\u0101 balsojuma jaut\u0101jums.<\/h5>\n

1. Pie\u0161\u0137irt 3800 Ls biedr\u012bbai Usmas jahtklubs sacens\u012bbu r\u012bko\u0161anai 2012. gad\u0101.<\/p>\n

L\u0113mums.<\/strong>
\nPie\u0161\u0137irt 3800 Ls biedr\u012bbai Usmas jahtklubs sacens\u012bbu r\u012bko\u0161anai 2012. gad\u0101 no ziedojumos\u00a0sa\u0146emtiem l\u012bdzek\u013ciem.
\nBalsojums Par \u2013 8, pret \u2013 0, atturas \u2013 0.<\/p>\n

 <\/p>\n

LZS valdes priek\u0161s\u0113d\u0113t\u0101js\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 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 Ansis D\u0101le<\/p>\n

Protokol\u0113ja\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 \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 \u00a0 \u00a0 \u00a0 \u00a0 Juris Ailis<\/p>\n

Biedr\u012bbas \u201eLatvijas Z\u0113\u0123el\u0113t\u0101ju savien\u012bba\u201d<\/h5>\n

valdes s\u0113des protokols Nr. 3.<\/p>\n

2012. gada 1. mart\u0101, R\u012bg\u0101, Grostonas iel\u0101 6b.
\nS\u0113des s\u0101kums plkst. 17.30.<\/p>\n

S\u0113des vad\u012bt\u0101js: J. Ailis<\/p>\n

Piedal\u0101s:<\/strong>
\nvaldes locek\u013ci:<\/strong>
\nA. Civjans, J. Ailis, V. Romans, M. Kalni\u0146\u0161, E. Kanskis, Z. Antapsons, S. Back\u0101ns.
\ndal\u012bborganiz\u0101ciju p\u0101rst\u0101vji:<\/strong>
\nJ. Gr\u012bslis, D. Z\u012braps, A. Rozins, A. Buls, \u0122. Fi\u0161ers-Blumbergs, N. Ma\u010duk\u0101ns, \u0112. V\u0113velis.<\/p>\n

Darba k\u0101rt\u012bba:<\/h5>\n

1. Iepriek\u0161\u0113jo valdes s\u0113\u017eu protokolu apstiprin\u0101\u0161ana.
\n2. Treneru darba nov\u0113rt\u0113\u0161anas apr\u0113\u0137inu metode 2012. gad\u0101.
\n3. Latvijas \u010dempion\u0101tu nolikumu apstiprin\u0101\u0161ana.
\n4. Kvalifik\u0101cijas komisijas nolikuma groz\u012bjumi.
\n5. Par LZS stat\u016btu groz\u012bjumiem.
\n6. LZS 2011.gada p\u0101rskats.
\n7. LZS 2012.gada bud\u017eets.
\n8. Informat\u012bvi jaut\u0101jumi.
\n9. Par san\u0101ksmi LSFP.<\/p>\n

1. Iepriek\u0161\u0113jo valdes s\u0113\u017eu protokolu apstiprin\u0101\u0161ana.<\/h5>\n

J. Ailis l\u016bdz apstiprin\u0101t 9. febru\u0101ra valdes s\u0113des un 23. febru\u0101ra elektronisk\u0101 balsojuma\u00a0protokolu.<\/p>\n

Nol\u0113ma<\/strong>: Apstiprin\u0101t 9. febru\u0101ra valdes s\u0113des un 23. febru\u0101ra elektronisk\u0101 balsojuma protokolu.<\/p>\n

2. Treneru darba nov\u0113rt\u0113\u0161anas apr\u0113\u0137inu metode 2012. gad\u0101.<\/h5>\n

J. Ailis inform\u0113 par LZS apstiprin\u0101t\u0101m strat\u0113\u0123isk\u0101m klas\u0113m. M. Kalni\u0146\u0161 un V. Romans ierosina\u00a0treneru v\u0113rt\u0113jumam \u0161aj\u0101 sezon\u0101 neieskait\u012bt rezult\u0101tus 470 un Laser Standard klas\u0113s.<\/p>\n

Valdes locek\u013ci diskut\u0113 par Latvijas un \u0101rzemju sacens\u012bb\u0101m. J. Ailis nor\u0101da, ka j\u0101dod iesp\u0113ja\u00a0vinds\u0113rfinga un jahtu treneriem sapeln\u012bt punktus, un t\u0101d\u0113\u013c nevajag ierobe\u017eot sacens\u012bbu skaitu.\u00a0M. Kalni\u0146\u0161 uzskata, ka Latvij\u0101 j\u0101v\u0113rt\u0113 rezult\u0101ti melnaj\u0101s sacens\u012bb\u0101s, bet \u0101rzem\u0113s attiec\u012bgo valstu\u00a0\u010dempion\u0101ti un citas liel\u0101s regates. E. Kanskis ierosina sacens\u012bbas \u0101rzem\u0113s v\u0113rt\u0113t p\u0113c dal\u012bbvalstu\u00a0skaita. S. Back\u0101ns piebilst, ka nevajag noteikt konkr\u0113tas sacens\u012bbas, bet v\u0113rt\u0113t sacens\u012bbas, kur\u0101s\u00a0piedal\u0101s 3 valstis, un noteikt augst\u0101ku v\u0113rt\u012bbu sacens\u012bb\u0101m ar 5 valstu piedal\u012b\u0161anos. J. Ailis\u00a0ierosina ar\u012b vinds\u0113rfing\u0101 v\u0113rt\u0113t Latvijas \u010dempion\u0101tu un kausa ieskaites sacens\u012bbas.<\/p>\n

M. Kalni\u0146\u0161 ierosina nov\u0113rt\u0113t sacens\u012bbu noz\u012bm\u012bgumu ar koeficientu ar kuru reizin\u0101t punktus, kas\u00a0ieg\u016bti par dal\u012bbnieku rezult\u0101tiem sacens\u012bb\u0101s. S. Back\u0101ns ierosina Latvijas un citu valstu\u00a0\u010dempion\u0101tus nov\u0113rt\u0113t ar koeficientu 2, kausa sacens\u012bbas ar 1. M. Kalni\u0146\u0161 ierosina re\u0123ion\u0101laj\u0101m\u00a0regat\u0113m Usm\u0101 un Engur\u0113 noteikt koeficientu 1.2.<\/p>\n

Nol\u0113ma.<\/strong>
\n2.1. Treneru darba nov\u0113rt\u0113juma apr\u0113\u0137in\u0101\u0161anai 2012. gad\u0101 izmantot sacens\u012bb\u0101s sasniegtos\u00a0audz\u0113k\u0146u rezult\u0101tus jaunie\u0161u klas\u0113s – Optimist, Laser 4.7un Techno 293, olimpiskaj\u0101s klas\u0113s –\u00a0Laser Radial un RS:X. Punkti tiek apr\u0113\u0137in\u0101ti k\u0101 starp\u012bba starp dal\u012bbnieku skaitu klas\u0113 un izc\u012bn\u012bto\u00a0vietu + 1 punkts.
\n2.2. Apr\u0113\u0137inos izmantot Latvijas \u010dempion\u0101ta un Latvijas kausa sacens\u012bbu rezult\u0101tus, k\u0101 ar\u012b\u00a0regat\u0113s \u0101rzem\u0113s ar 3 un vair\u0101k valstu piedal\u012b\u0161anos.
\n2.3. Apr\u0113\u0137inos pielietot sekojo\u0161us koeficientus:
\nLatvijas kausa regat\u0113s – 1,
\nLatvijas kausa regat\u0113s Usm\u0101 un Engur\u0113 – 1.2,
\nLatvijas \u010dempion\u0101t\u0101 – 2,
\nregat\u0113s \u0101rzem\u0113s ar 3 un 4 valstu piedal\u012b\u0161anos – 2,
\nar 5 un vair\u0101k valstu piedal\u012b\u0161anos – 2.2.
\n2.4. Ned\u0113\u013cas laik\u0101 p\u0113c sacens\u012bb\u0101m treneriem j\u0101ies\u016bta sacens\u012bbu rezult\u0101tus un savu audz\u0113k\u0146u\u00a0izc\u012bn\u012bt\u0101s vietas tabulas veid\u0101.
\n2.5. Izpilddirektoram J. Ailim nodro\u0161in\u0101t rezult\u0101tu apkopo\u0161anu un aktualiz\u0113\u0161anu m\u0101jas lap\u0101.<\/p>\n

3. Latvijas \u010dempion\u0101tu nolikumu apstiprin\u0101\u0161ana.<\/h5>\n

A. Rozins iepaz\u012bstina ar Latvijas \u010dempion\u0101tu nolikumiem 2012. gadam un tiesne\u0161u sast\u0101vu.<\/p>\n

M. Kalni\u0146\u0161 inform\u0113, ka Latvijas \u010dempion\u0101ts Micro klas\u0113 notiks kop\u0101 ar Euro Micro kausa posmu\u00a0un vis\u0101m jaht\u0101m oblig\u0101ti j\u0101b\u016bt ISAF uzl\u012bm\u0113m.<\/p>\n

J\u016bras jahtu \u010dempion\u0101t\u0101 jahtas tiks dal\u012btas klas\u0113s, lai b\u016btu ne maz\u0101k k\u0101 5 jahtas katr\u0101 klas\u0113.\u00a0Sacens\u012bbas norisin\u0101sies no tre\u0161dienas l\u012bdz sestdienai R\u012bg\u0101 un distanc\u0113 R\u012bga – Kuivi\u017ei. \u0160ogad b\u016bs\u00a0samazin\u0101ta dal\u012bbas maksa. \u0122. Fi\u0161ers – Blumbergs paskaidro, ka tuv\u0101kaj\u0101 laik\u0101 tiks public\u0113ta\u00a0apm\u0113r\u012b\u0161anas formula LAT LYS \u2013 2012, un tiks organiz\u0113ts semin\u0101rs interesentiem 31. mart\u0101.<\/p>\n

Latvijas \u010dempion\u0101tam bur\u0101\u0161an\u0101 Engur\u0113 A. Rozins l\u016bdz pievienot tekstu, ka Instrukcija var main\u012bt\u00a0nolikumu, iz\u0146emot organiz\u0113\u0161anas pas\u0101kumus, k\u0101 ar\u012b inform\u0113, ka tiks izstr\u0101d\u0101ti treneru laivu\u00a0lieto\u0161anas noteikumi.
\nPieteikuma veidlapas b\u016bs pieejamas m\u0101jas lap\u0101 no 1. maija.
\nKl\u0101teso\u0161ie diskut\u0113 par dro\u0161\u012bbas pas\u0101kumiem jaunie\u0161u sacens\u012bbu laik\u0101. E. Kanskis uzsver\u00a0nepiecie\u0161am\u012bbu nodro\u0161in\u0101t katram trenerim motorlaivu. J. Ailis l\u016bdz pievienot nolikum\u0101 ierakstu\u00a0par Latvijas Optimist asoci\u0101cijas kausa pasnieg\u0161anu lab\u0101kajam Latvijas Optimist bur\u0101t\u0101jam\u00a0\u010dempion\u0101t\u0101.<\/p>\n

Q25 klases \u010dempion\u0101t\u0101 A. Rozins iebilst par p\u0101r\u0101k br\u012bvu formul\u0113jumu komandu sast\u0101v\u0101 un izsaka\u00a0priek\u0161likumu pieteikum\u0101 rakst\u012bt komandas sast\u0101vu, kas nemain\u012bgi piedal\u012bsies sacens\u012bb\u0101s, k\u0101 ar\u012b\u00a0noteikt minim\u0101lo jahtu skaitu klas\u0113 – 5.<\/p>\n

Nol\u0113ma.<\/strong>
\n3.1. Apstiprin\u0101t Latvijas \u010dempion\u0101ta nolikumu Micro klas\u0113, Euro Micro kausa posmu. Tiesne\u0161i\u00a0M. Kalni\u0146\u0161, A. Rozins, L. Cuccotti, O. Ranc\u0101ns.
\n3.2. Apstiprin\u0101t Latvijas \u010dempion\u0101ta j\u016bras jaht\u0101m nolikumu. Tiesne\u0161i E. Kanskis un A. Rozins.
\n3.3. Apstiprin\u0101t Latvijas \u010dempion\u0101ta nolikumu bur\u0101\u0161an\u0101 jaunie\u0161iem. Tiesne\u0161i O. Ranc\u0101ns un\u00a0A. Rozins.
\n3.4. Apstiprin\u0101t Latvijas \u010dempion\u0101ta nolikumu Sportboat klas\u0113. Tiesnesis A. Rozins.
\n3.5. Apstiprin\u0101t Latvijas \u010dempion\u0101ta nolikumu Q25 klas\u0113. Tiesne\u0161i M. Kalni\u0146\u0161 un E. Kanskis.
\n3.6. Apstiprin\u0101t Latvijas \u010dempion\u0101ta nolikumu Cadet klas\u0113. Tiesne\u0161i I. Aile un J. Ailis.
\n3.7. Apstiprin\u0101t Latvijas \u010depion\u0101tu nolikumus vinds\u0113rfing\u0101.
\n3.8. Noteikt minim\u0101lo jahtu skaitu Latvijas \u010dempionu titulu izc\u012bn\u012b\u0161anai Latvijas \u010dempion\u0101tos \u2013\u00a0ne maz\u0101k k\u0101 5 jahtas klas\u0113 un 3 jahtas ieskaites grup\u0101s.<\/p>\n

4. Kvalifik\u0101cijas komisijas nolikuma groz\u012bjumi.<\/h5>\n

J. Gr\u012bslis iepaz\u012bstina ar kvalifik\u0101cijas komisijas ierosin\u0101jumu izmain\u012bt nolikumu un papildin\u0101t to\u00a0ar normu par KK piedal\u012b\u0161anos ar atp\u016btas ku\u0123iem saist\u012btu j\u016bras negad\u012bjumu un atp\u016btas ku\u0123a\u00a0vad\u012bt\u0101ju ku\u0123o\u0161anas dro\u0161\u012bbas noteikumu p\u0101rk\u0101pumu izskat\u012b\u0161an\u0101, kuros iesaist\u012bti atp\u016btas ku\u0123u\u00a0vad\u012bt\u0101ji ar LZS izdot\u0101m kvalifik\u0101cijas apliec\u012bb\u0101m, k\u0101 ar\u012b izmekl\u0113t negad\u012bjumus, kuru izmekl\u0113\u0161ana\u00a0neietilpst Transporta nelaimes gad\u012bjumu un incidentu izmekl\u0113\u0161anas biroja pien\u0101kumos.
\nD. Z\u012braps papildina, ka ar\u012b turpm\u0101k, p\u0113c jauno MK noteikumu pie\u0146em\u0161anas, LZS var tikt piepras\u012bts ekspertu viedoklis negad\u012bjumu izmekl\u0113\u0161an\u0101.<\/p>\n

Nol\u0113ma.<\/strong>
\n4.1. Izmain\u012bt Latvijas Z\u0113\u0123el\u0113t\u0101ju savien\u012bbas 2011. gada 4. febru\u0101ra “Nolikumu par atp\u016btai un portam paredz\u0113to ku\u0123o\u0161anas l\u012bdzek\u013cu vad\u012bt\u0101ju apm\u0101c\u012bbu un sertific\u0113\u0161anu” 9. punktu, izsakot to\u00a0\u0161\u0101d\u0101 redakcij\u0101:
\n“9. LZS Kvalifik\u0101cijas komisija:
\n9.1. piedal\u0101s ar atp\u016btas ku\u0123iem saist\u012btu j\u016bras negad\u012bjumu un atp\u016btas ku\u0123a vad\u012bt\u0101ju ku\u0123o\u0161anas\u00a0dro\u0161\u012bbas noteikumu p\u0101rk\u0101pumu izskat\u012b\u0161an\u0101;
\n9.2. izmekl\u0113 ar atp\u016btas ku\u0123iem saist\u012btus j\u016bras negad\u012bjumus, ku\u0123o\u0161anas un ku\u0123o\u0161anas dro\u0161\u012bbas\u00a0noteikuu p\u0101rk\u0101pumus, kuru izmekl\u0113\u0161ana neietilpst Transporta nelaimes gad\u012bjumu un incidentu\u00a0izmekl\u0113\u0161anas biroja pien\u0101kumos, un kuros iesaist\u012bti atp\u016btas ku\u0123u vad\u012bt\u0101ji ar LZS izdotaj\u0101m\u00a0kvalifik\u0101cijas apliec\u012bb\u0101m.”
\n4.2. Sv\u012btrot no pilnsapulces darba k\u0101rt\u012bbas punktu par kvalifik\u0101cijas komisijas nolikuma\u00a0groz\u012bjumiem.<\/p>\n

5. Par LZS stat\u016btu groz\u012bjumiem.<\/h5>\n

J. Gr\u012bslis iepaz\u012bstina ar Pils\u0113tas jahtkluba iesniegtajiem priek\u0161likumiem stat\u016btu groz\u012bjumiem un\u00a0ierosin\u0101jumu pilnsapulc\u0113 aktualiz\u0113t jaut\u0101jumu par LZS komisiju darb\u012bbu.<\/p>\n

Nol\u0113ma.<\/strong>
\n5.1. Iesniegtais ierosin\u0101jums ietver jau iepriek\u0161 iestr\u0101d\u0101to normu par LZS komisiju nolikumu un\u00a0to izmai\u0146u apstiprin\u0101\u0161anu nodot valdes kompetenc\u0113, t\u0101d\u0113\u013c nav j\u0101virza atsevi\u0161\u0137i uz pilnsapulci.
\n5.2. Valde aicina LZS biedrus akt\u012bvi darboties un veidot komisijas. Iek\u013caut prezidenta run\u0101\u00a0aicin\u0101jumu veidot komisijas.<\/p>\n

6. LZS 2011.gada p\u0101rskats.<\/h5>\n

J. Ailis iepaz\u012bstina ar LZS 2011. gada p\u0101rskatu. Tas ir nos\u016bt\u012bts Rev\u012bzijas komisijai.
\nP\u0101rskat\u0101 ir iek\u013cauta izdevumos 2006. un 2007. gada gadagr\u0101matu norakst\u012b\u0161ana, par kuru tika\u00a0lemts jau 2010. gad\u0101. Tam nepeicie\u0161ams valdes l\u0113mums.<\/p>\n

Nol\u0113ma.<\/strong>
\n6.1. Iek\u013caut izdevumus 2011. gada p\u0101rskat\u0101, kas saist\u012bta ar 2006. un 2007. gada gadagr\u0101matu\u00a0atlikumu norakst\u012b\u0161anu.
\n6.2. Virz\u012bt 2011. gada p\u0101skatu apstiprin\u0101\u0161anai biedru pilnsapulc\u0113.<\/p>\n

7. LZS 2012.gada bud\u017eets.<\/h5>\n

J. Ailis iepaz\u012bstina ar LZS bud\u017eeta projektu 2012. gadam.
\n29. febru\u0101r\u012b tika apstiprin\u0101ts LSFP dot\u0101ciju apm\u0113rs feder\u0101cij\u0101m. P\u0113c feder\u0101ciju aktivit\u0101\u0161u\u00a0krit\u0113rijiem un ASS rezult\u0101tiem LZS tiks pie\u0161\u0137irti 4503 Ls, kas ir par 2700 Ls vair\u0101k nek\u0101 2011.\u00a0gad\u0101. Tas dos iesp\u0113ju \u0161aj\u0101 gad\u0101 finans\u0113t Latvijas \u010dempion\u0101tus un Latvijas kausa izc\u012b\u0146u\u00a0jaunie\u0161iem.
\n12015 Ls paredz\u0113ti starptautisku pas\u0101kumu r\u012bko\u0161anai, no kuriem 10000 Ls Formula Windsurfing\u00a0pasaules \u010dempion\u0101ta r\u012bko\u0161anai, 1000 Ls Euro Micro posmam un 1015 Ls m\u0101rketinga aktivit\u0101t\u0113m\u00a0un jaunam m\u0101jas lapas dizainam.
\nNo ziedojumos sa\u0146emtiem l\u012bdzek\u013ciem paredz\u0113ts atbalst\u012bt jaunie\u0161u piedal\u012b\u0161anos Zieme\u013cvalstu\u00a0\u010dempion\u0101t\u0101 un apmaks\u0101t treneru dal\u012bbas maksu taj\u0101.<\/p>\n

Nol\u0113ma.<\/strong>
\n7.1. Saska\u0146ot finan\u0161u t\u0101mi FW pasaules \u010dempion\u0101ta r\u012bko\u0161anai ar klubu “Rietumkrasts” un A. D\u0101li.
\n7.2. Virz\u012bt 2012. gada bud\u017eeta projektu apstiprin\u0101\u0161anai biedru pilnsapulc\u0113.<\/p>\n

8. Informat\u012bvi jaut\u0101jumi.<\/h5>\n

8.1. J. Ailis inform\u0113 par san\u0101ksmi Olimpiskaj\u0101 centr\u0101 par treneru algu jaut\u0101jumu\u00a0n\u0101ko\u0161ajam periodam no 1. oktobra, kur\u0101 piedal\u012bj\u0101s feder\u0101ciju, LOK, IZM un LSFP\u00a0p\u0101rst\u0101vji. San\u0101ksmes rezult\u0101t\u0101 tika pie\u0146emta rezol\u016bcija ar pras\u012bbu l\u012bdz 1. j\u016bnijam izstr\u0101d\u0101t krit\u0113rijus finans\u0113juma sadalei iepriek\u0161\u0113j\u0101 apjom\u0101.
\n8.2. J. Ailis inform\u0113 par VARAM l\u016bgumu dele\u0123\u0113t LZS p\u0101rst\u0101vi Zil\u0101 karoga pie\u0161\u0137ir\u0161anas\u00a0komisij\u0101. Iepriek\u0161\u0113jos gados LZS p\u0101rst\u0101v\u0113ja A. Me\u017eulis, bet vi\u0146\u0161 l\u016bdza izvirz\u012bt citu kandidat\u016bru.\u00a0D. Z\u012braps iesaka Ingusu Purgali.<\/p>\n

Nol\u0113ma.<\/strong> Apstiprin\u0101t I. Purgali par LZS p\u0101rst\u0101vi peldvietu un jahtu ostu atbilst\u012bbas nov\u0113rt\u0113juma\u00a0komisij\u0101.<\/p>\n

 <\/p>\n

 <\/p>\n

Valdes s\u0113des beigas plkst. 20.00<\/p>\n

S\u0113des vad\u012bt\u0101js\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 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0J. Ailis<\/p>\n

Protokol\u0113t\u0101js\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 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0J. Ailis<\/p>\n

 <\/p>\n

Biedr\u012bbas \u201eLatvijas Z\u0113\u0123el\u0113t\u0101ju savien\u012bba\u201d<\/h5>\n

valdes elektronisk\u0101 balsojuma protokols Nr 5.<\/p>\n

2012. gada 6. mart\u0101, R\u012bg\u0101.<\/p>\n

Elektroniskais balsojums<\/p>\n

Piedal\u0101s:<\/strong>
\nvaldes locek\u013ci:<\/strong>
\nA. D\u0101le, M. Kalni\u0146\u0161, J. Ailis, V. Romans, Z. Antapsons, E. Kanskis, A. Civjans, S. Back\u0101ns<\/p>\n

Elektronisk\u0101 balsojuma jaut\u0101jums.<\/h5>\n

1. Pie\u0161\u0137irt 3325 Ls biedr\u012bbai Usmas jahtklubs sacens\u012bbu r\u012bko\u0161anai 2012. gad\u0101.<\/p>\n

L\u0113mums.<\/strong>
\nPie\u0161\u0137irt 3325 Ls biedr\u012bbai Usmas jahtklubs sacens\u012bbu r\u012bko\u0161anai 2012. gad\u0101 no ziedojumos\u00a0sa\u0146emtiem l\u012bdzek\u013ciem.
\nBalsojums Par \u2013 8, pret \u2013 0, atturas \u2013 0.<\/p>\n

 <\/p>\n

LZS valdes priek\u0161s\u0113d\u0113t\u0101js\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 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0Ansis D\u0101le
\nProtokol\u0113ja\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 \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 Juris Ailis<\/p>\n

 <\/p>\n

Biedr\u012bbas \u201eLatvijas Z\u0113\u0123el\u0113t\u0101ju savien\u012bba\u201d<\/h5>\n

valdes s\u0113des protokols Nr. 6.<\/p>\n

2012. gada 12. apr\u012bl\u012b, R\u012bg\u0101, Grostonas iel\u0101 6b.
\nS\u0113des s\u0101kums plkst. 17.30.<\/p>\n

S\u0113des vad\u012bt\u0101js: A. D\u0101le<\/p>\n

Piedal\u0101s:<\/strong>
\nvaldes locek\u013ci:<\/strong>
\nV. Romans, M. Kalni\u0146\u0161, S. Back\u0101ns, J. T\u0113rauds, \u0112. V\u0113velis.
\ndal\u012bborganiz\u0101ciju p\u0101rst\u0101vji:
\nD. Z\u012braps, A. Rozins, A. Ozols, N. Ma\u010duk\u0101ns, J. Ailis, \u0122. Avoti\u0146\u0161.<\/p>\n

Darba k\u0101rt\u012bba:<\/h5>\n

1. Iepriek\u0161\u0113jo valdes s\u0113\u017eu protokolu apstiprin\u0101\u0161ana.
\n2. Vinds\u0113rfinga kluba Rietumkrasts iesniegums par uz\u0146em\u0161anu LZS.
\n3. Valdes darb\u012bbas priorit\u0101tes.
\n4. Par jaunatnes att\u012bst\u012bbas programmu.
\n5. LZS un mediji.
\n6. Par gadagr\u0101matas izveides projektu.
\n7. Par LAT LYS 2012 apstiprin\u0101\u0161anu.
\n8. Par A. Muzi\u010denko iesniegumu jahtu vad\u012bt\u0101ja kvalifik\u0101cijas ieg\u016b\u0161anai.
\n9. Informat\u012bvi jaut\u0101jumi.<\/p>\n

1. Iepriek\u0161\u0113jo valdes s\u0113\u017eu protokolu apstiprin\u0101\u0161ana.<\/h5>\n

J. Ailis l\u016bdz apstiprin\u0101t 1. marta valdes s\u0113des un 6. marta elektronisk\u0101 balsojuma protokolu.<\/p>\n

Nol\u0113ma<\/strong>: Apstiprin\u0101t 1. marta valdes s\u0113des un 6. marta elektronisk\u0101 balsojuma protokolu.<\/p>\n

2. Vinds\u0113rfinga kluba Rietumkrasts iesniegums par uz\u0146em\u0161anu LZS.<\/h5>\n

J. Ailis zi\u0146o par VK Rietumkrasta iesniegumu uz\u0146em\u0161anai LZS un inform\u0113 par krit\u0113rijiem, p\u0113c\u00a0kuriem LZS pie\u0146\u0113ma iepriek\u0161\u0113jos biedrus. Pirms 2 gadiem VK Rietumkrasts tika uz\u0146emts par\u00a0LZS asoci\u0113to biedru, \u0161aj\u0101 laik\u0101 katru gadu r\u012bkoja Eiropas un pasaules \u010dempion\u0101tus vinds\u0113rfing\u0101.\u00a0Sakar\u0101 ar VK Rietumkrasts p\u0101rst\u0101vja neiera\u0161anos, J. Ailis un A. D\u0101le ierosina iesniegumu t\u0101l\u0101k neizskat\u012bt.
\nA. Rozins atg\u0101dina, ka LZS pie\u0161\u0137\u012bra LVA un DN asoci\u0101cijai kluba statusu, lai var\u0113tu pild\u012bt\u00a0sacens\u012bbu noteikumu pras\u012bbu par sportistu p\u0101rst\u0101v\u012bbu sacens\u012bb\u0101s un uzskata, ka ar\u012b p\u0113c jaunajiem\u00a0LVA stat\u016btiem visus vinds\u0113rfingistus ir apvieno LVA, un t\u0101 b\u016btu dubulta p\u0101rst\u0101vniec\u012bba LZS.<\/p>\n

A. D\u0101le nor\u0101da, ka biedru uznem\u0161anas krit\u0113riji, kuri tika apstiprin\u0101ti vald\u0113 2008. gad\u0101, nav\u00a0public\u0113ti m\u0101jas lap\u0101. D. Z\u012braps uzskata, ka krit\u0113riji jaunu biedru uz\u0146em\u0161anai j\u0101apstiprina\u00a0pilnsapulcei.
\nKl\u0101teso\u0161ie diskut\u0113 par nepiecie\u0161am\u012bbu p\u0101rskat\u012bt biedru uz\u0146em\u0161anas un darb\u012bbas kvalitat\u012bvos\u00a0krit\u0113rijus. Pamatos j\u0101atrisina jaut\u0101jums par liel\u0101m un maz\u0101m organiz\u0101cij\u0101m, par at\u0161\u0137ir\u012bgiem\u00a0krit\u0113rijiem starp jahtklubiem un asoci\u0101cij\u0101m. Aktiv\u0101kiem jahtklubiem j\u0101nosaka privil\u0113\u0123ijas\u00a0l\u0113mumu pie\u0146em\u0161an\u0101. LZS \u0161obr\u012bd nav piln\u012bgas inform\u0101cijas par biedru un jahtu skaitu jahtklubos\u00a0un asoci\u0101cij\u0101s. A. Rozins piebilst, ka j\u0101atst\u0101j norma, ka jahtas var b\u016bt pierakst\u012btas tikai vien\u0101\u00a0jahtklub\u0101. S. Back\u0101ns un M. Kalni\u0146\u0161 pret\u0113ji A. D\u0101lem uzskata, ka biedru maksas noteik\u0161ana\u00a0proporcion\u0101li biedru skaitam jahtklubos neveicin\u0101s to att\u012bst\u012bbu.
\n\u0122. Avoti\u0146\u0161 piebilst, ka biedriem sezonas beig\u0101s j\u0101sniedz inform\u0101cija par sav\u0101m aktivit\u0101t\u0113m,\u00a0rezult\u0101tiem un biedru skaitu, saska\u0146\u0101 ar LZS stat\u016btiem.
\nD. Z\u012braps aicina iesaist\u012bt savien\u012bb\u0101 motorjahtu klubus. A. Rozins nor\u0101da, ka j\u0101pan\u0101k re\u0101lu\u00a0jahtklubu, piem\u0113ram, Latvijas Jahta, iek\u013cau\u0161anu LZS.<\/p>\n

Nol\u0113ma.<\/strong>
\n2.1. Atteikt VK Rietumkrasts uz\u0146em\u0161anu par LZS biedru. Pamatojums. Latvijas vinds\u0113rfinga\u00a0asoci\u0101cija apvieno vinds\u0113rfinga klubus un atsevi\u0161\u0137us sportistus.
\n2.2. Pilnveidot biedru uz\u0146em\u0161anas un darb\u012bbas kvalitat\u012bvos krit\u0113rijus un virz\u012bt apstiprin\u0101\u0161anai biedru sapulc\u0113.
\n2.3. J. Ailim nodro\u0161in\u0101t biedru uz\u0146em\u0161anas krit\u0113riju public\u0113\u0161anu m\u0101jas lap\u0101.<\/p>\n

3. Valdes darb\u012bbas priorit\u0101tes.<\/h5>\n

A. D\u0101le iepaz\u012bstina valdi ar apstiprin\u0101taj\u0101m LZS priorit\u0101t\u0113m 2012. gadam. Valdes locek\u013ci\u00a0iepaz\u012bstina kl\u0101teso\u0161os ar savu iepriek\u0161\u0113jo pieredzi un darba jom\u0101m, kur\u0101s gatavi akt\u012bvi iesaist\u012bties.
\nM. Kalni\u0146\u0161 un A. D\u0101le uzskata, ka j\u0101p\u0101rv\u0113rt\u0113 l\u012bdz\u0161in\u0113j\u0101s darb\u012bbas jomas. Patst\u0101v\u012bgi str\u0101d\u0101 un\u00a0kvalifik\u0101cijas un tiesne\u0161u komisija, valdes locek\u013cu iejauk\u0161an\u0101s to darb\u0101 nav nepiecie\u0161ama. Valdes\u00a0locek\u013ciem j\u0101pl\u0101no darbs ar jaunie\u0161iem un sportu, j\u0101populariz\u0113 kreiserbur\u0101\u0161anu. S. Back\u0101ns\u00a0uzskata, ka j\u0101mekl\u0113 l\u012bdzek\u013ci, lai jahtklubi b\u016btu akt\u012bv\u0101ki.
\nKl\u0101teso\u0161ie diskut\u0113 par finan\u0161u piesaisti LZS, ziedojumiem un sponsor\u0113\u0161anu. A. Ozols uzskata, ka\u00a0j\u0101str\u0101d\u0101 pie Eiropas projektu piesaistes. J. Ailis nor\u0101da, ka finan\u0161u piesaiste j\u0101veic profesion\u0101li un tam j\u0101paredz l\u012bdzek\u013ci.<\/p>\n

Nol\u0113ma.<\/strong>
\n3.1. Valdes locek\u013cu kompeten\u010du sadal\u012bjums:
\nKreiserbur\u0101\u0161ana \u2013 V. Romans, \u0112. V\u0113velis, \u0122. Fi\u0161ers \u2013 Blumbergs, J. T\u0113rauds.
\nJaunie\u0161i un sports \u2013 S. Back\u0101ns, A. D\u0101le, \u0112. V\u0113velis, \u0122. Fi\u0161ers \u2013 Blumbergs.
\nKomunik\u0101cija ar medijiem, dal\u012bborganiz\u0101cij\u0101m un m\u0101jas lapu, publisk\u0101s attiec\u012bbas \u2013\u00a0A. A\u0161eradens, \u0122. Fi\u0161ers \u2013 Blumbergs, J. T\u0113rauds.
\nKomunik\u0101cija ar starptautiskaj\u0101m organiz\u0101cij\u0101m \u2013 A. D\u0101le un M. Kalni\u0146\u0161.
\nKult\u016bra un trad\u012bcijas \u2013 \u0112. V\u0113velis, J. T\u0113rauds.
\nLZS biedru re\u0123istrs un darb\u012bbas krit\u0113riji \u2013 S. Back\u0101ns, M. Kalni\u0146\u0161, V. Romans.
\nLZS finan\u0161u piesaiste. J. T\u0113rauds, \u0122. Fi\u0161ers \u2013 Blumbergs.<\/p>\n

A. D\u0101le atst\u0101j sapulci. M. Kalni\u0146\u0161 turpina vad\u012bt sapulci.<\/p>\n

4. Par jaunatnes att\u012bst\u012bbas programmu.<\/h5>\n

\u0122. Fi\u0161ers \u2013 Blumbergs ir ies\u016bt\u012bjis programmu jaunatnes att\u012bst\u012bbai 5 gadiem.
\nKalni\u0146\u0161 uzskata, ka programma atspogu\u013co l\u012bdz\u0161in\u0113jo LZS darbu ar jaunatni un t\u0101 j\u0101att\u012bsta\u00a0turpm\u0101kaj\u0101 LZS darb\u0101.
\n1. Invent\u0101ra ieg\u0101de jahtklubiem. LZS iesp\u0113ju robe\u017e\u0101s to ir atbalst\u012bjusi un ir gatava to dar\u012bt\u00a0turpm\u0101k, ja tiks piesaist\u012btas papildus finanses.
\n2. Treneru algu nodro\u0161in\u0101jums. Viss valsts finans\u0113jums \u0161im m\u0113r\u0137im tiek izlietots 6 treneriem. Ar\u012b\u00a0citu jahtklubu treneriem n\u0101ko\u0161aj\u0101 period\u0101 ir iesp\u0113jams pretend\u0113t uz finans\u0113jumu proporcion\u0101li\u00a0sasniegtajiem rezult\u0101tiem.
\n3. Valdes izstr\u0101d\u0101tie treneru darba nov\u0113rt\u0113\u0161anas krit\u0113riji ir kvalitat\u012bvais r\u0101d\u012bt\u0101js treneru darbam\u00a0klubos.
\n4. Krit\u0113rijos ir noteiktas ar\u012b oblig\u0101t\u0101s sacens\u012bbas, kur\u0101s j\u0101piedal\u0101s.
\n5. LZS ir j\u0101pan\u0101k jahtklubu aktivit\u0101tes paaugstin\u0101\u0161ana, lai tie organiz\u0113tu sacens\u012bbas jaunie\u0161iem.
\n6. Pan\u0101kot finans\u0113juma papildus piesaisti b\u016bs iesp\u0113jams atbalst\u012bt sacens\u012bbu organiz\u0113\u0161anu un\u00a0piedal\u012b\u0161anos taj\u0101s.
\nValdes locek\u013ci atbalsta turpm\u0101ku jaunatnes programmas att\u012bst\u012b\u0161anu.<\/p>\n

5. LZS un mediji.<\/h5>\n

\u0122. Avoti\u0146\u0161 inform\u0113, ka diskusij\u0101 par darbu ar medijiem ir iesaist\u012bjies \u0122. Fi\u0161ers \u2013 Blumbergs un\u00a0citi valdes locek\u013ci, un cer, ka ies\u0101ktais darbs uzlabosies. Galvenais uzdevums ir un paliek\u00a0inform\u0101cijas snieg\u0161ana no dal\u012bborganiz\u0101cij\u0101m par pas\u0101kumiem un citiem notikumiem. M. Kalni\u0146\u0161\u00a0uzskata, ka j\u0101p\u0101rdom\u0101 k\u0101 motiv\u0113t biedrus savlaic\u012bgi iesniegt inform\u0101ciju. S. Back\u0101ns nor\u0101da, ka\u00a0inform\u0101cijas snieg\u0161ana ir sacens\u012bbu organizatoru atbild\u012bba. Tiesne\u0161iem ne vienm\u0113r ir iesp\u0113jams to fiziski nodro\u0161in\u0101t. D. Z\u012braps piebilst, ka inform\u0101cijas sagatavo\u0161anai jahtklubiem v\u0113lams noz\u012bm\u0113t\u00a0konkr\u0113tu personu.
\n\u0122. Avoti\u0146\u0161 inform\u0113, ka turpin\u0101s darbs pie jaunas m\u0101jas lapas strukt\u016bras sagatavo\u0161anas. Tuv\u0101kaj\u0101\u00a0laik\u0101 t\u0101 tiks nodota apstiprin\u0101\u0161anai un tiks piesaist\u012bts m\u0101kslinieks. Darbu paredz\u0113ts pabeigt l\u012bdz\u00a0jaun\u0101s sezonas s\u0101kumam.<\/p>\n

6. Par gadagr\u0101matas izveides projektu.<\/h5>\n

M. Kalni\u0146\u0161 iepaz\u012bstina ar \u0122. Fi\u0161era \u2013 Blumberga ierosin\u0101jumu ats\u0101kt gadagr\u0101matas izdo\u0161anu, sadarbojoties ar Latvijas J\u016brniec\u012bbas savien\u012bbu, kas \u0161\u0101du izdevumu izdod jau 19 gadus.
\nJ. T\u0113rauds ir inform\u0113ts par \u0161\u012bs organiz\u0101cijas darbu un ap\u0146emas uzs\u0101kt sarunas.
\nNepiecie\u0161ams izstr\u0101d\u0101t pl\u0101nu, k\u0101da inform\u0101cija b\u016btu taj\u0101 iek\u013caujama.
\nA. Ozols pau\u017e viedokli, ka bur\u0101\u0161anas populariz\u0113\u0161ani un att\u012bst\u012bbai vair\u0101k var dot presti\u017eu\u00a0pas\u0101kumu organiz\u0113\u0161ana, balles ar sponsoru piedal\u012b\u0161anos un godin\u0101\u0161anu.<\/p>\n

7. Par apm\u0113r\u012b\u0161anas sist\u0113mas LAT LYS 2012 apstiprin\u0101\u0161anu.<\/h5>\n

\u0112. V\u0113velis inform\u0113, ka 31. mart\u0101 notika semin\u0101rs par apm\u0113r\u012b\u0161anas sist\u0113mu LAT LYS 2012.\u00a0Usmas JK, Engures JK un JK Auda tehnisk\u0101s komisijas ir uzlaboju\u0161as iepriek\u0161\u0113j\u0101 gada formulu.\u00a0LYS dod iesp\u0113ju sacensties ar vec\u0101k\u0101m jaht\u0101m Zviedrij\u0101, Somj\u0101 un Igaunij\u0101. S. Back\u0101ns piebilst,\u00a0ka pag\u0101ju\u0161aj\u0101 ziem\u0101 I. Lak\u0161a vad\u012bb\u0101 vair\u0101ki cilv\u0113ki ir iesaist\u012bju\u0161ies sist\u0113mas izstr\u0101d\u0101\u0161an\u0101 un\u00a0ierosina apstiprin\u0101t LAT LYS 2012 k\u0101 izv\u0113les formulu LZS r\u012bkotaj\u0101m sacens\u012bb\u0101m.
\nV. Romans inform\u0113, ka Latvijas \u010dempion\u0101t\u0101 j\u016bras jaht\u0101m ir paredz\u0113ts jahtas dal\u012bt 2 grup\u0101s p\u0113c\u00a0LAT LYS, bet, ja b\u016bs nepiecie\u0161ams, var\u0113s dal\u012bt ar\u012b sav\u0101d\u0101k. J. Ailis izska cer\u012bbu, ka jahtklubi\u00a0izmantos LAT LYS ar\u012b savu klubu organiz\u0113to sacens\u012bbu r\u012bko\u0161an\u0101.<\/p>\n

Nol\u0113ma.<\/strong>
\n7.1. Apstiprin\u0101t apm\u0113r\u012b\u0161anas sist\u0113mu LAT LYS 2012. Uzdot sist\u0113mas uztur\u0113\u0161anu nodro\u0161in\u0101t JK\u00a0Auda, Engures JK un Usmas JK tehniskaj\u0101m komisij\u0101m.
\n7.2. Izstr\u0101d\u0101t LAT LYS 2012 m\u0113rgr\u0101matas veidlapu, izvietot uz t\u0101s LZS \u0123erboni un nodro\u0161in\u0101t m\u0113rgr\u0101matu izsnieg\u0161anu apm\u0113r\u012bt\u0101m jaht\u0101m.<\/p>\n

8. Par A. Muzi\u010denko iesniegumu jahtu vad\u012bt\u0101ja kvalifik\u0101cijas ieg\u016b\u0161anai.<\/h5>\n

M. Kalni\u0146\u0161 iepaz\u012bstina ar A. Muzi\u010denko iesniegumu.
\nKl\u0101teso\u0161ie diskut\u0113 par I klases jahtu vad\u012bt\u0101ju apliec\u012bbu atbilst\u012bbu m\u016bsdienu kvalifik\u0101cijas\u00a0pras\u012bb\u0101m un izmai\u0146\u0101m apm\u0101c\u012bbas programm\u0101s, kas notiku\u0161as p\u0113d\u0113jos gados, nov\u0113rt\u0113 A. Muzi\u010denko ieguld\u012bjumu Latvijas bur\u0101\u0161anas att\u012bst\u012bb\u0101. \u0112. V\u0113velis nor\u0101da, ka bez dokument\u0101la\u00a0apliecin\u0101juma par teor\u0113tisko zin\u0101\u0161anu nov\u0113rt\u0113jumu nav iesp\u0113jams pie\u0161\u0137irt augst\u0101ko jahtu vad\u012bt\u0101ja\u00a0kvalifik\u0101ciju.
\nNol\u0113ma.<\/strong>
\n8.1. Pie\u0161\u0137irt A. Muzi\u010denko jahtu vad\u012bt\u0101ju kvalifik\u0101ciju iek\u0161\u0113jos \u016bde\u0146os un bez maksas izsniegt\u00a0vad\u012bt\u0101ja apliec\u012bbu.<\/p>\n

9. Informat\u012bvi jaut\u0101jumi.<\/h5>\n

M. Kalni\u0146\u0161 inform\u0113 par nepiecie\u0161amajiem stat\u016btu groz\u012bjumiem un pilnsapulces sasauk\u0161anu. UR\u00a0pieprasa korekcijas stat\u016btos, jo tie neatbilst Biedr\u012bbu un nodibin\u0101jumu likuma pras\u012bb\u0101m. J\u0101sv\u012btro\u00a07.2.p. tre\u0161ais teikums – \u201cBiedrs, kas nav nomaks\u0101jis ikgad\u0113jo biedru naudu l\u012bdz pilnsapulces\u00a0dienai, var piedal\u012bties pilnsapulc\u0113 bez balss ties\u012bb\u0101m.\u201d un j\u0101izmaina p. 4.6. \u201cBiedru var izsl\u0113gt ar\u00a0valdes l\u0113mumu, ja biedrs nav nomaks\u0101jis gada biedra naudu l\u012bdz k\u0101rt\u0113j\u0101 gada 1.martam\u201d.<\/p>\n

Nol\u0113ma.<\/strong>
\n9.1. Sasaukt biedru pilnsapulci 10. maij\u0101 ar darba k\u0101rt\u012bbu:
\n\u2013 stat\u016btu groz\u012bjumi;
\n\u2013 Da\u017e\u0101di. Biedru uz\u0146em\u0161anas krit\u0113riji.
\n9.2. Sasaukt k\u0101rt\u0113jo LZS valdes s\u0113di 10. maij\u0101.<\/p>\n

Latvijas j\u016bras sac\u012bk\u0161u jahtu asoci\u0101cijas v\u0101rd\u0101 t\u0101s valdes loceklis A. Ozols l\u016bdz veikt izmai\u0146as\u00a0Latvijas \u010dempion\u0101ta j\u016bras jaht\u0101m nolikum\u0101 un iek\u013caut taj\u0101 atsevi\u0161\u0137u distanci un ieskaites grupu\u00a0ORC Sportboat klases jaht\u0101m. Sakar\u0101 ar to, ka Sportboat jahtas ir nelielas un bez komforta\u00a0elementiem, posmu garumu v\u0113lams noteikt ne gar\u0101ku par 25 j.j. A. Ozols apliecina gatav\u012bbu\u00a0nodro\u0161in\u0101t vismaz 5 jahtu dal\u012bbu grup\u0101, k\u0101 ar\u012b tiesne\u0161u ku\u0123i.
\nV. Romans iebilst, ka starp\u012bba starp nolikum\u0101 min\u0113to un ieteikto distances garumu ir tikai 14 j.j.,\u00a0un \u0161\u0101dus jaut\u0101jumus j\u0101risina iepriek\u0161, pirms nolikuma apstiprin\u0101\u0161anas un public\u0113\u0161anas. J\u0101uzzina\u00a0iesp\u0113jas Skultes ostai uz\u0146emt regates dal\u012bbniekus. Iesp\u0113jams, ka ar\u012b LAT LYS grupa neliel\u0101m\u00a0jaht\u0101m j\u0101izv\u0113las cita distance. Lai atvieglotu sacens\u012bbu organizatoru darbu, dal\u012bbniekiem\u00a0j\u0101piesak\u0101s sacens\u012bb\u0101m laic\u012bgi.
\nM. Kalni\u0146\u0161 uzskata, ka, lai izvair\u012btos no p\u0101rpratumiem, b\u016btu lietder\u012bgi nosl\u0113gt l\u012bgumus ar ost\u0101m,\u00a0kur\u0101s nav LZS jahtklubi.<\/p>\n

Nol\u0113ma.<\/strong>
\n9.2. Organizatoriem sadarb\u012bb\u0101 ar tiesne\u0161u kol\u0113\u0123iju izskat\u012bt iesp\u0113ju izmain\u012bt Latvijas \u010dempion\u0101ta\u00a0j\u016bras jaht\u0101m nolikumu:
\n\u2013 iek\u013caut Sportboat jahtu grupu.
\n\u2013 noteikt posmus R\u012bga \u2013 Skulte, Skulte \u2013 Kuivi\u017ei, izmain\u012bt posmu Kuivi\u017ei \u2013 Kihnu – Kihnu.<\/p>\n

 <\/p>\n

Valdes s\u0113des beigas plkst. 20.30<\/p>\n

S\u0113des vad\u012bt\u0101js\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 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0A. D\u0101le<\/p>\n

Protokol\u0113t\u0101js\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 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0J. Ailis<\/p>\n

Biedr\u012bbas \u201eLatvijas Z\u0113\u0123el\u0113t\u0101ju savien\u012bba\u201d<\/h5>\n

valdes s\u0113des protokols Nr. 7.<\/p>\n

2012. gada 10. maij\u0101, R\u012bg\u0101, Grostonas iel\u0101 6b.
\nS\u0113des s\u0101kums plkst. 18.30.<\/p>\n

S\u0113des vad\u012bt\u0101js: A. D\u0101le<\/p>\n

Piedal\u0101s:<\/strong>
\nvaldes locek\u013ci:<\/strong>
\nV. Romans, M. Kalni\u0146\u0161, A. D\u0101le, \u0112. V\u0113velis, J. T\u0113rauds.
\ndal\u012bborganiz\u0101ciju p\u0101rst\u0101vji:<\/strong>
\nJ. Gr\u012bslis, D. Z\u012braps, A. Rozins, J. Ailis, N. Ma\u010duk\u0101ns, Z. Antapsons, O. Ranc\u0101ns.<\/p>\n

Darba k\u0101rt\u012bba:<\/h5>\n

1. Iepriek\u0161\u0113jo valdes s\u0113\u017eu protokolu apstiprin\u0101\u0161ana.
\n2. Vinds\u0113rfinga kluba Rietumkrasts iesniegums.
\n3. LVA iesniegums.
\n4. A. Bula iesniegums.
\n5. Par kiteboard iek\u013cau\u0161anu 2016.g. olimpiskaj\u0101s sp\u0113l\u0113s.
\n6. Par valdes l\u0113mumu datu b\u0101zes izveido\u0161anu.
\n7. Da\u017e\u0101di.<\/p>\n

1. Iepriek\u0161\u0113jo valdes s\u0113\u017eu protokolu apstiprin\u0101\u0161ana.<\/h5>\n

Nol\u0113ma<\/strong>: Apstiprin\u0101t 12. apr\u012b\u013ca valdes s\u0113des protokolu.<\/p>\n

2. Vinds\u0113rfinga kluba Rietumkrasts iesniegums.<\/strong><\/p>\n

J. Ailis inform\u0113 par VK Rietumkrasta iesniegumu par izst\u0101\u0161anos no LZS asoci\u0113tiem biedriem.<\/p>\n

L\u0113mums.<\/strong>
\n2.1. Izpilddirektoram veikt izmainas biedru re\u0123istr\u0101.<\/p>\n

3. LVA iesniegums.<\/h5>\n

J. Ailis inform\u0113 par LVA iesniegumu, kur\u0101 l\u016bdz at\u013cauju pie\u0161\u0137irt licenc\u0113tiem sportistiem\u00a0piedal\u012bties sacens\u012bb\u0101s, saska\u0146\u0101 ar ISAF Eligibility Rules.
\nNeskaidr\u012bbu rada 4.6.p par p\u0101rs\u016bdz\u012bbas ties\u012bb\u0101m un 8.2.p. par licences anul\u0113\u0161anu. Nav\u00a0konkretiz\u0113ts par k\u0101diem p\u0101rk\u0101pumiem var anul\u0113t licenci. M. Kalni\u0146\u0161 uzskata, ka LVA l\u0113mumu ir\u00a0j\u0101p\u0101rs\u016bdz LZS vald\u0113. J. Ailis piebilst, ka sacens\u012bbu noteikumu jaut\u0101jumos gal\u0113jo l\u0113mumu\u00a0j\u0101pie\u0146em tiesne\u0161u kol\u0113\u0123ijai un visu nolikumu j\u0101apstiprina ar\u012b LZS valdei.
\nJ. Ailis nor\u0101da, ka licenc\u0113\u0161anas un sacens\u012bbu nolikumos ir pretruna. Sacens\u012bbu nolikumos past\u0101v\u00a0iesp\u0113ja, ka taj\u0101s var piedal\u012bties ar\u012b bez licences.<\/p>\n

L\u0113mums.<\/strong>
\n3.1. Sadarb\u012bb\u0101 ar LVA izmain\u012bt nolikumu un apstiprin\u0101t n\u0101ko\u0161aj\u0101 valdes s\u0113d\u0113.<\/p>\n

4. A. Bula iesniegums.<\/h5>\n

M. Kalni\u0146\u0161 ierosina A. Bula iesniegumu neizskat\u012bt atk\u0101rtoti, jo tas jau tika skat\u012bts pilnsapulc\u0113 un\u00a0netika sa\u0146emts atbalsts. A. Rozins v\u0113lreiz atg\u0101dina A. Bula p\u0101rk\u0101pumus p\u0113d\u0113jo gadu laik\u0101.<\/p>\n

L\u0113mums.<\/strong>
\n4.1. Noraid\u012bt A. Bula iesniegumu. LZS valdei nav pamata p\u0101rskat\u012bt Tiesne\u0161u kol\u0113\u0123ijas l\u0113mumu.
\n4.2. Nor\u0101d\u012bt A. Bulam, ka, saska\u0146\u0101 ar BSN 3.p. sportistam ir j\u0101uz\u0146emas sods.
\nBalsojums. Par – 5, pret \u2013 0, atturas \u2013 0.<\/p>\n

5. Par Kiteboard iek\u013cau\u0161anu 2016.g. olimpiskaj\u0101s sp\u0113l\u0113s.<\/h5>\n

A. Rozins nor\u0101da, ka vinds\u0113rfings ir LZS viena no priorit\u0101raj\u0101m klas\u0113m, un, sakar\u0101 ar ISAF\u00a0l\u0113mumu jaunie\u0161iem un citiem sportistiem z\u016bd motiv\u0101cija turpin\u0101t att\u012bst\u012bt \u0161o klasi. Ierosina\u00a0pievienoties cit\u0101m feder\u0101cij\u0101m un nos\u016bt\u012bt v\u0113stuli ISAF main\u012bt l\u0113mumu.
\nM. Kalni\u0146\u0161 uzskata, ka j\u0101turpina str\u0101d\u0101t ar vinds\u0113rfingu k\u0101 strat\u0113\u0123isko klasi.
\nA. D\u0101le inform\u0113, ka Racing klase un Kiteboard organiz\u0101cijas Latvij\u0101 pa\u0161laik nav, ir tikai 2-3\u00a0sportisti. LZS j\u0101b\u016bt gataviem koordin\u0113t Kiteboard Latvij\u0101.
\nM. Kalni\u0146\u0161 ierosina \u0161ogad organiz\u0113t Latvijas \u010dempion\u0101tu Kiteboard Course Racing.
\nL\u0113mums.<\/strong>
\n5.1. Nos\u016bt\u012bt v\u0113stuli ar l\u016bgumu ISAF p\u0101rskat\u012bt l\u0113mumu par vinds\u0113rfinga iz\u0146em\u0161anu no
\nolimpiskaj\u0101m sp\u0113l\u0113m.
\n5.2. Organiz\u0113t Latvijas \u010dempion\u0101tu Kiteboard Course Racing. Ievietot kalend\u0101r\u0101.<\/p>\n

6. Par valdes l\u0113mumu datu b\u0101zes izveido\u0161anu.<\/h5>\n

J. Ailis inform\u0113 par \u0122. Fi\u0161era \u2013 Blumberga ierosin\u0101jumu valdes l\u0113mumu un to izpildes vienotas\u00a0datu b\u0101zes izveido\u0161anu, lai atvieglotu vajadz\u012bgo l\u0113mumu samekl\u0113\u0161anu un kontroli.
\nO. Ranc\u0101ns iebilst, ka, izmantojot mekl\u0113\u0161anas funkciju, to var pietiekami \u0113rti izdar\u012bt PDF fail\u0101, ja\u00a0tie ir apkopoti par noteiktu laika periodu.<\/p>\n

Nol\u0113ma.<\/strong>
\nJ. Ailim un \u0122. Fi\u0161eram \u2013 Blumbergam izskat\u012bt iesp\u0113jas datu b\u0101zes veido\u0161anai un public\u0113\u0161anai\u00a0m\u0101jas lap\u0101.<\/p>\n

7. Da\u017e\u0101di.<\/h5>\n

M. Kalni\u0146\u0161 inform\u0113 par LOK 90. gadadienai velt\u012bta pas\u0101kuma apmekl\u0113jumu k\/t Splendid Palace\u00a023. apr\u012bl\u012b.<\/p>\n

 <\/p>\n

Valdes s\u0113des beigas plkst. 20.00<\/p>\n

S\u0113des vad\u012bt\u0101js\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 \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 A. D\u0101le<\/p>\n

Protokol\u0113t\u0101js\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 \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 \u00a0J. Ailis<\/p>\n

 <\/p>\n

 <\/p>\n

Biedr\u012bbas \u201eLatvijas Z\u0113\u0123el\u0113t\u0101ju savien\u012bba\u201d<\/h5>\n

valdes elektronisk\u0101 balsojuma protokols Nr 8.<\/p>\n

2012. gada 22. j\u016bnij\u0101, R\u012bg\u0101.<\/p>\n

Elektroniskais balsojums<\/p>\n

Piedal\u0101s:<\/strong>
\nvaldes locek\u013ci:<\/strong>
\nA. A\u0161eradens, M. Kalni\u0146\u0161, V. Romans, \u0122. Fi\u0161ers – Blumbergs, S. Back\u0101ns, J. T\u0113rauds<\/p>\n

Elektronisk\u0101 balsojuma jaut\u0101jums.<\/strong><\/p>\n

1. Izmain\u012bt Latvijas \u010dempion\u0101ta j\u016bras jaht\u0101m nolikumu
\n3.2.2.p. 3. apak\u0161punkts.
\nder\u012bgu ORC International, ORC Club m\u0113rgr\u0101matu.
\nSv\u012btrot iepriek\u0161\u0113jo tekstu (noform\u0113ta l\u012bdz 21.06.2012).<\/p>\n

L\u0113mums.<\/strong>
\nL\u0113mums. Apstiprin\u0101t izmai\u0146as nolikum\u0101.
\nBalsojums Par \u2013 6, pret \u2013 0, atturas \u2013 0.<\/p>\n

LZS valdes priek\u0161s\u0113d\u0113t\u0101js\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 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0Ansis D\u0101le<\/p>\n

Protokol\u0113ja\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 \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 \u00a0 \u00a0 \u00a0 \u00a0 Juris Ailis<\/p>\n

Biedr\u012bbas \u201eLatvijas Z\u0113\u0123el\u0113t\u0101ju savien\u012bba\u201d<\/h5>\n

valdes s\u0113des protokols Nr. 9.<\/p>\n

2012. gada 19. j\u016blij\u0101, R\u012bg\u0101, Grostonas iel\u0101 6b.
\nS\u0113des s\u0101kums plkst. 17.30.<\/p>\n

S\u0113des vad\u012bt\u0101js: A. D\u0101le
\nProtokol\u0113: J. Ailis<\/p>\n

Piedal\u0101s:<\/strong>
\nvaldes locek\u013ci:<\/strong>
\nA. D\u0101le, A.A\u0161eradens, V. Romans, M. Kalni\u0146\u0161, S. Back\u0101ns, P. V\u0113velis, \u0122. Fi\u0161ers-Blumbergs.
\nDal\u012bborganiz\u0101ciju p\u0101rst\u0101vji:<\/strong>
\nJ. Ailis, A. Rozins, \u0122. Avoti\u0146s, O. Ranc\u0101ns, A. Ozols<\/p>\n

Darba k\u0101rt\u012bba:<\/strong><\/p>\n

1. Iepriek\u0161\u0113jo valdes s\u0113\u017eu protokolu apstiprin\u0101\u0161ana.
\n2. Par LZS I pusgada darbu izpildi.
\n3. Par ziedojumu konta izveido\u0161anu.
\n4. Par projektu jaunie\u0161u treni\u0146nometn\u0113m 2013. gad\u0101.
\n5. Jahtklubu biedru un jahtu saraksti.
\n6. Valdes priek\u0161likumi par biedru statusa izmai\u0146\u0101m.
\n7. BSN tulkojums latvie\u0161u valod\u0101.
\n8. Par Murj\u0101\u0146u sporta \u0123imn\u0101ziju.
\n9. Par Latvijas \u010dempion\u0101tu kaitbord\u0101.
\n10. Par kalend\u0101ra sast\u0101d\u012b\u0161anas grafiku.<\/p>\n

1. Iepriek\u0161\u0113jo valdes s\u0113\u017eu protokolu apstiprin\u0101\u0161ana.<\/h5>\n

Nol\u0113ma:<\/strong> 1. Apstiprin\u0101t 10. maija valdes s\u0113des un 22. j\u016bnija elektronisk\u0101 balsojuma protokolu.<\/p>\n

2. Par LZS I pusgada darbu izpildi.<\/h5>\n

J. Ailis inform\u0113 par jaunie\u0161u treneru darbu. Rezult\u0101tu apkopojums saska\u0146\u0101 ar pavasar\u012b\u00a0pie\u0146emtajiem krit\u0113rijiem tiek past\u0101v\u012bgi atjaunots m\u0101jas lap\u0101. No LSFP un IZM l\u012bdz \u0161im nav\u00a0sa\u0146emta inform\u0101cija par turpm\u0101ko finans\u0113jumu treneriem.<\/p>\n

Notiek gatavo\u0161an\u0101s FW pasaules \u010dempion\u0101tam Liep\u0101j\u0101, august\u0101. LZS ir nosl\u0113gusi sadarb\u012bbas\u00a0l\u012bgumu ar Lufthansa par atlai\u017eu piem\u0113ro\u0161anu lidojumiem sportistiem un sporta ekip\u0113juma\u00a0p\u0101rvad\u0101\u0161anai.
\nPasules \u010dempion\u0101tam ir sa\u0146emta paredz\u0113t\u0101 valsts bud\u017eeta dot\u0101cija 80% apm\u0113r\u0101 no t\u0101mes.\u00a0Atliku\u0161ie 20% b\u016bs pieejami p\u0113c atskai\u0161u sa\u0146em\u0161anas par to izlietojumu.<\/p>\n

Finans\u0113jums no LSFP un LOK feder\u0101cijas darba nodro\u0161in\u0101\u0161anai un sporta aktivit\u0101t\u0113m ir sa\u0146emts\u00a0piln\u0101 apm\u0113r\u0101, saska\u0146\u0101 ar apstiprin\u0101taj\u0101m t\u0101m\u0113m.<\/p>\n

S. Back\u0101ns zi\u0146o par sekm\u012bgi aizvad\u012bto Latvijas \u010dempion\u0101tu un EuroMicro kausa posmu Usm\u0101.
\nJ.Ailis iebilst, ka 2 dal\u012bbvalstis neatbilst noteiktajiem krit\u0113rijiem, lai pretend\u0113tu uz valsts
\nfinans\u0113jumu. S. Back\u0101ns izsaka gatav\u012bbu risin\u0101t n\u0101ko\u0161\u0101 gada EuroMicro kausa posma norisi cit\u0101\u00a0akvatorij\u0101, lai veicin\u0101tu dal\u012bbnieku ieinteres\u0113t\u012bbu. M. Kalni\u0146\u0161 uzskata, ka ir re\u0101la 3 valstu\u00a0sportistu piedal\u012b\u0161an\u0101s.
\nV. Romans zi\u0146o par Latvijas \u010dempion\u0101ta norisi j\u016bras jaht\u0101m un izska pateic\u012bbu Kuivi\u017eu JK par\u00a0jahtu uz\u0146em\u0161anu. Jahtu skaits taj\u0101 bija liel\u0101ks k\u0101 iepriek\u0161\u0113j\u0101 gad\u0101, piedal\u012bj\u0101s ar\u012b jahtas no\u00a0Igaunijas un Lietuvas. V. Romans uzskata, ka n\u0101ko\u0161aj\u0101 gad\u0101 r\u016bp\u012bg\u0101k j\u0101str\u0101d\u0101 pie nolikuma un\u00a0instrukcijas izstr\u0101des. Kl\u0101teso\u0161ie diskut\u0113 par diskutabliem jaut\u0101jumiem \u010dempion\u0101ta laik\u0101. A. D\u0101le ierosina iebildumus apkopot un iesniegt izskat\u012b\u0161anai n\u0101ko\u0161\u0101 \u010dempion\u0101ta organizatoriem.
\nO. Ranc\u0101ns l\u016bdz sacens\u012bbu organiz\u0113t\u0101jiem turpm\u0101k strikt\u0101k vad\u012bties p\u0113c sacens\u012bbu noteikumu\u00a0nor\u0101d\u0113m par nolikumu saturu un sec\u012bbu.<\/p>\n

J. Ailis zi\u0146o par Latvijas III olimpi\u0101des norisi Liep\u0101j\u0101. 55 dal\u012bbnieki sacent\u0101s 8 discipl\u012bn\u0101s. Laika\u00a0apst\u0101k\u013ci deva iesp\u0113ju p\u0113d\u0113j\u0101 sacens\u012bbu dien\u0101 ar\u012b FW izvest nepiecie\u0161amo braucienu skaitu.
\nA. D\u0101le ierosina turpm\u0101kaj\u0101s olimpi\u0101d\u0113s akt\u012bv\u0101ku LZS lomu dal\u012bbnieku pieteik\u0161anai sacens\u012bb\u0101m.\u00a0Kaut ar\u012b bija vair\u0101kas publik\u0101cijas m\u0101jas lap\u0101 par pieteik\u0161anos un termi\u0146iem, tom\u0113r bija vair\u0101ki\u00a0sportisti, kas neiek\u013cuva pa\u0161vald\u012bbu komand\u0101s. O. Ranc\u0101ns l\u016bdz nolikumu izstr\u0101di saska\u0146ot ar\u00a0Tiesne\u0161u kol\u0113\u0123iju, lai tas atbilstu BSN.<\/p>\n

J. Ailis zi\u0146o par bud\u017eeta izpildi I pusgad\u0101. Maks\u0101jumi tiek veikti saska\u0146\u0101 ar apstiprin\u0101to bud\u017eetu.\u00a0Lab\u0101k par pl\u0101noto pild\u0101s ie\u0146\u0113mumi par jahtu vad\u012bt\u0101ju apliec\u012bbu izdo\u0161anu.<\/p>\n

\u0122. Avoti\u0146\u0161 zi\u0146o par darbu m\u0101rketinga jom\u0101. Past\u0101v\u012bgi tiek papildin\u0101ta inform\u0101cija par jaunumiem\u00a0m\u0101jas lap\u0101, ir izveidots LZS Facebook profils, kas ir guvis popularit\u0101ti. No FB sekot\u0101jiem ir\u00a0palielin\u0101jusies m\u0101jas lapas apmekl\u0113t\u012bba, inform\u0101cija no FB autom\u0101tiski par\u0101d\u0101s ar\u012b Twitter.
\nAugust\u0101 ir paredz\u0113ts pabeigt darbu pie jaun\u0101s m\u0101jas lapas izstr\u0101des.
\n\u0160aj\u0101 gad\u0101 ir biju\u0161as 5 preses rel\u012bzes, kas ir public\u0113tas vado\u0161ajos medijos – TVNet, LNT, TV\u00a0Panor\u0101ma u.c.<\/p>\n

A. D\u0101le zi\u0146o par olimpisk\u0101s atlases rezult\u0101tiem. M\u016bsu sportisti nav kvalific\u0113ju\u0161ies nevien\u0101 klas\u0113\u00a0jau otraj\u0101 olimpi\u0101d\u0113 p\u0113c k\u0101rtas. Pietr\u016bka nedaudz veiksmes, bet kopum\u0101 Latvijas sportistu\u00a0rezult\u0101ti j\u016btami atpaliek no kaimi\u0146valstu sasniegumiem, kuri ir kvalific\u0113ju\u0161ies vair\u0101k\u0101s klas\u0113s.<\/p>\n

3. Par ziedojumu konta izveido\u0161anu.<\/h5>\n

M. Kalni\u0146\u0161 atk\u0101rtoti l\u016bdz atv\u0113rt atsevi\u0161\u0137u ziedojumu kontu, kur\u0101 ie\u0146emtie l\u012bdzek\u013ci b\u016btu
\nizmantojami vien\u012bgi b\u0113rnu un jaunie\u0161u treni\u0146u procesa atbalstam ar regul\u0101r\u0101m ziedojumu\u00a0izlietojuma atskait\u0113m. Kl\u0101teso\u0161ie piekr\u012bt konta atv\u0113r\u0161anai un paskaidrojo\u0161as publik\u0101cijas\u00a0izvieto\u0161anai m\u0101jas lap\u0101. A. A\u0161eradens piebilst, ka nepiecie\u0161ams lemt par konkr\u0113tu ziedojuma\u00a0m\u0113r\u0137i.
\n\u0122. Fi\u0161ers-Blumbergs iepaz\u012bstina ar treneru viedokli par naudas tr\u016bkumu braucieniem uz\u00a0sacens\u012bb\u0101m \u0101rzem\u0113s. Finans\u0113juma tr\u016bkuma d\u0113\u013c uz sacens\u012bb\u0101m bie\u017ei vien brauc tie, kas var\u00a0at\u013cauties, nevis tie, kuri var\u0113tu sasniegt lab\u0101kus rezult\u0101tus.<\/p>\n

L\u0113mums.<\/strong> 3.1. Izveidot atsevi\u0161\u0137u ziedojumu subkontu bank\u0101 jaunie\u0161u projektu atbalstam.
\nAtbild\u012bgais J. Ailis.
\n3.2. Sagatavot informat\u012bvas publik\u0101cijas. Atbild\u012bgais \u0122. Avoti\u0146\u0161.<\/p>\n

4. Par projektu jaunie\u0161u treni\u0146nometn\u0113m 2013. gad\u0101.<\/h5>\n

\u0122. Fi\u0161ers-Blumbergs inform\u0113 par treneru sapulc\u0113 Engur\u0113 pausto viedokli r\u012bkot treni\u0146nometni\u00a0n\u0101ko\u0161\u0101 gada august\u0101, Kuivi\u017eos. To paredz\u0113ts organiz\u0113t lab\u0101kajiem 20 – 30 optimistiem, to\u00a0vad\u012b\u0161anu uzticot LZS treneriem un piesaistot igau\u0146u speci\u0101listus. Lai finansi\u0101li \u0161\u0101da nometne\u00a0var\u0113tu notikt, Kuivi\u017eu JK ir izteicis gatav\u012bbu izstr\u0101d\u0101t projektu ES fondu l\u012bdzek\u013cu piesaistei, k\u0101 ar\u012b piesaist\u012bt sponsoru atbalstu.
\nA. A\u0161eradens piebilst, ka j\u0101atrod labi str\u0101d\u0101jo\u0161s modulis \u0161\u0101dai nometnei, lai t\u0101 b\u016btu kvalitat\u012bva un\u00a0g\u016btu popularit\u0101ti. LZS \u0161\u0101das nometnes vajadz\u0113tu sertific\u0113t.
\nA. D\u0101le uzskata, ka treni\u0146nometne j\u0101r\u012bko pirms sacens\u012bb\u0101m, k\u0101 ar\u012b r\u012bkot \u0161\u0101du nomet\u0146u ietvaros\u00a0atv\u0113rt\u0101s dienas \u0123imen\u0113m ar b\u0113rniem.
\nKl\u0101teso\u0161ie diskut\u0113 par sponsoru piesaistes metod\u0113m \u0161\u0101diem projektiem. Vair\u0101kums uzskata, ka\u00a0j\u0101piesaista profesion\u0101li cilv\u0113ki vai publisko attiec\u012bbu a\u0123ent\u016bras savien\u012bbas t\u0113la att\u012bst\u012bbai.<\/p>\n

L\u0113mums.<\/strong> 4.1. LZS atbalsta treni\u0146nometnes organiz\u0113\u0161anu 2013. gad\u0101.
\n4.2. Sponsoru l\u012bdzek\u013cu piesaiste LZS sporta projektiem. Noskaidrot iesp\u0113jas sadarboties ar\u00a0a\u0123ent\u016br\u0101m. Atbild\u012bgais \u0122. Fi\u0161ers-Blumbergs.<\/p>\n

5. Jahtklubu biedru un jahtu saraksti.<\/h5>\n

J. Ailis inform\u0113 par 10. maija biedru pilnsapulc\u0113 nolemto jahtklubu un asoci\u0101ciju biedru un jahtu\u00a0sarakstu aktualiz\u0113\u0161anu. Ir sa\u0146emtas zi\u0146as no visiem biedriem. Piln\u012bga inform\u0101cija ar biedru\u00a0v\u0101rdiem, jahtu sarakstiem un tipiem ir sa\u0146emta no Engures JK, Kuivi\u017eu JK, Latvijas JK, Topper\u00a0kluba, Mikro klases, LVA un DN asoci\u0101cijas, Rojas JK un Pils\u0113tas JK. P\u0101r\u0113jie biedri iesniegu\u0161i\u00a0biedru un jahtu skaitu.<\/p>\n

Nol\u0113ma.<\/strong> Pie\u0146emt zin\u0101\u0161anai biedru sarakstus. Pamatinform\u0101ciju public\u0113t m\u0101jas lap\u0101. Uztur\u0113t un\u00a0aktualiz\u0113t datu b\u0101zi. Atbild\u012bgais \u0122. Fi\u0161ers-Blumbergs.<\/p>\n

6. Valdes priek\u0161likumi par biedru statusa izmai\u0146\u0101m.<\/h5>\n

Saska\u0146\u0101 ar biedru pilnsapulc\u0113 nolemto par jaunu biedru uz\u0146em\u0161anas krit\u0113rijiem, M. Kalni\u0146\u0161\u00a0iepaz\u012bstina ar savu viedokli. Nepiecie\u0161ams palielin\u0101t biedru naudas apm\u0113ru, lai palielin\u0101tu\u00a0biedr\u012bbas finansi\u0101lo patst\u0101v\u012bbu, k\u0101 ar\u012b papla\u0161in\u0101t asoci\u0113to biedru loku, taj\u0101s iesaistot organiz\u0101cijas\u00a0– asoci\u0101cijas, kuru biedri no saviem jahtklubiem jau ir p\u0101rst\u0101v\u0113ti LZS. Tas neattiecas LVA un DN\u00a0asoci\u0101cij\u0101m, kuru biedri ir tie\u0161i p\u0101rst\u0101v\u0113ti LZS.
\nPapildus l\u012bdzek\u013cus, ko ieg\u016btu no valsts dot\u0101cij\u0101m, tad var\u0113tu tie\u0161i izmantot iepriek\u0161 min\u0113tajiem\u00a0jaunie\u0161u projektiem, sporta att\u012bst\u012bbai.
\nPa\u0161laik LZS sniedz pietiekami daudz pakalpojumus – piedal\u0101s sacens\u012bbu r\u012bko\u0161an\u0101, nodro\u0161ina\u00a0tiesne\u0161us un p\u0101rst\u0101v biedrus, organiz\u0113 treneru darbu.
\nKl\u0101teso\u0161ie diskut\u0113 par biedru un asoci\u0113to biedru naudas apm\u0113ru, t\u0101s palielin\u0101\u0161anas riskiem.
\nJ. Ailis uzskata, ka j\u0101samazina biedru naudas apm\u0113rs asoci\u0113tajiem biedriem. Tas dotu iesp\u0113ju\u00a0LZS papla\u0161in\u0101t iesaist\u012bto organiz\u0101ciju skaitu un jaht\u0101m start\u0113t sacens\u012bb\u0101s, p\u0101rst\u0101vot savu\u00a0organiz\u0101ciju k\u0101 asoci\u0113tajam biedram, nevis pierakstoties par k\u0101da jahtkluba biedru. Jaunu biedru\u00a0uz\u0146em\u0161anai b\u016btu lietder\u012bgi noteikt p\u0101rbaudes laiku uz 3 gadiem.
\nM. Kalni\u0146\u0161 uzskata, ka biedriem j\u0101b\u016bt stipriem jahtklubiem, t\u0101d\u0113\u013c ar\u012b jaunu biedru uz\u0146em\u0161anas\u00a0krit\u0113rijiem j\u0101b\u016bt stingriem.<\/p>\n

L\u0113mums.<\/strong> 6.1. Uz n\u0101kamo valdes s\u0113di sagatavot projektu biedru uz\u0146em\u0161anas krit\u0113rijiem un biedru\u00a0naudu apm\u0113ra izmai\u0146\u0101m apstiprin\u0101\u0161anai pilnsapulc\u0113, ruden\u012b. Par pamatu izmantot \u0122. Fi\u0161eraBlumberga\u00a0sagatavotos krit\u0113rijus.<\/p>\n

7. BSN tulkojums latvie\u0161u valod\u0101.<\/h5>\n

J. Ailis inform\u0113, ka ISAF ir nos\u016bt\u012bjusi feder\u0101cij\u0101m bur\u0101\u0161anas sacens\u012bbu noteikumus 2013-2016.\u00a0LZS valdei ir j\u0101lemj par kvalitat\u012bvu tulkojumu latvie\u0161u valod\u0101, lai to var\u0113tu apstiprin\u0101t lieto\u0161anai\u00a0sacens\u012bb\u0101s Latvij\u0101. Kaut ar\u012b noteico\u0161ais ir teksts ang\u013cu valod\u0101, tom\u0113r sportistu \u0113rt\u012bbai, b\u0113rnu\u00a0apm\u0101c\u012bbai un LSFP pras\u012bbu izpildei ir nepiecie\u0161ami noteikumi latvie\u0161u valod\u0101. Vair\u0101ki tulko\u0161anas\u00a0biroji ir izteiku\u0161i gatav\u012bbu iztulkot noteikumus. M. Kalni\u0146\u0161 izkl\u0101sta LZS pieredzi tulko\u0161anas\u00a0jom\u0101. Biroja redaktors ir bur\u0101t\u0101js un l\u012bdz \u0161im tulkojumi biju\u0161i apmierino\u0161i.
\nJ. Ailis ierosina izv\u0113l\u0113ties tulkot\u0101jus nevis p\u0113c l\u0113t\u0101k\u0101s cenas, bet dot p\u0101rbaudes darbu un tad\u00a0izv\u0113l\u0113ties lab\u0101ko biroju.
\nM. Kalni\u0146\u0161 un A. D\u0101le ierosina izdot BSN gr\u0101matas form\u0101t\u0101 ar sinhronu tekstu ang\u013cu un latvie\u0161u\u00a0valod\u0101, taj\u0101 izvietot rekl\u0101mu un piesaist\u012bt sponsoru l\u012bdzek\u013cus.
\nA. A\u0161eradens uzsver atbild\u012bg\u0101 redaktora noz\u012bmi projekta kvalitat\u012bvai izpildei. A. Rozins ierosina\u00a0\u0161o darbu uztic\u0113t P. Bormanim. Vi\u0146am ir pieredze tulko\u0161an\u0101 un terminu izstr\u0101d\u0113.
\nM. Kalni\u0146\u0161 uzskata, ka tulkojums j\u0101apstiprina tiesne\u0161u kol\u0113\u0123ij\u0101.<\/p>\n

L\u0113mums.<\/strong>
\n7.1. J. Ailim sagatavot tulkojuma projekta izstr\u0101des grafiku un finan\u0161u pl\u0101nu. Iesniegt\u00a0apstiprin\u0101\u0161anai vald\u0113. Vienoties par redaktora darba izpild\u012bt\u0101ju un pien\u0101kumiem, sadarb\u012bbu ar\u00a0tiesne\u0161u kol\u0113\u0123iju.
\n7.2. Izs\u016bt\u012bt tulko\u0161anas birojiem BSN \u012bsu p\u0101rbaudes darbu. Atbild\u012bgajam redaktoram dot\u00a0kvalitat\u012bvo v\u0113rt\u0113jumu un rekomend\u0101ciju l\u012bguma sl\u0113g\u0161anai.<\/p>\n

8. Par Murj\u0101\u0146u sporta \u0123imn\u0101ziju<\/h5>\n

A. D\u0101le inform\u0113 par LSFP l\u016bgumu feder\u0101cij\u0101m izteikt viedokli par iesp\u0113ju savu sporta veidu\u00a0p\u0101rst\u0101vjiem iest\u0101ties Murj\u0101\u0146u sporta \u0123imn\u0101zij\u0101. Piem\u0113ram, J\u016brmal\u0101 no 70-80 audz\u0113k\u0146u viet\u0101m\u00a0visas nav aizpild\u012btas un t\u0101s tiek pied\u0101v\u0101tas citiem sporta veidiem. P. V\u0113velis uzskata, ka ir\u00a0j\u0101noskaidro treneru viedoklis.<\/p>\n

L\u0113mums.<\/strong> 8. A.D\u0101lem noskaidrot LSFP konkr\u0113tu pied\u0101v\u0101jumu un tad noformul\u0113t LZS viedokli.<\/p>\n

9. Par Latvijas \u010dempion\u0101tu kaitbord\u0101.<\/h5>\n

A. D\u0101le inform\u0113 par Kiteparty r\u012bkot\u0101ju gatav\u012bbu uz\u0146emties Latvijas \u010dempion\u0101ta r\u012bko\u0161anu\u00a0Ventspil\u012b, iev\u0113rojot iepriek\u0161 izs\u016bt\u012btos LZS noteiktos krit\u0113rijus.
\nM. Kalni\u0146\u0161 uzskata, ka LZS ir j\u0101uz\u0146emas kaitborda iesaist\u012b\u0161ana bur\u0101\u0161anas aktivit\u0101\u0161u skait\u0101.<\/p>\n

L\u0113mums.<\/strong> 9. 1. Tiesne\u0161u kol\u0113\u0123ijai saska\u0146ot L\u010c nolikumu Course Race un apstiprin\u0101t tiesne\u0161us.
\n9.2. Nosl\u0113gt l\u012bgumu ar sacens\u012bbu r\u012bkot\u0101jiem.<\/p>\n

10. Par kalend\u0101ra sast\u0101d\u012b\u0161anas grafiku.<\/h5>\n

\u0122. Fi\u0161ers-Blumbergs ierosina kalend\u0101ra sast\u0101d\u012b\u0161anu n\u0101ko\u0161ajai sezonai uzs\u0101kt uzreiz p\u0113c sezonas\u00a0beig\u0101m.<\/p>\n

Nol\u0113ma.<\/strong> 10. Iek\u013caut jaut\u0101jumu par sacens\u012bbu kalend\u0101ra sast\u0101d\u012b\u0161anu 2013. gadam rudens\u00a0pilnsapulces darba k\u0101rt\u012bb\u0101.<\/p>\n

 <\/p>\n

Valdes s\u0113des beigas plkst. 20.30<\/p>\n

S\u0113des vad\u012bt\u0101js\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 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0A. D\u0101le
\nProtokol\u0113t\u0101js\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 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0Juris Ailis<\/p>\n

Jaunu biedru uz\u0146em\u0161anas krit\u0113riji.<\/h4>\n
Jahtklubiem<\/h5>\n

1. Jahtklub\u0101 ir j\u0101b\u016bt re\u0123istr\u0113t\u0101m ne maz\u0101k, k\u0101 15 jaht\u0101m (\u0161v\u0113rtlaivas, v\u0113jd\u0113\u013ci,\u00a0ledusjahtas, daudzkorpusu jahtas, j\u016bras jahtas utt).
\n2. Vis\u0101m jaht\u0101m ir j\u0101b\u016bt pierakst\u012bt\u0101m tikai \u0161aj\u0101 jahtklub\u0101.
\n3. Vis\u0101m jaht\u0101m ir j\u0101b\u016bt registert\u0101m Latvijas Jahtu re\u0123istr\u0101 vai ar\u012b attiec\u012bg\u0101s\u00a0jahtu klases asoci\u0101cijas re\u0123istr\u0101.
\n4. Jahtklub\u0101 ir j\u0101b\u016bt ne maz\u0101k, k\u0101 15 biedriem.
\n5. Jahtklubam ir j\u0101b\u016bt ofici\u0101li re\u0123istr\u0113tam vismaz pirms tr\u012bs gadiem.
\n6. Jahtkluba galvenajiem m\u0113r\u0137iem ir j\u0101b\u016bt saist\u012btiem ar b\u016br\u0101\u0161anas\u00a0att\u012bst\u012b\u0161anu un populariz\u0113\u0161anu.
\n7. Jahtkluba p\u0101rst\u0101vjiem ir akt\u012bvi j\u0101piedal\u0101s LZS un t\u0101s dal\u012bborganiz\u0101ciju\u00a0organizetaj\u0101s sacens\u012bb\u0101s \/ regat\u0113s \/ pas\u0101kumos, k\u0101 ar\u012b pa\u0161iem\u00a0j\u0101organiz\u0113 pas\u0101kumi.<\/p>\n

Asoci\u0101cij\u0101m<\/h5>\n

1. Asoci\u0101cij\u0101 ir j\u0101b\u016bt registert\u0101m ne maz\u0101k, k\u0101 10 attiec\u012bg\u0101s klases jaht\u0101m.
\n2. Vis\u0101m jaht\u0101m ir j\u0101b\u016bt registert\u0101m Latvijas Jahtu re\u0123istr\u0101 vai asoci\u0101cijas\u00a0re\u0123istr\u0101.
\n3. Asoci\u0101cija var uztur\u0113t savas klases re\u0123istru, ja:<\/p>\n

a. tai ir starptautiskas jahtu klases statuss
\nb. ja LZS asoci\u0101cijai ir apstiprin\u0101jusi nacion\u0101l\u0101s jahtu klases status<\/p>\n

4. Asoci\u0101cijai ir j\u0101b\u016bt ofici\u0101li re\u0123ist\u0113rtai vismz pirms tr\u012bs gadiem
\n5. Asoci\u0101cijas galvenajiem m\u0113r\u0137iem ir j\u0101b\u016bt saist\u012btiem ar attiec\u012bg\u0101s jahtu\u00a0klases un bur\u0101\u0161anas populariz\u0113\u0161anu.
\n6. Attiec\u012bg\u0101s asoci\u0101lcijas jaht\u0101m ir j\u0101b\u016bt izplat\u012bt\u0101m vismaz divos jahtklubos.
\n7. Asoci\u0101cijas p\u0101rst\u0101vjiem ir akt\u012bvi j\u0101piedal\u0101s LZS un t\u0101s dal\u012bborganiz\u0101ciju\u00a0organizetaj\u0101s sacens\u012bb\u0101s \/ regat\u0113s \/ pas\u0101kumos, k\u0101 ar\u012b pa\u0161iem\u00a0j\u0101organiz\u0113 pas\u0101kumi savai jahtu klasei.<\/p>\n

Asoci\u0113t\u0101 Biedra uz\u0146em\u0161anas krit\u0113riji.<\/strong><\/p>\n

1. Jahtkluba \/ asoci\u0101cijas galvenajiem m\u0113r\u0137iem ir j\u0101b\u016bt saist\u012btiem ar\u00a0bur\u0101\u0161anas att\u012bst\u012b\u0161anu un ar attiec\u012bg\u0101s jahtu klases un bur\u0101\u0161anas\u00a0populariz\u0113\u0161anu.<\/p>\n

Biedru Naudas apm\u0113ri.<\/h5>\n

LZS biedram biedru naudas apjoms tiek noteikts 75 Ls apm\u0113r\u0101,
\nAsoci\u0113tajam biedram tiek noteikta biedru nauda 50 Ls apm\u0113r\u0101.<\/p>\n

 <\/p>\n

Biedr\u012bbas \u201eLatvijas Z\u0113\u0123el\u0113t\u0101ju savien\u012bba\u201d<\/h5>\n

valdes s\u0113des protokols Nr. 10.<\/p>\n

2012. gada 13. septembr\u012b, R\u012bg\u0101, Grostonas iel\u0101 6b.
\nS\u0113des s\u0101kums plkst. 17.30.<\/p>\n

S\u0113des vad\u012bt\u0101js: A. D\u0101le
\nProtokol\u0113: J. Ailis<\/p>\n

Piedal\u0101s:<\/strong>
\nvaldes locek\u013ci:<\/strong>
\nA. D\u0101le, S. Back\u0101ns, \u0122. Fi\u0161ers-Blumbergs, P. V\u0113velis, J. T\u0113rauds.
\nDal\u012bborganiz\u0101ciju p\u0101rst\u0101vji:<\/strong>
\nJ. Ailis, D. Z\u012braps, A. Rozins, P. Bormanis, I. Lak\u0161s, A. Ozols, \u0122. Avoti\u0146\u0161.<\/p>\n

Darba k\u0101rt\u012bba:<\/h5>\n

1. Iepriek\u0161\u0113j\u0101s valdes s\u0113des protokola apstiprin\u0101\u0161ana.
\n2. Par jaunu biedru uz\u0146em\u0161anas krit\u0113rijiem.
\n3. Par biedru maksas apm\u0113ra izmai\u0146\u0101m.
\n4. Biedru pilnsapulces sasauk\u0161ana.
\n5. Par jaun\u0101s m\u0101jas lapas projekta virz\u012bbu.
\n6. Par BSN tulkojuma projektu.
\n7. Par treneru darba l\u012bgumu pagarin\u0101\u0161anu. Soci\u0101l\u0101s garantijas.
\n8. Par valsts valodas lieto\u0161anu sacens\u012bb\u0101s.
\n9. Par nolikuma apstiprin\u0101\u0161anu Latvijas \u010dempion\u0101tam vinds\u0113rfing\u0101, vi\u013c\u0146u brauk\u0161an\u0101.
\n10. Valdes elektronisko balsojumu proced\u016bra.
\n11. Par sportistu civiltiesisk\u0101s atbild\u012bbas apdro\u0161in\u0101\u0161anu.<\/p>\n

1. Iepriek\u0161\u0113j\u0101s valdes s\u0113des protokola apstiprin\u0101\u0161ana.<\/h5>\n

Nol\u0113ma:<\/strong> Apstiprin\u0101t 19. j\u016blija valdes s\u0113des protokolu.<\/p>\n

2. Par jaunu biedru uz\u0146em\u0161anas krit\u0113rijiem.<\/h5>\n

Krit\u0113riji jahtklubiem.
\nValde atbalsta \u0122. Fi\u0161era-Blumberga iesniegtos krit\u0113rijus \u0146emt par pamatu.
\nI. Lak\u0161s ierosina sv\u012btrot punktu, ka jahtklubos var tikt pierakst\u012btas tikai Latvij\u0101 re\u0123istr\u0113tas jahtas, jo vair\u0101kiem\u00a0jahtu \u012bpa\u0161niekiem ir gr\u016bt\u012bbas piere\u0123istr\u0113t \u0101rzem\u0113s pirkt\u0101s jahtas Latvij\u0101 un t\u0101s turpina braukt ar citu valstu\u00a0karogiem.
\nA. D\u0101le un \u0122. Avoti\u0146\u0161 uzskata, ka ir atbalst\u0101ms punkts par 3 gadu p\u0101rbaudes laiku jauniem biedriem, bet tas\u00a0j\u0101papildina ar piebildi, ka ar valdes l\u0113mumu organiz\u0101cija var tikt uz\u0146emta LZS ar\u012b \u0101tr\u0101k.
\nKl\u0101teso\u0161ie uzsver nepiecie\u0161am\u012bbu nov\u0113rt\u0113t jauno biedru lojalit\u0101ti LZS un ierosina apliecin\u0101jumu tam ierakst\u012bt\u00a0organiz\u0101cijas iesnieguma form\u0101.<\/p>\n

Asoci\u0101cijas.
\nA. Rozins uzskata, ka j\u0101uz\u0146em tikai t\u0101das asoci\u0101cijas, kuras parst\u0101v noteiktas jahtu klases.
\nA. D\u0101le izsaka pie\u0146\u0113mumu, ka kaitbordu p\u0101rst\u0101vo\u0161ie sportisti dr\u012bzum\u0101 var\u0113tu izteikt v\u0113l\u0113\u0161anos pievienoties\u00a0LZS. Ja ISAF apstiprin\u0101s kaitborda olimpisko statusu, t\u0101 var k\u013c\u016bt par strat\u0113\u0123isku klasi un b\u016bs svar\u012bgi, lai t\u0101\u00a0b\u016btu p\u0101rst\u0101v\u0113ta LZS.<\/p>\n

Nol\u0113ma.<\/strong>
\n2.1. Virz\u012bt jaunu biedru uz\u0146em\u0161anas krit\u0113rijus apstiprin\u0101\u0161anai biedru pilnsapulc\u0113.<\/p>\n

Jaunu biedru uz\u0146em\u0161anas krit\u0113riji.<\/h5>\n
Jahtklubiem<\/h5>\n

1. Jahtklub\u0101 ir j\u0101b\u016bt re\u0123istr\u0113t\u0101m ne maz\u0101k, k\u0101 15 jaht\u0101m (\u0161vertlaivas, v\u0113jd\u0113\u013ci, ledusjahtas,\u00a0daudzkorpusu jahtas, j\u016bras jahtas utt).
\n2. Vis\u0101m jaht\u0101m ir j\u0101b\u016bt pierakst\u012bt\u0101m tikai \u0161aj\u0101 jahtklub\u0101 un attiec\u012bg\u0101s jahtu klases asoci\u0101cijas re\u0123istr\u0101,\u00a0ja t\u0101da past\u0101v.
\n3. Jahtklub\u0101 ir j\u0101b\u016bt ne maz\u0101k, k\u0101 15 biedriem.
\n4. Jahtklubam ir j\u0101b\u016bt ofici\u0101li re\u0123istr\u0113tam vismaz pirms tr\u012bs gadiem.
\n5. Jahtkluba galvenajiem m\u0113r\u0137iem ir j\u0101b\u016bt saist\u012btiem ar bur\u0101\u0161anas att\u012bst\u012b\u0161anu un populariz\u0113\u0161anu.
\n6. Jahtkluba p\u0101rst\u0101vjiem ir akt\u012bvi j\u0101piedal\u0101s LZS un t\u0101s dal\u012bborganiz\u0101ciju organiz\u0113taj\u0101s sacens\u012bb\u0101s \/\u00a0regat\u0113s \/ pas\u0101kumos, k\u0101 ar\u012b pa\u0161iem j\u0101organiz\u0113 pas\u0101kumi.
\n7. Valde var pie\u0146emt l\u0113mumu par jahtkluba uz\u0146em\u0161anu LZS pirms 3 gadu p\u0101rbaudes laika beig\u0101m.<\/p>\n

Asoci\u0101cij\u0101m<\/h5>\n

1. Asoci\u0101cij\u0101 ir j\u0101b\u016bt re\u0123istr\u0113t\u0101m ne maz\u0101k, k\u0101 10 attiec\u012bg\u0101s klases jaht\u0101m.
\n2. Asoci\u0101cija var uztur\u0113t savas klases re\u0123istru, ja:<\/p>\n

a. tai ir starptautiskas jahtu klases statuss,
\nb. ja LZS asoci\u0101cijai ir apstiprin\u0101jusi nacion\u0101l\u0101s jahtu klases statusu.<\/p>\n

3. Asoci\u0101cijai ir j\u0101b\u016bt ofici\u0101li re\u0123istr\u0113tai vismz pirms tr\u012bs gadiem.
\n4. Asoci\u0101cijas galvenajiem m\u0113r\u0137iem ir j\u0101b\u016bt saist\u012btiem ar attiec\u012bg\u0101s jahtu klases un bur\u0101\u0161anas\u00a0populariz\u0113\u0161anu.
\n5. Attiec\u012bg\u0101s asoci\u0101cijas jaht\u0101m ir j\u0101b\u016bt izplat\u012bt\u0101m vismaz divos jahtklubos.
\n6. Asoci\u0101cijas p\u0101rst\u0101vjiem ir akt\u012bvi j\u0101piedal\u0101s LZS un t\u0101s dal\u012bborganiz\u0101ciju organiz\u0113taj\u0101s sacens\u012bb\u0101s \/\u00a0regat\u0113s \/ pas\u0101kumos, k\u0101 ar\u012b pa\u0161iem j\u0101organiz\u0113 pas\u0101kumi savai jahtu klasei.
\n7. Valde var pie\u0146emt l\u0113mumu par asoci\u0101cijas uz\u0146em\u0161anu LZS pirms 3 gadu p\u0101rbaudes laika beig\u0101m.<\/p>\n

Asoci\u0113t\u0101 Biedra uz\u0146em\u0161anas krit\u0113riji.<\/strong><\/p>\n

1. Jahtkluba \/ asoci\u0101cijas galvenajiem m\u0113r\u0137iem ir j\u0101b\u016bt saist\u012btiem ar bur\u0101\u0161anas att\u012bst\u012b\u0161anu un ar\u00a0attiec\u012bg\u0101s jahtu klases un bur\u0101\u0161anas populariz\u0113\u0161anu.<\/p>\n

3. Par biedru maksas apm\u0113ra izmai\u0146\u0101m.<\/h5>\n

Kl\u0101teso\u0161ie diskut\u0113 par LZS devumu saviem biedriem un nepiecie\u0161am\u012bbu palielin\u0101t biedru maksas apm\u0113ru, lai\u00a0sabalans\u0113tu bud\u017eetu un novirz\u012btu vair\u0101k l\u012bdzek\u013cus sporta atbalst\u012b\u0161anai. Biedru maksai ir j\u0101b\u016bt ap 300 Ls, bet\u00a0t\u0101 ir j\u0101paaugstina pak\u0101peniski vair\u0101ku gadu laik\u0101. Tiem jahtklubiem, kas izpilda krit\u0113rijus, ir j\u0101uz\u0146emas\u00a0liel\u0101ka atbild\u012bba uzst\u0101d\u012bto m\u0113r\u0137u sasnieg\u0161an\u0101 un ar biedru maks\u0101m j\u0101sedz biedr\u012bbas pamatuzdevumi.
\nA. D\u0101le nor\u0101da, ka biedriem j\u0101izskaidro LZS bud\u017eeta veido\u0161anas strukt\u016bra. S. Back\u0101ns nor\u0101da, ka\u00a0nepiecie\u0161ams pazemin\u0101t maksu asoci\u0113tiem biedriem un j\u0101nosaka liel\u0101ka starp\u012bba starp biedru maksu\u00a0asoci\u0113tiem biedriem un biedriem. J. Ailis piebilst, ka pa\u0161laik noteikt\u0101 asociet\u0101 biedru maksa ir p\u0101r\u0101k augsta\u00a0un, iesp\u0113jams, t\u0101d\u0113\u013c LZS pa\u0161laik nav neviena asoci\u0113t\u0101 biedra.<\/p>\n

Nol\u0113ma.<\/strong>
\n3.1. Pak\u0101peniski celt biedru maksu. Virz\u012bt uz apstiprin\u0101\u0161anu biedru pilnsapulc\u0113 biedru maksas izmai\u0146as\u00a02013. gadam – asoci\u0113tajiem biedriem 50 Ls, biedriem 150 Ls apm\u0113r\u0101.<\/p>\n

4. Biedru pilnsapulces sasauk\u0161ana.<\/h5>\n

S. Back\u0101ns ierosina turrpin\u0101t trad\u012bciju pilnsapulci r\u012bkot pie biedriem jahtklubos. Kuivi\u017eu JK, Engures JK un\u00a0Pils\u0113tas JK pied\u0101v\u0101 savas telpas.<\/p>\n

Nol\u0113ma.<\/strong>
\n4.1. Sasaukt biedru pilnsapulci 2012. gada 2. novembr\u012b Engur\u0113, Saieta nam\u0101, agr\u0101kaj\u0101 J\u016brskol\u0101.
\n4.2. Darba k\u0101rt\u012bba.
\n4.2.1. Jaunu biedru uz\u0146em\u0161anas krit\u0113riju apstiprin\u0101\u0161ana.
\n4.2.2. Biedru maksas apm\u0113ra izmai\u0146as 2013. gadam.
\n4.2.3. 2013. gada bur\u0101\u0161anas sacens\u012bbu kalend\u0101ra apsprie\u0161ana.
\n4.3. L\u012bdz 20. oktobrim biedriem iesniegt savus sacens\u012bbu kalend\u0101rus 2013. gadam.<\/p>\n

5. Par jaun\u0101s m\u0101jas lapas projekta virz\u012bbu.<\/h5>\n

\u0122. Avoti\u0146\u0161 iepaz\u012bstina ar jaun\u0101s m\u0101jas lapas skic\u0113m un ierosina t\u0101s apstiprin\u0101t un turpin\u0101t darbu pie\u00a0programm\u0113\u0161anas. Ja b\u016bs nepiecie\u0161ams, tad b\u016bs iesp\u0113jams veikt izmai\u0146as ar\u012b v\u0113l\u0101k. M\u0101jas lapa bez maksas\u00a0tiks izveidota uz jaun\u0101k\u0101s paaudzes Avalon satura mened\u017ementa sist\u0113mas bazes. Papildus maksa b\u016bs\u00a0nepiecie\u0161ama taj\u0101 gad\u012bjum\u0101, ja k\u0101ds modulis b\u016bs speci\u0101li j\u0101programm\u0113. Pamatinform\u0101cija ir paredz\u0113ta ar\u012b\u00a0ang\u013cu un krievu valod\u0101, to b\u016bs nepiecie\u0161ams sagatavot.
\nA. D\u0101le l\u016bdz nodro\u0161in\u0101t m\u0101jas lap\u0101 pietiekami daudz vietas baneru vietas sponsoriem, atbalst\u012bt\u0101jiem,\u00a0rekl\u0101m\u0101m un biedru r\u012bkoto sacens\u012bbu reklam\u0113\u0161anai. J. Ailis piebilst par nepiecie\u0161am\u012bbu m\u0101jas lap\u0101 integr\u0113t\u00a0iesp\u0113ju piek\u013c\u016bt soci\u0101lajiem t\u012bkliem.
\n\u0122. Avoti\u0146\u0161 apsola par\u0101d\u012bt darbojo\u0161u m\u0101jas lapu biedru pilnsapulc\u0113.<\/p>\n

Nol\u0113ma.<\/strong>
\n5.1. Apstiprin\u0101t m\u0101jas lapas m\u0101kslinieka skices un turpin\u0101t darbu pie programm\u0113\u0161anas.
\n5.2. Veikt m\u0101kslinieka darba apmaksu, saska\u0146\u0101 ar autora l\u012bgumu.<\/p>\n

6. Par BSN tulkojuma projektu.<\/h5>\n

J. Ailis iepaz\u012bstina ar BSN tulkojuma projektu.
\nTulko\u0161ana.
\nP\u0101rbaudes darbam atsauc\u0101s 2 tulko\u0161anas biroji. Abi iesniegtie darbi bija tulkoti, nepieturoties pie\u00a0terminolo\u0123ijas v\u0101rdn\u012bcas un cit\u0101m k\u013c\u016bd\u0101m, k\u0101 ar\u012b nekonsult\u0113joties ar LZS ieteikto kontaktpersonu\u00a0P. Bormani. SIA Linearis darbs tika nov\u0113rt\u0113ts par lab\u0101ku. Vi\u0146u p\u0101rst\u0101vis p\u0101rrun\u0101s sol\u012bja izmantot terminus\u00a0un pirms darba uzs\u0101k\u0161anas saska\u0146ot tos ar LZS. J. Ailis uzskata, ka tulkojums j\u0101veic pa da\u013c\u0101m, un tikai p\u0113c\u00a0saska\u0146o\u0161anas turpin\u0101t t\u0101l\u0101k.<\/p>\n

Redaktors.
\nRedaktora darbam s\u0101kotn\u0113ji savu piekri\u0161anu deva P. Bormanis, bet iesniegto tulkojumu kvalit\u0101te vi\u0146u\u00a0neapmierin\u0101ja. P. Bormanis apliecina, ka tulkojums ir nekvalitat\u012bvs, nav iev\u0113roti termini un t\u0101dej\u0101di b\u016btu\u00a0pa\u0161am v\u0113lreiz j\u0101veic tulkojums, un t\u0101d\u0101 veid\u0101 redaktora pien\u0101kumus uz\u0146emties nevar. Tulkojum\u0101 j\u0101izmanto\u00a0J\u016brniec\u012bbas terminu v\u0101rdn\u012bca.
\nA. Rozins uzskata, ka nevajag steigties. Varb\u016bt tulkojums b\u016bs gadu v\u0113l\u0101k, bet tas b\u016bs kvalitat\u012bvs un\u00a0p\u0101rdom\u0101ts.
\nA. Ozols iesaka visu tulko\u0161anas darbu uztic\u0113t P. Bormanim. S. Back\u0101ns iesaka pagarin\u0101t tulkojumam\u00a0paredz\u0113to laiku l\u012bdz n\u0101kam\u0101s sezonas s\u0101kumam. P. Bormanis negarant\u0113, ka var\u0113tu iek\u013cauties \u0161aj\u0101 termi\u0146\u0101, bet\u00a0piekr\u012bt piedal\u012bties k\u0101 konsultants vai recenzents.
\nA. D\u0101le uzskata, ka nedr\u012bkst noteikt beigu termi\u0146u n\u0101kam\u0101s sezonas vid\u016b, jo past\u0101v risks, ka darbs netiks\u00a0pabeigts l\u012bdz sezonas beig\u0101m, bet, ja projektam b\u016bs piesaist\u012bti sponsori, tas neb\u016bs pie\u013caujams. J. T\u0113rauds\u00a0piebilst, ka gr\u0101mata j\u0101prezent\u0113 pavasar\u012b pilnsapulc\u0113, tad to var\u0113s sekm\u012bgi realiz\u0113t.
\nA. D\u0101le uzskata, ka j\u0101b\u016bt konkr\u0113tam cilv\u0113kam no LZS, kas pie\u0146ems gatavo darbu. P. V\u0113velis iesaka uzdot\u00a0veikt vienas da\u013cas tulkojumu.<\/p>\n

Sadarb\u012bba ar tiesne\u0161u kol\u0113\u0123iju.
\nA. Rozins piekr\u012bt, ka tiesne\u0161u kol\u0113\u0123ijai ir j\u0101dod savs v\u0113rt\u0113jums tulkojumam.<\/p>\n

Gr\u0101matas iespie\u0161ana.
\nJ. Ailis iepaz\u012bstina ar SIA Preses Nams Baltic pied\u0101v\u0101jumu drukai. Izdevums paredz\u0113ts ang\u013cu un latvie\u0161u\u00a0valod\u0101, l\u012bm\u0113ts ies\u0113jums A5 form\u0101t\u0101, uz kvalitat\u012bva pap\u012bra iek\u0161lap\u0101m, kr\u012btpap\u012bra v\u0101kiem un kr\u0101sainiem\u00a0ielikt\u0146iem. V\u0101ks p\u0101rkl\u0101ts ar mat\u0113tu lamin\u0101tu, lai t\u0101 b\u016btu iztur\u012bg\u0101ka lieto\u0161anai \u0101ra apst\u0101k\u013cos.<\/p>\n

Maket\u0113\u0161ana.
\nJ\u0101paredz l\u012bdzek\u013ci 288 lpp. izdevuma un rekl\u0101mas ielikt\u0146u maket\u0113\u0161anai.<\/p>\n

Rekl\u0101ma.
\nTipogr\u0101fijas pied\u0101v\u0101jum\u0101 ir paredz\u0113tas 8 lapas rekl\u0101mas ielikt\u0146iem iek\u0161lap\u0101s un uz v\u0101kiem. A. D\u0101le ierosina\u00a0izveidot pied\u0101v\u0101jumu rekl\u0101mas piesaistei \u0161im izdevumam, izdot BSN 1000 eksempl\u0101ru tir\u0101\u017e\u0101 un uzst\u0101da\u00a0m\u0113r\u0137i izdevumus segt ar rekl\u0101mas ie\u0146\u0113mumiem 3500 Ls. \u0122. Avotin\u0161 piekr\u012bt uz\u0146emties rekl\u0101mdev\u0113ju\u00a0piesaistes darbu, sa\u0146emot komisijas atl\u012bdz\u012bbu.<\/p>\n

Realiz\u0101cija.
\nA. D\u0101le ierosina noteikt LZS p\u0101rdo\u0161anas cenu 4 Ls biedriem un tirgot\u0101jiem, un vienotu p\u0101rdo\u0161anas cenu\u00a0vis\u0101s realiz\u0101cijas viet\u0101s 7 Ls.
\nA. Rozins uzskata, ka katrai dal\u012bborganiz\u0101cijai ir j\u0101pie\u0161\u0137ir 1 gr\u0101mata, treneriem lieto\u0161anai 2 gr\u0101matas, k\u0101 ar\u012b\u00a0j\u0101paredz noteikts skaits gr\u0101matu nodo\u0161anai bibliot\u0113k\u0101m.<\/p>\n

Nol\u0113ma.<\/strong>
\n6.1. Sl\u0113gt l\u012bgumu ar SIA Linearis par BSN vienas da\u013cas tulkojumu.<\/p>\n

7. Par treneru darba l\u012bgumu pagarin\u0101\u0161anu. Soci\u0101l\u0101s garantijas.<\/h5>\n

J. Ailis inform\u0113, ka p\u0113c LSFP sniegt\u0101s inform\u0101cijas, uz 1. oktobri IZM nav sagatavojusi sol\u012btos krit\u0113rijus\u00a0finans\u0113juma izmai\u0146\u0101m treneru alg\u0101m un pl\u0101no pagarin\u0101t 3 pus\u0113jos l\u012bgumus ar feder\u0101cij\u0101m, bet izmai\u0146as\u00a0sagatavot uz 2013. gada 1. janv\u0101ri. A. D\u0101le paskaidro, ka sezona v\u0113l nav beigusies, l\u012bdz galam nav skaidrs\u00a0jaut\u0101jums par jaunaj\u0101m olimpiskaj\u0101m klas\u0113m, gaid\u0101mas LOK v\u0113l\u0113\u0161anas, k\u0101 ar\u012b j\u0101p\u0101rskata LZS turpm\u0101k\u0101s\u00a0att\u012bst\u012bbas pl\u0101ns, un ierosina pagarin\u0101t eso\u0161os darba l\u012bgumus l\u012bdz gada beig\u0101m. J. Ailis papildina, ka, saska\u0146\u0101\u00a0ar iepriek\u0161\u0113jo valdes l\u0113mumu, tiek apr\u0113\u0137in\u0101ti punkti par treneru audz\u0113k\u0146u rezult\u0101tiem. J. T\u0113rauds l\u016bdz\u00a0nov\u0113rt\u0113t Kuivi\u017eu JK trenera darbu.
\nJ. Ailis inform\u0113 par V. Alvi\u0137a l\u016bgumu pie\u0161\u0137irt treneriem vesel\u012bbas un nelaimes gad\u012bjumu apdro\u0161in\u0101\u0161anu.\u00a0Kl\u0101teso\u0161ie uzskata, ka pa\u0161laik tam nav paredz\u0113ts finans\u0113jums un lemj atk\u0101rtoti izskat\u012bt \u0161o jaut\u0101jumu, ja tiks\u00a0piesaist\u012bts papildus finans\u0113jums no sponsoru l\u012bdzek\u013ciem.<\/p>\n

Nol\u0113ma.<\/strong>
\n7.1. Pagarin\u0101t darba l\u012bgumus l\u012bdz gada beig\u0101m ar eso\u0161ajiem 6 treneriem, ja IZM pagarin\u0101s eso\u0161o finans\u0113\u0161anas\u00a0l\u012bgumu.<\/p>\n

8. Par valsts valodas lieto\u0161anu sacens\u012bb\u0101s.<\/h5>\n

S. Back\u0101ns pau\u017e viedokli, ka dokumentiem sacens\u012bb\u0101s j\u0101b\u016bt pieejamiem latvie\u0161u valod\u0101 un atkar\u012bb\u0101 no\u00a0sacens\u012bbu statusa tie var tikt dubl\u0113ti ar\u012b ang\u013cu valod\u0101.
\nJ. Ailis piebilst, ka p\u0113c vi\u0146a pieredzes sacens\u012bbu nolikumi un instrukcijas regat\u0113s ar \u0101rzemnieku piedal\u012b\u0161anos\u00a0ir 2 valod\u0101s, bet tiesne\u0161u zi\u0146ojumi ir ang\u013cu valod\u0101. A. D\u0101le piebilst, ka sacens\u012bbu organiz\u0113t\u0101jiem j\u0101piev\u0113r\u0161 ar\u012b\u00a0vair\u0101k v\u0113r\u012bbas komunik\u0101cijai ar sportistiem sacens\u012bbu laik\u0101. Piem\u0113ram, sacens\u012bbu atkl\u0101\u0161anu j\u0101vada latvie\u0161u\u00a0valod\u0101 un p\u0113c tam inform\u0101ciju j\u0101papildina ang\u013cu vai krievu valod\u0101.<\/p>\n

Nol\u0113ma.<\/strong>
\n8.1. Sacens\u012bbu nolikumus un instrukcijas sagatavot latvie\u0161u valod\u0101, bet sacens\u012bb\u0101s ar gaid\u0101mu \u0101rzemju\u00a0sportistu piedal\u012b\u0161anos dubl\u0113t ang\u013cu valod\u0101.<\/p>\n

9. Par nolikuma apstiprin\u0101\u0161anu Latvijas \u010dempion\u0101tam vinds\u0113rfing\u0101, vi\u013c\u0146u brauk\u0161an\u0101.<\/h5>\n

Nol\u0113ma.<\/strong>
\n9.1. Apstiprin\u0101t nolikumu Latvijas \u010dempion\u0101tam vi\u013c\u0146u brauk\u0161an\u0101.
\n9.2. LVA nodro\u0161in\u0101t visu paredzamo Latvijas \u010dempion\u0101tu nolikumu nodo\u0161anu apstiprin\u0101\u0161anai LZS l\u012bdz\u00a01. martam.<\/p>\n

10. Valdes elektronisko balsojumu proced\u016bra.<\/h5>\n

\u0122. Fi\u0161ers – Blumbergs ierosina noformul\u0113t valdes elektronisko balsojumu proced\u016bru.
\nNol\u0113ma.<\/strong>
\n10.1. J. Ailim un \u0122. Fi\u0161eram – Blumbergam uz n\u0101kamo valdes s\u0113di sagatavot apstiprin\u0101\u0161anai valdes\u00a0elektronisk\u0101 balsojuma proced\u016bru.<\/p>\n

11. Par sportistu civiltiesisk\u0101s atbild\u012bbas apdro\u0161in\u0101\u0161anu.<\/h5>\n

J. Ailis inform\u0113 par J. Preisa l\u016bgumu LZS nodro\u0161in\u0101t iesp\u0113ju ieg\u0101d\u0101ties polises, kuras pieprasa sacens\u012bb\u0101s\u00a0\u0101rzem\u0113s. A. D\u0101le uzskata, ka tas interes\u0113 visus sportistus un LZS b\u016btu j\u0101grie\u017eas pie apdro\u0161in\u0101\u0161anas\u00a0sabiedr\u012bb\u0101m visu bur\u0101t\u0101ju v\u0101rd\u0101, un tas pal\u012bdz\u0113tu sa\u0146emt visizdev\u012bg\u0101ko pied\u0101v\u0101jumu. J. Ailis piebilst, ka\u00a0sacens\u012bb\u0101s ir da\u017e\u0101das pras\u012bbas seguma apjomam un tas apgr\u016btin\u0101s vienotu poli\u0161u pied\u0101vajumu. L\u012bdz \u0161im\u00a0bur\u0101t\u0101jiem ir laba sadarb\u012bba ar Ergo un R\u012bgas Brokeriem.
\nA. Ozols uzskata, ka Sportboat klases jaht\u0101m sacens\u012bb\u0101s tiks piepras\u012bta apdro\u0161in\u0101\u0161ana. Ja apdro\u0161in\u0101\u0161ana tiks\u00a0piepras\u012bta vis\u0101s sacens\u012bb\u0101s, tas palielin\u0101s apdro\u0161in\u0101to jahtu masu un samazin\u0101s poli\u0161u cenas. S. Back\u0101ns\u00a0piebilst, ka bur\u0101t\u0101ji ir ieinteres\u0113ti par sam\u0113r\u012bgi zemu cenu pirkt polises visai sezonai.
\nA. Rozins uzskata, ka LZS var piepras\u012bt jahtu apdro\u0161in\u0101\u0161anu dal\u012bbai sacens\u012bb\u0101s un noteikt da\u017e\u0101d\u0101m jahtu\u00a0grup\u0101m at\u0161\u0137ir\u012bgus atbild\u012bbas limitus. J. Ailis iebilst, ka nav j\u0101pie\u0146em priek\u0161laic\u012bga pras\u012bba par apdro\u0161in\u0101\u0161anu\u00a0vis\u0101s sacens\u012bb\u0101s Latvij\u0101, pirms to nepieprasa likumdo\u0161anas normas.<\/p>\n

Nol\u0113ma.<\/strong>
\n11.1. J. Ailim noskaidrot apdro\u0161in\u0101t\u0101ju pied\u0101v\u0101jumu, aptverot iesp\u0113jami liel\u0101ku bur\u0101t\u0101ju skaitu.<\/p>\n

 <\/p>\n

Valdes s\u0113des beigas plkst. 20.30<\/p>\n

S\u0113des vad\u012bt\u0101js\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 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 A. D\u0101le<\/p>\n

 <\/p>\n

Protokol\u0113t\u0101js\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 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 Juris Ailis<\/p>\n

 <\/p>\n

Biedr\u012bbas \u201eLatvijas Z\u0113\u0123el\u0113t\u0101ju savien\u012bba\u201d<\/h5>\n

valdes s\u0113des protokols Nr. 11.<\/p>\n

2012. gada 2. novembr\u012b, Engur\u0113.
\nS\u0113des s\u0101kums plkst. 16.00.<\/p>\n

S\u0113des vad\u012bt\u0101js: A. D\u0101le<\/p>\n

Piedal\u0101s:<\/strong>
\nvaldes locek\u013ci:<\/strong>
\nA. D\u0101le, S. Back\u0101ns, \u0122. Fi\u0161ers-Blumbergs, P. V\u0113velis, J. T\u0113rauds, V. Romans, A. A\u0161eradens.
\nDal\u012bborganiz\u0101ciju p\u0101rst\u0101vji:<\/strong>
\nA. Rozins, I. Lak\u0161s, \u0122. Avoti\u0146\u0161, O. Ranc\u0101ns, E. Kanskis.<\/p>\n

Darba k\u0101rt\u012bba:<\/h5>\n

1. Iepriek\u0161\u0113j\u0101s valdes s\u0113des protokola apstiprin\u0101\u0161ana.
\n2. Valdes elektronisk\u0101 balsojuma k\u0101rt\u012bba.
\n3. Par kvalifik\u0101cijas komisijas darb\u012bbas uzdevumiem 2013. gad\u0101 un nolikuma izmai\u0146\u0101m.
\n4. Par BSN tulkojumu.
\n5. Da\u017e\u0101di.<\/p>\n

1. Iepriek\u0161\u0113j\u0101s valdes s\u0113des protokola apstiprin\u0101\u0161ana.<\/h5>\n

L\u0113mums.<\/strong> 1.1. Apstiprin\u0101t 13. septembra valdes s\u0113des protokolu.<\/p>\n

2. Valdes elektronisk\u0101 balsojuma k\u0101rt\u012bba.<\/h5>\n

\u0122. Fi\u0161ers – Blumbergs iepaz\u012bstina ar projektu par elektronisk\u0101 balsojuma k\u0101rt\u012bbu. To izsludin\u0101t var tikai\u00a0prezidents vai \u0123ener\u0101lsekret\u0101rs. Ja k\u0101ds cits to v\u0113las ierosin\u0101t, tad tas vispirms j\u0101apsprie\u017e ar vi\u0146iem.\u00a0Kl\u0101teso\u0161ie diskut\u0113 par noteikumu projekta punktiem, ir da\u017e\u0101di viedok\u013ci par atbildes laiku 24 vai 48 st.\u00a0Da\u017ereiz var b\u016bt nepiecie\u0161ams l\u0113mumu pie\u0146emt v\u0113l \u0101tr\u0101k. L\u0113mums ir pie\u0146emts, ja “Par” ir nobalsoju\u0161i vair\u0101k\u00a0k\u0101 puse. Ja k\u0101ds ir “Pret”, tas noz\u012bm\u0113, ka \u0161is jaut\u0101jums elektroniski nav apsprie\u017eams, vajadz\u012bga diskusija.
\nL\u0113mums.<\/strong><\/p>\n

2.1. Pie\u0146emt valdes elektronisk\u0101 balsojuma noteikumus.<\/p>\n

Elektroniskai balsojums ir veids, k\u0101 LZS valde var operat\u012bvi lemt par steidz\u012bgiem un vienk\u0101r\u0161i risin\u0101miem\u00a0jaut\u0101jumiem, k\u0101 ar\u012b balsot par jaut\u0101jumiem, kuriem valde jau iepriek\u0161 ir nol\u0113musi pielietot \u0161o proced\u016bru.<\/p>\n

Elektronisko balsojumu var ierosin\u0101t tikai LZS Prezidents un \u0122ener\u0101lsekret\u0101rs. Tehnisk\u0101s puses izpild\u012bt\u0101js ir\u00a0Izpilddirektors. Izpilddirektora nepieejam\u012bbas gad\u012bjum\u0101 tehnisko izpild\u012bjumu veic Prezidents vai\u00a0\u0122ener\u0101lsekret\u0101rs, vai k\u0101ds cits \u0161im nol\u016bkam noz\u012bm\u0113ts valdes loceklis.<\/p>\n

Inform\u0101cija par balsojumu tiek nos\u016bt\u012bta visiem valdes locek\u013ciem uz elektronisko pastu. Nos\u016bt\u012btaj\u0101 v\u0113stul\u0113 ir\u00a0j\u0101iek\u013cauj sekojo\u0161a minim\u0101l\u0101 inform\u0101cija:<\/p>\n

– kas ierosin\u0101ja \u0161o jaut\u0101jumu;
\n– k\u0101p\u0113c \u0161o jaut\u0101jumu ir nepiecie\u0161ams risin\u0101t steidzam\u0101 k\u0101rt\u0101;
\n– apraksts\u00a0 par ierosin\u0101to jaut\u0101jumu\u00a0 (jo detaliz\u0113t\u0101ks apraksts un inform\u0101cija,\u00a0 jo prec\u012bz\u0101ki b\u016bs\u00a0balsojumi).<\/p>\n

Paral\u0113li elektroniskajai v\u0113stulei tiek nos\u016bt\u012btas SMS tiem valdes locek\u013ciem, kuri autom\u0101tiski nesa\u0146em savos\u00a0telefonos pazi\u0146ojumus par elektroniskaj\u0101m v\u0113stul\u0113m un ir piepras\u012bju\u0161i \u0161\u0101da veida \u012bszi\u0146u.
\nKatram valdes loceklim 48 stundu laik\u0101 ir j\u0101atbild uz sa\u0146emto elektronisko v\u0113stuli nor\u0101dot vi\u0146a balsojumu\u00a0PAR<\/strong> vai PRET<\/strong>. Nepiecie\u0161am\u012bbas gad\u012bjum\u0101 var tikt noteikts cits termi\u0146\u0161 balsojuma sa\u0146em\u0161anai. Ja valdes\u00a0loceklis nesniedz atbildi noteiktaj\u0101 laik\u0101, tad \u0161\u012b balss tiek uzskat\u012bta k\u0101 ATTURAS<\/strong>.<\/p>\n

L\u0113mums ir pie\u0146emts, ja par to tiek sa\u0146emtas vismaz 5 PAR<\/strong> balsis un netiek sa\u0146emta neviena PRET<\/strong> balss. Ja\u00a0k\u0101ds no vades locek\u013ciem ir nobalsojis PRET<\/strong>, tad l\u0113mums netiek pie\u0146emts un par \u0161o jaut\u0101jumu ir\u00a0nepiecie\u0161amas vair\u0101k diskusijas.<\/p>\n

Gala l\u0113mums tiek protokol\u0113ts un izs\u016bt\u012bts visiem valdes locek\u013ciem. N\u0101ko\u0161aj\u0101 valdes s\u0113d\u0113 \u0161is protokols tiek\u00a0apstiprin\u0101ts kl\u0101tien\u0113.<\/p>\n

3. Par kvalifik\u0101cijas komisijas darb\u012bbas uzdevumiem 2013. gad\u0101 un nolikuma izmai\u0146\u0101m.<\/h5>\n

P. V\u0113velis iepaz\u012bstina ar kvalifik\u0101cijas komisijas iesniegumu par padar\u012bt\u0101 darba atalgojumu un\u00a0l\u0113mumprojektu l\u012bguma sl\u0113g\u0161anai ar CSDD, k\u0101 ar\u012b par nepiecie\u0161am\u012bbu dele\u0123\u0113t personas l\u012bguma noteikumu\u00a0izstr\u0101dei, lai ar 1. janv\u0101ri var\u0113tu tikt izsniegtas vad\u012bt\u0101ju apliec\u012bbas, saska\u0146\u0101 ar MK noteikumiem Nr. 619.
\nKK iesniegum\u0101 tiek l\u016bgts izmaks\u0101t p\u0101ri par 4000 Ls vai citu summu iesp\u0113ju robe\u017e\u0101s. Kl\u0101teso\u0161ie piekr\u012bt, ka ir\u00a0ieguld\u012bts darbs un neb\u016bs korekti, ja tas netiks apmaks\u0101ts. Viennoz\u012bm\u012bgi j\u0101apmaks\u0101 tie\u0161ie izdevumi par\u00a0izt\u0113r\u0113tajiem materi\u0101liem un pakalpojumiem. Ta\u010du iepriek\u0161 nav bijusi nek\u0101da noruna par \u0161\u0101d\u0101m summ\u0101m, un
\nt\u0101s nav tiku\u0161as saska\u0146otas, izdevumi nav ar\u012b iek\u013cauti bud\u017eet\u0101. S. Back\u0101ns nor\u0101da, ka tad, kad darba grupu\u00a0apstiprin\u0101ja, neviens nerun\u0101ja, uz k\u0101diem noteikumiem str\u0101d\u0101s.
\nP. V\u0113velis nor\u0101da, ka v\u0113l priek\u0161\u0101 ir liels darbs ar CSDD un, ka J. Gr\u012bslis ir gatavs sarun\u0101m, lai pan\u0101ktu\u00a0vieno\u0161anos par ie\u0146\u0113mumu nodro\u0161in\u0101\u0161anu LZS l\u012bdz\u0161in\u0113j\u0101 apm\u0113r\u0101, kas bija vid\u0113ji 6000 Ls gad\u0101. Ja \u0161\u0101ds\u00a0rezult\u0101ts tiks pan\u0101kts, tad darba grupas locek\u013ci b\u016bs peln\u012bju\u0161i samaksu.
\nI. Lak\u0161s nor\u0101da, ka jaunajos MK noteikumos ir detaliz\u0113ti izstr\u0101d\u0101ti gan eks\u0101menu jaut\u0101jumi, gan ar\u012b apliec\u012bbu\u00a0izdo\u0161anas k\u0101rt\u012bba, un paredzamais darba apjoms neb\u016bs tik liels k\u0101 jau izdar\u012bts.
\n\u0122. Fi\u0161ers ierosina noteikt samaksu proporcion\u0101li summai no t\u0101s, kas ien\u0101ks LZS.
\nA. A\u0161eradens nor\u0101da, ka, raugoties no valsts p\u0101rvaldes viedok\u013ca, l\u0113mumprojekt\u0101 min\u0113t\u0101 summa ir lab\u0101k\u00a0j\u0101pamato, j\u0101dod detaliz\u0113tas izmaksu poz\u012bcijas. J\u0101b\u016bt prec\u012bz\u0101kam aprakstam, un, iesp\u0113jams, j\u0101pievieno v\u0113l\u00a0citas funkcijas par eksaminatoru sagatavo\u0161anu un tehnisko nodro\u0161in\u0101\u0161anu.
\nS. Back\u0101ns l\u016bdz A. D\u0101li iesaist\u012bties tie\u0161\u0101s sarun\u0101s ar CSDD vad\u012bbu. A. D\u0101le piekr\u012bt, un piebilst, ka jaut\u0101jums\u00a0nav novests l\u012bdz galam, v\u0113l nek\u0101ds rezult\u0101ts nav sasniegts. L\u012bdz \u0161im darba grupa ir labi str\u0101d\u0101jusi, vi\u0146i zin\u0101ja,\u00a0k\u0101 \u0161o lietu t\u0101l\u0101k dar\u012bt, bija liela pretest\u012bba no J\u016bras administr\u0101cijas puses. Iesp\u0113jams, pras\u012bto summu darba\u00a0grupas apmaksai vajag pras\u012bt no CSDD. P. V\u0113velis piebilst, ka iepriek\u0161 neviens nezin\u0101ja par gaid\u0101mo darba\u00a0apjomu.<\/p>\n

Nol\u0113ma.<\/strong>
\n3.1. Dele\u0123\u0113t l\u012bguma izstr\u0101dei LZS p\u0101rst\u0101vjus J. Gr\u012bsli, D. Z\u012brapu un P. Bormani.
\n3.2. Apstiprin\u0101t l\u012bguma ar CSDD l\u0113mumprojektu. Detaliz\u0113t\u0101k izstr\u0101d\u0101t izmaksu pamatojumu.
\n3.3. Apmaks\u0101t materi\u0101lu un pakalpojumu tie\u0161os izdevumus 290 Ls apm\u0113r\u0101. Vienoties ar darba grupas\u00a0locek\u013ciem par padar\u012bt\u0101 darba apmaksas apm\u0113ru.<\/p>\n

4. Par BSN tulkojumu.<\/h5>\n

\u0122. Fi\u0161ers – Blumbergs inform\u0113 par darba grupas san\u0101ksm\u0113 31. oktobr\u012b nolemto. Taj\u0101 bija paredz\u0113ts skat\u012bt\u00a0sacens\u012bbu noteikumu pirm\u0101s tulkojuma da\u013cas deta\u013cas, bet tika noraid\u012bts viss tulkojuma teksts, jo izmantoti ir\u00a0nepareizi termini un z\u016bd teikumu j\u0113ga. A. A\u0161eradens piebilst, ka tas t\u0101p\u0113c, ka darb\u0101 nav ticis iesaist\u012bts\u00a0profesion\u0101ls redaktors.
\nA. Rozins nor\u0101da, ka visvair\u0101k no t\u0101, ka nav sacens\u012bbu noteikumu tulkojums latvie\u0161u valod\u0101, cie\u0161 b\u0113rni. \u0160aj\u0101\u00a0zi\u0146\u0101 privili\u0123\u0113t\u0101ki ir krievu b\u0113rni, kuriem ir iesp\u0113ja izlas\u012bt noteikumus saprotam\u0101 valod\u0101. \u0100rzemju praks\u0113,\u00a0Krievij\u0101, Lietuv\u0101 un Igaunij\u0101, noteikumus ir tulkojis viens cilv\u0113ks. Ierosina tulkojumu veikt P. Bormanim.
\n\u0122. Fi\u0161ers – Blumbergs inform\u0113 par sarunu ar P. Bormani. Vi\u0146\u0161 var veikt tulkojumu gada laik\u0101, un iz\u0146emt no\u00a0t\u0101 \u0101r\u0101 4 da\u013cas, kas nav tik aktu\u0101las bur\u0101t\u0101ju vair\u0101kumam.
\nKl\u0101teso\u0161ie diskut\u0113 par tulkojuma apjomu, iepriek\u0161\u0113j\u0101 Me\u017eu\u013ca tulkojuma izmanto\u0161anu, un sadarb\u012bbas\u00a0beig\u0161anu ar SIA Linearis.<\/p>\n

Nol\u0113ma.<\/strong> 4.1. Izbeigt sadarb\u012bbu par BSN tulkojumu ar SIA Linearis.
\n4.2. Nosl\u0113gt l\u012bgumu ar P. Bormani par BSN tulkojumu piln\u0101 apjom\u0101 gada laik\u0101.
\n4.3. LZS valdes uzdevum\u0101 tiesne\u0161u kol\u0113\u0123ijai apstiprin\u0101t tulkojumu pa da\u013c\u0101m.<\/p>\n

5. Da\u017e\u0101di.<\/h5>\n

\u0122. Fi\u0161ers – Blumbergs ierosina p\u0101rskat\u012bt 2011. gada valdes l\u0113mumu par visu BSN jaut\u0101jumu lem\u0161anas\u00a0nodo\u0161anu tiesne\u0161u kol\u0113\u0123ijai. Iepriek\u0161\u0113jais l\u0113mums par 69. p. piem\u0113ro\u0161anu Stakena liet\u0101 nav t\u0101lejo\u0161s, tas\u00a0aizliedz run\u0101t par LZS, turkl\u0101t nav saist\u012bb\u0101 ar sacens\u012bb\u0101m, bet kritiz\u0113ta LZS darb\u012bba. Par \u0161\u0101diem\u00a0disciplin\u0101riem jaut\u0101jumiem j\u0101izlemj, vai tos nevar valde pati atrisin\u0101t un tikai p\u0113c tam j\u0101non\u0101k pie\u00a0tiesne\u0161iem.
\nA. Rozins iebilst, ka bur\u0101\u0161anas sacens\u012bbu noteikumi p\u0101rkl\u0101j visu LZS darb\u012bbu. 69.p. darbojas ar\u012b sacens\u012bbu\u00a0starplaik\u0101. O. Ranc\u0101ns jaut\u0101, vai valde v\u0113las lemt jaut\u0101jumus par 69.p. piem\u0113ro\u0161anu? Tiesne\u0161iem j\u0101b\u016bt\u00a0ties\u012bb\u0101m pie\u0146emt l\u0113mumus par visiem noteikumiem. E. Kanskis papildina, \u0161\u0101da l\u0113muma pie\u0146em\u0161anas\u00a0gad\u012bjum\u0101 var aizmirst par TK, k\u0101da t\u0101 ir pa\u0161laik.
\nA. A\u0161eradens piekr\u012bt, ka j\u0101past\u0101v tiesne\u0161u neatkar\u012bbai un valdei to nevajag p\u0101r\u0146emt. Tom\u0113r biedr\u012bb\u0101s past\u0101v\u00a0profesion\u0101lie un \u0113tiskie jaut\u0101jumi. \u0112tiskie jaut\u0101jumi nekur nav aprakst\u012bti, par tiem var spriest Goda tiesa.\u00a0Konkr\u0113taj\u0101 Stakena gad\u012bjum\u0101 past\u0101v probl\u0113ma, vai tas ir m\u016bsu jurisdikcij\u0101 aizliegt run\u0101t, tiek p\u0101rk\u0101ptas\u00a0konstitucion\u0101l\u0101s ties\u012bbas. S. Back\u0101ns nor\u0101da, ka iepriek\u0161\u0113jais l\u0113mums netiek gatavots p\u0101rskat\u012b\u0161anai.
\nA. Rozins piebilst, ka cit\u0101s valst\u012bs ir da\u017e\u0101das instit\u016bcijas \u0161\u0101du jaut\u0101jumu risin\u0101\u0161anai un apstiprina, ka\u00a0Tiesne\u0161u kol\u0113\u0123ijai nav dele\u0123\u0113juma lemt par \u0113tikas p\u0101rk\u0101pumiem, tom\u0113r, ja r\u012bc\u012bba diskredit\u0113 bur\u0101\u0161anas sportu,\u00a0tas ir v\u0113rt\u0113jams saska\u0146\u0101 ar BSN.<\/p>\n

Par j\u016bras jahtu reitingu.<\/p>\n

\u0122. Avoti\u0146\u0161 iepaz\u012bstina ar nule izveidoto reitinga tabulu p\u0113c ISAF pieejam\u0101s formulas \u0161\u0101diem apr\u0113\u0137iniem.
\nM\u0113r\u0137is ir par\u0101d\u012bt, kuras jahtas akt\u012bv\u0101k piedal\u0101s sacens\u012bb\u0101s. Taj\u0101 iek\u013cautas sacens\u012bbas par visu sezonu ar\u00a0koeficientiem, atkar\u012bb\u0101 no braucienu skaita. Latvijas \u010dempion\u0101tam koeficients – 2.
\nI. Lak\u0161s iebilst, ka netiek \u0146emtas v\u0113r\u0101 sacens\u012bbas Usm\u0101.<\/p>\n

Nol\u0113ma.<\/strong> 5.1. Atbalst\u012bt j\u016bras jahtu reitingu.
\n5.2. Reitinga uzvar\u0113t\u0101jai jahtai pie\u0161\u0137irt ties\u012bbas piedal\u012bties n\u0101kam\u0101 gada Latvijas \u010dempion\u0101t\u0101 bez maksas.<\/p>\n

Par Latvijas J\u016bras bur\u0101\u0161anas \u010dempion\u0101tu.
\nS. Back\u0101ns inform\u0113 par sarunu rezult\u0101tiem organiz\u0113t kop\u0113ju pas\u0101kumu Latvijas \u010dempion\u0101tu ar Baltic Open\u00a0Regatta. No sportisk\u0101 viedok\u013ca Latvijas \u010dempion\u0101ts ir pietieko\u0161i labs, bet finan\u0161u tr\u016bkums ierobe\u017eo\u00a0pas\u0101kumus ost\u0101s. Savuk\u0101rt BOR organiz\u0113t\u0101ji \u0161aj\u0101 zi\u0146\u0101 labi str\u0101d\u0101. Tom\u0113r sarunas \u0161oreiz beidz\u0101s bez\u00a0rezult\u0101tiem, ar cer\u012bbu t\u0101du noorganiz\u0113t perspekt\u012bv\u0101.
\n\u0122. Avoti\u0146\u0161 piebilst, ka ir piedal\u012bjies ab\u0101s regat\u0113s, un izsaka viedokli, ka t\u0101s nevajag apvienot, bet j\u0101\u013cauj\u00a0izaugt pa\u0161\u0101m.
\nA. Rozins nor\u0101da, ka \u0161\u0101dai apvieno\u0161anai j\u0101b\u016bt ar m\u0113r\u0137i piesaist\u012bt vair\u0101k naudas vai jahtas.<\/p>\n

 <\/p>\n

 <\/p>\n

Valdes s\u0113des beigas plkst. 18.30<\/p>\n

S\u0113des vad\u012bt\u0101js\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 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0A. D\u0101le<\/p>\n

Biedr\u012bbas \u201eLatvijas Z\u0113\u0123el\u0113t\u0101ju savien\u012bba\u201d<\/h5>\n

valdes s\u0113des protokols Nr. 12.<\/p>\n

2012. gada 22. novembr\u012b, R\u012bg\u0101, Grostonas 6b.
\nS\u0113des s\u0101kums plkst. 17.30.<\/p>\n

S\u0113des vad\u012bt\u0101js: M. Kalni\u0146\u0161<\/p>\n

Piedal\u0101s:<\/strong>
\nvaldes locek\u013ci:<\/strong>
\nP. V\u0113velis, J. T\u0113rauds, V. Romans, A. A\u0161eradens, M. Kalni\u0146\u0161.
\nDal\u012bborganiz\u0101ciju p\u0101rst\u0101vji:<\/strong>
\nA. Rozins, \u0122. Avoti\u0146\u0161, J. Ailis, J. Gr\u012bslis, A. Ozols.<\/p>\n

Darba k\u0101rt\u012bba:<\/h5>\n

1. Iepriek\u0161\u0113j\u0101s valdes s\u0113des protokola apstiprin\u0101\u0161ana.
\n2. Par KK darba grupas darbu.
\n3. Par jahtu civiltiesisko apdro\u0161in\u0101\u0161anu.
\n4. Asoci\u0113to biedru juridisk\u0101 statusa izv\u0113rt\u0113jums.
\n5. LZS strat\u0113\u0123ija 2013-2016.
\n6. Par LZS piedal\u012b\u0161anos jahtu izst\u0101d\u0113 un semin\u0101ru.<\/p>\n

1. Iepriek\u0161\u0113j\u0101s valdes s\u0113des protokola apstiprin\u0101\u0161ana.<\/strong><\/p>\n

L\u0113mums.<\/strong> 1.1. Apstiprin\u0101t 2. novembra valdes s\u0113des protokolu.<\/p>\n

2. Par KK darba grupas darbu.<\/h5>\n

J. Gr\u012bslis inform\u0113 par procesa gaitu l\u012bguma sagatavo\u0161anai ar CSDD, saist\u012bb\u0101 ar vad\u012bt\u0101ju apliec\u012bbu izdo\u0161anu.\u00a0L\u012bdz decembrim j\u0101sagatavo l\u012bguma projekts, kur\u0101 j\u0101atspogu\u013co un j\u0101paskaidro LZS uzdot\u0101s funkcijas saist\u012bb\u0101\u00a0ar eks\u0101menu pie\u0146em\u0161anu un komisiju darb\u012bbu. Nepiecie\u0161ama jurista piesaiste l\u012bguma sagatavo\u0161anai, k\u0101 ar\u012b\u00a0vado\u0161o LZS un CSDD amatpersonu tik\u0161an\u0101s, lai preciz\u0113tu l\u012bguma finansi\u0101los jaut\u0101jumus. LZS b\u016bs\u00a0j\u0101nodro\u0161ina liel\u0101ks eksaminatoru un citu iesaist\u012bto personu skaits, kas ar\u012b attiec\u012bgi j\u0101sertific\u0113. B\u016bs\u00a0nepiecie\u0161amas eksamin\u0101cijas, eksaminatoru atest\u0101cijas, kursu uzraudz\u012bbas un av\u0101riju izmekl\u0113\u0161anas\u00a0komisijas. J\u0101nodro\u0161ina eks\u0101menu bi\u013ce\u0161u un uzdevumu izstr\u0101de, un j\u0101paredz l\u012bdzek\u013ci kvalifik\u0101cijas kursu,\u00a0semin\u0101ru, atest\u0101ciju un \u0101rzemju speci\u0101listu piesaist\u012b\u0161anai.
\nA. A\u0161eradens piebilst, ka j\u0101izveido jaun\u0101 procesa strukt\u016bra, lai rastos piln\u012bgs funkciju un personu saraksts.\u00a0J\u0101paredz konkr\u0113ts komisiju sasauk\u0161anas bie\u017eums.
\nJ. Gr\u012bslis l\u016bdz valdi lemt par atalgojumu darba grupas locek\u013ciem. J. Ailis inform\u0113, ka ie\u0146\u0113mumi no vad\u012bt\u0101ju\u00a0apliec\u012bbu izsnieg\u0161anas ir liel\u0101ki par bud\u017eet\u0101 paredz\u0113tajiem un ierosina tos izmantot atl\u012bdz\u012bbai.
\nJ. Gr\u012bslis paskaidro, ka P. Bormanim b\u016bs papildus darba apjoms, jo j\u0101nodod CSDD vair\u0101kas datu b\u0101zes – par\u00a0izsniegtaj\u0101m apliec\u012bb\u0101m, par person\u0101m, kuras ir ies\u0101ku\u0161as eksamin\u0101cijas procesu, bet nav to pabeigu\u0161as.<\/p>\n

L\u0113mums.<\/strong>
\n2.1. Pilnvarot darba grupu turpm\u0101kai l\u012bguma sagatavo\u0161anai, piesaistot T. Zirdzi\u0146u.
\n2.2. Sl\u0113gt l\u012bgumu ar Pils\u0113tas JK darba grupas atalgo\u0161anai un izdevumu seg\u0161anai par 912 Ls.
\n2.3. Vienoties ar P. Bormani par atl\u012bdz\u012bbu dokumentu nodo\u0161anai CSDD.
\n2.4. Sagatavoto l\u012bguma projektu iesniegt apstiprin\u0101\u0161anai vald\u0113.<\/p>\n

3. Par jahtu civiltiesisko apdro\u0161in\u0101\u0161anu.<\/h5>\n

J. Ailis inform\u0113 par apdro\u0161in\u0101\u0161anas sabiedr\u012bbu pied\u0101v\u0101jumiem jahtu civiltiesiskajai apdro\u0161in\u0101\u0161anai. R\u012bgas\u00a0brokeri pied\u0101v\u0101 \u0101rvalstu polises, un str\u0101d\u0101 ar jahtu \u012bpa\u0161niekiem individu\u0101li. Igaunijas Ergo pied\u0101v\u0101\u00a0civiltiesisk\u0101s polises \u0161vertlaiv\u0101m, ledusjaht\u0101m un v\u0113jd\u0113\u013ciem no 20 – 90 Eur sezon\u0101, bet jaht\u0101m t\u0101s tiek\u00a0pied\u0101v\u0101tas tikai kop\u0101 ar Kasko. Pagaid\u0101m ir priek\u0161laic\u012bgi no LZS puses ieviest oblig\u0101tu apdro\u0161in\u0101\u0161anu vis\u0101m\u00a0jaht\u0101m. Kl\u0101teso\u0161ie uzskata, ka riski liel\u0101koties ir saist\u012bti ar Daugavu un ost\u0101m, k\u0101 ar\u012b sacens\u012bbu laik\u0101.\u00a0J\u0101pan\u0101k, lai jahtas b\u016btu apdro\u0161in\u0101tas.
\nVienojas izskat\u012bt jaut\u0101jumu atk\u0101rtoti, ja tiks sa\u0146emti atbilsto\u0161i pied\u0101v\u0101jumi.<\/p>\n

4. Asoci\u0113to biedru juridisk\u0101 statusa izv\u0113rt\u0113jums.<\/h5>\n

J. Ailis inform\u0113, ka pilnsapulc\u0113 2. novembr\u012b bija neskaidr\u012bbas par asoci\u0113to biedru juridisko statusu, t\u0101d\u0113\u013c tika\u00a0sagatavots t\u0101 juridisks izv\u0113rt\u0113jums.
\nA. Rozins paskaidro, ka pilnsapulc\u0113 tika iestr\u0101d\u0101ta norma un biedri nobalsoja, ka par asoci\u0113tiem biedriem\u00a0valde var uz\u0146emt biedr\u012bbas.
\nM. Kalni\u0146\u0161 piebilst, ka pa\u0161laik neviens nav izteicis v\u0113l\u0113\u0161anos iest\u0101ties LZS. Biedriem var tikt doti da\u017e\u0101di\u00a0uzdevumi, ieskaitot sacens\u012bbu r\u012bko\u0161anu. Ja b\u016bs nepiecie\u0161ams, iepriek\u0161\u0113jie l\u0113mumi var tikt main\u012bti.<\/p>\n

5. LZS strat\u0113\u0123ija 2013-2016.<\/h5>\n

J. Ailis inform\u0113, ka nosl\u0113dzies olimpiskais cikls un nepiecie\u0161amas izmai\u0146as LZS strat\u0113\u0123ij\u0101. Darba gupas\u00a0san\u0101ksm\u0113 26. oktobr\u012b tika ierosin\u0101ts r\u012bkot pla\u0161\u0101ku apsprie\u0161anu strat\u0113\u0123ijas strukt\u016bras izstr\u0101dei un LZS\u00a0turpm\u0101k\u0101s darb\u012bbas anal\u012bzei. Viens no jaut\u0101jumiem, ko j\u0101pievieno strat\u0113\u0123ijai, ir LZS pied\u0101v\u0101jums\u00a0sponsoriem.
\nA. A\u0161eradens nor\u0101da, ka skaidri j\u0101struktur\u0113 pied\u0101v\u0101juma mediju formas – baneri sacens\u012bbu laik\u0101, karogi,\u00a0vimpe\u013ci, uzl\u012bmes, rekl\u0101ma uz boj\u0101m, beach karogi. J\u0101grup\u0113 sponsoru pak\u0101pes ar attiec\u012bgu pied\u0101v\u0101jumu.\u00a0Sponsorus pamat\u0101 interes\u0113 pas\u0101kumu m\u0113rogs, iesaist\u012bto jahtu, sportistu un apmekl\u0113t\u0101ju skaits.\u00a0Pied\u0101v\u0101jumam j\u0101b\u016bt konsekventam attiec\u012bb\u0101 pret visiem sponsoriem, k\u0101 ar\u012b j\u0101nodro\u0161ina l\u012bgumu nosac\u012bjumu\u00a0izpilde ar iesaist\u012btajiem jahtklubiem.
\n\u0122. Avoti\u0146\u0161 piebilst, ka j\u0101pievieno ar\u012b rekl\u0101mas laukumu izcenojumi m\u0101jas lap\u0101 un atsevi\u0161\u0137a sada\u013ca\u00a0sponsoriem, baneri un inform\u0101cija par sponsoriem preses rel\u012bz\u0113s.<\/p>\n

L\u0113mums.<\/strong>
\n5.1. J. Ailim sagatavot pied\u0101v\u0101juma formu apstiprin\u0101\u0161anai.<\/p>\n

6. Par LZS piedal\u012b\u0161anos jahtu izst\u0101d\u0113 un semin\u0101ru.<\/h5>\n

J. Ailis inform\u0113 par \u0122. Fi\u0161era – Blumberga ierosin\u0101jumu LZS piedal\u012bties ar savu stendu Boat Show, apr\u012bl\u012b, un\u00a0organiz\u0113t izst\u0101des laik\u0101 semin\u0101ru par n\u0101kam\u0101s sezonas aktu\u0101laj\u0101m t\u0113m\u0101m.
\nKl\u0101teso\u0161ie diskut\u0113 par atsevi\u0161\u0137a stenda izvieto\u0161anas izmaks\u0101m un m\u0113r\u0137iem.
\nFeder\u0101cijai j\u0101reklam\u0113 t\u0101s iesp\u0113jas apmekl\u0113t\u0101jiem, ko pied\u0101v\u0101 m\u016bsu klubi un to r\u012bkotaj\u0101s regat\u0113s.
\nJ\u0101paskaidro jahtu vad\u012bt\u0101ju apliec\u012bbu ieg\u016b\u0161anas iesp\u0113jas, bur\u0101\u0161anas apm\u0101c\u012bba.
\nJ\u0101sagatavo kalend\u0101rs, buklets vai video par sacens\u012bb\u0101m, ce\u013cojumiem un jahtklubu darb\u012bbu, k\u0101 ar\u012b v\u0113lams\u00a0izvietot \u0161vertlaivu.
\nJ\u0101vienojas ar jahtklubu p\u0101rst\u0101vjiem, kas uz\u0146emtos vad\u012bt LZS prezent\u0101cijas stendu.<\/p>\n

L\u0113mums.<\/strong>
\n6.1. L\u012bdz n\u0101kamajai valdes s\u0113dei apsv\u0113rt priek\u0161likumus kvalitat\u012bvai prezent\u0101cijai izst\u0101d\u0113.
\n6.2. R\u012bkot semin\u0101ru, iepriek\u0161 dataliz\u0113ti sagatavojot apskat\u0101mo jaut\u0101jumu sarakstu.<\/p>\n

 <\/p>\n

Valdes s\u0113des beigas plkst. 19.30<\/p>\n

S\u0113des vad\u012bt\u0101js\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 \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 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 M. Kalni\u0146\u0161<\/p>\n

Biedr\u012bbas \u201eLatvijas Z\u0113\u0123el\u0113t\u0101ju savien\u012bba\u201d<\/h5>\n

valdes elektronisk\u0101 balsojuma protokols Nr 13.<\/p>\n

2012. gada 28. decembr\u012b, R\u012bg\u0101.<\/p>\n

Elektroniskais balsojums<\/p>\n

Piedal\u0101s valdes locek\u013ci:
\nA. D\u0101le, M. Kalni\u0146\u0161, \u0122. Fi\u0161ers – Blumbergs, V. Romans, A. A\u0161eradens, J. T\u0113rauds,
\n\u0112. V\u0113velis, S. Back\u0101ns.<\/p>\n

Elektronisk\u0101 balsojuma jaut\u0101jums.<\/h5>\n

1. Pie\u0161\u0137irt 1900 Ls biedr\u012bbai Usmas jahtklubs sacens\u012bbu r\u012bko\u0161anai 2013. gad\u0101.
\nL\u0113mums.<\/strong>
\n1.1. Pie\u0161\u0137irt 1900 Ls biedr\u012bbai Usmas jahtklubs sacens\u012bbu r\u012bko\u0161anai 2013. gad\u0101 no\u00a0ziedojumos sa\u0146emtiem l\u012bdzek\u013ciem.
\nBalsojums Par \u2013 8, pret \u2013 0, atturas \u2013 0.
\n2. Pie\u0161\u0137irt 1200 Ls biedr\u012bbai Latvijas jahtklubs sacens\u012bbu r\u012bko\u0161anai 2013. gad\u0101.
\nL\u0113mums.<\/strong>
\n2.1. Pie\u0161\u0137irt 1200 Ls biedr\u012bbai Latvijas jahtklubs sacens\u012bbu r\u012bko\u0161anai 2013. gad\u0101 no\u00a0ziedojumos sa\u0146emtiem l\u012bdzek\u013ciem.
\nBalsojums Par \u2013 8, pret \u2013 0, atturas \u2013 0.
\n3. Pie\u0161\u0137irt 5700 Ls biedr\u012bbai Latvijas DN klases ledusjahtu asoci\u0101cija, Raivo Elnio\u0146a\u00a0dal\u012bbai sacens\u012bb\u0101s ledusbur\u0101\u0161an\u0101 un invent\u0101ra ieg\u0101dei 2013. gad\u0101.
\nL\u0113mums.<\/strong>
\n3.1. Pie\u0161\u0137irt 5700 Ls biedr\u012bbai Latvijas DN klases ledusjahtu asoci\u0101cija, Raivo Elnio\u0146a\u00a0dal\u012bbai sacens\u012bb\u0101s ledusbur\u0101\u0161an\u0101 un invent\u0101ra ieg\u0101dei 2013. gad\u0101, saska\u0146\u0101 ar 2012. gada\u00a012. decembra LZS un SIA “Cezars” l\u012bgumu. Nosl\u0113gt l\u012bgumu par l\u012bdzek\u013cu izlieto\u0161anu un\u00a0atskai\u0161u snieg\u0161anu.
\nBalsojums Par \u2013 8, pret \u2013 0, atturas \u2013 0.<\/p>\n

 <\/p>\n

LZS valdes priek\u0161s\u0113d\u0113t\u0101js Ansis D\u0101le
\nProtokol\u0113ja\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 \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 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0Juris Ailis<\/p>\n","protected":false},"excerpt":{"rendered":"

Biedr\u012bbas \u201eLatvijas Z\u0113\u0123el\u0113t\u0101ju savien\u012bba\u201d valdes s\u0113des protokols Nr. 1. 2012. gada 26. janv\u0101r\u012b, R\u012bg\u0101, Grostonas iel\u0101 6b. S\u0113des s\u0101kums plkst. 17.00. S\u0113des vad\u012bt\u0101js: A. D\u0101le Protokol\u0113: J. Ailis Piedal\u0101s: valdes locek\u013ci: A. D\u0101le, J. Ailis, V. Romans, Z. Antapsons, A. … Continued<\/a><\/p>\n","protected":false},"author":1,"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-481","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\/481","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\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.sailinglatvia.lv\/index.php\/wp-json\/wp\/v2\/comments?post=481"}],"version-history":[{"count":11,"href":"https:\/\/www.sailinglatvia.lv\/index.php\/wp-json\/wp\/v2\/posts\/481\/revisions"}],"predecessor-version":[{"id":677,"href":"https:\/\/www.sailinglatvia.lv\/index.php\/wp-json\/wp\/v2\/posts\/481\/revisions\/677"}],"wp:attachment":[{"href":"https:\/\/www.sailinglatvia.lv\/index.php\/wp-json\/wp\/v2\/media?parent=481"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.sailinglatvia.lv\/index.php\/wp-json\/wp\/v2\/categories?post=481"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.sailinglatvia.lv\/index.php\/wp-json\/wp\/v2\/tags?post=481"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}