{"id":490,"date":"2018-08-22T16:58:20","date_gmt":"2018-08-22T14:58:20","guid":{"rendered":"http:\/\/temp.sailinglatvia.lv\/?p=490"},"modified":"2018-08-28T14:35:41","modified_gmt":"2018-08-28T12:35:41","slug":"2013-g-valdes-protokoli","status":"publish","type":"post","link":"https:\/\/www.sailinglatvia.lv\/index.php\/2018\/08\/22\/2013-g-valdes-protokoli\/","title":{"rendered":"2013.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

2013. gada 17. janv\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, A.A\u0161eradens (l\u012bdz pl. 19), V. Romans, M. Kalni\u0146\u0161 (l\u012bdz pl. 19.30), P. V\u0113velis, V. Romans, \u0122. Fi\u0161ers – Blumbergs, J. T\u0113rauds.
\nDal\u012bborganiz\u0101ciju p\u0101rst\u0101vji:<\/strong>
\nA. Rozins, P. Bormanis, O. Ranc\u0101ns, J. Ailis, N. Ma\u010duk\u0101ns, J. Gr\u012bslis, A. Buls, A. Ozols,\u00a0Z. Antapsons.<\/p>\n

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

1. Iepriek\u0161\u0113jo valdes s\u0113\u017eu protokolu apstiprin\u0101\u0161ana.
\n2. Par sadarb\u012bbu ar CSDD.
\n3. Par Latvijas \u010dempion\u0101tiem bur\u0101\u0161an\u0101. Sacens\u012bbu nolikumu apstiprin\u0101\u0161ana.
\n4. Par ziedojumiem.
\n5. Par dal\u012bbu izst\u0101d\u0113 Baltic Boatshow.
\n6. Sporta strat\u0113\u0123ija. Par treneru pie\u0146em\u0161anu darb\u0101.
\n7. Sportistu izvirz\u012b\u0161ana LOV.
\n8. Par G.Avoti\u0146a iesniegumu.<\/p>\n

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

A. D\u0101le l\u016bdz apsiprin\u0101t iepriek\u0161\u0113jo valdes s\u0113\u017eu protokolus.
\nNol\u0113ma:<\/strong>
\n1.1. Apstiprin\u0101t 22. novembra LZS valdes s\u0113des protokolu.
\n1.2. Apstiprin\u0101t 28. decembra LZS valdes elektronisk\u0101 balsojuma protokolu.<\/p>\n

2. Par sadarb\u012bbu ar CSDD.<\/h5>\n

J. Gr\u012bslis zi\u0146o par sarunu gaitu ar CSDD par sadarb\u012bbas l\u012bguma sl\u0113g\u0161anu. Ir nodoti dati par\u00a0person\u0101m, kuras sa\u0146\u0113mu\u0161as vad\u012bt\u0101ju apliec\u012bbas un kuras ir uzs\u0101ku\u0161as apliec\u012bbu ieg\u016b\u0161anas procesu,\u00a0da\u013c\u0113ji nok\u0101rtoju\u0161as eks\u0101menus, vai nav iesniegu\u0161as visus nepiecie\u0161amos dokumentus.
\nJ. Gr\u012bslis iepaz\u012bstina ar jaunu apr\u0113\u0137inu par eksaminatoru darba apmaksu l\u012bguma darb\u012bbas ietvaros.\u00a0Kl\u0101teso\u0161ie diskut\u0113 par eksaminatoru darba apmaksas apm\u0113ru, LZS atbild\u012bbu nepiecie\u0161am\u0101\u00a0\u00a0eksaminatoru skaita nodro\u0161in\u0101\u0161an\u0101 n\u0101kotn\u0113 un tam nepiecie\u0161amajiem pas\u0101kumiem – semin\u0101riem,\u00a0v\u0113rt\u0113t\u0101ju atlases krit\u0113riju izstr\u0101di, jahtklubu piesaisti. Izdevumu sada\u013c\u0101 j\u0101paredz specap\u0123\u0113rba\u00a0ieg\u0101de, m\u0101rketinga un informat\u012bvais atbalsts.
\nP. Bormanis inform\u0113, ka daudz cilv\u0113ki interes\u0113jas par jauno eks\u0101menu k\u0101rt\u012bbu.
\nNo 140 cilv\u0113kiem, kuri ir datu b\u0101z\u0113, da\u013ca nav nok\u0101rtojusi saist\u012bbas ar LZS par eks\u0101meniem, un ir\u00a0nepiecie\u0161ams pan\u0101kt, lai to izdar\u012btu pirms vad\u012bt\u0101ju apliec\u012bbu sa\u0146em\u0161anas CSDD.<\/p>\n

Nol\u0113ma.<\/strong>
\n2.1. Noteikt l\u012bguma projekt\u0101 ar CSDD eksaminatoru darba apmaksas tarifu 30 Ls stund\u0101, k\u0101 ar\u012b\u00a0paredz\u0113t apmaksu par LZS sniegtajiem pakalpojumiem un blakus izdevumiem.
\n2.2. Noteikt 2 gadu p\u0101rejas periodu arh\u012bva izzi\u0146u izsnieg\u0161anai. Apstiprin\u0101t tarifu 10 Ls apm\u0113r\u0101.\u00a0Par izzi\u0146u sagatavo\u0161anu noteikt atl\u012bdz\u012bbu 3 Ls apm\u0113r\u0101 p\u0113c nodok\u013cu nomaksas.<\/p>\n

3. Par Latvijas \u010dempion\u0101tiem bur\u0101\u0161an\u0101. Sacens\u012bbu nolikumu apstiprin\u0101\u0161ana.<\/h5>\n

A. Rozins zi\u0146o par apstiprin\u0101\u0161anai iesniegtajiem Latvijas \u010dempion\u0101tu nolikumiem.
\nA. D\u0101le atg\u0101dina par pras\u012bbu vismaz 30 dienas pirms sacens\u012bb\u0101m noteikt konkr\u0113tu sac\u012bk\u0161u\u00a0akvatoriju, sacens\u012bbu galveno tiesnesi un protestu komitejas priek\u0161s\u0113d\u0113t\u0101ju.
\nZ. Antapsons zi\u0146o par gatav\u012bbu izvest Latvijas \u010dempion\u0101tu ledusbur\u0101\u0161an\u0101, l\u012bdzko b\u016bs atbilsto\u0161i\u00a0ledus apst\u0101k\u013ci.
\n\u0122. Fi\u0161ers – Blumbergs inform\u0113, ka ir pabeigts darbs LAT LYS 2013 handikapu sist\u0113mas izveid\u0113.
\nV. Romans ierosina ieviest oblig\u0101to civiltiesisko apdro\u0161in\u0101\u0161anu Latvijas \u010dempion\u0101t\u0101 j\u016bras jaht\u0101m,\u00a0k\u0101 ar\u012b atcelt LYS ierobe\u017eojumu vec\u0101k\u0101m jaht\u0101m. Kl\u0101teso\u0161ie diskut\u0113 par handikapu sist\u0113m\u0101m\u00a0Latvijas \u010dempion\u0101t\u0101, nepiecie\u0161am\u012bbu piesaist\u012bt liel\u0101ku dal\u012bbnieku skaitu, iesp\u0113ju start\u0113t vienlaic\u012bgi\u00a0ORC un LAT LYS ieskait\u0113.
\nA. Rozins iesaka lietot vienu sist\u0113mu, jo var b\u016bt probl\u0113mas sadal\u012bt jahtas grup\u0101s. Ierosina r\u012bkot 2.\u00a0atsevi\u0161\u0137us \u010dempion\u0101tus.
\nN. Ma\u010duk\u0101ns ierosina izveidot Latvijas kausu bur\u0101\u0161an\u0101 j\u016bras jaht\u0101m, kas b\u016btu vair\u0101ku sacens\u012bbu –\u00a0Baltic Open, Latvijas \u010dempion\u0101ta un Rudens kausa rezult\u0101tu kopv\u0113rt\u0113jums. JK Auda var\u00a0uz\u0146emties organiz\u0113\u0161anu un nosl\u0113guma pas\u0101kumu r\u012bko\u0161anu. A. D\u0101le l\u016bdz LZS valdes\u00a0kreiserbur\u0101\u0161anas komisijai uz n\u0101kamo valdes s\u0113di sagatavot apstiprin\u0101\u0161anai Latvijas kausa\u00a0nolikumu.<\/p>\n

Nol\u0113ma.<\/strong>
\n3.1. Apstiprin\u0101t Latvijas \u010dempion\u0101tu nolikumus vinds\u0113rfing\u0101 Raceboard, Formula, Techno 293,\u00a0Slalom klas\u0113s un vi\u013c\u0146u brauk\u0161an\u0101. Sacens\u012bbu galvenais tiesnesis A. Krauklis.
\n3.2. Apstiprin\u0101t Latvijas \u010dempion\u0101ta Q25 klas\u0113 nolikumu un 2013. gada Q25 klases noteikumus.
\n3.3. Apstiprin\u0101t Latvijas \u010dempion\u0101ta ledusbur\u0101\u0161an\u0101 nolikumu un pie\u0161\u0137irt DN asoci\u0101cijai 150 Ls t\u0101\u00a0r\u012bko\u0161anai.
\n3.4. Apstiprin\u0101t Latvijas \u010dempion\u0101ta nolikumu jaunie\u0161iem un olimpiskaj\u0101m klas\u0113m. Galvenais\u00a0tiesnesis L. Cuccotti, sacens\u012bbu komitejas priek\u0161s\u0113d\u0113t\u0101js O. Ranc\u0101ns, protestu komitejas\u00a0priek\u0161s\u0113d\u0113t\u0101js E. Kanskis. Apstiprin\u0101t A. D\u0101li k\u0101 r\u012bkot\u0101ju p\u0101rst\u0101vi no LZS.<\/p>\n

4. Par ziedojumiem.<\/h5>\n

M. Kalni\u0146\u0161 zi\u0146o, ka ziedojuma kont\u0101 \u0161obr\u012bd uzkr\u0101ti 145 Ls. Valdei tuv\u0101kaj\u0101 laik\u0101 j\u0101lemj par\u00a0ziedojumu izlietojumu.
\nPag\u0101ju\u0161\u0101 gada nogal\u0113 LZS sa\u0146\u0113ma vair\u0101kus ziedojumus no organiz\u0101cij\u0101m. Par \u0161o ziedojumu\u00a0izlietojumu ir pie\u0146emti valdes l\u0113mumi un nosl\u0113gti attiec\u012bgi l\u012bgumi. M. Kalni\u0146\u0161 v\u0113r\u0161 uzman\u012bbu par\u00a0LZS atbild\u012bbu k\u0101 Sabiedrisk\u0101 labuma organiz\u0101cijai ziedojumu izlieto\u0161an\u0101 un l\u016bdz, pirms l\u012bguma\u00a0sl\u0113g\u0161anas iepriek\u0161 saska\u0146ot ar valdi.<\/p>\n

5. Par dal\u012bbu izst\u0101d\u0113 Baltic Boatshow.<\/h5>\n

P. V\u0113velis izkl\u0101sta galvenos uzdevumus LZS dal\u012bbai izst\u0101d\u0113 Baltic Boatshow. B\u016bs nepiecie\u0161ams\u00a0izgatavot vizu\u0101los materi\u0101lus – fotogr\u0101fijas, video materi\u0101lus, kalend\u0101ru. J\u0101iepaz\u012bstina ar treni\u0146u\u00a0iesp\u0113j\u0101m b\u0113rniem un pieaugu\u0161ajiem, kvalifik\u0101cijas ieg\u016b\u0161anu, bur\u0101t\u0101ju sasniegumiem, jahtu b\u016bvi\u00a0Latvij\u0101, izplat\u012bt jahtklubu bukletus un sniegt citu inform\u0101ciju. Galvenais m\u0113r\u0137is – populariz\u0113t\u00a0bur\u0101\u0161\u0101nu.
\n\u0122. Fi\u0161ers – Blumbergs un P. V\u0113velis izsaka gatav\u012bbu piedal\u012bties. O. Ranc\u0101ns un A. D\u0101le ierosina\u00a0piesaist\u012bt darbam izst\u0101d\u0113 trenerus p\u0113c iepriek\u0161\u0113ja grafika. P. V\u0113velis apsola sast\u0101d\u012bt izdevumu\u00a0t\u0101mi un uzrun\u0101t trenerus un citus interesentus dal\u012bbai stend\u0101.
\n\u0122. Fi\u0161ers – Blumbergs atg\u0101dina par semin\u0101ru izst\u0101des laik\u0101, sestdien\u0101, par bur\u0101t\u0101jiem aktu\u0101lajiem\u00a0jaut\u0101jumiem. Taj\u0101 b\u016bs iesp\u0113jams pla\u0161\u0101k izrun\u0101t un iepaz\u012bstin\u0101t bur\u0101t\u0101jus par \u010dempion\u0101tiem,\u00a0kvalifik\u0101cijas sist\u0113mas jaunumiem, handikapiem, ties\u0101\u0161anu u.c.<\/p>\n

6. Sporta strat\u0113\u0123ija. Par treneru pie\u0146em\u0161anu darb\u0101.<\/h5>\n

A.D\u0101le iepaz\u012bstina ar izstr\u0101d\u0101to bur\u0101\u0161anas sporta strat\u0113\u0123iju. Taj\u0101 ietverta v\u0113sturisk\u0101 sada\u013ca,\u00a0priorit\u0101r\u0101s un citas jahtu klases, un sada\u013ca par finans\u0113m. Izstr\u0101d\u0101t\u0101 programma b\u016bs dokuments, lai\u00a0m\u0113\u0123in\u0101tu piesaist\u012bt finans\u0113jumu. Ar pa\u0161reiz\u0113jo finans\u0113jumu, k\u0101 ar\u012b apsol\u012bto simbolisko LOV\u00a0atbalstu ir nepietiekami, lai sasniegtu m\u0113r\u0137i kvalific\u0113ties olimpiskaj\u0101m sp\u0113l\u0113m. Ir j\u0101p\u0101rskata ar\u012b\u00a0darbs ar treneriem. Vinds\u0113rfings ir saglab\u0101jis olimpisk\u0101s klases statusu un l\u012bdz\u0161in\u0113j\u0101s priorit\u0101r\u0101s\u00a0klases saglab\u0101ju\u0161\u0101s – Optimist b\u0113rniem, Laser 4.7, Radial klase un BIC Techno 293 jaunie\u0161iem,\u00a0olimpisk\u0101s klases Laser Radial sieviet\u0113m, Laser Standard v\u012brie\u0161iem, RS:X – vinds\u0113rfinga klase\u00a0v\u012brie\u0161iem un sieviet\u0113m.
\nJ. Ailis inform\u0113, ka n\u0101kamajiem 4 gadiem tiks saglab\u0101ts finans\u0113jumu treneru darba apmaksai no\u00a0IZM. 2013. gadam tas ir pie\u0161\u0137irts 85% apm\u0113r\u0101 no iepriek\u0161\u0113j\u0101 gada.
\nA. D\u0101le uzskata, ka j\u0101piesaista finanses, lai LZS var\u0113tu maks\u0101t izlases treneriem Optimist,\u00a0vinds\u0113rfing\u0101 un Laser klas\u0113 atbilsto\u0161as algas un nodro\u0161in\u0101t komandas ar visu nepiecie\u0161amo\u00a0m\u0101c\u012bbu treni\u0146u darbam un dal\u012bbai sacens\u012bb\u0101s. LZS j\u0101pal\u012bdz jahtklubiem sadarboties ar\u00a0pa\u0161vald\u012bb\u0101m darbam ar jaunie\u0161iem.
\nM. Kalni\u0146\u0161 iebilst, ka darbam ar jaunie\u0161iem ar\u012b j\u0101paredz piesaist\u012bt valsts finans\u0113jumu.
\nIepriek\u0161 treneriem tika sol\u012bts 2013. gad\u0101 atalgojumu sadal\u012bt atbilsto\u0161i iepriek\u0161\u0113j\u0101 gad\u0101 sportistu\u00a0uzr\u0101d\u012btajiem rezult\u0101tiem, t\u0101dej\u0101di visu jahtklubu treneriem ir iesp\u0113ja tikt pie finans\u0113juma.
\nKl\u0101teso\u0161ie diskut\u0113 par treneru atalgojuma sist\u0113mas mai\u0146u. J\u0101cen\u0161as piesaist\u012bt l\u012bdzek\u013cus, lai sagalab\u0101tu eso\u0161o treneru konkurenci, uz masveid\u012bbu tend\u0113tus rezult\u0101tus, nepiecie\u0161ams p\u0101rejas\u00a0periods sist\u0113mas mai\u0146ai.
\nL\u0113mums.<\/strong>
\n6.1. Konceptu\u0101li apstiprin\u0101t izstr\u0101d\u0101to strat\u0113\u0123iju.
\n6.2. L\u012bdz n\u0101kamajai valdes s\u0113dei vienoties par treneru pie\u0146em\u0161anu darb\u0101 2013. gad\u0101 un\u00a0krit\u0113rijiem n\u0101kamajam periodam.<\/p>\n

7. Sportistu izvirz\u012b\u0161ana LOV.<\/h5>\n

J. Ailis inform\u0113 par LOV pied\u0101v\u0101jumu iek\u013caut bur\u0101t\u0101ju programmas RIO 2016 jaunatnes sast\u0101v\u0101.\u00a0Ir ies\u016bt\u012btas kandidat\u016bras no Priedaines JK un LVA. LOV atbalsts pl\u0101nots aptuveni 550 Ls gad\u0101,\u00a0kas pamat\u0101 ir izmantojams \u0136\u012b\u0161ezera sporta medic\u012bnas centr\u0101 un da\u013c\u0113ji ar\u012b m\u0101c\u012bbu – treni\u0146u\u00a0procesa nodro\u0161in\u0101\u0161anai.
\nNol\u0113ma.<\/strong> 7.1. Apstiprin\u0101t R. Zvilnas kandidat\u016bru LOV RIO 2016 jaunatnes sast\u0101vam.
\nBalsojums: Par – 4, pret – 0, atturas – 1 (A. D\u0101le).<\/p>\n

8. Par G.Avoti\u0146a iesniegumu.<\/h5>\n

J. Ailis inform\u0113 par \u0122. Avoti\u0146a iesniegumu p\u0101rtraukt turpm\u0101k pild\u012bt preses sekret\u0101ra pien\u0101kumus\u00a0sabiedrisk\u0101 k\u0101rt\u0101.
\nKl\u0101teso\u0161ie apsprie\u017e \u0122. Avoti\u0146a devumu LZS populariz\u0113\u0161an\u0101.
\nV. Romans ap\u0146emas p\u0101rrun\u0101t ar \u0122. Avoti\u0146u par turpm\u0101ko sadarb\u012bbu.<\/p>\n

Kl\u0101teso\u0161ie vienoj\u0101s n\u0101ko\u0161o valdes s\u0113di sasaukt 14. 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 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0Ansis 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 \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. 2.<\/p>\n

2013. gada 14. febru\u0101r\u012b, R\u012bg\u0101, Grostonas iel\u0101 6b.
\nS\u0113des s\u0101kums plkst. 17.30.<\/p>\n

S\u0113des vad\u012bt\u0101js: M. Kalni\u0146\u0161
\nProtokol\u0113: J. Ailis<\/p>\n

Piedal\u0101s:<\/strong>
\nvaldes locek\u013ci:<\/strong>
\nV. Romans, M. Kalni\u0146\u0161, P. V\u0113velis, V. Romans, \u0122. Fi\u0161ers – Blumbergs, J. T\u0113rauds, S. Back\u0101ns.
\nDal\u012bborganiz\u0101ciju p\u0101rst\u0101vji:<\/strong>
\nA. Rozins, O. Ranc\u0101ns, J. Ailis, N. Ma\u010duk\u0101ns, J. Gr\u012bslis, J. J\u0113kabsons, R. \u0160kut\u0101ns, I. Lak\u0161s,\u00a0I. Ka\u013c\u0137e, E. Me\u017eote.<\/p>\n

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

1. Iepriek\u0161\u0113jo valdes s\u0113\u017eu protokolu apstiprin\u0101\u0161ana.
\n2. Par Latvijas \u010dempion\u0101tiem bur\u0101\u0161an\u0101. Sacens\u012bbu nolikumu apstiprin\u0101\u0161ana.
\n3. Tiesne\u0161u kol\u0113\u0123ijas nolikuma apstiprin\u0101\u0161ana.
\n4. Par sadarb\u012bbu ar CSDD.
\n5. Pilnsapulces sasauk\u0161ana. Darba k\u0101rt\u012bba.
\n6. Par bud\u017eeta projektu.
\n7. Par J. J\u0113kabsona iesniegumu.
\n8. Par treneru pie\u0146em\u0161anu darb\u0101.
\n9. Par gatavo\u0161anos dal\u012bbai izst\u0101d\u0113 Baltic Boatshow.
\n10. RA Sailing iesniegums.
\n11. Par Kaupo piemi\u0146as izst\u0101des organiz\u0113\u0161anu.
\n12. Par virz\u012bbu BSN tulko\u0161an\u0101.<\/p>\n

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

Nol\u0113ma:<\/strong>
\n1.1. Apstiprin\u0101t 17. janv\u0101ra LZS valdes s\u0113des protokolu.<\/p>\n

2. Par Latvijas \u010dempion\u0101tiem bur\u0101\u0161an\u0101.Sacens\u012bbu nolikumu apstiprin\u0101\u0161ana.\u00a0Tiesne\u0161u kol\u0113\u0123ijas nolikuma apstiprin\u0101\u0161ana.<\/h5>\n

A. Rozins iepaz\u012bstina ar sacens\u012bbu nolikumiem.
\nV. Romans inform\u0113, ka Latvijas \u010dempion\u0101t\u0101 j\u016brasbur\u0101\u0161an\u0101 tiks piepras\u012bta jahtu civiltiesisk\u0101\u00a0apdro\u0161in\u0101\u0161ana. Par sam\u0113r\u012bgu samaksu t\u0101s pied\u0101v\u0101 “R\u012bgas brokeri” (R. Verdens). \u0145emot v\u0113r\u0101\u00a0veiktos apr\u0113\u0137inus, jahtas nevar\u0113s start\u0113t ab\u0101s grup\u0101s, bet b\u016bs j\u0101izv\u0113las start\u0113t ORC vai LAT LYS\u00a0grup\u0101s.<\/p>\n

Nol\u0113ma.<\/strong> 2.1. Apstiprin\u0101t Latvijas \u010dempion\u0101ta ORC Sportboat klas\u0113 nolikumu. Tiesne\u0161i\u00a0E. Kanskis un E. Ranc\u0101ns.
\n2.2. Apstiprin\u0101t Latvijas \u010dempion\u0101ta j\u016bras jaht\u0101m nolikumu.
\n2.3. Apstiprin\u0101t Latvijas \u010dempion\u0101ta Mikro klas\u0113 un EuroMicro posma nolikumu. Tiesnesis V. Romans.
\n2.4. Sacens\u012bbu r\u012bkot\u0101jiem un tiesne\u0161u kol\u0113\u0123ijai izvirz\u012bt tiesne\u0161us Latvijas \u010dempion\u0101tiem l\u012bdz apr\u012b\u013ca\u00a0valdes s\u0113dei.<\/p>\n

3. Tiesne\u0161u kol\u0113\u0123ijas nolikuma apstiprin\u0101\u0161ana.<\/h5>\n

M. Kalni\u0146\u0161 iepaz\u012bstina ar tiesne\u0161u kol\u0113\u0123ij\u0101 pie\u0146emto tiesne\u0161u kol\u0113\u0123ijas nolikumu un v\u0113r\u0161\u00a0uzman\u012bbu nepiecie\u0161amiem labojumiem. T\u0101 k\u0101 tiesne\u0161u kol\u0113\u0123ija ir LZS strukt\u016brvien\u012bba un tai ir\u00a0uztic\u0113tas b\u016btiskas pilnvaras, tad ar\u012b nolikums ir j\u0101apstiprina vald\u0113.
\nKl\u0101teso\u0161ie diskut\u0113 par izmai\u0146\u0101m nolikum\u0101.
\nL\u0113mums.<\/strong> 3.1. Apstiprin\u0101t tiesne\u0161u kol\u0113\u0123ijas nolikumu ar izmai\u0146\u0101m:<\/p>\n

\u2022 Apstiprin\u0101t Latvijas Z\u0113\u0123el\u0113t\u0101ju savien\u012bb\u0101.
\n\u2022 1.2.2.p. papildin\u0101t ar “sadarb\u012bb\u0101 ar kvalifik\u0101cijas komisiju”.
\n\u2022 Sv\u012btrot 1.5.p. Nav nepiecie\u0161ams p\u0101rapstiprin\u0101t tiesne\u0161u kol\u0113\u0123ijas l\u0113mumus.
\n\u2022 1.10.p. Noteikt 5 s\u0113des dal\u012bbniekus lemtties\u012bgam balsojumam.<\/p>\n

4. Par sadarb\u012bbu ar CSDD.<\/h5>\n

J. Gr\u012bslis inform\u0113 par sa\u0146emto CSDD atbildes priek\u0161likumu sadarb\u012bbas l\u012bguma nosl\u0113g\u0161anai.
\nTiek pied\u0101v\u0101ta maksa par konkr\u0113tu eks\u0101menu pie\u0146em\u0161anu. Kaut ar\u012b pied\u0101v\u0101tais apmaksas lielums\u00a0ir pie\u0146emams, netiek apmaks\u0101tas vair\u0101kas LZS veicam\u0101s funkcijas – m\u0101c\u012bbu centru uzraudz\u012bba un\u00a0sertifik\u0101cija, vad\u012bt\u0101ju kategorijas paaugstin\u0101\u0161ana. LZS pied\u0101v\u0101jums par dienas apmaksu bija\u00a0lab\u0101ks.
\nL\u0113mums<\/strong>. 4.1. Papildin\u0101t LZS dele\u0123\u0113t\u0101s darba grupas sast\u0101vu sarun\u0101m ar CSDD ar A. D\u0101li un\u00a0A. A\u0161eradenu.<\/p>\n

5. Pilnsapulces sasauk\u0161ana. Darba k\u0101rt\u012bba.<\/h5>\n

J. Ailis ierosina sasaukt k\u0101rt\u0113jo biedru pilnsapulci 22. mart\u0101. Pils\u0113tas JK p\u0101rst\u0101vji pied\u0101v\u0101 telpas\u00a0Andrejsal\u0101.
\nL\u0113mums.<\/strong> 5.1. Sasaukt LZS biedru pilnsapulci 22. mart\u0101, plkst. 18, peldo\u0161aj\u0101 darbn\u012bc\u0101,\u00a0Andrejsal\u0101.
\n5.2. Darba k\u0101rt\u012bba.
\n1. LZS prezidenta zi\u0146ojums par LZS darb\u012bbu un galvenaj\u0101m\u00a0aktivit\u0101t\u0113m 2012.gad\u0101.
\n2. Rev\u012bzijas komisijas zi\u0146ojums par 2012.gada bud\u017eeta izpildi.
\n3. Debates.
\n4. 2012.gada p\u0101rskata un rev\u012bzijas komisijas zi\u0146ojuma apstiprin\u0101\u0161ana.
\n5. 2013.gada bud\u017eeta apstiprin\u0101\u0161ana.
\n6. Kvalifik\u0101cijas komisijas nolikuma groz\u012bjumi.<\/p>\n

6. Par bud\u017eeta projektu.<\/h5>\n

J. Ailis iepaz\u012bstina ar 2013. gada bud\u017eeta projektu.
\nTiek pl\u0101noti ie\u0146\u0113mumi no:
\n\u2022 LOK – 6000Ls un LSFP – 3500 Ls sporta pas\u0101kumiem un feder\u0101cijas darba nodro\u0161in\u0101\u0161anai;
\n\u2022 LSFP – 4000 Ls starptautisku sacens\u012bbu r\u012bko\u0161anai;
\n\u2022 LSFP – 21767 Ls treneru atalgojumam;
\n\u2022 LOK – Jaunatnes olimpi\u0101des organiz\u0113\u0161anai;
\n\u2022 pa\u0161vald\u012bbu finans\u0113juma;
\n\u2022 biedru maks\u0101m un sacens\u012bbu dal\u012bbas maks\u0101m – 3800 Ls;
\n\u2022 kvalifik\u0101cijas komisijas sadarb\u012bbas ar CSDD vad\u012bt\u0101ju eksamin\u0113\u0161an\u0101;
\n\u2022 ziedojumiem un sponsor\u0113\u0161anas.<\/p>\n

Kl\u0101teso\u0161ie diskut\u0113 par izdevumiem.
\nLatvijas \u010dempion\u0101tu meda\u013cas pl\u0101no izgatavot par LZS l\u012bdzek\u013ciem.
\nDal\u012bbas maks\u0101m starptautiskaj\u0101s asoci\u0101cij\u0101s RS:X, Techno 293, Optimist, Laser klas\u0113s, ISAF un\u00a0Eurosaf – 775 Ls.
\nLatvijas \u010dempion\u0101tu un Latvijas kausa r\u012bko\u0161anai, jaunie\u0161u treni\u0146nometnes r\u012bko\u0161anai un\u00a0m\u0101rketinga izdevumiem pl\u0101noti 8635 Ls. A. Rozins uzskata, ka j\u0101iepl\u0101no izdevumi tiesne\u0161u\u00a0atalgojumam. J. J\u0113kabsons ierosina atbalst\u012bt vinds\u0113rfinga \u010dempion\u0101tu jaunie\u0161iem.
\nPa\u0161vald\u012bbu finans\u0113jums j\u0101izmanto atbilsto\u0161i nosl\u0113gtajiem l\u012bgumiem. J. J\u0113kabsons ierosina LZS\u00a0velt\u012bt liel\u0101ku lomu finans\u0113juma piesaistei un koordin\u0113\u0161anai ar R\u012bgas pa\u0161vald\u012bbu un lielajiem valsts\u00a0uz\u0146\u0113mumiem. J. Ailis piebilst, ka R\u012bgas dom\u0113 iesniegtos finans\u0113juma pieteikumus izskata domes\u00a0komisij\u0101s un LZS l\u012bdz \u0161im ir atbalst\u012bjusi klubu piepras\u012bjumus un koordin\u0113jusi \u0161o sadarb\u012bbu.
\nZiedojumus pl\u0101nots izmantot jahtklubu atbalstam sacens\u012bbu r\u012bko\u0161anai, dal\u012bbai sacens\u012bb\u0101s un\u00a0jaunie\u0161u atbalstam.
\nDarba alg\u0101m, administrat\u012bviem izdevumiem, gr\u0101matved\u012bbas izmaksas – 7515 Ls.<\/p>\n

L\u0113mums<\/strong>. 6.1. L\u012bdz pilnsapulcei saska\u0146ot vald\u0113 bud\u017eeta gal\u012bgo projektu.
\n6.2. Pilnvarot A. Rozinu sarun\u0101m ar starptautisko Laser asoci\u0101ciju par Laser klases\u00a0administr\u0113\u0161anas Latvij\u0101 nodo\u0161anu Latvijas Z\u0113\u0123el\u0113t\u0101ju savien\u012bbai.
\n6.3. Apmaks\u0101t RS:X, Laser, Optimist un BIC Techno 293 kla\u0161u. ISAF un Eurosaf biedru naudas\u00a0starptautiskaj\u0101s asoci\u0101cij\u0101s.
\n6.4. Tiesne\u0161u kol\u0113\u0123ijai sagatavot tarifus tiesne\u0161u atalgo\u0161anai.
\n6.5. Latvijas \u010dempion\u0101tu r\u012bkot\u0101jiem iesniegt finans\u0113juma piepras\u012bjuma t\u0101mes.<\/p>\n

7. Par J. J\u0113kabsona iesniegumu.<\/h5>\n

J. J\u0113kabsons iepaz\u012bstina ar LVA 7. febru\u0101ra iesniegumu valdei.
\nLVA uzskata, ka iepriek\u0161 pie\u0146emtie treneru izv\u0113rt\u0113\u0161anas krit\u0113riji ir neobjekt\u012bvi un nepar\u0101da\u00a0patieso situ\u0101ciju treneru darb\u0101. Ir pie\u013cauts intere\u0161u konflikts un pie\u0146emti darb\u0101 treneri bez\u00a0attiec\u012bgiem kvalifik\u0101cijas dokumentiem. L\u016bdz nepiem\u0113rot iepriek\u0161 ieviestos treneru nov\u0113rt\u0113juma\u00a0krit\u0113rijus un pusi finans\u0113juma pie\u0161\u0137irt vinds\u0113rfinga treneriem.
\nM. Kalni\u0146\u0161 iebilst, ka krit\u0113riji tika pie\u0146emti pirms gada un l\u012bdz \u0161im br\u012bdim netika apstr\u012bd\u0113ti, t\u0101p\u0113c\u00a0attiec\u012bb\u0101 pret treneriem neb\u016btu god\u012bgi tos nepiem\u0113rot. Izpilddirektors administr\u0113ja treneru punktu\u00a0skait\u012b\u0161anu saska\u0146\u0101 ar doto uzdevumu. Tie bija j\u0101iesniedz ned\u0113\u013cas laik\u0101 p\u0113c sacens\u012bb\u0101m. J. Ailis\u00a0nor\u0101da, ka l\u012bdz \u0161im visiem treneriem, kuri tika pie\u0146emti darb\u0101 par treneriem, bija atbilsto\u0161i treneru\u00a0sertifik\u0101ti vai izzi\u0146as par m\u0101c\u012bb\u0101m. V. Romans iebilst apgalvojumam, ka vinds\u0113rfings ir puse no\u00a0bur\u0101\u0161anas un pamato ar apr\u0113\u0137iniem, ka, piem\u0113ram, 2012. gad\u0101 Latvijas \u010dempion\u0101tos piedal\u012bju\u0161ies\u00a082 vinds. \/ 357 bur\u0101t\u0101jiem, no tiem janie\u0161iem 21 vinds. \/ 49 bur\u0101t\u0101jiem. J. Ailis piebilst, ka valsts\u00a0finans\u0113jums tiek sadal\u012bts, balstoties uz iepriek\u0161 zin\u0101miem krit\u0113rijiem, un t\u0101d\u0113\u013c finans\u0113jums\u00a0atkar\u012bgs no LZS sportistu sasniegtajiem rezult\u0101tiem.
\nJ. J\u0113kabsons turpina izkl\u0101st\u012bt viedokli par saskat\u012bto intere\u0161u konfliktu izpilddirektora darb\u0101,\u00a0j\u0101izstr\u0101d\u0101 amata apraksts, ien\u0101ko\u0161\u0101 inform\u0101cija tiek \u0161\u0137irota un netiek laic\u012bgi nodota\u00a0dal\u012bborganiz\u0101cij\u0101m. Ar\u012b vi\u0146\u0161 grib\u0113jis braukt uz semin\u0101ru Sp\u0101nij\u0101.
\nM. Kalni\u0146\u0161 iebilst, ka izpilddirektora amata apraksts ir apstiprin\u0101ts vald\u0113. J. Ailis paskaidro, ka\u00a0ien\u0101ko\u0161\u0101 inform\u0101cija tiek p\u0101rs\u016bt\u012bta prezidentam, valdei un cit\u0101m iesaist\u012btaj\u0101m person\u0101m. Tom\u0113r,\u00a0ja ir vajadz\u012bba, visu inform\u0101ciju var nos\u016bt\u012bt ar\u012b dal\u012bborganiz\u0101cij\u0101m. Par semin\u0101ru Sp\u0101nij\u0101 tika\u00a0inform\u0113ts ar\u012b J. J\u0113kabsons, bet, t\u0101 k\u0101 oktobra vid\u016b vinds\u0113rfinga statuss nebija olimpisks, semin\u0101rs\u00a0notika Laser klas\u0113. At\u0161\u0137ir\u012bb\u0101 no iepriek\u0161\u0113jiem tas tika organiz\u0113ts kop\u0101 treneriem un sportistiem,\u00a0t\u0101d\u0113\u013c tika pie\u0146emts l\u0113mums s\u016bt\u012bt lab\u0101kos Laser sportistus un vi\u0146u trenerus, kuri gatavojas\u00a0Santanderas 2014 pasaules \u010dempion\u0101tam.
\nJ. J\u0113kabsons kritiz\u0113 bur\u0101\u0161anas sporta att\u012bst\u012bbas programmu. T\u0101 nedarbojas un darba grupai t\u0101\u00a0j\u0101izstr\u0101d\u0101 no jauna. M. Kalni\u0146\u0161 nor\u0101da, ka turpin\u0101s darbs pie jaun\u0101s programmas un vald\u0113 t\u0101 jau\u00a0tika saska\u0146ota. J. Gr\u012bslis piebilst, ka ir p\u0101rmetumi, bet nav neviena priek\u0161likuma. J. J\u0113kabsons\u00a0apsola nos\u016bt\u012bt LZS savus priek\u0161likumus.<\/p>\n

8. Par treneru pie\u0146em\u0161anu darb\u0101.<\/h5>\n

M. Kalni\u0146\u0161 inform\u0113 par treneru darbu 2012. gad\u0101, balstoties uz audz\u0113k\u0146u rezult\u0101tiem, saska\u0146\u0101 ar\u00a0krit\u0113rijiem. Krit\u0113riju punkti ir apr\u0113\u0137in\u0101ti 10 treneriem. Kop\u0113jais finans\u0113jums ir 85% apm\u0113r\u0101 no\u00a0iepriek\u0161\u0113j\u0101 gada, jo LZS nesasniedza tik augstus rezult\u0101tus, sal\u012bdzin\u0101jum\u0101 ar cit\u0101m feder\u0101cij\u0101m.
\nS. Back\u0101ns uzskata, ka tagad nevar main\u012bt iepriek\u0161 pie\u0146emto apmaksas sist\u0113mu. M. Kalni\u0146\u0161\u00a0ierosina \u0161o sh\u0113mu turpm\u0101k main\u012bt, pie\u0146emt jaunu formulu vai pamain\u012bt koeficientus.
\nJ. Ailis nor\u0101da, ka G. Eistrei\u0137im un K. Mo\u010d\u0101nam l\u012bdz 1. maijam j\u0101nok\u0101rto dokumenti treneru\u00a0setifik\u0101tu ieg\u016b\u0161anai.
\nL\u0113mums.<\/strong> 8.1. Pie\u0146emt darb\u0101 trenerus ar sekojo\u0161u algu fondu:<\/p>\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n
Treneris<\/td>\nApr\u0113\u0137in\u0101tie punkti\u00a0 2012.\u00a0gad\u0101<\/td>\nApr\u0113\u0137in\u0101tais\u00a0darba algas\u00a0fonds, Ls<\/td>\nKori\u0123\u0113tais\u00a0darba algas\u00a0fonds, Ls<\/td>\nL\u012bguma termi\u0146\u0161<\/td>\n<\/tr>\n
J. J\u0113kabsons<\/td>\n175<\/td>\n251<\/td>\n600<\/td>\nmaijs – sept. (5 m\u0113n.)<\/td>\n<\/tr>\n
I. Ledauniece<\/td>\n4787<\/td>\n6864<\/td>\n5517<\/td>\nmarts – decembris<\/td>\n<\/tr>\n
\u017d. Litauniece<\/td>\n2723<\/td>\n3904<\/td>\n3800<\/td>\nmarts – decembris<\/td>\n<\/tr>\n
I. Aile<\/td>\n3416<\/td>\n4898<\/td>\n4600<\/td>\nmarts – decembris<\/td>\n<\/tr>\n
J. Ailis<\/td>\n1392<\/td>\n1996<\/td>\n1990<\/td>\nmarts – decembris<\/td>\n<\/tr>\n
V. Alvi\u0137is<\/td>\n2214<\/td>\n3174<\/td>\n31000<\/td>\nmarts – decembris<\/td>\n<\/tr>\n
J. Preiss<\/td>\n81<\/td>\n116<\/td>\n480<\/td>\nmaijs – sept. (5 m\u0113n.)<\/td>\n<\/tr>\n
G. Eistrei\u0137is<\/td>\n46<\/td>\n66<\/td>\n480<\/td>\nmaijs – sept. (5 m\u0113n.)<\/td>\n<\/tr>\n
I. Gr\u012bnberga<\/td>\n104<\/td>\n149<\/td>\n480<\/td>\nmaijs – sept. (5 m\u0113n.)<\/td>\n<\/tr>\n
K. Mo\u010d\u0101ns<\/td>\n243<\/td>\n348<\/td>\n720<\/td>\nmaijs – sept. (5 m\u0113n.)<\/td>\n<\/tr>\n
<\/td>\n<\/td>\n21767 Ls
\nL\u012bguma summa<\/td>\n		21767 Ls<\/td>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

8.2. L\u012bdz sezonas s\u0101kumam apkopot priek\u0161likumus treneru nov\u0113rt\u0113juma izmai\u0146\u0101m n\u0101ko\u0161ajam\u00a0gadam.<\/p>\n

9. Par gatavo\u0161anos dal\u012bbai izst\u0101d\u0113 Baltic Boatshow.<\/h5>\n

P. V\u0113velis inform\u0113 par ies\u0101kto darbu ekspoz\u012bcijas sagatavo\u0161an\u0101. Stend\u0101 tiek pl\u0101nots izst\u0101d\u012bt\u00a0optimist laivu, TV ar visp\u0101r\u0113ju inform\u0101ciju, maz\u0101ku monitoru darbam ar interesntiem, tiks sniegta\u00a0individu\u0101la inform\u0101cija, ar uzsvaru uz jaunie\u0161iem. Dal\u012bborganiz\u0101cijas var\u0113s prezent\u0113t savus\u00a0materi\u0101lus un bukletus. Ar\u012b treneriem b\u016bs iesp\u0113ja piedal\u012bties izst\u0101d\u0113.
\nJ. J\u0113kabsons izsaka LVA interesi piedal\u012bies izst\u0101d\u0113 un izst\u0101d\u012bt stend\u0101 v\u0113jd\u0113li.
\n\u0122. Fi\u0161ers – Blumbergs atg\u0101dina, ka sestdien\u0101 notiks semin\u0101rs par bur\u0101t\u0101jiem aktu\u0101liem\u00a0jaut\u0101jumiem. V. Romans uzskata, ka semin\u0101r\u0101 b\u016btu lietder\u012bgi izskaidrot sacens\u012bbu noteikumus, k\u0101\u00a0ar\u012b uzst\u0101ties jahtklubu p\u0101rst\u0101vjiem.<\/p>\n

10. RA Sailing iesniegums.<\/h5>\n

V. Romans iepaz\u012bstina ar biedr\u012bbas Ra Sailing p\u0101rst\u0101v\u0113m I. Ka\u013c\u0137i un E. Me\u017eoti. RA Sailing izteica\u00a0v\u0113l\u0113\u0161anos pal\u012bdz\u0113t Latvijas \u010dempion\u0101ta j\u016bras jaht\u0101m r\u012bko\u0161an\u0101.
\nI. Ka\u013c\u0137e izkl\u0101sta pamatideju par v\u0113l\u0113\u0161anos redz\u0113t Latvijas \u010dempion\u0101tu k\u0101 gada notikumu\u00a0bur\u0101\u0161anas dz\u012bv\u0113, paaugstin\u0101t bur\u0101t\u0101ju aktivit\u0101ti un motiv\u0101ciju piedal\u012bties, organiz\u0113t krasta\u00a0programmu. Soci\u0101laj\u0101 vid\u0113 pl\u0101no populariz\u0113t un veidot materi\u0101lus par notikumiem. Pa\u0161laik\u00a0biedr\u012bb\u0101 ir 13 biedri.
\nL\u0113mums.<\/strong> 10.1. Uz\u0146emt biedr\u012bbu RA Sailing par asoci\u0113to biedru Latvijas Z\u0113\u0123el\u0113t\u0101ju savien\u012bb\u0101.<\/p>\n

11. Par Kaupo jubilejas izst\u0101des organiz\u0113\u0161anu.<\/h5>\n

J. Ailis inform\u0113, ka \u0161ogad mart\u0101 aprit 10 gadi, kop\u0161 katamar\u0101ns Kaupo pirmais Latvijas v\u0113stur\u0113\u00a0veica ce\u013cojumu apk\u0101rt zemeslodei. LZS valde 2011. gad\u0101 atbalst\u012bja Kaupo komandas locek\u013ca\u00a0I. Pimenova l\u016bgumu izst\u0101d\u012bt vi\u0146a filat\u0113lijas kolekciju par godu jubilejai. R\u012bgas V\u0113stures un\u00a0ku\u0123niec\u012bbas muzejs apstiprin\u0101ja izst\u0101des izvieto\u0161anu mart\u0101 – apr\u012bl\u012b ar atkl\u0101\u0161anu 8. mart\u0101. Izst\u0101de\u00a0sast\u0101v no 6 br\u012bvi st\u0101vo\u0161iem stendiem ar filat\u0113lijas kolekciju par Kaupo ce\u013cojumu un apmekl\u0113to\u00a0valstu j\u016bras navig\u0101cijas v\u0113sturi. No LZS puses b\u016btu nepiecie\u0161ams informat\u012bvais atbalsts m\u0101jas\u00a0lap\u0101, medijos un soci\u0101lajos t\u012bklos, k\u0101 ar\u012b pal\u012bdz\u012bba izst\u0101des atkl\u0101\u0161anas pas\u0101kuma organiz\u0113\u0161an\u0101.
\n\u0122. Fi\u0161ers – Blumbergs inform\u0113, ka port\u0101la buratajiem.lv \u017eurn\u0101liste Sintija S\u012bmane ir izteikusi\u00a0piekri\u0161anu uz\u0146emties vakantos LZS preses sekret\u0101res pien\u0101kumus.
\nL\u0113mums. <\/strong>11.1. Vienoties ar \u0122. Avoti\u0146u par informat\u012bv\u0101 atbalstu nodro\u0161in\u0101\u0161anu izst\u0101des r\u012bko\u0161an\u0101\u00a050 Ls apm\u0113r\u0101.
\n11.2. Apstiprin\u0101t S. S\u012bmani par LZS preses sekret\u0101ri.<\/p>\n

12. Par virz\u012bbu BSN tulko\u0161an\u0101.<\/h5>\n

J. Ailis inform\u0113 par virz\u012bbu BSN tulko\u0161an\u0101. Kop\u0161 novembra, kad tika nolemts uztic\u0113t tulkojumu\u00a0P. Bormanim, l\u012bgums l\u012bdz \u0161im nav parakst\u012bts. Tam ir vair\u0101ki iemesli – aiz\u0146emt\u012bba ar kvalifik\u0101cijas dokumentu k\u0101rto\u0161anu, neskaidr\u012bbas par atsevi\u0161\u0137iem l\u012bguma punktiem, terminu pielietojumu, tulkojuma pie\u0146em\u0161anas noteikumiem. \u0160obr\u012bd tiek mekl\u0113ti tulkot\u0101ji, kas var\u0113tu pal\u012bdz\u0113t tulkot, un,\u00a0iesp\u0113jams, atv\u0113l\u0113tais bud\u017eets ir nepietieko\u0161s.
\nV. Romans ierosina atgriezties pie A. Me\u017eu\u013ca tulkojuma, labot un papildin\u0101t to ar aktu\u0101laj\u0101m\u00a0izmai\u0146\u0101m. M. Kalni\u0146\u0161 pied\u0101v\u0101 atbr\u012bvot P. Bormani no tulko\u0161anas pien\u0101kuma un apsola uz\u00a0n\u0101kamo valdes s\u0113di sagatavot iztulkotu nelielu fragmentu.<\/p>\n

 <\/p>\n

Kl\u0101teso\u0161ie vienoj\u0101s n\u0101ko\u0161o valdes s\u0113di sasaukt 22. mart\u0101, plkst. 17.30. Andrejsal\u0101.<\/p>\n

Valdes s\u0113des beigas plkst. 20.30
\nS\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 \u00a0M. Kalni\u0146\u0161<\/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 J. 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

2013. gada 26. febru\u0101r\u012b, R\u012bg\u0101.<\/p>\n

Elektroniskais balsojums<\/p>\n

Piedal\u0101s valdes locek\u013ci:<\/strong>
\nA. D\u0101le, M. Kalni\u0146\u0161, \u0122. Fi\u0161ers – Blumbergs, V. Romans, A. A\u0161eradens, J. T\u0113rauds,\u00a0\u0112. V\u0113velis, S. Back\u0101ns.<\/p>\n

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

1. Pie\u0161\u0137irt 1710 Ls biedr\u012bbai Usmas jahtklubs bur\u0101\u0161anas invent\u0101ra ieg\u0101dei 2013. gad\u0101.
\nL\u0113mums.<\/strong>
\n1.1. Pie\u0161\u0137irt 1710 Ls biedr\u012bbai Usmas jahtklubs bur\u0101\u0161anas invent\u0101ra ieg\u0101dei 2013. gad\u0101 no\u00a0ziedojumos sa\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 \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 Juris Ailis<\/p>\n

 <\/p>\n

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

valdes s\u0113des protokols Nr. 4.<\/p>\n

2013. gada 22. mart\u0101, R\u012bg\u0101, Andrejostas iel\u0101 6.
\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>
\nV. Romans, M. Kalni\u0146\u0161, P. V\u0113velis, V. Romans, J. T\u0113rauds.
\nDal\u012bborganiz\u0101ciju p\u0101rst\u0101vji:<\/strong>
\nA. Rozins, O. Ranc\u0101ns, J. Ailis, A. Buls, L. Gailis, N. Ma\u010duk\u0101ns, R. \u0160kut\u0101ns, I. Ka\u013c\u0137e, E. Me\u017eote,
\nA. Zirdzi\u0146\u0161, V. Krupovi\u010ds, \u0122. Brambergs, U. Kalmanis, G. \u0160teinerts, L. Gailis, A. Ozols, M.\u00a0Alvi\u0137is, V. Alvi\u0137is.<\/p>\n

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

1. Iepriek\u0161\u0113jo valdes s\u0113\u017eu protokolu apstiprin\u0101\u0161ana.
\n2. Par biedru statusu.
\n3. Par DN asoci\u0101cijas iesniegumu.
\n4. Par LZS strukt\u016bru.<\/p>\n

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

Nol\u0113ma:<\/strong>
\n1.1. Apstiprin\u0101t 14. febru\u0101ra LZS valdes s\u0113des protokolu.
\n1.2. Apstiprin\u0101t 26. febru\u0101ra LZS valdes elektronisk\u0101 balsojuma protokolu.<\/p>\n

2. Par biedru statusu.<\/h5>\n

J. Ailis iepaz\u012bstina ar Latvijas jahtkluba, Mikro klases asoci\u0101cijas un m\u0101c\u012bbu asoci\u0101cijas\u00a0iesniegumiem par biedra statusa mai\u0146u.
\nJ. Ailis inform\u0113 par iemesliem, kuru d\u0113\u013c R\u012bgas jahtklubs l\u012bdz noteiktajam laikam nav nomaks\u0101jis\u00a0LZS biedru naudu.
\nNol\u0113ma.<\/strong>
\n2.1. Main\u012bt biedra statusu Latvijas jahtklubam uz asoci\u0113to biedru.
\nBalsojums. Par – 5, pret – 0, atturas – 0.
\n2.2. Main\u012bt biedra statusu Latvijas Mikro klases asoci\u0101cijai uz asoci\u0113to biedru.
\nBalsojums. Par – 5, pret – 0, atturas – 0.
\n2.3. Main\u012bt biedra statusu Latvijas Bur\u0101\u0161anas m\u0101c\u012bbu asoci\u0101cijai uz asoci\u0113to biedru.
\nBalsojums. Par – 5, pret – 0, atturas – 0.
\n2.4. Par nenomaks\u0101tu biedru naudu izsl\u0113gt Andrejostas jahtklubu no LZS.
\nBalsojums. Par – 4, pret – 0, atturas – 1.
\n2.5. Par nenomaks\u0101tu biedru naudu izsl\u0113gt Ventspils jahtklubu no LZS.
\nBalsojums. Par – 4, pret – 0, atturas – 1.
\n2.6. Par nenomaks\u0101tu biedru naudu izsl\u0113gt R\u012bgas jahtklubu no LZS.
\nBalsojums. Par – 1, pret – 4, atturas – 0.
\nNemain\u012bt biedra statusu R\u012bgas jahtklubam. Biedru nauda j\u0101nomaks\u0101 l\u012bdz n\u0101kamajai valdes s\u0113dei.<\/p>\n

3. Par DN asoci\u0101cijas iesniegumu.<\/h5>\n

M. Alvi\u0137is l\u016bdz LZS finansi\u0101li atbalst\u012bt DN asoci\u0101cijas dal\u012bbu starptautiskaj\u0101 ledusbur\u0101\u0161anas\u00a0konferenc\u0113, Amsterdam\u0101. Taj\u0101 pl\u0101nots uztic\u0113t 2014. gada pasaules un Eiropas \u010dempion\u0101ta\u00a0jaunie\u0161iem r\u012bko\u0161anu Latvijai.
\nKl\u0101teso\u0161ie diskut\u0113 par pa\u0161as asoci\u0101cijas finansi\u0101laj\u0101m iesp\u0113j\u0101m, atbalsta apm\u0113ru un \u010dempion\u0101ta\u00a0r\u012bko\u0161anas iesp\u0113j\u0101m.<\/p>\n

L\u0113mums.<\/strong>
\n3.1. L\u012bdzfinans\u0113t 200 Ls apm\u0113r\u0101 DN asoci\u0101cijas dal\u012bbai konferenc\u0113. Atbalst\u012bt 2014. gada pasaules\u00a0un Eiropas \u010dempion\u0101ta ledusbur\u0101\u0161an\u0101 jaunie\u0161iem r\u012bko\u0161anu Latvij\u0101.<\/p>\n

4. Par LZS strukt\u016bru.<\/h5>\n

A. D\u0101le iepaz\u012bstina ar izstr\u0101d\u0101to LZS p\u0101rvaldes strukt\u016bru. Taj\u0101 shematiski par\u0101d\u012btas LZS\u00a0funkcijas un atbild\u012bbas jomas, papildus eso\u0161aj\u0101m izveidot sporta, m\u0101rketinga un sponsoru\u00a0piesaistes komisijas, piesait\u012bt akt\u012bvus biedrus, kas dotu savus priek\u0161likumus valdei.
\nKl\u0101teso\u0161ie nolemj detaliz\u0113ti iepaz\u012bties ar strukt\u016bru un sagatavot jaut\u0101jumus un ierosin\u0101jumus uz\u00a0n\u0101kamo valdes s\u0113di.<\/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 \u00a0 \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 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 J. Ailis<\/p>\n

 <\/p>\n

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

valdes s\u0113des protokols Nr. 5.<\/p>\n

2013. gada 11. 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.
\nProtokol\u0113: J. Ailis.<\/p>\n

Piedal\u0101s:<\/strong>
\nvaldes locek\u013ci:<\/strong>
\nV. Romans, P. V\u0113velis, J. T\u0113rauds, S. Back\u0101ns
\nDal\u012bborganiz\u0101ciju p\u0101rst\u0101vji:<\/strong>
\nA. Rozins, J. Ailis, N. Ma\u010duk\u0101ns, J. Preiss.<\/p>\n

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

1. Iepriek\u0161\u0113j\u0101s valdes s\u0113des protokola apstiprin\u0101\u0161ana.
\n2. Tiesne\u0161u apstiprin\u0101\u0161ana Latvijas \u010dempion\u0101tos.
\n3. LZS strukt\u016bra.
\n4. Par treneru darba krit\u0113rijiem.
\n5. Par finans\u0113juma sadali sacens\u012bbu r\u012bko\u0161anai.
\n6. Par finans\u0113juma sadali dal\u012bbai sacens\u012bb\u0101s.
\n7. Par LZS balles organiz\u0113\u0161anu.<\/p>\n

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

Nol\u0113ma:<\/strong>
\n1.1. Apstiprin\u0101t 22. marta LZS valdes s\u0113des protokolu.<\/p>\n

2. Tiesne\u0161u apstiprin\u0101\u0161ana Latvijas \u010dempion\u0101tos.<\/h5>\n

Latvijas \u010dempion\u0101ta j\u016bras jaht\u0101m un Mikro klas\u0113 r\u012bkot\u0101ji l\u016bdz Tiesne\u0161u kol\u0113\u0123ijas atbalstu un sola\u00a0tuv\u0101kaj\u0101 laik\u0101 apstiprin\u0101t tr\u016bksto\u0161os tiesne\u0161us un protestu komiteju priek\u0161s\u0113d\u0113t\u0101jus.<\/p>\n

3. LZS strukt\u016bra.<\/h5>\n

A. D\u0101le izkl\u0101sta savu redz\u0113jumu par izstr\u0101d\u0101to LZS strukt\u016bras projektu, t\u0101s saist\u012bbu ar \u0161ogad\u00a0apstiprin\u0101to LZS sporta bur\u0101\u0161anas att\u012bst\u012bbas programmu. Konstrukt\u012bvam darbam nepiecie\u0161ams\u00a0komisij\u0101m apstiprin\u0101t vad\u012bt\u0101jus. Komisiju priek\u0161s\u0113d\u0113t\u0101ju uzdevums ir izv\u0113l\u0113ties kol\u0113\u0123us, lai\u00a0noformul\u0113tu konkr\u0113tus uzdevumus un pied\u0101v\u0101tu to risin\u0101jumu valdei. Valde tos var atbalst\u012bt vai\u00a0nodot p\u0101rstr\u0101d\u0101\u0161anai.
\nA. D\u0101le piebilst, ka LZS bud\u017eet\u0101 liel\u0101k\u0101 da\u013ca finan\u0161u ir atv\u0113l\u0113tas sporta darbam, tom\u0113r tas ir\u00a0nepietiekams un sporta komisijai j\u0101str\u0101d\u0101 pie finans\u0113juma piesaistes jaunie\u0161u un olimpiskaj\u0101m\u00a0klas\u0113m. Komisija sagatavos LOK, Sporta Padomei un LSFP attiec\u012bgas programmas, t\u0101mes un\u00a0strat\u0113\u0123iju. LZS strukt\u016br\u0101 palielin\u0101s \u0123ener\u0101lsekret\u0101ra loma. A. D\u0101le sporta komisij\u0101 str\u0101d\u0101s ar\u00a0V. Briedi, A. Rozinu, J. J\u0113kabsonu, L. Pavlovu, konsult\u0113joties ar treneriem un olimpie\u0161iem.
\nS. Back\u0101ns l\u016bdz iesaist\u012bt ar\u012b sevi sporta komisijas darb\u0101.
\nP. V\u0113velis nor\u0101da, ka n\u0101kamaj\u0101 vald\u0113 j\u0101v\u0113rt\u0113 sporta komisijas sagatavot\u0101 darba koncepcija.
\n\u0122. Fi\u0161ers – Blumbergs uzskata, ka j\u016bras bur\u0101\u0161anas komisijai akt\u012bvi j\u0101str\u0101d\u0101 ar attiec\u012bgaj\u0101m jahtu\u00a0kla\u0161u asoci\u0101cij\u0101m, komisiju darb\u0101 j\u0101iesaista akt\u012bvi cilv\u0113ki, kas var sagatavot prezent\u0101cijas.
\nJ. Preiss ierosina tehnisko darbu uztic\u0113t profesion\u0101l\u0101m firm\u0101m.
\nNol\u0113ma.<\/strong>
\n3.1. Apstiprin\u0101t \u0122. Fi\u0161eru – Blumbergu par j\u016bras bur\u0101\u0161anas komisijas priek\u0161s\u0113d\u0113t\u0101ju.
\n3.2. Apstiprin\u0101t G. \u0160teinertu par kvalifik\u0101cijas komisijas priek\u0161s\u0113d\u0113t\u0101ju.
\n3.2.1. Av\u0101riju tehnisk\u0101s komisijas darbu savienot ar kvalifik\u0101cijas komisijas darbu un iek\u013caut t\u0101s\u00a0pien\u0101kumus kvalifik\u0101cijas komisijas nolikum\u0101.
\n3.3. Apstiprin\u0101t A. Rozinu par Tiesne\u0161u kol\u0113\u0123ijas priek\u0161s\u0113d\u0113t\u0101ju.
\n3.4. Apstiprin\u0101t A. D\u0101li par sporta komisijas priek\u0161s\u0113d\u0113t\u0101ju.
\n3.5. Apstiprin\u0101t A. D\u0101li par m\u0101rketinga komisijas priek\u0161s\u0113d\u0113t\u0101ju.<\/p>\n

4. Par treneru darba krit\u0113rijiem.<\/h5>\n

Nol\u0113ma.<\/strong> 4.1. Sporta komisijai izv\u0113rt\u0113t treneru darba nov\u0113rt\u0113\u0161anas krit\u0113rijus un iesniegt tos\u00a0apstiprin\u0101\u0161anai vald\u0113.<\/p>\n

5. Par finans\u0113juma sadali sacens\u012bbu r\u012bko\u0161anai.<\/h5>\n

Valde izskata Tiesne\u0161u kol\u0113\u0123ijas iesniegto tiesne\u0161u darba apmaksas tarifu veido\u0161anas principus,\u00a0j\u016bras jahtu, jaunie\u0161u, vinds\u0113rfinga \u010dempion\u0101tu un Latvijas kausa organiz\u0113\u0161anas izdevumus.
\nNol\u0113ma.<\/strong>
\n5.1. Pie\u0146emt zin\u0101\u0161anai tiesne\u0161u darba apmaksas veido\u0161anas principus.
\n5.2. Pie\u0161\u0137irt finans\u0113jumu 800 Ls Latvijas \u010dempion\u0101ta j\u016bras jaht\u0101m r\u012bko\u0161anai no ie\u0146emtaj\u0101m\u00a0dal\u012bbas maks\u0101m.
\n5.3. Pie\u0161\u0137irt finans\u0113jumu 840 Ls Latvijas \u010dempion\u0101tam jaunie\u0161iem Kuivi\u017eos no valsts\u00a0pie\u0161\u0137irtajiem l\u012bdzek\u013ciem.
\n5.4. Pie\u0161\u0137irt finans\u0113jumu 500 Ls Latvijas \u010dempion\u0101tam vinds\u0113rfing\u0101 jaunie\u0161iem no valsts\u00a0pie\u0161\u0137irtajiem l\u012bdzek\u013ciem.
\n5.5. Pie\u0161\u0137irt finans\u0113jumu 630 Ls Latvijas kausa sacens\u012bbu r\u012bko\u0161anai no valsts pie\u0161\u0137irtajiem\u00a0l\u012bdzek\u013ciem.<\/p>\n

6. Par finans\u0113juma sadali dal\u012bbai sacens\u012bb\u0101s.<\/h5>\n

J. Ailis inform\u0113 par Priedaines JK, jahtkluba Auda un Optimist asoci\u0101cijas finans\u0113juma\u00a0piepras\u012bjumiem.
\nP. V\u0113velis nor\u0101da, ka finans\u0113jumam j\u0101b\u016bt atbalstam iesp\u0113jami \u0101tr\u0101kai strat\u0113\u0123isk\u0101 m\u0113r\u0137a\u00a0sasnieg\u0161anai vinds\u0113rfing\u0101, Laser vai Optimist klas\u0113s.
\n\u0122. Fi\u0161ers – Blumbergs iesaka finans\u0113jumu sadal\u012bt asoci\u0101cij\u0101m, T\u0101m j\u0101inform\u0113 valde par t\u0101\u00a0izlietojumu sportistu dal\u012bbai starptautiskaj\u0101s regat\u0113s.
\nNol\u0113ma.<\/strong> 6.1. Pie\u0161\u0137irt finans\u0113jumu 1612 Ls Optimist asoci\u0101cijai sportistu dal\u012bbai starptautisk\u0101s\u00a0regat\u0113s.
\n6.2. Pie\u0137irt finans\u0113jumu 1000 Ls vinds\u0113rfinga asoci\u0101cijai sportistu dal\u012bbai starptautisk\u0101s regat\u0113s.
\n6.3. Valdei sadal\u012bt finans\u0113jumu 500 Ls apm\u0113r\u0101 Laser klases sportistu dal\u012bbai starptautisk\u0101s\u00a0regat\u0113s.<\/p>\n

7. Par LZS balles organiz\u0113\u0161anu.<\/h5>\n

Turpin\u0101s pilnsapulc\u0113 aizs\u0101kt\u0101 diskusija par LZS balles organiz\u0113\u0161anu. Kuivi\u017eu jahtklubs pied\u0101v\u0101\u00a0telpas, \u0113din\u0101\u0161anu un izmitin\u0101\u0161anu.
\nKl\u0101teso\u0161ie vienojas par balles r\u012bko\u0161anu R\u012bgas robe\u017e\u0101s, j\u0101noorganiz\u0113 komiteja 2 – 3 cilv\u0113ku sast\u0101v\u0101\u00a0apbalvojumu nomin\u0101cij\u0101m un kandid\u0101tu ieguld\u012bjuma izv\u0113rt\u0113\u0161anai.
\nN. Ma\u010duk\u0101ns l\u016bdz apstiprin\u0101t Latvijas kausa nolikumu j\u016bras jaht\u0101m, un nor\u0101da, ka Baltic Open\u00a0r\u012bkot\u0101js Igo Zanders ir izteicis gatav\u012bbu sadarboties LZS balles r\u012bko\u0161an\u0101.
\nNol\u0113ma<\/strong>. 7.1. P\u0101rstr\u0101d\u0101t iepriek\u0161 iesniegto Latvijas kausa nolikumu un apstiprin\u0101t to elektroniski.
\n7.2. J. Ailim sazin\u0101ties ar I. Zanderu par LZS balles organiz\u0113\u0161anas aspektiem. N\u0101kamaj\u0101 valdes\u00a0s\u0113d\u0113 izskat\u012bt I. Zandera pied\u0101v\u0101jumu.<\/p>\n

Valdes s\u0113des beigas plkst. 19.50<\/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 \u00a0A. 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 J. Ailis<\/p>\n

LZS P\u0100RVALDES STRUKT\u016aRA<\/h4>\n

\"\"<\/p>\n

 <\/p>\n

 <\/p>\n

BUR\u0100\u0160ANAS SPORTA TIESNE\u0160U DARBA APMAKSAS TARIFI<\/h4>\n

Bur\u0101\u0161anas sporta tiesne\u0161u darbu Latvijas Z\u0113\u0123el\u0113t\u0101ju savien\u012bbas (LZS) r\u012bkotaj\u0101s sacens\u012bb\u0101s,\u00a0s\u0101kot ar 2013.gada 1.maiju, apmaks\u0101t p\u0113c pamattarifa saska\u0146\u0101 ar Latvijas Republikas Ministru\u00a0Kabineta 2010.gada 12.oktobra noteikumiem Nr.969 \u00abK\u0101rt\u012bba, k\u0101d\u0101 atl\u012bdzin\u0101mi ar\u00a0komand\u0113jumiem saist\u012btie izdevumi\u00bb, k\u0101 ar\u012b piemaksas par amatu un kvalifik\u0101ciju.<\/p>\n

Bur\u0101\u0161anas sporta tiesne\u0161u un m\u0113r\u012bt\u0101ju darba apmaksas tarifu likmes<\/h5>\n

1. Pamattarifs<\/p>\n

Dienas nauda \u2212 Ls 4,00 par katru sacens\u012bbu dienu un atl\u012bdzin\u0101mie izdevumi saska\u0146\u0101 ar\u00a0sp\u0113k\u0101 eso\u0161ajiem LR Ministru Kabineta 2010.gada 12.oktobra noteikumiem Nr.969.<\/p>\n

2. Amata piemaksa<\/p>\n

Amata piemaksas tarifu likmes<\/h5>\n\n\n\n\n\n\n\n\n
Amats, darba apraksts<\/strong><\/td>\nPiemaksa,<\/strong>
\nLs\/dien\u0101<\/strong><\/td>\n<\/tr>\n
1. Galvenais tiesnesis, Protestu komitejas priek\u0161s\u0113d\u0113t\u0101js, ja ties\u0101ts uz\u00a0 \u016bdens, plus viena darba diena Sacens\u012bbu instrukcijas sagatavo\u0161anai.<\/td>\n30,00<\/td>\n<\/tr>\n
2. Galvenais sekret\u0101rs, ja ties\u0101ts uz \u016bdens, plus viena darba diena Sacens\u012bbu atskaites sagatavo\u0161anai.<\/td>\n20,00<\/td>\n<\/tr>\n
3. Galven\u0101 tiesne\u0161a vietnieks, starta\/fini\u0161a vec\u0101kais tiesnesis,\u00a0M\u0113r\u012b\u0161anas komitejas priek\u0161s\u0113d\u0113t\u0101js, Protestu komitejas loceklis, ja\u00a0ties\u0101ts uz \u016bdens.<\/td>\n20,00<\/td>\n<\/tr>\n
4. Marku izlic\u0113js, hronometrists, sekret\u0101rs, m\u0113r\u012bt\u0101js, ja ties\u0101ts uz \u016bdens.<\/td>\n15,00<\/td>\n<\/tr>\n
5. Protestu komitejas loceklis, ja ties\u0101ts no krasta, sign\u0101lu tiesnesis (ma\u010dregat\u0113s, komandu sacens\u012bb\u0101s, sacens\u012bb\u0101s ar p\u0101rs\u0113\u0161anos), tiesnesis krast\u0101, marku izlic\u0113ja pal\u012bgs, gl\u0101b\u0113js.<\/td>\n10,00<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

 <\/p>\n

3. Piemaksa par kvalifik\u0101ciju<\/p>\n

Ar piemaksu par kvalifik\u0101ciju papildina bur\u0101\u0161anas sporta tiesne\u0161u un m\u0113r\u012bt\u0101ju darba\u00a0atl\u012bdz\u012bbu starptautiskaj\u0101s regat\u0113s Latvij\u0101, k\u0101 ar\u012b Latvijas \u010dempion\u0101tu un Latvijas Kausa izc\u012b\u0146as\u00a0sacens\u012bb\u0101s.<\/p>\n

Tarifu likmes piemaksai par kvalifik\u0101ciju<\/h5>\n\n\n\n\n\n\n
Kvalifik\u0101cija<\/strong><\/td>\nPiemaksa,<\/strong>
\nLs\/par regati<\/strong><\/td>\n<\/tr>\n
1. Pirm\u0101s kategorijas bur\u0101\u0161anas sporta tiesnesis<\/td>\n25,00<\/td>\n<\/tr>\n
2. Nacion\u0101l\u0101s (augst\u0101k\u0101s) kategorijas bur\u0101\u0161anas sporta tiesnesis<\/td>\n50,00<\/td>\n<\/tr>\n
3. Starptautisk\u0101s kategorijas bur\u0101\u0161anas sporta tiesnesis<\/td>\n100,00<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

 <\/p>\n

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

valdes elektronisk\u0101 balsojuma protokols Nr 6.<\/p>\n

2013. gada 17. apr\u012bl\u012b, R\u012bg\u0101.<\/p>\n

Elektroniskais balsojums<\/p>\n

Piedal\u0101s valdes locek\u013ci:<\/strong>
\nA. D\u0101le, M. Kalni\u0146\u0161, \u0122. Fi\u0161ers – Blumbergs, V. Romans, A. A\u0161eradens, J. T\u0113rauds,\u00a0\u0112. V\u0113velis, S. Back\u0101ns.<\/p>\n

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

1. Apstiprin\u0101t LAT LYS Latvijas kausa juras jaht\u0101m 2013 nolikumu.
\nL\u0113mums.
\n1.1. Apstiprin\u0101t LAT LYS Latvijas kausa j\u016bras jaht\u0101m 2013 nolikumu.
\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 Ansis D\u0101le<\/p>\n

 <\/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 \u00a0Juris Ailis<\/p>\n

 <\/p>\n

\"\"
\nAPSTIPRIN\u0100TS
\nLatvijas Z\u0113\u0123el\u0113t\u0101ju Savien\u012bbas prezidents<\/p>\n

_____________ A. D\u0101le
\n2013. gada \u201c ______\u201c ______________<\/p>\n

 <\/p>\n

 <\/p>\n

LAT LYS LATVIJAS KAUSS J\u016aRAS JAHT\u0100M 2013<\/h4>\n

NOLIKUMS<\/h5>\n
1. Visp\u0101r\u012bgi<\/h5>\n

1.1 Latvijas Kauss j\u016bras jaht\u0101m (Latvijas Kauss) ir Latvijas Z\u0113\u0123el\u0113t\u0101ju savien\u012bbas (LZS)\u00a0d\u0101v\u0101ts kauss, kur\u0161 tiek izc\u012bn\u012bts LZS dal\u012bborganiz\u0101ciju bur\u0101t\u0101ju konkurenc\u0113\u00a0absol\u016btaj\u0101 v\u0113rt\u0113jum\u0101 sekojo\u0161\u0101s grup\u0101s j\u016bras jaht\u0101m p\u0113c LAT-LYS sist\u0113mas:<\/p>\n

1.1.1 Ar LAT-LYS balli zem 1,20;
\n1.1.2 Ar LAT-LYS balli 1,20 un virs;<\/p>\n

2 Krit\u0113riji<\/strong><\/p>\n

2.1 Par Latvijas Kausa j\u016bras jaht\u0101m ieguv\u0113ju var k\u013c\u016bt jebkura LZS dal\u012bborganiz\u0101cijas\u00a0jahta, kura sezonas laik\u0101 ir uzr\u0101d\u012bjusi vislab\u0101ko rezult\u0101tu LZS noteikto Latvijas\u00a0Kausa sacens\u012bbu kopv\u0113rt\u0113jum\u0101.
\n2.2 Latvijas Kausa posma statuss tiek pie\u0161\u0137irts sekojo\u0161\u0101m sacens\u012bb\u0101m j\u016bras jaht\u0101m:<\/p>\n

2.2.1 Baltic Open regatta 2013;
\n2.2.2 2013. gada Latvijas atkl\u0101tais j\u016bras bur\u0101\u0161anas \u010dempion\u0101ts;
\n2.2.3 Ro\u0146u Pirts Regate 2013;
\n2.2.4 Tr\u012bsst\u016bra Kauss 2013;
\n2.2.5 Rudens Kauss 2013.<\/p>\n

3 Latvijas Kausa punktu apr\u0113\u0137ina sist\u0113ma<\/h5>\n

3.1 Latvijas Kausa ieguv\u0113js ir dal\u012bbnieks ar vismaz\u0101ko ieg\u016bto punktu summu Latvijas\u00a0Kausa kopv\u0113rt\u0113jum\u0101, summ\u0113jot visas Latvijas Kausa sacens\u012bbas attiec\u012bgaj\u0101\u00a0sezon\u0101.
\n3.2 Latvijas Kausa kopv\u0113rt\u0113juma punktu summu dal\u012bbnieks ieg\u016bst summ\u0113jot katra
\nposma ieg\u016bto galarezult\u0101ta punktu skaitu.
\n3.3 Latvijas atkl\u0101t\u0101 j\u016bras bur\u0101\u0161anas \u010dempion\u0101t\u0101 ieg\u016btie punkti tiks reizin\u0101ti ar
\nkoeficientu 1,5.
\n3.4 Ja sacens\u012bbu form\u0101ts nosaka s\u012bk\u0101ku dal\u012bjumu grup\u0101s, tad Latvijas Kausa ieskait\u0113\u00a0tiek ieskait\u012bti punkti atbilsto\u0161i \u0161\u012b nolikuma grup\u0101m.
\n3.5 Ja sacens\u012bbu dal\u012bbnieks nepiedal\u0101s k\u0101d\u0101 no Latvijas Kausa posmiem, tas par\u00a0neapmekl\u0113to posmu ieg\u016bst attiec\u012bg\u0101 posma p\u0113d\u0113j\u0101s vietas gala rezult\u0101tu +1\u00a0punktu.
\n3.6 Ja divi vai vair\u0101ki dal\u012bbnieki Latvijas Kausa kopv\u0113rt\u0113jum\u0101 ieg\u016bst vien\u0101du punktu\u00a0summu, tad priek\u0161roka tiek dota tam, kur\u0161 ie\u0146\u0113mis augst\u0101ku vietu Latvijas atkl\u0101taj\u0101\u00a0j\u016bras bur\u0101\u0161anas \u010dempion\u0101t\u0101.<\/p>\n

4 Apbalvojumi<\/h5>\n

4.1 Latvijas Kausa ieguv\u0113js tiek apbalvots ar Latvijas Z\u0113\u0123el\u0113t\u0101ju savien\u012bbas ce\u013cojo\u0161o\u00a0kausu, katr\u0101 grup\u0101. Sportistam izc\u012bnot Latvijas Kausu tr\u012bs gadus p\u0113c k\u0101rtas tiek\u00a0pie\u0161\u0137irta Latvijas Kausa replika, kura non\u0101k vi\u0146a \u012bpa\u0161um\u0101.
\n4.2 Bur\u0101t\u0101ji, kuri ir izc\u012bn\u012bju\u0161i Latvijas Kausa kopv\u0113rt\u0113jum\u0101 pirm\u0101s tr\u012bs vietas attiec\u012bgaj\u0101\u00a0grup\u0101, tiek apbalvoti ar Latvijas Z\u0113\u0123el\u0113t\u0101ju savien\u012bbas diplomiem.<\/p>\n

 <\/p>\n

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

valdes elektronisk\u0101 balsojuma protokols Nr 7.<\/p>\n

2013. gada 30. Maij\u0101, R\u012bg\u0101.<\/p>\n

Elektroniskais balsojums<\/p>\n

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

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

1.Apstiprin\u0101t Mikro klases asoci\u0101cijas iesniegto tiesne\u0161u sarakstu Latvijas atkl\u0101tajam\u00a0\u010dempion\u0101tam Mikro klas\u0113:<\/p>\n

Galvenais tiesnesis: Valters Rom\u0101ns
\nSekret\u0101re: Krist\u012bne Kanska
\nProtestu komiteja: Armands Pl\u0101te (priek\u0161s\u0113d\u0113t\u0101js), Rom\u0101ns Mick\u0113vi\u010ds, Ilm\u0101rs Lak\u0161s
\nDistances tiesnesis: Aldis Kapenieks<\/p>\n

L\u0113mums.<\/strong>
\n1.1. Apstiprin\u0101t tiesne\u0161us.
\nBalsojums Par \u2013 6, 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 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 \u00a0Juris Ailis<\/p>\n

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

valdes s\u0113des protokols Nr. 8.<\/p>\n

2013. gada 4. j\u016bnij\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, M. Kalni\u0146\u0161, V. Romans, P. V\u0113velis, J. T\u0113rauds, S. Back\u0101ns, A. A\u0161eradens.
\nDal\u012bborganiz\u0101ciju p\u0101rst\u0101vji:<\/strong>
\nA. Rozins, J. Ailis, N. Ma\u010duk\u0101ns, J. Preiss, J. Gr\u012bslis, A. Ozols, I. Zanders, A. Remess,
\nL. Pavlovs.<\/p>\n

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

1. Iepriek\u0161\u0113jo valdes s\u0113d\u017eu protokolu apstiprin\u0101\u0161ana.
\n2. Inform\u0101cija par NVO atbalsta programm\u0101m.
\n3. Kvalifik\u0101cijas komisijas nolikuma apstiprin\u0101\u0161ana.
\n4. A. D\u0101les zi\u0146ojums par pirmaj\u0101 pusgad\u0101 paveikto.
\n5. Sporta komisijas starpzi\u0146ojums.
\n6. Par LZS balles organiz\u0113\u0161anu.
\n7. Par bur\u0101\u0161anas sacens\u012bbu noteikumu tulkojumu.
\n8. Par finans\u0113juma sadali dal\u012bbai sacens\u012bb\u0101s.<\/p>\n

1. Iepriek\u0161\u0113jo valdes s\u0113d\u017eu protokolu apstiprin\u0101\u0161ana.<\/h5>\n

Nol\u0113ma:<\/strong>
\n1.1. Apstiprin\u0101t 11. apr\u012b\u013ca LZS valdes s\u0113des protokolu.
\n1.2. Apstiprin\u0101t 17. apr\u012b\u013ca elektronisk\u0101 balsojuma protokolu.
\n1.3. Apstiprin\u0101t 30. maija elektronisk\u0101 balsojuma protokolu.<\/p>\n

2. Inform\u0101cija par NVO atbalsta programm\u0101m.<\/h5>\n

DIY Investment, Ltd p\u0101rst\u0101ve Baiba Rozenberga inform\u0113 par NVO atbalsta programm\u0101m, par\u00a0iesp\u0113j\u0101m sadraudz\u012bbas projektu ietvaros ar kaimi\u0146valst\u012bm organiz\u0113t nometnes, sportistu\u00a0apm\u0101c\u012bbu, pieredzes apmai\u0146as programmas un sacens\u012bbas. Komp\u0101nija var LZS savlaic\u012bgi\u00a0inform\u0113t par jaunaj\u0101m programm\u0101m un pal\u012bdz\u0113t t\u0101s sagatavot. Lieliem starptautiskiem,\u00a0strat\u0113\u0123iskiem, soci\u0101li ekonomiskiem projektiem var tikt rakst\u012bti pilotprojekti to sagatavo\u0161anai.
\nNol\u0113ma:<\/strong>
\n2.1. J. Ailim past\u0101v\u012bgi kontakt\u0113t ar DIY Investment,Ltd par programmu pied\u0101v\u0101jumiem un\u00a0inform\u0113t par tiem LZS biedrus.
\n2.2. LZS, kop\u0101 ar ieinteres\u0113tiem LZS biedriem organiz\u0113t sadarb\u012bbu ar DIY Investment, Ltd\u00a0programmu sagatavo\u0161an\u0101.<\/p>\n

3. Kvalifik\u0101cijas komisijas nolikuma apstiprin\u0101\u0161ana.<\/h5>\n

J. Gr\u012bslis inform\u0113 par p\u0101rstr\u0101d\u0101to kvalifik\u0101cijas komisijas nolikumu. Tas ir izstr\u0101d\u0101ts un\u00a0apstiprin\u0101ts kvalifik\u0101cijas komisijas s\u0113d\u0113 3. maij\u0101 un atbilst sadarb\u012bbas l\u012bguma ar CSDD saist\u012bb\u0101m\u00a0par vad\u012bt\u0101ju eksamin\u0113\u0161anu, saska\u0146\u0101 ar MK 04.09.2012. noteikumiem Nr. 619.
\nJ. Gr\u012bslis nor\u0101da, ka pa\u0161laik notiek teor\u0113tiskie eks\u0101meni, bet tuv\u0101kaj\u0101 laik\u0101 tiks pie\u0146emti\u00a0praktiskie eks\u0101meni, k\u0101 ar\u012b l\u012bdz galam v\u0113l nav atrisin\u0101ts jaut\u0101jums par eksaminatoru darba\u00a0apmaksu.
\nNol\u0113ma.<\/strong>
\n3.1. Apstiprin\u0101t kvalifik\u0101cijas komisijas nolikumu. Papildin\u0101t nolikuma 4.1.3. p. par eksaminatoru\u00a0saraksta apstiprin\u0101\u0161anu ar individu\u0101lu balsojumu par katru kandid\u0101tu.<\/p>\n

4. A. D\u0101les zi\u0146ojums par pirmaj\u0101 pusgad\u0101 paveikto.<\/h5>\n

A. D\u0101le inform\u0113 par ISAF pusgada konferenci, par prezidenta B. Kro\u010de iecer\u0113taj\u0101m p\u0101rmai\u0146\u0101m\u00a0turpm\u0101kaj\u0101 ISAF darb\u012bb\u0101. Liela noz\u012bme ir sp\u0113c\u012bgai sacens\u012bbu programmai, j\u0101aktiviz\u0113 sporta\u00a0m\u0101rketings. Ar papildus finansu piesaisti ISAF b\u016bs iesp\u0113ja reinvest\u0113t ne tik sp\u0113c\u012bg\u0101s MNA.
\nLZS pirmaj\u0101 pusgad\u0101 ir izstr\u0101d\u0101jusi strat\u0113\u0123isko kla\u0161u att\u012bst\u012bbas programmu un str\u0101d\u0101 atbilsto\u0161i\u00a0noteiktaj\u0101m priorit\u0101t\u0113m. Tiek r\u012bkoti Latvijas \u010dempion\u0101ti un Latvijas Jaunatnes olimpi\u0101de. Ir\u00a0nodibin\u0101tas sporta, j\u016bras bur\u0101\u0161anas un sporta m\u0101rketinga komisijas. Tiek gatavota The Tall Ships\u00a0Regatta ien\u0101k\u0161ana R\u012bg\u0101.
\nLZS sekm\u012bgi piedal\u012bj\u0101s izst\u0101d\u0113 Boat Show, ir nosl\u0113gti finans\u0113juma l\u012bgumi ar LOK, LSFP un IZM,\u00a0pie\u0146emti darb\u0101 treneri, sportisti ar pan\u0101kumiem piedal\u0101s pasaules un Eiropas \u010dempion\u0101tos.\u00a0August\u0101 notiks Eiropas \u010dempion\u0101ts Formula Windsurfing klas\u0113. Sak\u0101rtots ir turpm\u0101kais darbs ar\u00a0CSDD vad\u012bt\u0101ju kvalifik\u0101cijas eksamin\u0113\u0161an\u0101.<\/p>\n

5. Sporta komisijas starpzi\u0146ojums.<\/h5>\n

A. D\u0101le inform\u0113 par sporta komisijas darbu. Notiku\u0161as 2 s\u0113des. Komisijas darbam ir j\u0113ga, ja\u00a0jaut\u0101jumi, kas ir saist\u012bti ar sporta bur\u0101\u0161anu iet caur komisiju un tikai tad non\u0101k vald\u0113 gal\u012bg\u0101\u00a0l\u0113muma pie\u0146em\u0161anai.
\nA. D\u0101le inform\u0113 par m\u0101rketinga komisija s\u0113di. Taj\u0101 izskat\u012bta nepiecie\u0161am\u012bba izstr\u0101d\u0101t m\u0101rketinga\u00a0pl\u0101nu, organiz\u0101cijas t\u0101l\u0101ko virz\u012bbu, izdiskut\u0113t stipr\u0101s un v\u0101j\u0101s puses, iesp\u0113jas un draudus.
\nNol\u0113ma.<\/strong>
\n5.1. 19. j\u016bnij\u0101 pl. 11 organiz\u0113t LZS SVID anal\u012bzi. A. D\u0101lem pieaicin\u0101t biznesa konsultantu\u00a0sekm\u012bgai apspriedes norisei.<\/p>\n

6. Par LZS balles organiz\u0113\u0161anu.<\/h5>\n

I. Zanders apstiprina gatav\u012bbu r\u012bkot LZS bur\u0101t\u0101ju gada balli, sadarb\u012bb\u0101 ar valdi uz\u0146emties\u00a0organizatoriskas saist\u012bbas. Piesaistot sponsorus un izv\u0113lot viegli pieejamu balles vietu, iel\u016bguma\u00a0cena nep\u0101rsniegtu 10 Ls, kas nodro\u0161in\u0101tu labu apmekl\u0113jumu. Svin\u012bgaj\u0101 da\u013c\u0101 j\u0101paredz lab\u0101ko\u00a0sportistu apbalvo\u0161ana, sponsoru un nopelniem bag\u0101tu cilv\u0113ku godin\u0101\u0161ana.
\nNol\u0113ma.<\/strong>
\n6.1. Uzdot I. Zanderam, sadarb\u012bb\u0101 ar valdi organiz\u0113t LZS gada balli 9. novembr\u012b.<\/p>\n

7. Par bur\u0101\u0161anas sacens\u012bbu noteikumu tulkojumu.<\/h5>\n

A. D\u0101le inform\u0113, ka, uzs\u0101kot bur\u0101\u0161anas sezonu, sabiedrisk\u0101 k\u0101rt\u0101 A. Me\u017eulis un I. Aile ir\u00a0iztulkoju\u0161i BSN 2013 \u2013 2016. Sporta komisijas s\u0113d\u0113 nolemts aicin\u0101t valdi pie\u0146emt l\u0113mumu gal\u012bg\u0101\u00a0noteikumu tulkojuma redakcijas apstiprin\u0101\u0161anai.
\nNol\u0113ma.<\/strong>
\n7.1. Izveidot komisiju Bur\u0101\u0161anas sacens\u012bbu noteikumu tulkojuma gal\u012bg\u0101s redakcijas izstr\u0101d\u0101\u0161anai\u00a0A. Me\u017eu\u013ca, I. Ailes, A. Rozina un O. Ranc\u0101na sast\u0101v\u0101. M\u0113ne\u0161a laik\u0101 sagatavot pilnu tekstu\u00a0apstiprin\u0101\u0161anai. Paredz\u0113t atalgojumu par darbu 300 Ls apm\u0113r\u0101 tulkot\u0101jiem un 100 Ls apm\u0113r\u0101\u00a0redaktoriem.<\/p>\n

8. Par finans\u0113juma sadali dal\u012bbai sacens\u012bb\u0101s.<\/h5>\n

A. D\u0101le inform\u0113 par sporta komisijas l\u0113mumu pie\u0146emt zin\u0101\u0161anai Optimist asoci\u0101cijas iesniegto\u00a0finans\u0113juma sadal\u012bjumu, turpm\u0101k ar sporta bur\u0101\u0161anu saist\u012btus jaut\u0101jumus vispirms nodot\u00a0izskat\u012b\u0161anai sporta komisij\u0101. Par Laser klases sportistu finansi\u0101lu atbalstu 500 Ls apm\u0113r\u0101 sporta\u00a0komisija v\u0113l nav l\u0113musi.
\nA. Rozins inform\u0113 valdi par sarun\u0101m ar starptautisko Laser asoci\u0101ciju par Laser klases\u00a0administr\u0113\u0161anu Latvij\u0101 un l\u016bdz valdi pilnvarot pagaidu atbild\u012bgo personu par Laser klasi. August\u0101,\u00a0Latvijas \u010dempion\u0101ta laik\u0101 paredz\u0113ta Laser klases bur\u0101t\u0101ju sapulce, kur\u0101 tiks iev\u0113l\u0113ts jauns\u00a0vad\u012bt\u0101js.
\nNol\u0113ma.<\/strong>
\n8.1. Pilnvarot A. Rozinu par Laser klases vad\u012bt\u0101ju Latvijas Z\u0113\u0123el\u0113t\u0101ju savien\u012bb\u0101.
\n8.2. Jahtklubiem iesniegt savus priek\u0161likumus finans\u0113juma sadalei Laser klas\u0113.<\/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 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 A. 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 \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 9.<\/p>\n

2013. gada 29. j\u016bnij\u0101, R\u012bg\u0101.<\/p>\n

Elektroniskais balsojums<\/p>\n

Piedal\u0101s valdes locek\u013ci:<\/strong>
\nA. D\u0101le, M. Kalni\u0146\u0161, \u0122. Fi\u0161ers – Blumbergs, V. Romans, J. T\u0113rauds, \u0112. V\u0113velis,\u00a0S. Back\u0101ns, A. A\u0161eradens.<\/p>\n

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

1. Apstiprin\u0101t Latvijas j\u016bras bur\u0101\u0161anas \u010dempion\u0101ta tiesne\u0161us:<\/p>\n

Galvenais tiesnesis – Andrejs B\u0113rzi\u0146\u0161
\nDistances tiesnesis – \u0112valds V\u0113velis
\nProtestu komitejas priek\u0161s\u0113d\u0113t\u0101js – M\u0101rcis Kalni\u0146\u0161
\nProtestu komiteja – \u0112valds V\u0113velis , Ilm\u0101rs Lak\u0161a
\nSekret\u0101re – Ir\u0113na Stalidz\u0101ne ( jahta RA )<\/p>\n

2. Apstiprin\u0101t SIA LDC ziedojuma 300 Ls izlieto\u0161anu Latvijas j\u016bras bur\u0101\u0161anas\u00a0\u010dempion\u0101ta r\u012bko\u0161anai.
\n3. Apstiprin\u0101t SIA Baltijas jahtu servisa ziedojuma 300 Ls izlieto\u0161anu Latvijas j\u016bras\u00a0bur\u0101\u0161anas \u010dempion\u0101ta r\u012bko\u0161anai.<\/p>\n

L\u0113mums.<\/strong>
\n1.1. Apstiprin\u0101t tiesne\u0161us.
\nBalsojums Par \u2013 7, pret \u2013 1, atturas \u2013 0.
\n1.2. Apstiprin\u0101t ziedojuma izlietojumu 300 Ls no SIA LDC \u010dempion\u0101ta r\u012bko\u0161anai.
\nBalsojums Par \u2013 8, pret \u2013 0, atturas \u2013 0.
\n1.3. Apstiprin\u0101t ziedojuma izlietojumu 300 Ls no SIA Baltijas jahtu serviss \u010dempion\u0101ta\u00a0r\u012bko\u0161anai.
\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 \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 \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. 10.1.<\/p>\n

2013. gada 1. august\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, M. Kalni\u0146\u0161, P. V\u0113velis, J. T\u0113rauds, S. Back\u0101ns.<\/p>\n

Valdes jaut\u0101jums.<\/h5>\n

1. Par izmai\u0146\u0101m Latvijas \u010dempion\u0101ta nolikum\u0101.<\/p>\n

A. D\u0101le inform\u0113 valdi par sporta komisij\u0101 apspriesto gatavo\u0161anos Latvijas \u010dempion\u0101tam\u00a0Kuivi\u017eos. Ierosin\u0101jums pagarin\u0101t agr\u0101s pieteik\u0161an\u0101s termi\u0146u neguva atbalstu. Laser\u00a0Radial klas\u0113 ir pieteiku\u0161\u0101s tikai 3 laivas, t\u0101dej\u0101di, saska\u0146\u0101 ar nolikumu, sacens\u012bbas taj\u0101\u00a0nenotiks. Valde var lemt par termi\u0146a pagarin\u0101\u0161anu.
\nNol\u0113ma<\/strong>. 1.(1). Nepagarin\u0101t agr\u0101s pieteik\u0161an\u0101s termi\u0146u Latvijas \u010dempion\u0101tam.<\/p>\n

Valdes s\u0113des protokols Nr. 10.2.<\/p>\n

2013. gada 1. august\u0101, R\u012bg\u0101, Grostonas iel\u0101 6b.
\nS\u0113des s\u0101kums plkst. 17.57.<\/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, M. Kalni\u0146\u0161, V. Romans, P. V\u0113velis, J. T\u0113rauds, S. Back\u0101ns.
\nDal\u012bborganiz\u0101ciju p\u0101rst\u0101vji:<\/strong>
\nA. Rozins, J. Ailis, N. Ma\u010duk\u0101ns, V. Briedis.<\/p>\n

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

1. Iepriek\u0161\u0113jo valdes s\u0113\u017eu protokolu apstiprin\u0101\u0161ana.
\n2. Latvijas \u010dempion\u0101ta Match Race apstiprin\u0101\u0161ana.
\n3. Par Latvijas \u010dempion\u0101tu kaitbord\u0101.
\n4. LZS strat\u0113\u0123ijas apstiprin\u0101\u0161ana.
\n5. Par bur\u0101\u0161anas sacens\u012bbu noteikumu tulkojumu.
\n6. Q25 klases nolikuma apstiprin\u0101\u0161ana.
\n7. Asoci\u0113t\u0101 biedra uz\u0146em\u0161ana.<\/p>\n

1. Iepriek\u0161\u0113jo valdes s\u0113d\u017eu protokolu apstiprin\u0101\u0161ana.<\/h5>\n

Nol\u0113ma:<\/strong>
\n1.1. Apstiprin\u0101t 4. j\u016bnija LZS valdes s\u0113des protokolu.
\n1.2. Apstiprin\u0101t 29. j\u016bnija elektronisk\u0101 balsojuma protokolu.<\/p>\n

2. Latvijas \u010dempion\u0101ta Match Race apstiprin\u0101\u0161ana.<\/h5>\n

N. Ma\u010duk\u0101ns iepaz\u012bstina ar Match Race nolikumu. Sacens\u012bb\u0101m ir noteikts ISAF Grade 3\u00a0statuss. Regati vad\u012bs Krievijas tiesne\u0161i.
\nA. D\u0101le nor\u0101da, ka Latvijas \u010dempion\u0101tu nolikumi j\u0101iesniedz valdei l\u012bdz 1. martam, turkl\u0101t\u00a0nolikuma teksts latvie\u0161u valod\u0101 ir nepie\u0146emam\u0101 kvalit\u0101t\u0113.
\nJ\u016bras jahtu komisija ierosina apstiprin\u0101t sacens\u012bbu r\u012bko\u0161anu.<\/p>\n

Nol\u0113ma<\/strong>. 2.1. Apstiprin\u0101t Latvijas Match Race \u010dempion\u0101ta 2013 r\u012bko\u0161anu no 16. \u2013 18.
\naugustam. Pirms sacens\u012bb\u0101m kori\u0123\u0113t nolikuma tekstu.<\/p>\n

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

A. D\u0101le inform\u0113 par notiku\u0161o Latvijas \u010dempion\u0101tu kaitbord\u0101 Kursa discipl\u012bn\u0101. Pirms\u00a0sacens\u012bb\u0101m tika iesniegts nolikums un pie\u0146emts ar labojumiem. Tika aizvad\u012bti 4\u00a0braucieni, piedal\u012bj\u0101s 7 Latvijas sportisti.
\nValde atzin\u012bgi nov\u0113rt\u0113 kaitbordistu aktivit\u0101tes, ta\u010du nor\u0101da uz organizatorisk\u0101 l\u012bme\u0146a\u00a0neatbilst\u012bb\u0101m no sacens\u012bbu noteikumu viedok\u013ca. LZS atbalsta sportistu sertifik\u0101cijas\u00a0sak\u0101rto\u0161anu.
\nNol\u0113ma<\/strong>. 3.1. Akcept\u0113t Latvijas \u010dempion\u0101tu kaitbord\u0101, ja sacens\u012bbu r\u012bkot\u0101ji iesniegs\u00a0rezult\u0101tus, dal\u012bbnieku un tiesne\u0161u sarakstus.<\/p>\n

4. LZS strat\u0113\u0123ijas apstiprin\u0101\u0161ana.<\/h5>\n

M. Kalni\u0146\u0161 iebilst pret 19. j\u016bnij\u0101 izstr\u0101d\u0101to LZS strat\u0113\u0123iju un uzskata, ka tas ir\u00a0nekvalitat\u012bvs produkts. Taj\u0101 ir pareizrakst\u012bbas k\u013c\u016bdas, saturs ir visp\u0101r\u012bgs, izt\u0113r\u0113t\u0101 nauda\u00a0nav adekv\u0101ta dokumenta apjomam. S. Back\u0101ns un V. Romans atz\u012bst, ka dokuments ir\u00a0nopirkts par d\u0101rgu naudu, tom\u0113r taj\u0101 atspogu\u013cots sapulces dal\u012bbnieku rad\u012btais produkts.
\nA. D\u0101le atg\u0101dina, ka iepriek\u0161 valde bija l\u0113musi par \u0161\u0101das strat\u0113\u0123ijas izstr\u0101des\u00a0nepiecie\u0161am\u012bbu, izmaksas un dokumenta apjoms bija saska\u0146ots. Apspried\u0113 bija\u00a0nepiecie\u0161ama visas valdes akt\u012bva l\u012bdzdal\u012bba, strat\u0113\u0123ija ir tikai s\u0101kuma stadij\u0101 un t\u0101\u00a0j\u0101pilnveido t\u0101l\u0101k. J. Ailis nor\u0101da, ka san\u0101ksme tika profesion\u0101li vad\u012bta, bet netika\u00a0vispus\u012bgi analiz\u0113tas LZS stipr\u0101s un v\u0101j\u0101s puses, iesp\u0113jas un draudi.<\/p>\n

Nol\u0113ma<\/strong>. 4.1. Nodot iesniegto dokumentu p\u0101rstr\u0101d\u0101\u0161anai un k\u013c\u016bdu labo\u0161anai.<\/p>\n

5. Par bur\u0101\u0161anas sacens\u012bbu noteikumu tulkojumu.<\/h5>\n

A. Rozins inform\u0113 par komisijas darbu BSN tulko\u0161an\u0101 un uzskata, ka A. Me\u017eu\u013ca\u00a0tulkojums ir j\u0101apstirina par pamatu, kaut ar\u012b taj\u0101 ir daudz k\u013c\u016bdu un da\u017eas vietas ir\u00a0neiztulkotas. Tiesne\u0161iem, sportistiem un citiem bur\u0101t\u0101jiem j\u0101s\u016bta savas piez\u012bmes\u00a0labo\u0161anai.
\nS. Back\u0101ns un M. Kalni\u0146\u0161 uzskata, ka labojumi j\u0101s\u016bta tiesne\u0161u kol\u0113\u0123ijai vai valdei, tie\u00a0j\u0101izskata, ja nepiecie\u0161ams, j\u0101konsult\u0113jas ar A. Me\u017euli un j\u0101apstiprina vald\u0113.<\/p>\n

Nol\u0113ma<\/strong>. 5.1. Apstiprin\u0101t ISAF BSN 2013 \u2013 2016 tulkojumu latvie\u0161u valod\u0101, A. Me\u017eu\u013ca\u00a0redakcij\u0101. Str\u012bdu gad\u012bjum\u0101 noteico\u0161ais ir teksts ang\u013cu valod\u0101.
\n5.2. Izmaks\u0101t atalgojumu komisijas locek\u013ciem.<\/p>\n

6. Q25 klases nolikuma apstiprin\u0101\u0161ana.<\/h5>\n

A. D\u0101le inform\u0113, ka kreiserbur\u0101\u0161anas komisija ir izskat\u012bjusi un iesaka apstiprin\u0101t Q25\u00a0klases asoci\u0101cijas iesniegumu par izmai\u0146\u0101m Q25 klases noteikumos. Tajos nomain\u012bta\u00a0iepriek\u0161\u0113j\u0101 jahtu apm\u0113r\u012b\u0161anas sist\u0113ma no VAN uz pa\u0161reiz\u0113jo – LATLYS.<\/p>\n

Nol\u0113ma<\/strong>. 6.1. Apstiprin\u0101t Q25 klases noteikumus.<\/p>\n

7. Asoci\u0113t\u0101 biedra uz\u0146em\u0161ana.<\/h5>\n

J. Ailis iepa\u012bstina ar biedr\u012bbas Latvijas Skautu un gaidu centr\u0101l\u0101s organiz\u0101cijas\u00a0iesniegumu. Skautu ost\u0101 Lielup\u0113 ir 6 \u0161vertlaivas un 1 \u0137\u012b\u013cjahta. Tiek pl\u0101nots palielin\u0101t\u00a0jahtu skaitu un paral\u0113li darbam ar j\u016bras skautiem, apm\u0101c\u012bt b\u0113rnus bur\u0101\u0161an\u0101 un piedal\u012bties\u00a0LZS r\u012bkotaj\u0101s sacens\u012bb\u0101s un pas\u0101kumos.<\/p>\n

Nol\u0113ma<\/strong>. Uz\u0146emt Latvijas Skautu un gaidu centr\u0101lo organiz\u0101ciju Latvijas Z\u0113\u0123el\u0113t\u0101ju\u00a0savien\u012bb\u0101 par asoci\u0113tajiem biedriem.<\/p>\n

 <\/p>\n

Valdes s\u0113des beigas plkst. 19.08<\/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 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0A. 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 J. Ailis<\/p>\n

 <\/p>\n

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

valdes elektronisk\u0101 balsojuma protokols Nr 11.<\/p>\n

2013. gada 7. august\u0101, R\u012bg\u0101.<\/p>\n

Elektroniskais balsojums<\/p>\n

Piedal\u0101s valdes locek\u013ci:<\/strong>
\nA. D\u0101le, M. Kalni\u0146\u0161, \u0122. Fi\u0161ers – Blumbergs, V. Romans, J. T\u0113rauds, \u0112. V\u0113velis,\u00a0S. Back\u0101ns, A. A\u0161eradens.<\/p>\n

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

1. Izmain\u012bt Latvijas atkl\u0101t\u0101 \u010dempion\u0101ta nolikuma p.4.7. un p.4.12. Uz doto br\u012bdi Latvijas\u00a0apdro\u0161in\u0101\u0161anas komp\u0101nijas nepied\u0101v\u0101 sacens\u012bbu dal\u012bbnieku civiltiesisk\u0101s apdro\u0161in\u0101\u0161anas\u00a0polises sacens\u012bb\u0101m Latvij\u0101.<\/p>\n

L\u0113mums.<\/strong>
\n1.1. Sv\u012btrot nolikuma p.4.7.
\nBalsojums Par \u2013 8, pret \u2013 0, atturas \u2013 0.
\n1.2. Sv\u012btrot nolikuma p.4.12. tre\u0161o apak\u0161punktu.
\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 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 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 Juris Ailis<\/p>\n

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

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

2013. gada 17. oktobr\u012b, R\u012bg\u0101, Grostonas iel\u0101 6b.
\nS\u0113des s\u0101kums plkst. 17.39.<\/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, M. Kalni\u0146\u0161, V. Romans, P. V\u0113velis, A. A\u0161eradens, S. Back\u0101ns.
\nDal\u012bborganiz\u0101ciju p\u0101rst\u0101vji:<\/strong>
\nA. Rozins, J. Ailis, J. Preiss, V. Briedis, J. Gr\u012bslis, P. Bormanis.<\/p>\n

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

1. Iepriek\u0161\u0113jo valdes s\u0113\u017eu protokolu apstiprin\u0101\u0161ana.
\n2. Jaunu biedru uz\u0146em\u0161ana. Latvijas kaits\u0113rfinga asoci\u0101cija un Latvijas kaitborda\u00a0asoci\u0101cija.
\n3. Kvalifik\u0101cijas komisijas eksaminatoru darba apmaksas noteikumi.
\n4. LZS strat\u0113\u0123ijas apstiprin\u0101\u0161ana.
\n5. LOV kandid\u0101tu apstiprin\u0101\u0161ana.
\n6. 2014.g. sacens\u012bbu kalend\u0101rs.
\n7. Par Latvijas \u010dempion\u0101tu Laser Radial klas\u0113.
\n8. Par piedal\u012b\u0161anos ISAF konferenc\u0113.
\n9. Da\u017e\u0101di.<\/p>\n

1. Iepriek\u0161\u0113jo valdes s\u0113d\u017eu protokolu apstiprin\u0101\u0161ana.<\/h5>\n

A. Rozins nor\u0101da, ka 1. augusta protokol\u0101 nav atspogu\u013cots punkts par l\u0113mumu\u00a0nepagarin\u0101t pieteik\u0161an\u0101s termi\u0146u Latvijas \u010dempion\u0101tam Kuivi\u017eos.
\nNol\u0113ma:<\/strong>
\n1.1. J. Ailim p\u0101rbaud\u012bt un papildin\u0101t 1. augusta LZS valdes s\u0113des protokolu.
\n1.2. Apstiprin\u0101t 7. augusta elektronisk\u0101 balsojuma protokolu.<\/p>\n

2. Jaunu biedru uz\u0146em\u0161ana. Latvijas Kaits\u0113rfinga asoci\u0101cija un\u00a0<\/strong>Latvijas Kaitborda asoci\u0101cija.<\/strong><\/h5>\n

J. Ailis inform\u0113 par Latvijas Kaitborda asoci\u0101cijas un Latvijas Kaits\u0113rfinga asoci\u0101cijas\u00a0pieteikumiem iest\u0101ties Latvijas Z\u0113\u0123el\u0113t\u0101ju savien\u012bb\u0101. Sporta komisija izskat\u012bja\u00a0pieteikumus un uzklaus\u012bja prezent\u0101cijas, un ieteica uz\u0146emt Latvijas Kaits\u0113rfinga\u00a0asoci\u0101ciju. Starptautiskajai Kaitborda asoci\u0101cijai ar\u012b ir nepiecie\u0161ams zin\u0101t, ar kuru\u00a0organiz\u0101ciju sadarbosies LZS.
\nM. Kalni\u0146\u0161 piebilst, ka LZS interes\u0113s ir \u0161\u012b sporta veida p\u0101rst\u0101v\u0113\u0161anu dele\u0123\u0113t vienai\u00a0organiz\u0101cijai un atbalsta Latvijas Kaits\u0113rfinga asoci\u0101cijas uz\u0146em\u0161anu, \u0146emot v\u0113r\u0101 ar\u012b\u00a0iepriek\u0161\u0113jo sadarb\u012bbu Latvijas \u010dempion\u0101tu r\u012bko\u0161an\u0101 2012. un 2013. gad\u0101.
\nNol\u0113ma.<\/strong>
\n2.1. Uz\u0146emt Latvijas Kaits\u0113rfinga asoci\u0101ciju par Latvijas Z\u0113\u0123el\u0113t\u0101ju savien\u012bbas biedru.
\n2.2. Noraid\u012bt Latvijas Kaitborda asoci\u0101cijas pieteikumu un rekomend\u0113t iek\u013cauties Latvijas\u00a0Kaits\u0113rfinga asoci\u0101cijas sast\u0101v\u0101.<\/p>\n

3. Kvalifik\u0101cijas komisijas eksaminatoru darba apmaksas noteikumi.<\/h5>\n

J. Ailis iepaz\u012bstina ar Kvalifik\u0101cijas komisijas izstr\u0101d\u0101tajiem tarifiem eksaminatoru darba\u00a0apmaksai sadarb\u012bbas l\u012bguma ar CSDD darb\u012bbas ietvaros.
\nKl\u0101teso\u0161ie diskut\u0113 par atsevi\u0161\u0137iem tarifu punktiem.
\nJa CSDD pl\u0101no eks\u0101menus vai kursu sertific\u0113\u0161anu \u0101rpus R\u012bgas, tad ir papildus\u00a0komand\u0113jumu izmaksas, par kur\u0101m pagaid\u0101m nav vieno\u0161an\u0101s. \u0160ogad bija brauciens uz\u00a0P\u0101vilostu. Atbalsta ierosin\u0101jumu piepras\u012bt no CSDD n\u0101kam\u0101 gada eks\u0101menu pl\u0101nu, veikt\u00a0apr\u0113\u0137inus un sagatavot pamatotus l\u012bguma groz\u012bjumus.
\nJ. Gr\u012bslis nor\u0101da, ka par tarifu apm\u0113ru iepriek\u0161 bija vieno\u0161an\u0101s. J. Ailis piebilst, ka tarifi\u00a0par eks\u0101menu pie\u0146em\u0161anu un m\u0101cibu iest\u0101\u017eu sertifik\u0101ciju ir pie\u0146emami, ta\u010du izzi\u0146u\u00a0p\u0101rbaude ir iek\u013cauta eksaminatoru darb\u0101 sadarb\u012bbas l\u012bguma ar CSDD ietvaros, bet\u00a0komisiju noz\u012bm\u0113\u0161ana ir paredz\u0113ta Kvalifik\u0101cijas komisijas darb\u0101.
\nJ. Gr\u012bslis inform\u0113, ka P. Bormanis dara ikdienas darbu da\u017e\u0101du jaut\u0101jumu risin\u0101\u0161an\u0101 ar\u00a0CSDD, par komisiju noz\u012bm\u0113\u0161anu, jaut\u0101jumiem par vecaj\u0101m un jaunaj\u0101m apliec\u012bb\u0101m, k\u0101\u00a0ar\u012b izzi\u0146u par juras praksi p\u0101rbaudi. Tas ir papildus darba apjoms, par ko j\u0101sa\u0146em\u00a0atl\u012bdz\u012bba.
\nNol\u0113ma.<\/strong> 3.1. Apstiprin\u0101t eksaminatoru darba tarifu likmes:<\/p>\n\n\n\n\n\n\n\n\n\n\n
Darba apraksts<\/td>\nLikme, Ls<\/td>\n<\/tr>\n
3.1.1. Teor\u0113tiskais eks\u0101mens buru (S) atp\u016btas ku\u0123u vad\u012bt\u0101jiem iek\u0161\u0113jos \u016bde\u0146os, par vienu eksamin\u0113jamo.<\/td>\n5.81<\/td>\n<\/tr>\n
3.1.2. Teor\u0113tiskais eks\u0101mens motora (M) atp\u016btas ku\u0123u vad\u012bt\u0101jiem iek\u0161\u0113jos \u016bde\u0146os, par vienu eksamin\u0113jamo<\/td>\n5.81<\/td>\n<\/tr>\n
3.1.3. Teor\u0113tiskais eks\u0101mens buru un motora (S\/M) atp\u016btas ku\u0123u vad\u012bt\u0101jiem iek\u0161\u0113jos \u016bde\u0146os, par vienu eksamin\u0113jamo<\/td>\n5.81<\/td>\n<\/tr>\n
3.1.4. Teor\u0113tiskais eks\u0101mens buru (S) atp\u016btas ku\u0123u vad\u012bt\u0101jiem piekrastes \u016bde\u0146os, par vienu eksamin\u0113jamo.<\/td>\n11.61<\/td>\n<\/tr>\n
3.1.5. Teor\u0113tiskais eks\u0101mens motora (M) atp\u016btas ku\u0123u vad\u012bt\u0101jiem piekrastes \u016bde\u0146os, par vienu eksamin\u0113jamo.<\/td>\n11.61<\/td>\n<\/tr>\n
3.1.5. Teor\u0113tiskais eks\u0101mens motora (M) atp\u016btas ku\u0123u vad\u012bt\u0101jiem\u00a0piekrastes \u016bde\u0146os, par vienu eksamin\u0113jamo.<\/td>\n11.61<\/td>\n<\/tr>\n
3.1.7. Praktiskais eks\u0101mens buru (S) vai motora (M) atp\u016btas ku\u0123u vad\u012bt\u0101jiem iek\u0161\u0113jos vai piekrastes \u016bde\u0146os, par vienu eksamin\u0113jamo<\/td>\n\u00a05.81<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

 <\/p>\n

3.2. J. Gr\u012bslim, A. A\u0161eradenam un \u0112. V\u0113velim uz n\u0101kamo valdes s\u0113di sagatavot\u00a0priek\u0161likumus tarifu papildin\u0101\u0161anai un l\u012bguma ar CSDD groz\u012bjumiem. J. Ailim veikt\u00a0nepiecie\u0161amos apr\u0113\u0137inus.<\/p>\n

4. LZS strat\u0113\u0123ijas apstiprin\u0101\u0161ana.<\/h5>\n

J. Ailis inform\u0113, ka ir veikti gramatiski labojumi LZS strat\u0113\u0123ij\u0101.
\nA. D\u0101le paskaidro, ka LZS ir uztic\u0113jusi pien\u0101kumus da\u017e\u0101d\u0101m komisij\u0101m un t\u0101l\u0101kais\u00a0atkar\u012bgs no katras komisijas \u0123ener\u0113taj\u0101m idej\u0101m, darba un t\u0101 rezult\u0101tiem. \u0160obr\u012bd\u00a0svar\u012bg\u0101kais ir m\u0101rketinga komisijas veiksm\u012bgs darbs, tai j\u0101piesaista cilv\u0113ki. A. A\u0161eradens\u00a0piebilst, ka j\u0101piesaista resursi sacens\u012bbu k\u0101 pakalpojuma p\u0101rdo\u0161anas organiz\u0113\u0161an\u0101, lai\u00a0var\u0113tu s\u0101kt \u0123ener\u0113t naudu. \u0112. V\u0113velis uzskata, ka j\u0101piesaista cilv\u0113ki no\u00a0dal\u012bborganiz\u0101cij\u0101m, j\u0101nosaka konkr\u0113ti termi\u0146i un atbild\u012bgie. J. Gr\u012bslis papildina, ka tam\u00a0j\u0101paredz samaksa.<\/p>\n

Nol\u0113ma.<\/strong> 4.1. Apstiprin\u0101t LZS strat\u0113\u0123iju. Par 3, atturas 2.<\/p>\n

5. LOV kandid\u0101tu apstiprin\u0101\u0161ana.<\/h5>\n

J. Ailis inform\u0113, ka LOV krit\u0113riji ir \u013coti augsti un m\u016bsu sportisti tos nevar izpild\u012bt. Tom\u0113r\u00a0LOK pie\u0161\u0137ir vienu vietu feder\u0101cijai jaunatnes sast\u0101v\u0101. Sporta komisija izskat\u012bja LOV\u00a0kandid\u0101tus un ieteica atk\u0101rtoti atbalst\u012bt R. Zvilnas kandidat\u016bru jaunatnes sast\u0101vam,\u00a0nosakot rezultat\u012bvo krit\u0113riju un papildus, vinds\u0113rfingist\u0113m \u2013 K. Birzulei, A. Kaupai un\u00a0N. Cepleniecei, iesp\u0113ju sa\u0146emt Sporta medic\u012bnas centra pakalpojumus. P\u0113c sporta\u00a0komisijas s\u0113des R\u012bgas JK l\u016bdza papildin\u0101t kandid\u0101tu sarakstu ar Laser Radial sportistu\u00a0D. Andersonu.
\nA. D\u0101le inform\u0113, ka sarun\u0101 ar E. Fogeli ir apspriedis \u0161o jaut\u0101jumu un cer uz pozit\u012bvu\u00a0izn\u0101kumu LOK asamblej\u0101.<\/p>\n

Nol\u0113ma.<\/strong> 5.1. Apstiprin\u0101t R. Zvilnas kandidat\u016bru iek\u013cau\u0161anai LOV sast\u0101v\u0101.
\n5.2. A. D\u0101lem turpin\u0101t sarunas ar LOK par p\u0101r\u0113jo sportistu iek\u013cau\u0161anu LOV, Sporta\u00a0medic\u012bnas centra pakalpojumu sa\u0146em\u0161anai.<\/p>\n

6. 2014.g. sacens\u012bbu kalend\u0101rs.<\/h5>\n

J. Ailis inform\u0113, ka vair\u0101kas organiz\u0101cijas ir iesniegu\u0161as sacens\u012bbu kalend\u0101rus 2014.\u00a0gadam.
\nJK Auda iesniegum\u0101 l\u016bdz rast iesp\u0113ju apvienot L\u010c j\u016bras jaht\u0101m ar BOR. V. Romans\u00a0nor\u0101da, ka Latvijas \u010dempion\u0101ta laiks tiks noteikts p\u0113c tam, kad b\u016bs zin\u0101mi Igaunijas\u00a0sacens\u012bbu datumi un piebilst, ka past\u0101v vair\u0101ki faktori, kas trauc\u0113 r\u012bkot regates kop\u0101 \u2013\u00a0sacens\u012bbu statuss, dal\u012bbas maksas u.c.
\nM. Kalni\u0146\u0161 piebilst, ka jahtklubi j\u0101inform\u0113, ka neb\u016btu pareizi r\u012bkot sacens\u012bbas vien\u0101 laik\u0101\u00a0ar Latvijas \u010dempion\u0101tu, k\u0101 ar\u012b sacens\u012bbu kalend\u0101r\u0101 j\u016bras jahtu regates iek\u013caut tikai p\u0113c\u00a0tam, kad b\u016bs zin\u0101mi L\u010c datumi. A. Rozins atg\u0101dina, ka laic\u012bgi j\u0101iesniedz sacens\u012bbu\u00a0nolikumi un j\u0101apstiprina sacens\u012bbu tiesne\u0161i.
\nJ. Ailis inform\u0113, ka DN asoci\u0101cija ir sa\u0146\u0113musi ties\u012bbas r\u012bkot 2014. gada Pasaules un\u00a0Eiropas \u010dempion\u0101tu jaunie\u0161iem ledusbur\u0101\u0161an\u0101, no 17. – 22. febru\u0101rim. A. D\u0101le iebilst, ka\u00a0DN asaoci\u0101cija par \u0161o pas\u0101kumu nav form\u0101li iesniegusi iesniegumu feder\u0101cijai un\u00a0Nacion\u0101lajai Sporta padomei.<\/p>\n

Nol\u0113ma.<\/strong> 6.1. Uz n\u0101kamo valdes s\u0113di jahtklubiem iesniegt 2014. gada sacens\u012bbu\u00a0kalend\u0101rus.
\n6.2. DN asoci\u0101cijai, k\u0101 ar\u012b cit\u0101m LZS organiz\u0101cij\u0101m. kuras v\u0113las r\u012bkot startptautiskas
\nsacens\u012bbas, nepiecie\u0161ams par to savlaic\u012bgi (vienlaic\u012bgi ar \u0161\u012b jaut\u0101juma saska\u0146o\u0161anu ar savu\u00a0staptautisko feder\u0101ciju) inform\u0113t LZS valdi un sa\u0146emt t\u0101s apstiprin\u0101jumu. LZS, lai
\nizskat\u012btu \u0161\u0101du iesniegumu, j\u0101b\u016bt sekojo\u0161iem dokumentiem :<\/p>\n

– Iesniegums.
\n– Sacens\u012bbu izmaksu t\u0101me\/projekts.
\n– Organizatorisk\u0101s\/darba grupas apraksts. Ar atbilid\u012bgaj\u0101m person\u0101m
\n(V.U.pkods), kas par ko atbild, konkr\u0113ti \u0161o sacens\u012bbu organiz\u0113\u0161an\u0101. Tai skait\u0101
\ngalvenais tiesnesis un protestu komiteja.
\n– Sacens\u012bbu nolikums.<\/p>\n

7. Par Latvijas \u010dempion\u0101tu Laser Radial klas\u0113.<\/h5>\n

J. Ailis inform\u0113, ka august\u0101 nenotika Latvijas \u010dempion\u0101ts Laser Radial klas\u0113, jo nebija\u00a0sa\u0146emts pietiekams pieteikumu skaits. Tom\u0113r treneri un JK p\u0101rst\u0101vji ierosin\u0101ja atk\u0101rtoti\u00a0izvest \u010dempion\u0101tu n\u0101kamo sacens\u012bbu ietvaros. JK Auda iesniedza nolikumu\u00a0apstiprin\u0101\u0161anai, tom\u0113r form\u0101li valde l\u0113mumu l\u012bdz sacens\u012bb\u0101m nepie\u0146\u0113ma.
\nA. Rozins iebilst, ka laikus netika iesniegts nolikums sacens\u012bb\u0101m, k\u0101 ar\u012b tiesne\u0161i netika\u00a0vald\u0113 apstiprin\u0101ti, nolikum\u0101 ir k\u013c\u016bdas un to v\u0113rt\u0113 k\u0101 noteikumu p\u0101rk\u0101pumu. LZS m\u0101jas\u00a0lap\u0101 nolikums un rezult\u0101ti tika public\u0113ti tikai p\u0113c sacens\u012bb\u0101m.
\nM. Kalni\u0146\u0161 uzskata, ka LZS interes\u0113s ir, lai tiktu organiz\u0113ti vair\u0101k \u010dempion\u0101ti, jo par\u00a0katru no tiem feder\u0101cija sa\u0146em krit\u0113riju punktus un finans\u0113jumu, bez tam Laser Radial ir\u00a0LZS strat\u0113\u0123isk\u0101 klase. S. Back\u0101ns un M. Kalni\u0146\u0161 uzsver, ka valdes vair\u0101kums izteica\u00a0atbalstu nolikuma apstiprin\u0101\u0161anai un uzskat\u012bja to par elektronisko balsojumu.<\/p>\n

Nol\u0113ma.<\/strong> 7.1. Apstiprin\u0101t Latvijas \u010dempion\u0101ta Laser Radial klas\u0113 nolikumu un rezult\u0101tus.
\nTurpm\u0101k nepie\u013caut \u0161\u0101da veida kompromisus, kad tiek akcept\u0113ti pa\u0161as valdes pie\u0146emti\u00a0krit\u0113riji.
\n7.2. Sacens\u012bbu r\u012bkot\u0101jiem turpm\u0101k savlaic\u012bgiu inform\u0113t par sacens\u012bb\u0101m, iev\u0113rot LZS\u00a0noteiktos termi\u0146us un proced\u016bru.<\/p>\n

8. Par piedal\u012b\u0161anos ISAF konferenc\u0113.<\/h5>\n

A. Rozins inform\u0113 par priek\u0161likumu dele\u0123\u0113t LZS p\u0101rst\u0101vi uz ISAF gadsk\u0101rt\u0113jo\u00a0konferenci Om\u0101n\u0101. Iepriek\u0161\u0113j\u0101 gada lab\u0101 pieredze, kad ar\u012b Latvijas balss iz\u0161\u0137\u012bra\u00a0vinds\u0113rfinga atgrie\u0161anu olimpiskaj\u0101s klas\u0113s, var attaisnoties ar\u012b turpm\u0101k, jo ar\u012b turpm\u0101k\u00a0var iz\u0161\u0137irties \u0161adi jaut\u0101jumi, piem\u0113ram, par Laser klasi.
\nA. D\u0101le iepaz\u012bstina ar pl\u0101notajiem jaut\u0101jumiem:
\n– person\u012bgi tikties ar Laser klases prezidentu, lai p\u0101run\u0101tu ieilgu\u0161o diskusiju par Laser\u00a0klases administr\u0113\u0161anu Latvij\u0101;
\n– darbs vinds\u0113rfinga un kaitborda komisij\u0101;
\n– preciz\u0113t nost\u0101ju da\u017e\u0101d\u0101s sadarb\u012bbas programm\u0101s;
\n– ar Lietuvas un Igaunijas kol\u0113\u0123iem piedal\u012bties kla\u0161u politikas jaut\u0101jumu apsprie\u0161an\u0101.
\nKl\u0101teso\u0161ie diskut\u0113 par piedal\u012b\u0161an\u0101s lietder\u012bbu, bud\u017eeta iesp\u0113j\u0101m un konkr\u0113tiem brauciena\u00a0m\u0113r\u0137iem.<\/p>\n

Nol\u0113ma.<\/strong> 8.1. Ierosin\u0101t elektronisko balsojumu par A. D\u0101les komand\u0113\u0161anu uz ISAF\u00a0konferenci Om\u0101n\u0101, no 9. – 16. novembrim.<\/p>\n

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

Par treneru darbu.
\nA. D\u0101le inform\u0113, ka sarun\u0101 ar E. Fogeli ir sa\u0146emts apstirpin\u0101jums par turm\u0101ku treneru\u00a0finans\u0113juma iek\u013cau\u0161anu bud\u017eet\u0101, un Saeimas pozit\u012bvs balsojums \u013cautu nodarbin\u0101t trenerus\u00a0bez darba l\u012bguma p\u0101rr\u0101vuma.<\/p>\n

Par Tiesne\u0161u kol\u0113\u0123ijas piepras\u012bjumu.
\nA. Rozins atg\u0101dina valdei sniegt ofici\u0101lu atbildi uz piepras\u012bjumu par Latvijas \u010dempion\u0101tu\u00a0Laser Radial klas\u0113.<\/p>\n

Par Me\u017eaparka b\u0101zi.
\nV. Briedis inform\u0113, ka kop\u0161 augusta beig\u0101m IZM organiz\u0113 san\u0101ksmes par turpm\u0101ko b\u0101zes\u00a0apsaimnieko\u0161anu.
\nLZS ir nos\u016bt\u012bjusi IZM savu viedokli ar\u012b turpm\u0101k nodro\u0161in\u0101t finans\u0113jumu b\u0101zes\u00a0uztur\u0113\u0161anai un att\u012bst\u012bbai un dele\u0123\u0113 A. D\u0101li p\u0101rst\u0101v\u0113t LZS viedokli turpm\u0101kaj\u0101s\u00a0san\u0101ksm\u0113s.<\/p>\n

Par bur\u0101t\u0101ju balli.
\nV. Romans uskata, ka balles r\u012bko\u0161anu ir j\u0101atliek, jo pied\u0101v\u0101t\u0101 vieta ABC neatbilst balles\u00a0pl\u0101notajam apmekl\u0113t\u0101ju skaitam 250 cilv\u0113kiem.
\nJ. Ailis ierosina balles organiz\u0113\u0161anas darb\u0101 iesaist\u012bt ar\u012b citu jahtklubu pieredz\u0113ju\u0161us\u00a0biedrus, un p\u0101rcelt bur\u0101t\u0101ju balli uz janv\u0101ri.<\/p>\n

 <\/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 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 A. 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 \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 13.<\/p>\n

2013. gada 19. oktobr\u012b, R\u012bg\u0101.<\/p>\n

Elektroniskais balsojums<\/p>\n

Piedal\u0101s valdes locek\u013ci:<\/strong>
\nA. D\u0101le, M. Kalni\u0146\u0161, \u0122. Fi\u0161ers – Blumbergs, V. Romans, \u0112. V\u0113velis, S. Back\u0101ns,\u00a0A. A\u0161eradens.<\/p>\n

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

1. Komand\u0113t LZS prezidentu uz ISAF konferenci Om\u0101n\u0101, no 10. \u2013 16. novembrim.
\nPl\u0101not\u0101 darba k\u0101rt\u012bba:
\n1. Piedal\u012bties windsurfing \u2013 kitesufing komisijas s\u0113d\u0113.
\n2. P\u0101rst\u0101v\u0113t LZS intereses un atrisin\u0101t jaut\u0101jumu par klasi Latvij\u0101, tiekoties ar Laser\u00a0klases prezidentu.
\n3. ISAF atbalsta programmas sportistiem un treneriem.
\n4. ISAF treneru apm\u0101c\u012bbas metodika.
\n5. Paral\u0113li tiks apspriesti jaut\u0101jumi par 2016 Olimpisko sp\u0113\u013cu programmu.
\n6. 2020 Olimpisko kla\u0161u atlases politika.
\n7. ISAF kla\u0161u apvienoto pasaules \u010dempion\u0101tu koncepts.
\n8. Iesp\u0113ja klatien\u0113 un person\u012bgi tikties ar atbild\u012bgajiem ISAF un p\u0101r\u0113jiem bura\u0161anas\u00a0sporta p\u0101rst\u0101vjiem (kla\u0161u un asoci\u0101ciju vad\u012bt\u0101jiem, valstu p\u0101rst\u0101vjiem).<\/p>\n

Bud\u017eets 1,000 Ls apmer\u0101.<\/p>\n

 <\/p>\n

L\u0113mums.<\/strong>
\n1.1. Komand\u0113t A. D\u0101li uz ISAF konferenci Om\u0101n\u0101.
\nBalsojums Par 5 , pret 2, atturas \u2013 .<\/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 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 Juris Ailis<\/p>\n

 <\/p>\n

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

valdes s\u0113des protokols Nr. 14.<\/p>\n

 <\/p>\n

2013. gada 5. decembr\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, M. Kalni\u0146\u0161, V. Romans, P. V\u0113velis, J. T\u0113rauds, S. Back\u0101ns, \u0122. Fi\u0161ers –\u00a0Blumbergs
\nDal\u012bborganiz\u0101ciju p\u0101rst\u0101vji:<\/strong>
\nA. Rozins, J. Ailis, I. Lak\u0161s, N. Ma\u010duk\u0101ns, M. Alvi\u0137is, G. Graudums, J. Gr\u012bslis, I. Ka\u013c\u0137e,\u00a0E. Me\u017eote, A. Ozols.<\/p>\n

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

1. Iepriek\u0161\u0113jo valdes s\u0113\u017eu protokolu apstiprin\u0101\u0161ana.
\n2. Kvalifik\u0101cijas komisijas darba apmaksas noteikumi.
\n3. Par LZS balles r\u012bko\u0161anu.
\n4. Par pasaules \u010dempion\u0101ta DN junioriem un Ice Opti r\u012bko\u0161anu.
\n5. Par 2014. gada sacens\u012bbu kalend\u0101ru.
\n6. Par dal\u012bbu ISAF konferenc\u0113.
\n7. ISAF noteikumu par der\u012bb\u0101m un korupciju tulkojums.
\n8. Par pilnsapulces darba k\u0101rt\u012bbu.
\n9. Par jahtas Figaro apel\u0101ciju.
\n10. Par dal\u012bbu izst\u0101d\u0113s 2014. gad\u0101.
\n11. Da\u017e\u0101di.<\/p>\n

1. Iepriek\u0161\u0113jo valdes s\u0113d\u017eu protokolu apstiprin\u0101\u0161ana.<\/h5>\n

Nol\u0113ma:<\/strong>
\n1.1. Apstiprin\u0101t 1. augusta LZS valdes s\u0113des protokolu ar papildin\u0101jumu.
\n1.2. Apstiprin\u0101t 17. oktobra valdes s\u0113des protokolu.
\n1.3. Apstiprin\u0101t 19. oktobra elektronisk\u0101 balsojuma protokolu.<\/p>\n

2. Kvalifik\u0101cijas komisijas darba apmaksas noteikumi.<\/h5>\n

J. Gr\u012bslis inform\u0113 par sarun\u0101m ar CSDD p\u0101rst\u0101vjiem un l\u016bdz papildin\u0101t iepriek\u0161\u00a0pie\u0146emtos tarifus ar samaksu par m\u0101c\u012bbu kursu sertific\u0113\u0161anu un P. Borma\u0146a paveikto\u00a02013. gad\u0101. P\u0113c vieno\u0161an\u0101s ar CSDD no LZS puses v\u0113lreiz tika p\u0101rbaud\u012bta eksamin\u0113jamo\u00a0iepriek\u0161\u0113jo saist\u012bbu izpilde. Pa\u0161laik nav iesp\u0113jas izmain\u012bt vieno\u0161anos ar CSDD par\u00a0apmaksas noteikumiem, netiek atsevi\u0161\u0137i apmaks\u0101ta m\u0101c\u012bbu kursu sertifik\u0101cija.
\nM. Kalni\u0146\u0161 piekr\u012bt, ka j\u0101samaks\u0101 P. Bormanim, tom\u0113r turpm\u0101k j\u0101pieturas l\u012bgum\u0101\u00a0noteikumiem.
\nNol\u0113ma.<\/strong>
\n2.1. Papildus 17. oktobr\u012b noteiktajiem tarifiem apmaks\u0101t:
\n2.1.1. komand\u0113jumu izdevumus saska\u0146\u0101 ar MK 2010.g. 12. oktobra noteikumiem\u00a0Nr. 969.
\n2.1.2. m\u0101c\u012bbu iest\u0101des sertifik\u0101cija, par vienu iest\u0101di \u2013 20.00 Ls, ieskaitot nodok\u013cus.
\n2.2. Par kvalifik\u0101cijas komisijas lietved\u012bbu izmaks\u0101t P. Bormanim 600 Ls, ieskaitot\u00a0nodok\u013cus.
\n2.3. Inform\u0113t CSDD, ka j\u016bras prakses izzi\u0146as turpm\u0101k tiks p\u0101rbaud\u012btas saska\u0146\u0101 ar l\u012bguma\u00a0noteikumiem \u2013 eks\u0101menu laik\u0101.<\/p>\n

3. Par LZS balles r\u012bko\u0161anu.<\/h5>\n

V. Romans inform\u0113 par darba grupas darbu pie LZS balles organiz\u0113\u0161anaas. No\u00a0apskat\u012btajiem variantiem Maz\u0101s \u0123ildes pied\u0101v\u0101jums tika atz\u012bts par lab\u0101ko.
\nI. Ka\u013c\u0137e papildina, ka \u0123ildes izv\u0113le samazin\u0101tu r\u012bko\u0161anas izmaksas par 700 \u2013 800 Ls, k\u0101\u00a0ar\u012b ir dejas gr\u012bda un nav ierobe\u017eota balles laika beigas. Pl\u0101not\u0101 iel\u016bgumu cena ir 20 Ls,\u00a0tom\u0113r b\u016bs nepiecie\u0161amas LZS finan\u0161u ieguld\u012bjums balv\u0101m un diplomiem, un aicina\u00a0pieteikties sponsorus balv\u0101m.
\nV. Romans piebilst, ka j\u0101pie\u0146em l\u0113mums par uzaicin\u0101taj\u0101m person\u0101m un atlaid\u0113m\u00a0pension\u0101riem, apbalvo\u0161anu un apsola uz\u0146emties nomin\u0101ciju izv\u0113li.
\nN. Ma\u010duk\u0101ns atg\u0101dina, ka ir iepriek\u0161\u0113ja vieno\u0161an\u0101s par atbalstu drukas darbu\u00a0izgatavo\u0161an\u0101.
\nNol\u0113ma.<\/strong> 3.1. Apstiprin\u0101t LZS balles r\u012bko\u0161anu Mazaj\u0101 \u0123ild\u0113 2014. gada 1. febru\u0101r\u012b.\u00a0S\u0101kums pl. 18.
\n3.2. Darba grupai sagatavot gal\u012bgo balles r\u012bko\u0161anas pied\u0101v\u0101jumu un organizatorisko\u00a0jaut\u0101jumu risin\u0101jumus.
\n3.3. J. Ailim sagatavot LZS garantijas v\u0113stuli Maz\u0101s \u0123ildes telpu \u012brei.<\/p>\n

4. Par pasaules \u010dempion\u0101ta DN junioriem un Ice Opti r\u012bko\u0161anu.<\/h5>\n

M. Alvi\u0137is inform\u0113 par IDNIYRA l\u0113mumu uztic\u0113t 2014. gada Pasaules un Eiropas\u00a0\u010dempion\u0101ta junioriem DN un IceOpti klas\u0113s r\u012bko\u0161anu Latvijas DN asoci\u0101cijai un iesniedz\u00a0iesniegumu, izdevumu t\u0101mi, un l\u016bdz iesniegt LZS pieteikumu sacens\u012bbu r\u012bko\u0161anai\u00a0Latvijas Nacion\u0101laj\u0101 Sporta padom\u0113 un LSFP.
\nA. D\u0101le uzskata, ka iesniegums ir nov\u0113lots un ir maz cer\u012bbas \u010dempion\u0101ta r\u012bko\u0161anai\u00a0piesaist\u012bt valsts bud\u017eeta l\u012bdzek\u013cus.
\nKl\u0101teso\u0161ie diskut\u0113 par \u010dempion\u0101ta r\u012bko\u0161anu saist\u012bb\u0101 ar neparedzamiem laika apst\u0101k\u013ciem,\u00a0finans\u0113m, LZS lomu taj\u0101 un r\u012bkot\u0101ju atbild\u012bbas jomu sadali.
\nNol\u0113ma.<\/strong> 4.1. Atbalst\u012bt \u010dempion\u0101ta r\u012bko\u0161anu. Ierakst\u012bt nolikum\u0101 LZS k\u0101 sacens\u012bbu\u00a0r\u012bkot\u0101ju. Ieteikt DN asoci\u0101cijai piesaist\u012bt R\u012bgas domes finans\u0113jumu.
\n4.2. Saska\u0146ot \u010dempion\u0101ta r\u012bko\u0161anu ar Nacion\u0101lo Sporta padomi un LSFP.<\/p>\n

5. Par 2014. gada sacens\u012bbu kalend\u0101ru.<\/h5>\n

\u0122. Fi\u0161ers \u2013 Blumbergs inform\u0113 par paredz\u0113taj\u0101m sacens\u012bbam 2014. gad\u0101. Micro\u00a0\u010dempion\u0101tu ir paredz\u0113ts p\u0101rcelt no j\u016bnija uz augustu.
\nMatch Race \u010dempion\u0101ts R\u012bg\u0101 no 8. \u2013 10. augustam.
\nP\u0113c tik\u0161an\u0101s ar BOR r\u012bkot\u0101jiem, Latvijas \u010dempion\u0101tu j\u016bras jaht\u0101m paredz\u0113ts r\u012bkot no 29.\u00a0j\u016bnija l\u012bdz 5. j\u016blijam, piesaistot BOR k\u0101 \u0123ener\u0101lsponsoru. Starts Roj\u0101, fini\u0161s R\u012bg\u0101. Pl\u0101nots\u00a0\u010dempion\u0101ta mar\u0161rut\u0101 iesaist\u012bt ar\u012b k\u0101du no Igaunijas ost\u0101m.
\nI. Ka\u013c\u0137e interes\u0113jas, k\u0101ds b\u016bs re\u0101lais BOR finansi\u0101lais un ieguld\u012bjums r\u012bko\u0161an\u0101.
\nNol\u0113ma.<\/strong> 5.1. Turpin\u0101t organiz\u0101cijas komitejas darb\u012bbu \u010dempion\u0101ta organiz\u0113\u0161an\u0101.<\/p>\n

A. D\u0101le inform\u0113, ka sporta komisija izskat\u012bja \u0122. Fi\u0161era \u2013 Blumberga priek\u0161likumu r\u012bkot\u00a0atsevi\u0161\u0137u \u010dempion\u0101tu Laser klas\u0113s un ierosina Latvijas \u010dempion\u0101ta 4 dienu programm\u0101\u00a0noteikt sacens\u012bbas Laser 4.7 klas\u0113 ceturtdien\u0101 un piektdien\u0101, Laser Radial klas\u0113 \u2013\u00a0sestdien\u0101 un sv\u0113tdien\u0101, Optimist klas\u0113 \u2013 ceturtdien\u0101 (apm\u0113r\u012b\u0161ana), piektdien\u0101, sestdien\u0101\u00a0un sv\u0113tdien\u0101.<\/p>\n

6. Par dal\u012bbu ISAF konferenc\u0113.<\/h5>\n

A.D\u0101le inform\u0113 par piedal\u012b\u0161anos ISAF konferenc\u0113 Om\u0101n\u0101. T\u0101 bija pirm\u0101 konference\u00a0jaunaj\u0101 ISAF vad\u012bbas sast\u0101v\u0101. Vinds\u0113rfinga un kaitborda komisij\u0101 tika izskat\u012bti jaut\u0101jumi\u00a0par kaitborda att\u012bst\u012bbu, apstiprin\u0101ti d\u0113\u013cu izgatavo\u0161anas noteikumi. Piepras\u012bja atsevi\u0161\u0137u\u00a0olimpisko meda\u013cu 2020. gad\u0101, iek\u013caut kaitbordu ISAF sacens\u012bbu kalend\u0101r\u0101, padar\u012bt to\u00a0skat\u0101mu un tuv\u0101k skat\u012bt\u0101jiem.
\nTika apspriesta ISAF sacens\u012bbu piram\u012bda \u2013 Pasaules kausa 4 posmi, atz\u012bto kla\u0161u pasaules\u00a0\u010dempion\u0101ti, ISAF pasaules \u010dempion\u0101ti vis\u0101m klas\u0113m un Olimpisk\u0101s sp\u0113les.
\nJaunatnes un att\u012bst\u012bbas komitej\u0101 piedal\u012bj\u0101s SOK p\u0101rst\u0101vis un, sadarb\u012bb\u0101 ar NOK, aicin\u0101ja\u00a0izmantot Solidarit\u0101tes fonda pal\u012bdz\u012bbu treneru apm\u0101c\u012bbas sist\u0113mas att\u012bst\u012b\u0161anai. \u0160obr\u012bd\u00a0LZS jau ir nos\u016bt\u012bjusi pieteikuma anketu 1. l\u012bme\u0146a treneru kursu r\u012bko\u0161anai R\u012bg\u0101 2014.\u00a0gada pavasar\u012b. Kop\u012bgais bud\u017eets, ko atbalsta SOK Solidarit\u0101te, var sasniegt 12 000 USD.
\n\u0122ener\u0101l\u0101 asambleja pie\u0146\u0113ma l\u0113mumu pievienot Latviju un Lietuvu ISAF G –\u00a0Zieme\u013cvalstu grupai. Tas dos iesp\u0113ju iesp\u0113ju turpm\u0101k att\u012bst\u012bt vienotu kla\u0161u politiku\u00a0sadarb\u012bb\u0101 ar D\u0101niju, Zviedriju, Somiju un Igauniju.<\/p>\n

7. ISAF noteikumu par der\u012bb\u0101m un korupciju tulkojums.<\/h5>\n

A. Rozins inform\u0113 par iztulkotajiem ISAF noteikumiem par der\u012bb\u0101m un korupciju un\u00a0l\u016bdz apstiprin\u0101t tulkojumu. B\u016btiski iebildumi par tulkojumu nav sa\u0146emti, bet atkl\u0101t\u0101s\u00a0pareizrakst\u012bbas k\u013c\u016bdas ir apzin\u0101tas un tiks izlabotas.<\/p>\n

Nol\u0113ma.<\/strong> 7.1. Apstiprin\u0101t tulkojumu ISAF noteikumiem par der\u012bb\u0101m un korupciju.
\nBalsojums. 6 – par, 1 \u2013 atturas.<\/p>\n

8. punkts sv\u012btrots ar 2014. gada 28. febru\u0101ra valdes l\u0113mumu 1.1.
\nBalsojums. Par \u2013 4. A. D\u0101le, A. A\u0161eradens, J. T\u0113rauds, \u0122. Fi\u0161ers \u2013 Blumbergs.
\nPret \u2013 0, Atturas \u2013 2 S. Back\u0101ns, V. Romans.<\/p>\n

8. Par pilnsapulces darba k\u0101rt\u012bbu.<\/del><\/h5>\n

M. Kalni\u0146\u0161 izkl\u0101sta savu viedokli par LZS valdes iepriek\u0161 pie\u0146emtajiem l\u0113mumiem\u00a0<\/del>pa\u0161reiz\u0113j\u0101 finansi\u0101laj\u0101 situ\u0101cij\u0101, un uzskata, ka LZS valdes l\u0113mumi par finan\u0161u\u00a0<\/del>izlietojumu, par kuriem bija inform\u0113jis valdi jau iepriek\u0161, neattaisno pilnsapulc\u0113 izr\u0101d\u012bto\u00a0<\/del>uztic\u012bbu un t\u0101d\u0113\u013c ierosina n\u0101kamaj\u0101 biedru pilnsapulc\u0113 iek\u013caut jaut\u0101jumu par valdes\u00a0<\/del>v\u0113l\u0113\u0161an\u0101m.<\/del>
\nKl\u0101teso\u0161ie diskut\u0113 par \u0101rk\u0101rtas v\u0113l\u0113\u0161anu nepiecie\u0161am\u012bbu un jaut\u0101juma atbilst\u012bbu\u00a0<\/del>stat\u016btiem.<\/del>
\nNol\u0113ma.<\/strong><\/del>
\n8.1. K\u0101rt\u0113j\u0101s pilnsapulces darba k\u0101rt\u012bb\u0101 iek\u013caut punktu par valdes v\u0113l\u0113\u0161an\u0101m.<\/del>
\nBalsojums. 4 \u2013 Par (S. Back\u0101ns, V. Romans, \u0112. V\u0113velis, M. Kalni\u0146\u0161), 3 \u2013 Pret (A. D\u0101le,\u00a0<\/del>J. T\u0113rauds, \u0122. Fi\u0161ers \u2013 Blumbergs).<\/del><\/p>\n

9. Par jahtas Figaro apel\u0101ciju.<\/h5>\n

M. Kalni\u0146\u0161 inform\u0113, ka vi\u0146\u0161 k\u0101 \u0123ener\u0101lsekret\u0101rs ir griezies Tiesne\u0161u kol\u0113\u0123ij\u0101 paskaidrot\u00a0pretrunas apel\u0101cijas pie\u0146emtajos l\u0113mumos, nav sa\u0146\u0113mis apmierino\u0161u atbildi un t\u0101p\u0113c\u00a0tagad v\u0113las sa\u0146emt paskaidrojumus no TK priek\u0161s\u0113d\u0113t\u0101ja A. Rozina un izkl\u0101sta protesta\u00a0izskat\u012b\u0161anas gaitu.
\nA. Rozins uzsver, ka apel\u0101cijas komisijai bija pietiekami dokumenti lietas izskat\u012b\u0161anai,\u00a0bija jauna protesta izskat\u012b\u0161ana un M. Kalni\u0146\u0161 par neskaidriem punktiem var\u0113ja iesniegt\u00a0v\u0113l vienu apel\u0101ciju, bet tagad paskaidrojumu piepras\u012bjumu uzskata par spiediena\u00a0izdar\u012b\u0161anu uz Tiesne\u0161u kol\u0113\u0123iju.
\n\u0122. Fi\u0161ers – Blumbergs izsaka personisku viedokli, nesaredz spiediena izdar\u012b\u0161anu, netiek\u00a0ar\u012b piepras\u012btas izmai\u0146as rezult\u0101tos, tom\u0113r izskat\u012b\u0161ana neliekas godpr\u0101t\u012bga, ir nesakrit\u012bbas\u00a0datumos.
\nAr\u012b \u0112. V\u0113velis ir neizpratn\u0113 par protesta izskat\u012b\u0161anas veidu, t\u0101 izskat\u0101s safabric\u0113ta, p\u0113c k\u0101\u00a0vairs nav prieka bur\u0101t.<\/p>\n

10. Par dal\u012bbu izst\u0101d\u0113s 2014. gad\u0101.<\/h5>\n

\u0122. Fi\u0161ers \u2013 Blumbergs inform\u0113 par uzs\u0101kto inform\u0101cijas apkopo\u0161anu par bur\u0101\u0161anas\u00a0apm\u0101c\u012bbas iesp\u0113j\u0101m jahtklubos ar nol\u016bku to izvietot m\u0101jas lap\u0101 un citur internet\u0101,\u00a0izgatavot bukletus, k\u0101 ar\u012b ierosina \u0112. V\u0113velim uz\u0146emties izst\u0101des r\u012bko\u0161anu.
\n\u0112. V\u0113velis uzskata, ka nav atgriezenisk\u0101s saites par iepriek\u0161\u0113j\u0101s izst\u0101des rezult\u0101tiem, un\u00a0nepiecie\u0161ams sa\u0146emt jahtklubu priek\u0161likumus par prezent\u0101cijas m\u0113r\u0137iem. Ekspoz\u012bcijas\u00a0plat\u012bba feder\u0101cij\u0101m tiek pie\u0161\u0137irta par br\u012bvu, ir iesp\u0113jas vienoties par izdev\u012bgu\u00a0pied\u0101v\u0101jumu prezent\u0101cijas tehnikas \u012brei. Jahtklubiem ar\u012b b\u016btu j\u0101finans\u0113 da\u013ca no\u00a0izdevumiem.
\nNol\u0113ma.<\/strong> 10.1. \u0122. Fi\u0161eram \u2013 Blumbergam sagatavot inform\u0101ciju par bur\u0101\u0161anas apm\u0101c\u012bbas\u00a0iesp\u0113j\u0101m jahtklubos.
\n10.2. \u0112. V\u0113velim sagatavot aptaujas jaut\u0101jumus par dal\u012bbu izst\u0101d\u0113, m\u0113r\u0137iem un\u00a0rezult\u0101tiem.<\/p>\n

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

A. D\u0101le inform\u0113, ka LOK ir pie\u0161\u0137\u012bris SOK Solidarit\u0101tes fonda finans\u0113jumu jaunie\u0161u\u00a0sagatavo\u0161an\u0101s posmam Nandzji\u0146as 2014 Jaunatnes olimpiskaj\u0101m sp\u0113l\u0113m.<\/p>\n

A. D\u0101le inform\u0113, ka Nacion\u0101l\u0101 Sporta padome ir apstiprin\u0101jusi naudas balvu pie\u0161\u0137ir\u0161anu\u00a0par izciliem sasniegumiem sport\u0101.<\/p>\n

J. Ailis inform\u0113, ka valsts finans\u0113jums treneru atalgojumam \u0161aj\u0101 gad\u0101 ir j\u0101izt\u0113r\u0113.
\nNol\u0113ma<\/strong>. 11.1. Izmaks\u0101t str\u0101d\u0101jo\u0161iem treneriem finans\u0113juma atlikumu vien\u0101d\u0101s da\u013c\u0101s.<\/p>\n

J. Ailis inform\u0113, ka turpin\u0101s sarakste ar VID par LZS saimniecisk\u0101s darb\u012bbas\u00a0interpret\u0101ciju sabiedrisk\u0101 labuma darb\u012bbas ietvaros.<\/p>\n

J. Gr\u012bslis izsaka p\u0101rmetumus, ka nebija public\u0113ta inform\u0101cija par stipendiju konkursa\u00a0nolikumu. J. Ailis atz\u012bst, ka V. Mat\u012bsa nebija par to inform\u0113ta, jo nezin\u0101ja, ka vi\u0146a stud\u0113.\u00a0Iepriek\u0161 LZS sportisti bija neveiksm\u012bgi start\u0113ju\u0161i \u0161aj\u0101 konkurs\u0101, jo sasniegtie sportiskie\u00a0rezult\u0101ti nebija pietiekami. V. Mat\u012bsas sasniegtais rezult\u0101ts pasaules \u010dempion\u0101t\u0101 noteikti\u00a0\u013caus sekm\u012bgi start\u0113t konkursa n\u0101kamaj\u0101 m\u0101c\u012bbu gad\u0101.
\nNol\u0113ma.<\/strong> 11.2. Lai uzlabotu inform\u0101cijas apmai\u0146u, J. Ailim turpm\u0101k s\u016bt\u012bt ien\u0101ko\u0161o
\ninform\u0101ciju vis\u0101m dal\u012bborganiz\u0101cij\u0101m.<\/p>\n

 <\/p>\n

Valdes s\u0113des beigas plkst. 20.20<\/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 A. 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 \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 15.<\/p>\n

2013. gada 20. decembr\u012b, R\u012bg\u0101.<\/p>\n

Elektroniskais balsojums<\/p>\n

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

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

1. 5700 Ls no SIA Cesar 19. decembra ziedojuma nodot Latvijas DN asoci\u0101cijai\u00a0ledusbur\u0101\u0161anas att\u012bst\u012bbai, dal\u012bbai sacens\u012bb\u0101s un invent\u0101ra ieg\u0101dei.<\/p>\n

L\u0113mums.<\/strong>
\n1.1. 5700 Ls no SIA Cesar 19. decembra ziedojuma nodot Latvijas DN asoci\u0101cijai
\nledusbur\u0101\u0161anas att\u012bst\u012bbai, dal\u012bbai sacens\u012bb\u0101s un invent\u0101ra ieg\u0101dei.
\nBalsojums Par 6 , pret 0, atturas 0 .
\n1.2. Nosl\u0113gt l\u012bgumu par finans\u0113juma pie\u0161\u0137ir\u0161anu no ziedojumos sa\u0146emtajiem l\u012bdzek\u013ciem.
\n1.3. Latvijas DN asoci\u0101cijai m\u0113ne\u0161a laik\u0101 iesniegt ziedojuma izlietojuma atskaiti.<\/p>\n

L\u0113mumi 1.1., 1.2., un 1.3. p\u0101rbalsoti kl\u0101tien\u0113 LZS valdes s\u0113d\u0113 2014. gada 28. febru\u0101r\u012b\u00a0<\/span>(l\u0113mums Nr. 1.2).<\/span>
\nBalsojums. Par \u2013 7. A. D\u0101le, M. Kalni\u0146\u0161, V. Romans, A. A\u0161eradens, J. T\u0113rauds,\u00a0<\/span>S. Back\u0101ns, \u0122. Fi\u0161ers \u2013 Blumbergs.<\/span>
\nPret \u2013 0, atturas \u2013 0.<\/span><\/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 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 Ansis D\u0101le<\/p>\n

 <\/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 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 Juris Ailis<\/p>\n","protected":false},"excerpt":{"rendered":"

Biedr\u012bbas \u201eLatvijas Z\u0113\u0123el\u0113t\u0101ju savien\u012bba\u201d valdes s\u0113des protokols Nr. 1. 2013. gada 17. janv\u0101r\u012b, R\u012bg\u0101, Grostonas iel\u0101 6b. S\u0113des s\u0101kums plkst. 17.30. S\u0113des vad\u012bt\u0101js: A. D\u0101le Protokol\u0113: J. Ailis Piedal\u0101s: valdes locek\u013ci: A. D\u0101le, A.A\u0161eradens (l\u012bdz pl. 19), V. Romans, M. … 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-490","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\/490","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=490"}],"version-history":[{"count":23,"href":"https:\/\/www.sailinglatvia.lv\/index.php\/wp-json\/wp\/v2\/posts\/490\/revisions"}],"predecessor-version":[{"id":670,"href":"https:\/\/www.sailinglatvia.lv\/index.php\/wp-json\/wp\/v2\/posts\/490\/revisions\/670"}],"wp:attachment":[{"href":"https:\/\/www.sailinglatvia.lv\/index.php\/wp-json\/wp\/v2\/media?parent=490"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.sailinglatvia.lv\/index.php\/wp-json\/wp\/v2\/categories?post=490"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.sailinglatvia.lv\/index.php\/wp-json\/wp\/v2\/tags?post=490"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}