{"id":505,"date":"2018-08-23T13:06:49","date_gmt":"2018-08-23T11:06:49","guid":{"rendered":"http:\/\/temp.sailinglatvia.lv\/?p=505"},"modified":"2018-08-23T16:58:00","modified_gmt":"2018-08-23T14:58:00","slug":"2014-g-valdes-protokoli","status":"publish","type":"post","link":"https:\/\/www.sailinglatvia.lv\/index.php\/2018\/08\/23\/2014-g-valdes-protokoli\/","title":{"rendered":"2014.g. valdes protokoli"},"content":{"rendered":"
Biedr\u012bbas \u201eLatvijas Z\u0113\u0123el\u0113t\u0101ju savien\u012bba\u201d<\/h5>\n

Valdes elektronisk\u0101 balsojuma protokols Nr 1.<\/p>\n

2014. gada 21. janv\u0101r\u012b, R\u012bg\u0101.<\/p>\n

Elektroniskais balsojums<\/p>\n

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

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

M.Kalni\u0146\u0161 20. janv\u0101ra elektrnisk\u0101 pasta v\u0113stul\u0113 valdei izkl\u0101sta par ieilgu\u0161o konflktu ar Tiesne\u0161u kol\u0113\u0123iju un A. Rozinu un uzskata, ka var tikt pie\u0146emts k\u013c\u016bdains Tiesne\u0161u\u00a0kol\u0113\u0123ijas l\u0113mums, k\u0101 ar\u012b aizs\u016bt\u012bta inform\u0101cija ISAF.
\nM. Kalni\u0146\u0161 uzskata jaut\u0101jumu par svar\u012bgu un steidzamu un l\u016bdz aptur\u0113t Tiesne\u0161u kol\u0113\u0123ijas pilnvaras pie\u0146emt l\u0113mumu ar nacion\u0101l\u0101s autorit\u0101tes sp\u0113ku l\u012bdz br\u012bdim, kad neatkar\u012bga komisija ar valdes sankciju \u0161o lietu izskat\u012btu.<\/p>\n

L\u0113mums.<\/strong><\/p>\n

1. Aptur\u0113t Tiesne\u0161u kol\u0113\u0123ijas pilnvaras pie\u0146emt l\u0113mumu ar nacion\u0101l\u0101s autorit\u0101tes sp\u0113ku l\u012bdz br\u012bdim, kad neatkar\u012bga komisija ar valdes sankciju \u0161o lietu izskat\u012btu. Balsojums Par 5 , pret 1, atturas 1 .<\/p>\n

L\u0113mums p\u0101rbalsots kl\u0101tien\u0113 LZS valdes s\u0113d\u0113 2014. gada 28. febru\u0101ra valdes s\u0113d\u0113<\/u> (l\u0113mums 1.4).<\/u> Balsojums. Par \u2013 4 M. Kalni\u0146\u0161, V. Romans, S. Back\u0101ns, \u0122. Fi\u0161ers \u2013 Blumbergs.<\/u> Pret \u2013 2 A. D\u0101le, J. T\u0113rauds, atturas \u2013 1 A. A\u0161eradens.<\/u><\/p>\n

 <\/p>\n

LZS \u0122ener\u0101lsekret\u0101rs\u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 M\u0101rcis Kalni\u0146\u0161
\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 \u00a0Juris Ailis<\/p>\n

 <\/p>\n

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

Valdes elektronisk\u0101 balsojuma protokols Nr 2.<\/p>\n

2014. gada 21. janv\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, \u0112. V\u0113velis, S. Back\u0101ns, A. A\u0161eradens, J. T\u0113rauds.<\/p>\n

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

Latvijas DN asoci\u0101cijas prezidents Madars Alvi\u0137is l\u016bdz apstiprin\u0101t 2014. gada\u00a0Latvijas \u010dempion\u0101ta nolikumu ledusbur\u0101\u0161an\u0101 no 25. \u2013 26. janv\u0101rim.<\/p>\n

L\u0113mums.<\/strong>
\n1. Apstiprin\u0101t 2014. gada Latvijas \u010dempion\u0101ta nolikumu ledusbur\u0101\u0161an\u0101.<\/p>\n

Balsojums Par 8 , pret 0, atturas 0 .<\/p>\n

 <\/p>\n

LZS prezidents\u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \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 Juris Ailis<\/p>\n

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

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

2014. gada 11. 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, \u0112. V\u0113velis, S. Back\u0101ns,
\nA. A\u0161eradens, J. T\u0113rauds.<\/p>\n

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

1. Latvijas kaits\u0113rfinga asoci\u0101cija l\u016bdz samazin\u0101t 2013. gada LZS biedru naudas apm\u0113ru par 50%, jo t\u0101 tika uz\u0146emta par LZS biedru tikai gada nogal\u0113.
\nL\u0113mums.<\/strong>
\n1.1. Noraid\u012bt l\u016bgumu.
\nBalsojums Par 1, pret 7, atturas 0 .<\/p>\n

2. Pie\u0161\u0137irt finans\u0113jumu Latvijas jahtklubam sacens\u012bbu r\u012bko\u0161anai 2014. gad\u0101.
\nL\u0113mums.<\/strong>
\n2.1. Pie\u0161\u0137irt finans\u0113jumu 4730 Eur no ziedojumos sa\u0146emtajiem l\u012bdzek\u013ciem Latvijas jahtklubam sacens\u012bbu r\u012bko\u0161anai 2014. gad\u0101.
\n2.2. Nosl\u0113gt finans\u0113\u0161anas l\u012bgumu ar Latvijas jahtklubu.
\nBalsojums Par 8, pret 0, atturas 0 .<\/p>\n

 <\/p>\n

LZS prezidents\u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0Ansis D\u0101le
\nProtokol\u0113ja\u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 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

2014. gada 28. febru\u0101r\u012b, R\u012bg\u0101, Grostonas iel\u0101 6b.
\nS\u0113des s\u0101kums plkst. 17.00.<\/p>\n

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

Piedal\u0101s:<\/strong>
\nvaldes locek\u013ci:<\/strong>
\nA. D\u0101le, V. Romans, A. A\u0161eradens, J. T\u0113rauds, S. Back\u0101ns, \u0122. Fi\u0161ers \u2013 Blumbergs, M. Kalni\u0146\u0161 (no 17.30).
\nDal\u012bborganiz\u0101ciju p\u0101rst\u0101vji:<\/strong>
\nA. Rozins, J. Ailis, V. Briedis, N. Ma\u010duk\u0101ns, S. S\u012bmane, K. Kanska, J. J\u0113kabsons,
\nI. Auza, O. Ranc\u0101ns, U. L\u012bbietis.<\/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.
\n3. Latvijas \u010dempion\u0101ta nolikumu apstiprin\u0101\u0161ana.
\n4. Par pilnsapulces sasauk\u0161anu.<\/p>\n

Darba k\u0101rt\u012bbas apstiprin\u0101\u0161ana.
\n2013. gada p\u0101rskata apstiprin\u0101\u0161ana.
\n2014.g. bud\u017eeta projekta apstiprin\u0101\u0161ana.
\nPar stat\u016btu groz\u012bjumiem.<\/p>\n

5. Par kvalifik\u0101cijas komisijas priek\u0161likumiem.
\n6. Par atbildes snieg\u0161anu uz Topper kluba iesniegumiem.
\n7. Par treneru pie\u0146em\u0161anu darb\u0101.
\n8. Bur\u0101\u0161anas apm\u0101c\u012bbas iesp\u0113jas Latvij\u0101.
\nPar bukletu izgatavo\u0161anu.
\n9. Par treneru semin\u0101ra organiz\u0113\u0161anu.
\n10. Da\u017e\u0101di.<\/p>\n

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

Briedis k\u0101 rev\u012bzijas komisijas loceklis iebilst pret 5. decembra valdes l\u0113mumu 8.1. par valdes v\u0113l\u0113\u0161anu iek\u013cau\u0161anu pilnsapulces darba k\u0101rt\u012bb\u0101, kam\u0113r rev\u012bzijas komisija neb\u016bs veikusi p\u0101rbaudi.<\/p>\n

Nol\u0113ma:<\/strong>
\n1.1. Apstiprin\u0101t 5. decembra LZS valdes s\u0113des protokolu, iz\u0146emot 8. punktu. Rev\u012bzijas komisijai veikt p\u0101rbaudi.
\nBalsojums. Par \u2013 4. A. D\u0101le, A. A\u0161eradens, J. T\u0113rauds, \u0122. Fi\u0161ers \u2013 Blumbergs. Pret \u2013 0, Atturas \u2013 2 S. Back\u0101ns, V. Romans.
\nJ.Ailis inform\u0113, ka Topper klubs pamatoti ir aizr\u0101d\u012bjis, ka, atbilsto\u0161i stat\u016btiem, visiem valdes locek\u013ciem ir rakstiski j\u0101balso gad\u012bjumos, ja netiek sasaukta valde. K\u0101 neatbilsto\u0161s stat\u016btiem j\u0101v\u0113rt\u0113 ar\u012b 2012. g. 2. novembra valdes l\u0113mums par elektronisk\u0101 balsojuma k\u0101rt\u012bbu.<\/p>\n

Nol\u0113ma:<\/strong>
\n1.2. Apstiprin\u0101t 20. decembra valdes elektronisko balsojum\u0101 pie\u0146emtos l\u0113mumus 1.1, 1.2 un 1.3. par ziedojumos sa\u0146emto l\u012bdzek\u013cu nodo\u0161anu DN asoci\u0101cijai ar balsojumu kl\u0101tien\u0113. Balsojums. Par \u2013 7. A. D\u0101le, M. Kalni\u0146\u0161, V. Romans, A. A\u0161eradens, J. T\u0113rauds, S. Back\u0101ns, \u0122. Fi\u0161ers \u2013 Blumbergs.
\nPret \u2013 0, atturas \u2013 0.<\/p>\n

1.3. Atcelt valdes 2012.g. 2. novembra l\u0113mumu 2.1. Par elektronisk\u0101 balsojuma noteikumiem k\u0101 neatbilsto\u0161u stat\u016btiem.
\nBalsojums. Par \u2013 7. A. D\u0101le, M. Kalni\u0146\u0161, V. Romans, A. A\u0161eradens, J. T\u0113rauds, S. Back\u0101ns, \u0122. Fi\u0161ers \u2013 Blumbergs. Pret \u2013 0, atturas \u2013 0.<\/p>\n

M.Kalni\u0146\u0161 paskaidro par apst\u0101k\u013ciem saist\u012bb\u0101 ar Tiesne\u0161u kol\u0113\u0123ijas darb\u012bbu, kuru d\u0113\u013c 21. janv\u0101r\u012b ierosin\u0101ja valdei elektroniski nobalsot par TK pilnvaru pie\u0146emt l\u0113mumus ar Nacion\u0101l\u0101s autorit\u0101tes sp\u0113ku aptur\u0113\u0161anu uz laiku l\u012bdz apst\u0101k\u013cu noskaidro\u0161anai. O. Ranc\u0101ns, A. A\u0161eradens, V. Romans, A. Rozins, M. Kalni\u0146\u0161 diskut\u0113 par p\u0101rk\u0101pumu b\u016bt\u012bbu, TK nolikuma iev\u0113ro\u0161anu. A. A\u0161eradens ierosina izveidot neatkar\u012bgu komisiju konflikta izskat\u012b\u0161anai.<\/p>\n

Nol\u0113ma:<\/strong>
\n1.4. Apstiprin\u0101t 21. janv\u0101ra valdes elektronisko balsojumu Nr.1 ar balsojumu kl\u0101tien\u0113. Aptur\u0113t Tiesne\u0161u kol\u0113\u0123ijas pilnvaras pie\u0146emt l\u0113mumus ar Nacion\u0101l\u0101s autorit\u0101tes sp\u0113ku l\u012bdz br\u012bdim, kad neatkar\u012bga komisija ar valdes sankciju \u0161o lietu izskat\u012btu. Balsojums. Par \u2013 4 M. Kalni\u0146\u0161, V. Romans, S. Back\u0101ns, \u0122. Fi\u0161ers \u2013 Blumbergs. Pret \u2013 2 A. D\u0101le, J. T\u0113rauds, atturas \u2013 1 A. A\u0161eradens.<\/p>\n

1.5. Izveidot komisiju 3 cilv\u0113ku sast\u0101v\u0101 – A. A\u0161eradens, \u0122. Fi\u0161ers \u2013 Blumbergs, I. Auza, ar uzdevumu 2 m\u0113ne\u0161u laik\u0101 izskat\u012bt M. Kalni\u0146a s\u016bdz\u012bbu, sa\u0146emt un izskat\u012bt citus rakstiskus dokumentus saist\u012bb\u0101 par TK darb\u012bbu. Sniegt atzinumu valdei atk\u0101rtota l\u0113muma pie\u0146em\u0161anai.
\nBalsojums. Par \u2013 5 M. Kalni\u0146\u0161, V. Romans, S. Back\u0101ns, \u0122. Fi\u0161ers \u2013 Blumbergs, A. A\u0161eradens. Pret \u2013 2 A. D\u0101le, J. T\u0113rauds, atturas \u2013 0.<\/p>\n

1.6. Apstiprin\u0101t 21. janv\u0101ra valdes elektronisk\u0101 balsojuma protokolu Nr.2. Balsojums. Par \u2013 7. A. D\u0101le, M. Kalni\u0146\u0161, V. Romans, A. A\u0161eradens, J. T\u0113rauds, S. Back\u0101ns, \u0122. Fi\u0161ers \u2013 Blumbergs.
\nPret \u2013 0, atturas \u2013 0.<\/p>\n

1.7. Apstiprin\u0101t 11. febru\u0101ra valdes elektronisk\u0101 balsojuma protokolu. Balsojums. Par \u2013 7. A. D\u0101le, M. Kalni\u0146\u0161, V. Romans, A. A\u0161eradens, J. T\u0113rauds, S. Back\u0101ns, \u0122. Fi\u0161ers \u2013 Blumbergs.
\nPret \u2013 0, atturas \u2013 0.<\/p>\n

 <\/p>\n

 <\/p>\n

2. Jaunu biedru uz\u0146em\u0161ana.<\/h5>\n

J . Ailis inform\u0113 par iesniegumiem jaunu biedru uz\u0146em\u0161anai.
\nNodibin\u0101juma Baltic Open v\u0101rd\u0101 N. Ma\u010duk\u0101ns sniedz inform\u0101ciju par paveikto sacens\u012bbu organiz\u0113\u0161an\u0101 un atbalstu LZS balles r\u012bko\u0161an\u0101, k\u0101 ar\u012b l\u012bdzdal\u012bbu 2014. g. Latvijas j\u016bras bur\u0101\u0161anas \u010dempion\u0101ta r\u012bko\u0161an\u0101.<\/p>\n

Nol\u0113ma:<\/strong>
\n2.1 Uz\u0146emt nodibin\u0101jumu Baltic Open par LZS asoci\u0113to biedru.
\nBalsojums. Par \u2013 7. A. D\u0101le, M. Kalni\u0146\u0161, V. Romans, A. A\u0161eradens, J. T\u0113rauds,\u00a0S. Back\u0101ns, \u0122. Fi\u0161ers \u2013 Blumbergs.
\nPret \u2013 0, atturas \u2013 0.<\/p>\n

K. Kanska l\u016bdz uz\u0146emt Mikro klases asoci\u0101ciju atpaka\u013c par LZS biedriem un paskaidro, ka paaugstin\u0101tais biedru naudas apm\u0113rs un finansi\u0101l\u0101 situ\u0101cija asoci\u0101cij\u0101 2013. gad\u0101 spieda pie\u0146emt l\u0113mumu par p\u0101reju uz asoci\u0113tiem biedriem.
\nJ. T\u0113rauds un V. Romans pau\u017e viedokli, ka t\u0101 ir slikta prakse par biedru statusa mai\u0146u pirms v\u0113l\u0113\u0161an\u0101m, ko nevajag padar\u012bt par sist\u0113mu.<\/p>\n

Nol\u0113ma:<\/strong>
\n2.2. Uz\u0146emt Latvijas Mikro klases asoci\u0101ciju par LZS biedru.
\nBalsojums. Par \u2013 6. A. D\u0101le, M. Kalni\u0146\u0161, V. Romans, A. A\u0161eradens, S. Back\u0101ns,\u00a0\u0122. Fi\u0161ers \u2013 Blumbergs.
\nPret \u2013 0, atturas \u2013 1 J. T\u0113rauds.<\/p>\n

3. Latvijas \u010dempion\u0101ta nolikumu apstiprin\u0101\u0161ana.<\/h5>\n

J. Ailis inform\u0113, ka ir sa\u0146emti visi pl\u0101notie Latvijas \u010dempion\u0101tu nolikumi. A. Rozins ierosina apstiprin\u0101t nolikumus p\u0113c tam, kad Tiesne\u0161u kol\u0113\u0123ija b\u016bs ar tiem iepazinusies un devusi savus papildin\u0101jumus.
\nKl\u0101teso\u0161ie diskut\u0113 par nepiecie\u0161amo jahtu skaitu grup\u0101 Latvijas \u010dempion\u0101tiem un atkl\u0101t\u0101 \u010dempion\u0101ta statusu.<\/p>\n

Nol\u0113ma:<\/strong>
\n3.1. Apstiprin\u0101t vinds\u0113rfinga Latvijas \u010dempion\u0101tu nolikumus.
\nBalsojums. Par \u2013 7. A. D\u0101le, M. Kalni\u0146\u0161, V. Romans, A. A\u0161eradens, J. T\u0113rauds,\u00a0S. Back\u0101ns, \u0122. Fi\u0161ers \u2013 Blumbergs.
\nPret \u2013 0, atturas \u2013 0.
\n3.2. Apstiprin\u0101t Q25 klases nolikumu.
\nBalsojums. Par \u2013 7. A. D\u0101le, M. Kalni\u0146\u0161, V. Romans, A. A\u0161eradens, J. T\u0113rauds,\u00a0S. Back\u0101ns, \u0122. Fi\u0161ers \u2013 Blumbergs.
\nPret \u2013 0, atturas \u2013 0.
\n3.3. Apstiprin\u0101t Latvijas atkl\u0101t\u0101 \u010dempion\u0101ta jaunie\u0161iem nolikumu no 14. \u2013 17. augustam Engur\u0113.
\nBalsojums. Par \u2013 7. A. D\u0101le, M. Kalni\u0146\u0161, V. Romans, A. A\u0161eradens, J. T\u0113rauds, S. Back\u0101ns, \u0122. Fi\u0161ers \u2013 Blumbergs.
\nPret \u2013 0, atturas \u2013 0.
\n3.4. P\u0101r\u0113jos nolikumus apstiprin\u0101t elektroniski p\u0113c TK atzinuma sa\u0146em\u0161anas. Noteikt 5\u00a0jahtas grup\u0101 vai klas\u0113, lai taj\u0101 tiktu r\u012bkots Latvijas \u010dempion\u0101ts, iz\u0146emot katamar\u0101nu grupu\u00a0Latvijas j\u016bras bur\u0101\u0161anas \u010dempion\u0101t\u0101.
\nBalsojums. Par \u2013 7. A. D\u0101le, M. Kalni\u0146\u0161, V. Romans, A. A\u0161eradens, J. T\u0113rauds, S. Back\u0101ns, \u0122. Fi\u0161ers \u2013 Blumbergs.
\nPret \u2013 0, atturas \u2013 0.<\/p>\n

4. Par pilnsapulces sasauk\u0161anu.<\/h5>\n

J. Ailis iepaz\u012bstina ar 2013. gada p\u0101rskatu un 2014. gada bud\u017eeta projektu un ierosina sasaukt LZS pilnsapulci 22. mart\u0101 R\u012bg\u0101, Sporta centr\u0101 \u0136eizarme\u017es.
\nPar bud\u017eeta projektu.
\nM. Kalni\u0146\u0161 l\u016bdz izdal\u012bt s\u012bk\u0101k bud\u017eet\u0101 LZS r\u012bkotos pas\u0101kumus.
\n\u0122. Fi\u0161ers \u2013 Blumbergs uzskata, ka konkr\u0113ts l\u0113mums par piedal\u012b\u0161anos ISAF konferenc\u0113 j\u0101pie\u0146em v\u0113l\u0101k, kad b\u016bs skaidri zin\u0101mi konkr\u0113ti m\u0113r\u0137i.
\nSporta komisija ierosin\u0101ja da\u013cu no LSFP finans\u0113juma starptautisku sacens\u012bbu r\u012bko\u0161anai novirz\u012bt ledusbur\u0101\u0161anas \u010dempion\u0101ta jaunie\u0161iem un Euro – Micro posma r\u012bko\u0161anai.
\nA. D\u0101\u013ce un A. A\u0161eradens inform\u0113 par iesp\u0113ju palielin\u0101t LOK finans\u0113jumu pusslodzes vai v\u0113l\u0101k ar\u012b pilna laika \u0123ener\u0101lsekret\u0101ra atalgojumam ar m\u0113r\u0137i piesaist\u012bt l\u012bdzek\u013cus no organiz\u0101cij\u0101m, sponsoriem un da\u017e\u0101d\u0101m programm\u0101m, kas nodro\u0161in\u0101tu sportisko rezult\u0101tu paaugstin\u0101\u0161anu un sportistu iesaist\u012b\u0161anu profesion\u0101laj\u0101 sport\u0101.
\nKl\u0101teso\u0161ie diskut\u0113 par nepiecie\u0161amajiem stat\u016btu groz\u012bjumiem.<\/p>\n

Nol\u0113ma:<\/strong>
\n4.1. Sasaukt LZS pilnsapulci 22. mart\u0101 pl. 10, SC \u0136eizarme\u017es, Ezermalas iel\u0101 30, R\u012bg\u0101.
\nBalsojums. Par \u2013 7. A. D\u0101le, M. Kalni\u0146\u0161, V. Romans, A. A\u0161eradens, J. T\u0113rauds,
\nS. Back\u0101ns, \u0122. Fi\u0161ers \u2013 Blumbergs.
\nPret \u2013 0, atturas \u2013 0.
\n4.2. Apstiprin\u0101t pilnsapulces darba k\u0101rt\u012bbu:<\/p>\n

1. LZS prezidenta un \u0123ener\u0101lsekret\u0101ra zi\u0146ojums par LZS darb\u012bbu un galvenaj\u0101m aktivit\u0101t\u0113m 2013.gad\u0101.
\n2. Rev\u012bzijas komisijas zi\u0146ojums par 2013. gada bud\u017eeta izpildi.
\n3. Debates.
\n4. 2013. gada p\u0101rskata un rev\u012bzijas komisijas zi\u0146ojuma apstiprin\u0101\u0161ana.
\n5. 2014. gada bud\u017eeta apstiprin\u0101\u0161ana.
\n6. Stat\u016btu groz\u012bjumi.<\/p>\n

Balsojums. Par \u2013 7. A. D\u0101le, M. Kalni\u0146\u0161, V. Romans, A. A\u0161eradens, J. T\u0113rauds,\u00a0S. Back\u0101ns, \u0122. Fi\u0161ers \u2013 Blumbergs.
\nPret \u2013 0, atturas \u2013 0.
\n4.3. Apstiprin\u0101t 2013. gada p\u0101rskatu un zi\u0146ojumu.
\nBalsojums. Par \u2013 7. A. D\u0101le, M. Kalni\u0146\u0161, V. Romans, A. A\u0161eradens, J. T\u0113rauds,\u00a0S. Back\u0101ns, \u0122. Fi\u0161ers \u2013 Blumbergs.
\nPret \u2013 0, atturas \u2013 0.
\n4.4. Apstiprin\u0101t 2014. gada bud\u017eeta projektu.
\nBalsojums. Par \u2013 7. A. D\u0101le, M. Kalni\u0146\u0161, V. Romans, A. A\u0161eradens, J. T\u0113rauds, S. Back\u0101ns, \u0122. Fi\u0161ers \u2013 Blumbergs.
\nPret \u2013 0, atturas \u2013 0.
\n4.5. Apstiprin\u0101t stat\u016btu groz\u012bjumu priek\u0161likumus.
\n4.5.1. Par Topper kluba un J\u016bras sac\u012bk\u0161u jahtu asoci\u0101cijas priek\u0161likumu valdes locek\u013ciem k\u0101rtot eks\u0101menu BSN.
\nBalsojums. Pret \u2013 7. A. D\u0101le, M. Kalni\u0146\u0161, V. Romans, A. A\u0161eradens, J. T\u0113rauds, S. Back\u0101ns, \u0122. Fi\u0161ers \u2013 Blumbergs.
\nPar \u2013 0, atturas \u2013 0.
\n4.5.2. Par izmai\u0146\u0101m valdes sast\u0101v\u0101. Valde sast\u0101v no priek\u0161s\u0113d\u0113t\u0101ja un 7 valdes locek\u013ciem. Aizvietot stat\u016btos izpilddirektoru ar \u0123ener\u0101lsekret\u0101ru.
\nBalsojums. Par \u2013 7. A. D\u0101le, M. Kalni\u0146\u0161, V. Romans, A. A\u0161eradens, J. T\u0113rauds, S. Back\u0101ns, \u0122. Fi\u0161ers \u2013 Blumbergs. Pret \u2013 0, atturas \u2013 0.
\n4.5.3. Par izmai\u0146\u0101m valdes l\u0113mumu pie\u0146em\u0161an\u0101 steidzamos gad\u012bjumos bez valdes sasauk\u0161anas. Sv\u012btrot v\u0101rdu \u201cvisi\u201d (p.8.6). Papildin\u0101t ar teikumu: Ja valdes loceklis nesniedz atbildi 48 stundu laik\u0101, tad \u0161\u012b balss tiek uzskat\u012bta k\u0101 ATTURAS. Balsojums. Par \u2013 7. A. D\u0101le, M. Kalni\u0146\u0161, V. Romans, A. A\u0161eradens, J. T\u0113rauds, S. Back\u0101ns, \u0122. Fi\u0161ers \u2013 Blumbergs. Pret \u2013 0, atturas \u2013 0. 4.5.4. Apkopot izmai\u0146as, saska\u0146ot ar juristu par atbilst\u012bbu Biedr\u012bbu un nodibin\u0101jumu likumam. Balsojums. Par \u2013 7. A. D\u0101le, M. Kalni\u0146\u0161, V. Romans, A. A\u0161eradens, J. T\u0113rauds, S. Back\u0101ns, \u0122. Fi\u0161ers \u2013 Blumbergs.
\nPret \u2013 0, atturas \u2013 0.<\/p>\n

5. Par kvalifik\u0101cijas komisijas priek\u0161likumiem.<\/h5>\n

J. Ailis inform\u0113 par kvalifik\u0101cijas komisijas priek\u0161likumiem.
\nNol\u0113ma:<\/strong><\/p>\n

5.1. Pilnvarot KK priek\u0161s\u0113d\u0113t\u0101ju Gun\u0101ru \u0160teinertu, KK priek\u0161s\u0113d\u0113t\u0101ja vietnieku P\u0113teri Bormani, KK locekli J\u0101ni Gr\u012bsli un juristu Didzi Z\u012brapu p\u0101rst\u0101v\u0113t LZS intereses liet\u0101s, kas saist\u012btas ar Eiropas Parlamenta un Padomes Direkt\u012bvas 2013\/53.ES \u00abPar atp\u016btas ku\u0123iem un \u016bdens motocikliem\u00bb ievie\u0161anu Latvij\u0101, k\u0101 ar\u012b izstr\u0101d\u0101jot jaunus LR Ministru Kabineta (MK) noteikumus un eso\u0161o groz\u012bjumus.
\nBalsojums. Par \u2013 7. A. D\u0101le, M. Kalni\u0146\u0161, V. Romans, A. A\u0161eradens, J. T\u0113rauds,S. Back\u0101ns, \u0122. Fi\u0161ers \u2013 Blumbergs.
\nPret \u2013 0, atturas \u2013 0
\n5.2. Jaut\u0101jumu par KK lietved\u012bbas izdevumu apmaksu atlikt uz n\u0101kamo valdes s\u0113di.
\nBalsojums. Par \u2013 7. A. D\u0101le, M. Kalni\u0146\u0161, V. Romans, A. A\u0161eradens, J. T\u0113rauds,
\nS. Back\u0101ns, \u0122. Fi\u0161ers \u2013 Blumbergs.
\nPret \u2013 0, atturas \u2013 0.<\/p>\n

6. Par atbildes snieg\u0161anu uz Topper kluba iesniegumiem.<\/h5>\n

J. Ailis inform\u0113 par Topper kluba iesniegumiem, saist\u012bb\u0101 ar 5. decembra valdes s\u0113des\u00a0l\u0113mumiem. Valdes locek\u013ci bija inform\u0113ti par izteikto v\u0113l\u0113\u0161anos sa\u0146emt katra valdes\u00a0locek\u013ca paskaidrojumus. Savu viedokli izteica tikai M. Kalni\u0146\u0161.
\nO. Ranc\u0101ns atg\u0101dina, ka ar\u012b Kuivi\u017eu jahtklubs nav sa\u0146\u0113mis atbildi uz iesniegumu.<\/p>\n

Nol\u0113ma:<\/strong>
\n6.1. Atbildot uz Topper kluba un Kuivi\u017eu jahtkluba iesniegumiem, LZS valde inform\u0113, ka valde 28. febru\u0101r\u012b ir pie\u0146\u0113musi l\u0113mumu 1.1., kas anul\u0113 2013.g. 5. decembra valdes l\u0113mumu 8.1. Rev\u012bzijas komisijai ir dots uzdevums\u00a0 veikt p\u0101rbaudi par LZS finan\u0161u
\nizlietojumu un sniegt savu atzinumu LZS pilnsapulc\u0113.
\nBalsojums. Par \u2013 7. A. D\u0101le, M. Kalni\u0146\u0161, V. Romans, A. A\u0161eradens, J. T\u0113rauds, S. Back\u0101ns, \u0122. Fi\u0161ers \u2013 Blumbergs.
\nPret \u2013 0, atturas \u2013 0.
\n6.2. Uzlabot LZS darbu valdes atbil\u017eu snieg\u0161an\u0101. Ja nav iesp\u0113jams dot izsme\u013co\u0161u atbildi,\u00a0par to inform\u0113t adres\u0101tu. Izejo\u0161\u0101s v\u0113stules ar parakstu glab\u0101t LZS lietved\u012bb\u0101, un nos\u016bt\u012bt\u00a0adres\u0101tam ieskan\u0113tu dokumentu.
\nBalsojums. Par \u2013 7. A. D\u0101le, M. Kalni\u0146\u0161, V. Romans, A. A\u0161eradens, J. T\u0113rauds,
\nS. Back\u0101ns, \u0122. Fi\u0161ers \u2013 Blumbergs.
\nPret \u2013 0, atturas \u2013 0.<\/p>\n

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

D\u0101le inform\u0113 par sporta komisij\u0101 nolemto sadal\u012bjumu treneru alg\u0101m. Kl\u0101teso\u0161ie diskut\u0113 par v\u0113rt\u0113\u0161anas sist\u0113mu un t\u0101s nepiln\u012bb\u0101m. S. Back\u0101ns uzskata, ka j\u0101mekl\u0113 kompromisu un vinds\u0113rfingam j\u0101atv\u0113l piektda\u013ca. M. Kalni\u0146\u0161 iebilst, ka algu jaut\u0101jums ir \u013coti sensit\u012bvs, nedr\u012bkst ignor\u0113t to sist\u0113mu, p\u0113c kuras treneri iepriek\u0161 str\u0101d\u0101ja. Iepriek\u0161\u0113j\u0101 period\u0101 darbu nov\u0113rt\u0113 atzin\u012bgi – ir par\u0101d\u012bju\u0161\u0101s jaunas laivas un palielin\u0101jies dal\u012bbnieku skaits, un ierosina v\u0113lreiz izskat\u012bt sporta komisijai, \u0146emot v\u0113r\u0101 vald\u0113 izskan\u0113ju\u0161os viedok\u013cus, k\u0101 ar\u012b noteikt sist\u0113mu p\u0113c kuras turpm\u0101k str\u0101d\u0101t.<\/p>\n

Balsojums par atbalstu 14. febru\u0101ra sporta komisijas priek\u0161likumam treneru atalgo\u0161anai.
\nBalsojums. Par \u2013 1 A. D\u0101le,
\nPret \u2013 4 M. Kalni\u0146\u0161, V. Romans, S. Back\u0101ns, \u0122. Fi\u0161ers \u2013 Blumbergs.
\nAtturas \u2013 2 , A. A\u0161eradens, J. T\u0113rauds.
\nL\u0113mums<\/strong>7.1. Netbalst\u012bt sporta komisijas priek\u0161likumu treneru atalgo\u0161anai. V\u0113lreiz izskat\u012bt\u00a0jaut\u0101jumu sporta komisij\u0101.<\/p>\n

8. Bur\u0101\u0161anas apm\u0101c\u012bbas iesp\u0113jas Latvij\u0101.<\/h5>\n

U. L\u012bbietis inform\u0113, ka ir nomain\u012bjis U. Kalmani Latvijas Bur\u0101\u0161anas m\u0101c\u012bbu asoci\u0101cijas vad\u012bb\u0101 un izsaka pateic\u012bbu par atbalstu pag\u0101ju\u0161\u0101 gada regates organiz\u0113\u0161an\u0101. U. L\u012bbietis LBMA v\u0101rd\u0101 ierosina ar\u012b citiem LZS jahtklubiem pal\u012bdz\u0113t ieviest Sail training principu iesaist\u012bt 15 \u2013 25 g.v. jaunie\u0161us, kas nav tik daudz v\u0113rsta uz sportiskiem sasniegumiem, bet organiz\u0113ti, caur jahtklubiem tos iesaist\u012bt vid\u0113jo un lielo jahtu komand\u0101s, apzin\u0101t t\u0101s,un uzsver, ka bur\u0101\u0161anas apm\u0101c\u012bbas ideja j\u0101kultiv\u0113 visu laiku. 19. mart\u0101 b\u016bs tik\u0161an\u0101s ar uzrun\u0101to jahtu kaptei\u0146iem un citiem interesentiem, kas v\u0113l\u0113tos iesaist\u012bties, Inform\u0101cija sekos.<\/p>\n

\u0122. Fi\u0161ers \u2013 Blumbergs inform\u0113 par bukletu, kas tiek gatavots izst\u0101des BoatShow vajadz\u012bb\u0101m. Taj\u0101 b\u016bs inform\u0101cija par iesp\u0113j\u0101m nodarboties ar bur\u0101\u0161anu b\u0113rniem, jaunie\u0161iem un pieaugu\u0161ajiem, k\u0101 ar\u012b kontaktinform\u0101cija par visiem LZS jahtklubiem A4 form\u0101t\u0101.<\/p>\n

Nol\u0113ma:<\/strong>
\n8.1. Atbalst\u012bt bukleta izgatavo\u0161anu. Tir\u0101\u017ea 1000 eks. Projekta izmaksas 310 Eur.
\nBalsojums. Par \u2013 7. A. D\u0101le, M. Kalni\u0146\u0161, V. Romans, A. A\u0161eradens, J. T\u0113rauds, S. Back\u0101ns, \u0122. Fi\u0161ers \u2013 Blumbergs.
\nPret \u2013 0, atturas \u2013 0.<\/p>\n

9. Par treneru semin\u0101ra organiz\u0113\u0161anu.<\/h5>\n

D\u0101le un J. Ailis inform\u0113 par gaid\u0101mo treneru semin\u0101ru R\u012bg\u0101, no 11. \u2013 17. maijam. Pa\u0161laik notiek semin\u0101ra sagatavo\u0161ana. Pla\u0161\u0101ka inform\u0101cija tiek gatavota public\u0113\u0161anai ar\u012b ISAF m\u0101jas lap\u0101. \u0160obr\u012bd k\u0101 semin\u0101ra vieta ir izraudz\u012bta \u0136\u012b\u0161ezers un \u0136eizarme\u017es, ta\u010du var b\u016bt ar\u012b \u0136\u012bpsala vai Kuivi\u017ei. Semin\u0101rs ir pl\u0101nots 12-15 eso\u0161ajiem un topo\u0161ajiem treneriem bur\u0101\u0161an\u0101, ar iesp\u0113ju papildus apm\u0101c\u012bbai vinds\u0113rfing\u0101 un kaits\u0113rfing\u0101.<\/p>\n

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

V.Briedis R\u012bgas jahtkluba v\u0101rd\u0101 l\u016bdz apbalvot ar naudas balvu Ilzi Ledaunieci par audz\u0113k\u0146u sasniegtajiem rezult\u0101tiem. Pasaules un \u010dempion\u0101t\u0101 R. Eistrei\u0137e izc\u012bn\u012bja 1. vietu meiten\u0113m DN klas\u0113, bet A. \u0112lerte 2. vietu meiten\u0113m IceOpti klas\u0113. Eiropas kaus\u0101 R. Eistrei\u0137e un A. \u0112lerte izc\u012bn\u012bja 3. vietas meite\u0146u ieskaites grup\u0101s.<\/p>\n

Nol\u0113ma:<\/strong>
\n10.1. Apbalvot ar naudas balvu 200 Eur apm\u0113r\u0101 treneri Ilzi Ledaunieci par audz\u0113k\u0146u
\naugstiem sasniegumiem pasaules un Eiropas \u010dempion\u0101t\u0101 ledusbur\u0101\u0161an\u0101 jaunie\u0161iem DN
\nun Ice Opti klas\u0113s.
\nBalsojums. Par \u2013 7. A. D\u0101le, M. Kalni\u0146\u0161, V. Romans, A. A\u0161eradens, J. T\u0113rauds, S. Back\u0101ns, \u0122. Fi\u0161ers \u2013 Blumbergs.
\nPret \u2013 0, atturas \u2013 0.<\/p>\n

A. A\u0161eradens inform\u0113 par situ\u0101ciju atp\u016btas ku\u0123u vad\u012bt\u0101ju sertifik\u0101cijas jom\u0101 par\u00a0J\u016brniec\u012bbas tehnisk\u0101 centra agr\u0101k izdot\u0101s apliec\u012bb\u0101m. Programma nav bijusi akredit\u0113ta un\u00a0izdot\u0101s apliec\u012bbas nevar tikt atz\u012btas par der\u012bg\u0101m.\u00a0 Par sarunu rezult\u0101tiem ar CSDD un cit\u0101m iesaist\u012btaj\u0101m pus\u0113m LZS tiks inform\u0113ta.<\/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 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 A. 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 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 5.<\/p>\n

2014. gada 8. apr\u012bl\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, A. A\u0161eradens,
\nJ. T\u0113rauds.<\/p>\n

 <\/p>\n

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

Apstiprin\u0101t 2014. gada Latvijas atkl\u0101t\u0101 j\u016bras bur\u0101\u0161anas \u010dempion\u0101ta nolikumu.<\/p>\n

L\u0113mums.<\/strong>
\n1. Apstiprin\u0101t 2014. gada Latvijas j\u016bras bur\u0101\u0161anas \u010dempion\u0101ta nolikumu.<\/p>\n

Balsojums. Par \u2013 7. A. D\u0101le, A. A\u0161eradens, J. T\u0113rauds, \u0122. Fi\u0161ers \u2013 Blumbergs, S. Back\u0101ns, V. Romans, \u0112. V\u0113velis.
\nPret \u2013 0.<\/p>\n

 <\/p>\n

LZS prezidents\u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0Ansis D\u0101le
\nProtokol\u0113ja\u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 Juris Ailis<\/p>\n

 <\/p>\n

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

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

 <\/p>\n

2014. gada 30. apr\u012bl\u012b, R\u012bg\u0101.<\/p>\n

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

 <\/p>\n

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

1.Sadal\u012bt treneru darba algas fondu \u0161\u0101d\u0101 proporcij\u0101: 1\/3 \u2013 vinds\u0113rfingam, J\u0101nim J\u0113kabsonam (Vinds\u0113rfinga asoci\u0101cija), bet 2\/3 \u2013 dal\u012bt 4 da\u013c\u0101s, 3 da\u013cas no kur\u0101m paredz\u0113t vado\u0161ajiem treneriem strat\u0113\u0123iskaj\u0101s klas\u0113s \u2013 \u017dakl\u012bnai Litauniecei (R\u012bgas jahtklubs, Optimist<\/em> klase), Valdim Alvi\u0137im (jahtklubs \u201eAuda\u201d, Optimist<\/em> klase) un In\u0101rai Ailei (Priedaines jahtklubs, Laser<\/em> klases), \u0146emot v\u0113r\u0101 sasniegtos rezult\u0101tus un v\u0113rt\u0113\u0161anas tabeles datus par p\u0113d\u0113jiem diviem gadiem, bet ceturto da\u013cu vien\u0101di sadal\u012bt Ilzei Ledauniecei (Engures jahtklubs, Optimist<\/em> klase) un Kristapam Mo\u010d\u0101nam (Kuivi\u017eu jahtklubs, Optimist<\/em> klase).<\/p>\n

L\u0113mums.<\/strong>
\n1.1. Pie\u0146emt darb\u0101 trenerus. Sadal\u012bt treneru darba algas fondu 31,173 EUR:
\nLVA treneriem, 10,391 EUR
\nR\u012bgas JK, \u017d. Litauniece 5,195,50 Eur;
\nJK Auda, V. Alvi\u0137is 5,195,50 Eur;
\nPriedaines JK, J. Ailis, I. Aile 5,195,50 Eur;
\nEngures JK, I. Ledauniece 2597,75 Eur;
\nKuivi\u017eu JK, K. Mo\u010d\u0101ns 2597,75 Eur<\/p>\n

Balsojums Par 3 \u2013 A. D\u0101le, J. T\u0113rauds, \u0112. V\u0113velis.
\nPret 3 \u2013 V. Romans. S. Back\u0101ns, \u0122. Fi\u0161ers – Blumbergs.<\/p>\n

Atk\u0101rtots balsojums 15.05.2014.g.
\nPar 5 – A. D\u0101le, J. T\u0113rauds, A. A\u0161eradens, \u0122. Fi\u0161ers – Blumbergs, \u0112. V\u0113velis.
\nPret – 0<\/p>\n

2. Apstiprin\u0101t sporta komisijas l\u0113mumu finans\u0113juma sadalei par sasniegumiem\u00a0iepriek\u0161\u0113j\u0101 gad\u0101.
\nSK l\u0113mums: 50% finans\u0113juma, kas sa\u0146emts no LSFP (6669 Eur) par sasniegtajiem sportiskajiem rezult\u0101tiem 2013. gad\u0101 novirz\u012bt sportistiem, kas to izc\u012bn\u012bja.<\/p>\n

L\u0113mums.<\/strong>
\n2.1. Pie\u0161\u0137irt finans\u0113jumu:
\n– Latvijas Mikro klases asoci\u0101cijai 542.83 Eur (M. Alvi\u0137is, J. J\u0113kabsons, A. Zjatkovs).
\n– Latvijas Vinds\u0113rfinga asoci\u0101cijai 2791.67 Eur (proporcion\u0101li LSFP apr\u0113\u0137in\u0101tajiem\u00a0punktiem. A. D\u0101le, J. Preiss, M. Birzulis, K. Keid\u0101ns, K. Krauklis, R. Zel\u010ds).<\/p>\n

Balsojums.
\nPar – 5 A. D\u0101le, J. T\u0113rauds, S. Back\u0101ns, \u0112. V\u0113velis, \u0122. Fi\u0161ers – Blumbergs.
\nPret – 0.<\/p>\n

Atk\u0101rtots balsojums 15. maij\u0101.
\nPar – 7 A. D\u0101le, J. T\u0113rauds, S. Back\u0101ns, \u0112. V\u0113velis, \u0122. Fi\u0161ers – Blumbergs, V. Romans, A. A\u0161eradens.
\nPret – 0.
\nProtokols apstiprin\u0101ts 15. maija valdes s\u0113d\u0113.<\/p>\n

 <\/p>\n

LZS prezidents\u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \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 \u00a0Juris Ailis<\/p>\n

 <\/p>\n

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

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

2014. gada 15. maij\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, V. Romans, A. A\u0161eradens, J. T\u0113rauds, S. Back\u0101ns, \u0122. Fi\u0161ers \u2013 Blumbergs, \u0112. V\u0113velis
\ndal\u012bborganiz\u0101ciju p\u0101rst\u0101vji:<\/strong>
\nA. Rozins, J. Ailis, V. Briedis, J. Preiss, J. J\u0113kabsons, I. Auza, O. Ranc\u0101ns, P. Bormanis, G. Reinholds.<\/p>\n

 <\/p>\n

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

1. Iepriek\u0161\u0113jo valdes s\u0113\u017eu protokolu apstiprin\u0101\u0161ana.
\n2. Jauna biedra uz\u0146em\u0161ana.
\n3. Par ziedojumu izlietojumu.
\n4. Par kvalifik\u0101cijas komisijas priek\u0161likumiem.
\n5. LZS 28. 02.2014. dibin\u0101t\u0101s atsevi\u0161\u0137\u0101s komisijas starpzi\u0146ojums.
\n7. Par finans\u0113juma izlietojumu.<\/p>\n

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

Nol\u0113ma:<\/strong>
\n1.1. Apstiprin\u0101t 28. febru\u0101ra LZS valdes s\u0113des protokolu.
\nBalsojums. Par \u2013 7. A. D\u0101le, A. A\u0161eradens, J. T\u0113rauds, \u0122. Fi\u0161ers \u2013 Blumbergs, S. Back\u0101ns, V. Romans, \u0112. V\u0113velis.
\nPret \u2013 0.<\/p>\n

1.2. Apstiprin\u0101t 8. apr\u012b\u013ca LZS valdes elektronisk\u0101 balsojuma protokolu.
\nBalsojums. Par \u2013 7. A. D\u0101le, A. A\u0161eradens, J. T\u0113rauds, \u0122. Fi\u0161ers \u2013 Blumbergs, S. Back\u0101ns, V. Romans,\u00a0\u0112. V\u0113velis.
\nPret \u2013 0.<\/p>\n

Valdes 30. apr\u012b\u013ca elektronisk\u0101 balsojuma apsprie\u0161an\u0101 kl\u0101teso\u0161ie diskut\u0113 par valdes balsojuma rezult\u0101ta interpret\u0101cij\u0101m saist\u012bb\u0101 ar stat\u016btu norm\u0101m un izsaka nepiecie\u0161am\u012bbu piepras\u012bt juridisku konsult\u0101ciju. A. A\u0161eradens aicina nekav\u0113t l\u0113muma pie\u0146em\u0161anu treneru darb\u0101 pie\u0146em\u0161anas jaut\u0101jum\u0101, k\u0101 ar\u012b savlaic\u012bgi izdiskut\u0113t un vienoties par krit\u0113rijiem n\u0101kamajam gadam, lai l\u012bdz gada beig\u0101m tie tiktu apstiprin\u0101ti vald\u0113. A. Rozins un \u0122. Fi\u0161ers – Blumbergs atg\u0101dina, ka vair\u0101ki priek\u0161likumi iepriek\u0161 jau ir izstr\u0101d\u0101ti.<\/p>\n

Nol\u0113ma:<\/strong>
\n1.3. Apstiprin\u0101t valdes 30. apr\u012b\u013ca elektronisk\u0101 balsojuma protokolu.
\n1.3.1. Pie\u0146emt darb\u0101 trenerus. Sadal\u012bt treneru darba algas fondu 31,173 EUR:
\nLVA treneriem, 10,391 EUR
\nR\u012bgas JK, \u017d. Litauniece 5,195,50 Eur;
\nJK Auda, V. Alvi\u0137is 5,195,50 Eur;
\nPriedaines JK, J. Ailis, I. Aile 5,195,50 Eur;
\nEngures JK, I. Ledauniece 2597,75 Eur;
\nKuivi\u017eu JK, K. Mo\u010d\u0101ns 2597,75 Eur<\/p>\n

Atk\u0101rtots balsojums.
\nPar 5 – A. D\u0101le, J. T\u0113rauds, A. A\u0161eradens, \u0122. Fi\u0161ers – Blumbergs, \u0112. V\u0113velis.
\nPret – 0.<\/p>\n

1.3.2. Pie\u0161\u0137irt finans\u0113jumu:
\n– Latvijas Mikro klases asoci\u0101cijai 542.83 Eur (M. Alvi\u0137is, J. J\u0113kabsons, A. Zjatkovs).
\n– Latvijas Vinds\u0113rfinga asoci\u0101cijai 2791.67 Eur (proporcion\u0101li LSFP apr\u0113\u0137in\u0101tajiem punktiem. A. D\u0101le, J.Preiss, M. Birzulis, K. Keid\u0101ns, K. Krauklis, R. Zel\u010ds).<\/p>\n

Atk\u0101rtots balsojums.
\nPar 7 – A. D\u0101le, J. T\u0113rauds, A. A\u0161eradens, \u0122. Fi\u0161ers – Blumbergs, \u0112. V\u0113velis, S. Back\u0101ns, V. Romans.
\nPret – 0.<\/p>\n

2. Jaunu biedru uz\u0146em\u0161ana.<\/h5>\n

J . Ailis inform\u0113 par Rojas Z\u0113\u0123el\u0113t\u0101ju skolas iesniegumu dal\u012bbai LZS.
\nSkolas p\u0101rst\u0101vis Gun\u0101rs Reinholds inform\u0113, ka skol\u0101 ir 10 \u0161vertlaivas, motorlaiva un elings. Skola iek\u013caujas Rojas pa\u0161vald\u012bbas sporta skolas sast\u0101v\u0101 un tai ir akredit\u0113ta bur\u0101\u0161anas programma.<\/p>\n

Nol\u0113ma:<\/strong>
\n2.1 Uz\u0146emt biedr\u012bbu Rojas Z\u0113\u0123el\u0113t\u0101ju skola par LZS asoci\u0113to biedru.
\nBalsojums. Par \u2013 7. A. D\u0101le, A. A\u0161eradens, V. Romans, \u0112. V\u0113velis, J. T\u0113rauds, S. Back\u0101ns, \u0122. Fi\u0161ers \u2013
\nBlumbergs.
\nPret \u2013 0.<\/p>\n

3. Par ziedojumu izlietojumu.<\/h5>\n

J. Ailis inform\u0113, ka ir sa\u0146emti ziedojumi no SIA \u0122eod\u0113zists 5300 Eur apm\u0113r\u0101 un AS Ventbunkers 1000 Eur\u00a0apm\u0113r\u0101.
\nS. Back\u0101ns l\u016bdz atbalst\u012bt Usmas jahtkluba dal\u012bbu Eiropas finans\u0113juma programm\u0101 jahtkluba infrastrukt\u016bras\u00a0att\u012bst\u012bbai.<\/p>\n

Nol\u0113ma<\/strong>. 3.1. 5035 Eur no SIA \u0122eod\u0113zists 16. apr\u012b\u013ca ziedojuma nodot Usmas JK jahtkluba infrastrukt\u016bras att\u012bst\u012bbai. Nosl\u0113gt l\u012bgumu ar Usmas JK.
\nBalsojums. Par \u2013 7. A. D\u0101le, A. A\u0161eradens, V. Romans, \u0112. V\u0113velis, J. T\u0113rauds, S. Back\u0101ns, \u0122. Fi\u0161ers \u2013\u00a0Blumbergs.
\nPret \u2013 0.<\/p>\n

3.2. 950 Eur no AS Ventbunkers 10. maija ziedojuma nodot Latvijas kaits\u0113rfinga asoci\u0101cijai dal\u012bbai Pasaules
\n\u010dempion\u0101t\u0101. Nosl\u0113gt l\u012bgumu ar LKA.
\nBalsojums. Par \u2013 7. A. D\u0101le, \u0112. V\u0113velis, V. Romans, A. A\u0161eradens, J. T\u0113rauds, S. Back\u0101ns, \u0122. Fi\u0161ers \u2013\u00a0 Blumbergs.
\nPret \u2013 0.<\/p>\n

4. Par Kvalifik\u0101cijas komisijas priek\u0161likumiem.<\/h5>\n

J. Ailis inform\u0113 par Kvalifik\u0101cijas komisijas 17. febru\u0101ra un 7. maija iesniegumiem.
\nP. Bormanis inform\u0113, ka Kvalifik\u0101cijas komisija un Tiesne\u0161u kol\u0113\u0123ija ir izstr\u0101d\u0101jusi Nolikumu par bur\u0101t\u0101ju\u00a0un bur\u0101\u0161anas sport\u0101 iesaist\u012bto atp\u016btas ku\u0123u vad\u012bt\u0101ju sertific\u0113\u0161anu (BSN sertifik\u0101tu) BSN zin\u0101\u0161anu p\u0101rbaudei\u00a0eks\u0101menu veid\u0101 ar 8 jaut\u0101jumiem. \u0160ie sertifik\u0101ti var b\u016bt k\u0101 CSDD izdoto vad\u012bt\u0101ja apliec\u012bbu sast\u0101vda\u013ca ar\u00a0atz\u012bmi “R”, k\u0101 ar\u012b atsevi\u0161\u0137i sertifik\u0101ti.
\nVisi valdes locek\u013ci nav iepazinu\u0161ies ar iesniegto nolikumu. \u0112. V\u0113velis ierosina t\u0101 apstiprin\u0101\u0161anu atlikt un\u00a0papildus izskat\u012bt ar\u012b sporta komisij\u0101.<\/p>\n

L\u0113mums.<\/strong>
\n4.1. Pamatojoties uz Kvalfik\u0101cijas komisijas ierosin\u0101jumiem, noteikt lietved\u012bbas izdevumu apmaksu 10% apm\u0113r\u0101 no summas, ko LZS sa\u0146em no CSDD, pildot pien\u0101kumus saska\u0146\u0101 ar Latvijas Republikas Ministru\u00a0Kabineta 04.09.2012 noteikumos Nr.619 paredz\u0113to k\u0101rt\u012bbu, atbilsto\u0161i LZS un Valsts akciju sabiedr\u012bbas\u00a0\u00abCe\u013cu satiksmes dro\u0161\u012bbas direkcija\u00bb (CSDD) 08.04.2013 sadarb\u012bbas l\u012bguma noteikumiem.
\nBalsojums. Par \u2013 7. A. D\u0101le, \u0112. V\u0113velis, V. Romans, A. A\u0161eradens, J. T\u0113rauds, S. Back\u0101ns, \u0122. Fi\u0161ers \u2013\u00a0Blumbergs.
\nPret \u2013 0.<\/p>\n

5. LZS 28. 02.2014. dibin\u0101t\u0101s atsevi\u0161\u0137\u0101s komisijas starpzi\u0146ojums.<\/h5>\n

A. A\u0161eradens iesniedz valdei, iepaz\u012bstina kl\u0101teso\u0161os ar komisijas starpzi\u0146ojumu un l\u016bdz iev\u0113rot ierobe\u017eotu pieejam\u012bbu l\u012bdz tiks sa\u0146emti papildin\u0101jumi un pie\u0146emts gala zi\u0146ojums:
\n\u2022 komisija izveidota ar valdes 28. febru\u0101ra l\u0113mumu.
\nKomisijas sast\u0101vs: A. A\u0161eradens, \u0122. Fi\u0161ers – Blumbergs un I. Auza;
\n\u2022 komisija izskat\u012bja M. Kalni\u0146a un iesniegumus par nacion\u0101l\u0101s autorit\u0101tes pilnvaru atcel\u0161anu LZS Tiesne\u0161u\u00a0kol\u0113\u0123ijai un par vi\u0146am izvirz\u012bto aps\u016bdz\u012bbu un sodu atcel\u0161anu;
\nV. Romana iesniegumu par neatbilsto\u0161i pie\u0161\u0137irt\u0101s tiesne\u0161a kategorijas atcel\u0161anu O. Ranc\u0101nam;
\n\u2022 komisija izskat\u012bja iesniegumus, uzklaus\u012bja iesaist\u012bt\u0101s puses, apkopoja un analiz\u0113ja dokmentus (stat\u016btus,\u00a0nolikumus protokolus un l\u0113mumus), izskat\u012bja iesniegumu iesnieg\u0161anas un izskat\u012b\u0161anas le\u0123imit\u0101ti un\u00a0vienpr\u0101t\u012bgi sagatavoja zi\u0146ojumu;
\n\u2022 komisijas zi\u0146ojum\u0101 p\u0113c katras sada\u013cas dokumentu anal\u012bzes ir komisijas secin\u0101jumi par konstat\u0113t\u0101m\u00a0nepiln\u012bb\u0101m, p\u0101rk\u0101pumiem, iztr\u016bksto\u0161iem dokumentiem un nepiecie\u0161amaj\u0101m turpm\u0101k\u0101m darb\u012bb\u0101m;
\n\u2022 komisijas rekomend\u0101cijas LZS valdei (sa\u012bsin\u0101ti):<\/p>\n

– no 2104. g. 1. j\u016blija ieviest LZS lietved\u012bbas sist\u0113mu,
\n– veikt stat\u016btu labojumus, ievie\u0161ot sada\u013cu par LZS Tiesne\u0161u kol\u0113\u0123iju un dal\u012bborganiz\u0101ciju biedru\u00a0statusa preciz\u0113\u0161anu,
\n– p\u0101rskat\u012bt TK nolikumu.<\/p>\n

\u0122. Fi\u0161ers – Blumbergs turpina iepaz\u012bstin\u0101t ar komisijas secin\u0101jumiem par tiesne\u0161u kvalifik\u0101cijas\u00a0pie\u0161\u0137ir\u0161anu.
\nA. A\u0161eradens uzskata, ka komisija var\u0113s pabeigt gala zi\u0146ojumu m\u0113ne\u0161a laik\u0101 un gaid\u012bs valdes un TK\u00a0papildin\u0101jumus.
\nO. Ranc\u0101ns pau\u017e TK uzskatu:
\n1. Par komisijas izveido\u0161anu LZS vald\u0113 nodotas 5 balsis “par”, 2 \u2013 “pret”, 1 \u2013 “atturas”. Balsoju\u0161i tie pa\u0161i\u00a0cilv\u0113ki, kas t\u0101 vai cit\u0101di ir biju\u0161i iesaist\u012bti 2013.gada Latvijas Atkl\u0101taj\u0101 j\u016bras bur\u0101\u0161anas \u010dempion\u0101t\u0101.
\n2. Noz\u012bm\u0113to divu m\u0113ne\u0161u laik\u0101 nav noticis dialogs ar TK un TK nav sa\u0146\u0113musi nevienu valdes noz\u012bm\u0113t\u0101s\u00a0komisijas dokumentu. Tas liecina, ka \u0161\u012b komisija apzin\u0101ti kav\u0113 laiku, lai t\u0101d\u0113j\u0101di apgr\u016btin\u0101tu TK darbu\u00a02014.gada bur\u0101\u0161anas sezon\u0101.
\nAbi \u0161ie fakti atbilst\u012bgi ISAF Regulations 5.pielikumam ir trakt\u0113jami k\u0101 korupcija. TK uzskata par savu\u00a0pien\u0101kumu zi\u0146ot ISAF par \u0161o situ\u0101ciju.
\nKomisijas locek\u013ci pau\u017e izbr\u012bnu un neizpratni par \u0161\u0101du apgalvojumu un l\u016bdz neizmantot populistisku\u00a0terminolo\u0123iju, bet p\u0113c b\u016bt\u012bbas izskat\u012bt komisijas secin\u0101jumus. Komisija savu darbu dar\u012bja LZS lab\u0101, lai\u00a0izanaliz\u0113tu un sak\u0101rtotu t\u0101s darbu.<\/p>\n

7. Par finans\u0113juma izlietojumu.<\/h5>\n

A. D\u0101le izkl\u0101sta bud\u017eeta situ\u0101ciju. Bija paredz\u0113ts \u0123ener\u0101lsekret\u0101ru algot no LOK finans\u0113juma, tom\u0113r\u00a0l\u012bgums paredz \u0161im m\u0113r\u0137im izlietot tikai da\u013cu. Iztr\u016bksto\u0161ais j\u0101\u0146em no cita finans\u0113juma avota.
\nA. A\u0161eradens piebilst, ka j\u0101str\u0101d\u0101 pie m\u0101rketinga programmas, lai b\u016btu ilgtsp\u0113j\u012bgs bud\u017eets un augtu\u00a0ien\u0101kumi no sponsoru naud\u0101m.
\nA. D\u0101le gatavs uz\u0146emties \u0123ener\u0101lsekret\u0101ra amata apraksta un darba pl\u0101na koordin\u0113\u0161anu un konkursa\u00a0r\u012bko\u0161anu un uzskata, ka nepiecie\u0161ams ar\u012b apr\u012bkots birojs R\u012bgas centr\u0101, sak\u0101rtota lietved\u012bba. Iesp\u0113jams, ka\u00a0b\u016btu nepiecie\u0161ams ar\u012b pal\u012bgs \u2013 sekret\u0101re.
\nJ. Ailis aicina p\u0101rsl\u0113gt vi\u0146a darba l\u012bgumu, sakar\u0101 ar to, ka ir main\u012bts amata nosaukums, tom\u0113r uzskata, ka\u00a0finans\u0113juma palielin\u0101jums tiek at\u0146emts sportam. Ir sa\u0146emti pieteikumi no jahtklubiem dal\u012bbai sacens\u012bb\u0101s un\u00a0valdei steidzami finans\u0113jums j\u0101sadala.
\nA. A\u0161eradens uzskata, ka sporta komisijai j\u0101str\u0101d\u0101 pie finan\u0161u sadales \u2013 j\u0101nosaka vair\u0101kas finans\u0113juma\u00a0programmas un j\u0101izzi\u0146o tiem, kas uz t\u0101m var pieteikties.
\nKl\u0101teso\u0161ie vienojas, ka tiks preciz\u0113ta bud\u017eeta situ\u0101cija un sporta komisija str\u0101d\u0101s pie sporta bud\u017eeta\u00a0sadales.<\/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 \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 \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 8.<\/p>\n

2014. gada 10. j\u016bnij\u0101, 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, A. A\u0161eradens,\u00a0J. T\u0113rauds.<\/p>\n

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

Apstiprin\u0101t 2014. gada Latvijas atkl\u0101t\u0101 j\u016bras bur\u0101\u0161anas \u010dempion\u0101ta tiesne\u0161u sast\u0101vu.<\/p>\n

L\u0113mums.<\/strong>
\n1. Apstiprin\u0101t 2014. gada Latvijas j\u016bras bur\u0101\u0161anas \u010dempion\u0101ta tiesne\u0161u sast\u0101vu.
\nGalvenais tiesnesis – ROM\u0100NS MICK\u0112VI\u010cS
\nTiesne\u0161a pal\u012bgs – ANDREJS B\u0112RZI\u0145\u0160<\/p>\n

Sekret\u0101re – IR\u0112NA STALIDZ\u0100NE<\/p>\n

Protestu komitejas priek\u0161s\u0113d\u0113t\u0101js- ARMANDS PL\u0100TE<\/p>\n

Protestu komiteja – JURIS AILIS<\/p>\n

Protestu komiteja- ANDREJS B\u0112RZI\u0145\u0160<\/p>\n

M\u0113r\u012bt\u0101js – VIKTORS BUTORINS<\/p>\n

Balsojums. Par \u2013 7. A. D\u0101le, A. A\u0161eradens, J. T\u0113rauds, \u0122. Fi\u0161ers \u2013 Blumbergs,\u00a0S. Back\u0101ns, V. Romans, \u0112. V\u0113velis.
\nPret \u2013 0.<\/p>\n

 <\/p>\n

LZS prezidents\u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \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 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0Juris 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

2014. gada 12. j\u016bnij\u0101, 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, A. A\u0161eradens,\u00a0J. T\u0113rauds.<\/p>\n

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

Lai piedal\u012btos Igaunijas \u010dempion\u0101t\u0101 EST LYS ieskaites grup\u0101, Latvijas jaht\u0101m\u00a0nepiecie\u0161amas EST LYS m\u0113rgr\u0101matas. Nor\u0113\u0137inu ar EJL veikt centraliz\u0113ti.<\/p>\n

L\u0113mums.<\/strong>
\n1. Maks\u0101jumu par EST LYS m\u0113rgr\u0101mat\u0101m veikt par vis\u0101m jaht\u0101m kop\u012bgi.
\nPar m\u0113rgr\u0101matu izdo\u0161anu jaht\u0101m noteikt maks\u0101jumu 25 Eur apm\u0113r\u0101.<\/p>\n

Balsojums. Par \u2013 7. A. D\u0101le, A. A\u0161eradens, J. T\u0113rauds, \u0122. Fi\u0161ers \u2013 Blumbergs,\u00a0S. Back\u0101ns, V. Romans, \u0112. V\u0113velis.
\nPret \u2013 0.<\/p>\n

 <\/p>\n

LZS prezidents\u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0Ansis D\u0101le<\/p>\n

Protokol\u0113ja\u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 Juris 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 10.<\/p>\n

 <\/p>\n

2014. gada 11. j\u016blij\u0101, R\u012bg\u0101.<\/p>\n

Elektroniskais balsojums<\/p>\n

Piedal\u0101s valdes locek\u013ci:
\nA. D\u0101le, \u0122. Fi\u0161ers – Blumbergs, V. Romans, \u0112. V\u0113velis, S. Back\u0101ns, A. A\u0161eradens,\u00a0J. T\u0113rauds.<\/p>\n

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

Ieg\u0101d\u0101ties Kite invent\u0101ru 2627 Eur apm\u0113r\u0101 no ziedojumos sa\u0146emtiem l\u012bdzek\u013ciem.<\/p>\n

L\u0113mums.<\/strong>
\n1. Ieg\u0101d\u0101ties Kite invent\u0101ru 2627 Eur apm\u0113r\u0101 no ziedojumos sa\u0146emtiem l\u012bdzek\u013ciem.<\/p>\n

Balsojums. Par \u2013 7. A. D\u0101le, A. A\u0161eradens, J. T\u0113rauds, \u0122. Fi\u0161ers \u2013 Blumbergs,\u00a0S. Back\u0101ns, V. Romans, \u0112. V\u0113velis.
\nPret \u2013 0.<\/p>\n

 <\/p>\n

LZS prezidents\u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0Ansis D\u0101le<\/p>\n

Protokol\u0113ja\u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0Juris 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 11.<\/p>\n

2014. gada 2. septembr\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, A. A\u0161eradens,\u00a0J. T\u0113rauds.<\/p>\n

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

Pamatojoties uz LVA 2. septembra iesniegumu atbalst\u012bt Eiropas \u010dempion\u0101ta r\u012bko\u0161anu Techno 293 klas\u0113 2015. gad\u0101.<\/p>\n

L\u0113mums.<\/strong>
\n1. Atbalst\u012bt 2015. gada Eiropas \u010dempion\u0101ta Techno 293 klas\u0113 r\u012bko\u0161anu no 25. j\u016blija \u2013\u00a01. augustam, Liep\u0101jas pludmal\u0113. Organizatori \u2013 Latvijas Vinds\u0113rfinga asoci\u0101cija un\u00a0Vinds\u0113rfinga klubs Rietumkrasts. Saska\u0146ot \u010dempion\u0101ta r\u012bko\u0161anu Latvijas Nacion\u0101laj\u0101\u00a0Sporta padom\u0113.<\/p>\n

Balsojums. Par \u2013 7. A. D\u0101le, A. A\u0161eradens, J. T\u0113rauds, \u0122. Fi\u0161ers \u2013 Blumbergs,\u00a0S. Back\u0101ns, V. Romans, \u0112. V\u0113velis.
\nPret \u2013 0.<\/p>\n

 <\/p>\n

LZS prezidents\u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0Ansis D\u0101le
\nProtokol\u0113ja\u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0Juris 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 12.<\/p>\n

2014. gada 3. septembr\u012b, R\u012bg\u0101.<\/p>\n

Elektroniskais balsojums<\/p>\n

Piedal\u0101s valdes locek\u013ci:
\nA. D\u0101le, \u0122. Fi\u0161ers – Blumbergs, V. Romans, \u0112. V\u0113velis, S. Back\u0101ns, A. A\u0161eradens,\u00a0J. T\u0113rauds.<\/p>\n

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

L\u016bgt IZM nodot Nacion\u0101lo b\u0113rnu sporta bur\u0101\u0161anas Centru P\u0101vu iel\u0101 14, R\u012bg\u0101,\u00a0bezatl\u012bdz\u012bbas lieto\u0161an\u0101 Latvijas Z\u0113\u0123el\u0113t\u0101ju savien\u012bbai uz termi\u0146u 10 gadiem.
\nLZS gadiem ir atbalst\u012bjis NBSBC P\u0101vu ielas 14 b\u0101zi un darbu, sadarb\u012bb\u0101 ar R\u012bgas\u00a0Jahtklubu, V.Brie\u017ea vad\u012bb\u0101, tai skaita atbalstot finansi\u0101li sporta darbu – LZS treneri\u00a0\u017dakl\u012bnu Litauniecei.<\/p>\n

L\u0113mums.<\/strong>
\n1. L\u016bgt IZM nodot Nacion\u0101lo b\u0113rnu sporta bur\u0101\u0161anas Centru P\u0101vu iel\u0101 14, R\u012bg\u0101,\u00a0bezatl\u012bdz\u012bbas lieto\u0161an\u0101 Latvijas Z\u0113\u0123el\u0113t\u0101ju savien\u012bbai uz termi\u0146u 10 gadiem, ar\u00a0nosac\u012bjumu, ka b\u0101zes uztur\u0113\u0161anai tiek saglab\u0101ta l\u012bdz\u0161in\u0113j\u0101\u00a0 valsts dot\u0101cija 24,857 EUR\u00a0apm\u0113r\u0101 gad\u0101, apstiprinot Ministru Kabinet\u0101.
\nBalsojums. Par \u2013 7. A. D\u0101le, A. A\u0161eradens, J. T\u0113rauds, \u0122. Fi\u0161ers \u2013 Blumbergs, S. Back\u0101ns, V. Romans, \u0112. V\u0113velis.
\nPret \u2013 0.<\/p>\n

2. LZS sl\u0113dz apsaimnieko\u0161anas l\u012bgumu ar R\u012bgas Jahtklubu par Centra uztur\u0113\u0161anu no
\npie\u0161\u0137irt\u0101s valsts dot\u0101cijas un sporta darba organiz\u0113\u0161anu no LZS pie\u0161\u0137irtajiem
\nl\u012bdzek\u013ciem.<\/p>\n

Balsojums. Par \u2013 7. A. D\u0101le, A. A\u0161eradens, J. T\u0113rauds, \u0122. Fi\u0161ers \u2013 Blumbergs,
\nS. Back\u0101ns, V. Romans, \u0112. V\u0113velis.
\nPret \u2013 0.<\/p>\n

 <\/p>\n

LZS prezidents\u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0Ansis D\u0101le
\nProtokol\u0113ja\u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0Juris Ailis<\/p>\n

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

valdes s\u0113des protokols Nr. 13.<\/p>\n

2014. gada 9. oktobr\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, V. Romans, J. T\u0113rauds (no plkst. 18.30), S. Back\u0101ns, \u0122. Fi\u0161ers \u2013 Blumbergs, \u0112. V\u0113velis.
\ndal\u012bborganiz\u0101ciju p\u0101rst\u0101vji:<\/strong>
\nA. Rozins, J. Ailis, J. J\u0113kabsons, O. Ranc\u0101ns, E. Me\u017eote, S. S\u012bmane, K. Kanska, G. Eistrei\u0137is, D.
\nZ\u012braps, J. Gr\u012bslis.<\/p>\n

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

1. Iepriek\u0161\u0113jo valdes s\u0113\u017eu protokolu apstiprin\u0101\u0161ana.
\n2. 2015. gada sacens\u012bbu kalend\u0101rs.
\n3. Nolikuma par bur\u0101t\u0101ju un bur\u0101\u0161anas sport\u0101 iesaist\u012bto atp\u016btas ku\u0123u vad\u012bt\u0101ju sertific\u0113\u0161anu apstiprin\u0101\u0161ana.
\n4. LZS 28.02. dibin\u0101t\u0101s atsevi\u0161\u0137\u0101s komisijas zi\u0146ojuma apstiprin\u0101\u0161ana.
\n5. Jaunu biedru uz\u0146em\u0161ana. Bur\u0101\u0161anas tiesne\u0161u apvien\u012bba.
\n6. Par finans\u0113juma pie\u0161\u0137ir\u0161anu Mikro klases asoci\u0101cijai un R. Eistrei\u0137ei.
\n7. Treneru darba nov\u0113rt\u0113juma pras\u012bbas.
\n8. \u0122ener\u0101lsekret\u0101ra amata ievie\u0161anas tehniskie jaut\u0101jumi.
\n9. Par LZS balles organiz\u0113\u0161anu.<\/p>\n

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

Nol\u0113ma:<\/strong>
\n1.1. Apstiprin\u0101t 15. maija valdes s\u0113des protokolu un 10.j\u016bnija, 12. j\u016bnija, 4. j\u016blija, 2. septembra\u00a0un 3. septembra elektronisk\u0101 balsojuma protokolus.
\nBalsojums. Par \u2013 5. A. D\u0101le, \u0122. Fi\u0161ers \u2013 Blumbergs, S. Back\u0101ns, V. Romans, \u0112. V\u0113velis.
\nPret \u2013 0.<\/p>\n

2. 2015. gada sacens\u012bbu kalend\u0101rs.<\/h5>\n

J. Ailis inform\u0113, ka pa\u0161laik zin\u0101ms par regat\u0113m: Latvijas Jaunatnes olimpi\u0101de, no 3. – 5. j\u016blijam\u00a0Burtniekos, Latvijas \u010dempion\u0101ts ORC Sportboat, no 28. – 30. augustam un Latvijas \u010dempion\u0101ts\u00a0j\u016bras jaht\u0101m – Baltic Open Regatta, no 27.06. – 04.07.
\n\u0122. Fi\u0161ers – Blumbergs aicina sasaukt sacens\u012bbu organiz\u0113t\u0101ju san\u0101ksmi, lai izvair\u012btos no sacens\u012bbu\u00a0p\u0101rkl\u0101\u0161an\u0101s.
\nNol\u0113ma<\/strong>. N\u0101ko\u0161aj\u0101 valdes s\u0113d\u0113 apstiprin\u0101t 2015. gada kalend\u0101ru. Aicin\u0101t dal\u012bborganiz\u0101cijas\u00a0iesniegt savu sacens\u012bbu datumus l\u012bdz 20. oktobrim. Ja b\u016bs nepiecie\u0161ams, sasaukt san\u0101ksmi\u00a0kalend\u0101ra apsprie\u0161anai.<\/p>\n

3. Nolikuma par bur\u0101t\u0101ju un bur\u0101\u0161anas sport\u0101 iesaist\u012bto atp\u016btas ku\u0123u vad\u012bt\u0101ju sertific\u0113\u0161anu\u00a0apstiprin\u0101\u0161ana.<\/h5>\n

A. D\u0101le inform\u0113, ka sporta komisija 9. oktobr\u012b izskat\u012bja nolikumu. \u0112. V\u0113velis uzskata, ka\u00a0nolikums v\u0113l juridiski j\u0101izv\u0113rt\u0113, j\u0101izskata dal\u012bborganiz\u0101cij\u0101m, jo ir saisto\u0161s visiem bur\u0101t\u0101jiem.
\nA. Rozins atbalsta nolikuma apstiprin\u0101\u0161anu, tas var dot LZS bud\u017eeta papildin\u0101jumu. J\u0101pie\u0146em\u00a0l\u0113mums par zin\u0101\u0161anu p\u0101rbaud\u0113m b\u0113rniem.
\nNol\u0113ma n\u0101kamaj\u0101 valdes s\u0113d\u0113 atk\u0101rtoti skat\u012bt nolikumu. Starplaik\u0101 starp valdes s\u0113d\u0113m veikt\u00a0nolikuma juridisko izv\u0113rt\u0113\u0161anu. Nolikuma autoriem, kop\u0101 ar \u0112valdu V\u0113veli un citiem\u00a0dal\u012bborganiz\u0101ciju p\u0101rst\u0101vjiem vienoties par sertific\u0113\u0161anas deta\u013c\u0101m.<\/p>\n

4. Par LZS 28.02. dibin\u0101t\u0101s atsevi\u0161\u0137\u0101s komisijas zi\u0146ojumu.<\/h5>\n

\u0122. Fi\u0161ers – Blumbergs inform\u0113, ka nek\u0101di papildin\u0101jumi zi\u0146ojum\u0101 kop\u0161 iepriek\u0161\u0113j\u0101s valdes s\u0113des\u00a0nav sa\u0146emti.
\nA. Rozins un O. Ranc\u0101ns izsaka neizpratni par dokumenta saturu un uzskata, ka tas ir neatbilsto\u0161s\u00a0komisijas izveido\u0161anas m\u0113r\u0137im, kur\u0161 turkl\u0101t ir, lai izmain\u012btu sacens\u012bbu rezult\u0101tu.\u00a0Nol\u0113ma izskat\u012bt zi\u0146ojumu n\u0101kamaj\u0101 valdes s\u0113d\u0113 ar komisijas locek\u013cu piedal\u012b\u0161anos. L\u012bdz tam\u00a0pla\u0161\u0101k\u0101 grup\u0101 to v\u0113lreizi izv\u0113rt\u0113t.<\/p>\n

5. Jaunu biedru uz\u0146em\u0161ana. Bur\u0101\u0161anas tiesne\u0161u apvien\u012bba.<\/h5>\n

A. Rozins l\u016bdz uz\u0146emt k\u0101 asoci\u0113to biedru biedr\u012bbu Bur\u0101\u0161ans tiesne\u0161u apvien\u012bba. Apvien\u012bbas\u00a0m\u0113r\u0137is ir tiesne\u0161u izgl\u012bt\u012bba, piedal\u012b\u0161an\u0101s starptautisku sacens\u012bbu ties\u0101\u0161an\u0101, tiesne\u0161u apmai\u0146as
\nnodro\u0161in\u0101\u0161ana, tiesne\u0161u invent\u0101ra ieg\u0101de. \u0160ogad apvien\u012bbas tiesne\u0161i piedal\u012bj\u0101s sacens\u012bbu ties\u0101\u0161an\u0101\u00a0Lietuv\u0101 un ir pl\u0101nots izvest tiesne\u0161u semin\u0101ru.\u00a0Kl\u0101teso\u0161ie diskut\u0113 par apvien\u012bbas sadarb\u012bbu ar LZS Tiesne\u0161u kol\u0113\u0123iju un citiem ar ties\u0101\u0161anu\u00a0saist\u012btiem jaut\u0101jumiem.
\nNol\u0113ma<\/strong>. 5.1. Par Bur\u0101\u0161anas tiesne\u0161u apvien\u012bbas uz\u0146em\u0161anu LZS.
\nBalsojums. Par 2 (A. D\u0101le, \u0122. Fi\u0161ers – Blumbergs), Pret 3 (V. Romans, \u0112. V\u0113velis, S. Back\u0101ns).
\nAtteikuma pamatojums. Jaundibin\u0101t\u0101 organiz\u0101cija v\u0113l nav sevi pietiekami pier\u0101d\u012bjusi praktisk\u0101\u00a0darb\u012bb\u0101. Latvijas Z\u0113\u0123el\u0113t\u0101ju savien\u012bba izsaka gatav\u012bbu atk\u0101rtotai iesnieguma izskat\u012b\u0161anai.<\/p>\n

6. Par finans\u0113juma pie\u0161\u0137ir\u0161anu Mikro klases asoci\u0101cijai un R. Eistrei\u0137ei.<\/h5>\n

K.Kanska l\u016bdz LZS pie\u0161\u0137irt kompens\u0101ciju par Mikro Eiropas kausa posma r\u012bko\u0161anas izdevumiem. Izdevumi 1000 Eur apm\u0113r\u0101 tika iek\u013cauti LZS 2014. gada bud\u017eet\u0101 Euro Micro posma r\u012bko\u0161anai un Pasaules \u010dempion\u0101ta r\u012bko\u0161anai ledusbur\u0101\u0161an\u0101, ta\u010du p\u0113d\u0113j\u0101 ned\u0113\u013c\u0101 pirms \u010dempion\u0101ta tika pazi\u0146ots, ka pl\u0101notais valsts finans\u0113jums neb\u016bs. \u0160\u012b summa bija noz\u012bm\u012bga sacens\u012bbu t\u0101mes sast\u0101vda\u013ca un tas rad\u012bja robus priv\u0101tos bud\u017eetos.<\/p>\n

Nol\u0113ma<\/strong>. 7.1. Kompens\u0113t sacens\u012bbu r\u012bko\u0161anas izdevumus 500 Eur apm\u0113r\u0101 katrai, Mikro klases jahtu asoci\u0101cijai un DN ledusbur\u0101\u0161anas asoci\u0101cijai. Nosl\u0113gt finans\u0113juma l\u012bgumus un nodro\u0161in\u0101t\u00a0atskai\u0161u iesnieg\u0161anu.
\nBalsojums. Par 6. A. D\u0101le, V. Romans, \u0112. V\u0113velis, S. Back\u0101ns, \u0122. Fi\u0161ers – Blumbergs, J. T\u0113rauds.
\nPret 0.<\/p>\n

G. Eistrei\u0137is inform\u0113 par R. Eistrei\u0137es pan\u0101kumiem un sagatavo\u0161an\u0101s pl\u0101niem jaunajai sezonai un\u00a0l\u016bdz finans\u0113jumu ledusjahtas un Laser \u0161vertlaivas ieg\u0101dei.
\nA. D\u0101le inform\u0113, ka sporta komisija \u0161o iesniegumu ir izskat\u012bjusi un v\u0113las sa\u0146emt kla\u0161u asoci\u0101ciju\u00a0v\u0113rt\u0113jumu. Prim\u0101ri tiek atbalst\u012btas jaunie\u0161u un olimpisk\u0101s priorit\u0101r\u0101s klases.
\nNol\u0113ma noraid\u012bt iseniegumu par finans\u0113juma pie\u0161\u0137ir\u0161anu un griezties attiec\u012bgo kla\u0161u asoci\u0101cij\u0101s.<\/p>\n

7. Treneru darba nov\u0113rt\u0113juma pras\u012bbas.<\/h5>\n

\u0122. Fi\u0161ers – Blumbergs izsaka l\u016bgumu tuv\u0101kaj\u0101 laik\u0101 viest skaidr\u012bbu treneru darba nov\u0113rt\u0113jum\u0101.
\nA. D\u0101le inform\u0113, ka notiek sarunas ar IZM par treneru finans\u0113juma saglab\u0101\u0161anu. Sporta komisija ir izstr\u0101d\u0101jusi formulu sportistu rezult\u0101tu izv\u0113rt\u0113\u0161anai. Atbild\u012bgie par treneru darba uzraudz\u012bbu ir
\nA. Rozins un \u0112. V\u0113velis. L\u012bdz 20. oktobrim b\u016bs apkopoti aizvad\u012bt\u0101s sezonas rezult\u0101ti.
\nA. Rozins inform\u0113, ka treneri ir iesniegu\u0161i treneru darba dokument\u0101ciju.
\nV. Romans l\u016bdz inform\u0113t valdi par sporta komisij\u0101 lemto jaut\u0101jumu virz\u012bbu.
\n\u0122. Fi\u0161ers – Blumbergs uzskata, ka nov\u0113rt\u0113jum\u0101 j\u0101ietver ar\u012b Latvijas kausa sacens\u012bbu rezult\u0101ti, jo\u00a0pa\u0161reiz\u0113j\u0101 sacens\u012bbu izv\u0113le apr\u0113\u0137inam nemotiv\u0113 trenerus str\u0101d\u0101t ar ies\u0101c\u0113jiem un degrad\u0113 sporta\u00a0piram\u012bdu.
\nNol\u0113ma jaut\u0101jumu t\u0101l\u0101k risin\u0101t sporta komisij\u0101 un ar\u012b citiem iesnigt priek\u0161likumus.<\/p>\n

8. \u0122ener\u0101lsekret\u0101ra amata ievie\u0161anas tehniskie jaut\u0101jumi.<\/h5>\n

A. D\u0101le inform\u0113, ka pilnsapulce l\u0113ma par \u0123ener\u0101lsekret\u0101ra jaut\u0101jumu. Vald\u0113 ir iesniegts\u00a0priek\u0161likums specializ\u0113tai komp\u0101nijai atrast piem\u0113rotu kandidat\u016bru.
\nS. Back\u0101ns nor\u0101da, ka pa\u0161laik J. Ailis pilda stat\u016btos min\u0113tos pien\u0101kumus un atbalst\u012bs jaunas\u00a0kandidat\u016bras mekl\u0113\u0161anu, ja tiks izstr\u0101d\u0101ti ar\u012b papildus eso\u0161ajiem veicamie pien\u0101kumi.
\nA. D\u0101le papildina, ka ir liels veicamo darbu apjoms. L\u012bdz ar to nepiecie\u0161ams cilv\u0113ks, kas str\u0101d\u0101s\u00a040 stundas ned\u0113\u013c\u0101. Iesp\u0113jams izmantot pagaidu biroja telpas LZS b\u0101z\u0113 P\u0101vu iel\u0101 14.
\nV. Romans pau\u017e ba\u017eas, ka pilna laika darbiniekam ir j\u0101paredz birojs, automa\u0161\u012bna, telefons, dators u.c., kas prasa lielus ieguld\u012bjumus.
\nS. Back\u0101ns ludz apstiprin\u0101t, ka \u0123ener\u0101lsekret\u0101ra ievie\u0161anai ir nepiecie\u0161ams finans\u0113jums, lai to\u00a0neat\u0146emtu sacens\u012bbu r\u012bko\u0161anai un jaunie\u0161u darbam.<\/p>\n

Nol\u0113ma.<\/strong> Konceptu\u0101li apstiprin\u0101t sadarb\u012bbu ar darb\u0101 iesaist\u012b\u0161anas komp\u0101niju piem\u0113rotas\u00a0kandidat\u016bras \u0123ener\u0101lsekret\u0101ra amata mekl\u0113\u0161anai ar papildin\u0101jumu, ka 5 dienu laik\u0101 A. D\u0101le\u00a0sast\u0101d\u012bs un iesniegs pilnu \u0123ener\u0101lsekret\u0101ra amata darba pien\u0101kumu aprakstu. Paredzam\u0101s\u00a0izmaksas 870 Eur + PVN.
\nBalsojums. Par 6. A. D\u0101le, S. Back\u0101ns, V. Romans, \u0122. Fi\u0161ers – Blumbergs, J. T\u0113rauds, \u0112. V\u0113velis.
\nPret 0.<\/p>\n

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

V. Romans inform\u0113, ka ir labas atsauksmes par 2014. gad\u0101 r\u012bkoto LZS balli un rosina to veidot k\u0101\u00a0trad\u012bciju. Asoci\u0113tais biedrs RA ir ar mieru organiz\u0113t balli ar\u012b \u0161ogad.
\nNol\u0113ma. 9.1. R\u012bkot LZS balli 2015. gada 7. febru\u0101r\u012b. J. Ailim sagatavot v\u0113stuli R\u012bgas domei telpu\u00a0rezerv\u0113\u0161anai. N\u0101kamaj\u0101 valdes s\u0113d\u0113 apstiprin\u0101t nomin\u0101ciju sarakstu apbalvo\u0161anai un atbild\u012bg\u0101s\u00a0personas.
\nBalsojums. Par 6. A. D\u0101le, S. Back\u0101ns, V. Romans, \u0122. Fi\u0161ers – Blumbergs, J. T\u0113rauds, \u0112. V\u0113velis.
\nPret 0.<\/p>\n

 <\/p>\n

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

S\u0113des vad\u012bt\u0101js\u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \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 J. Ailis<\/p>\n","protected":false},"excerpt":{"rendered":"

Biedr\u012bbas \u201eLatvijas Z\u0113\u0123el\u0113t\u0101ju savien\u012bba\u201d Valdes elektronisk\u0101 balsojuma protokols Nr 1. 2014. gada 21. janv\u0101r\u012b, R\u012bg\u0101. Elektroniskais balsojums Piedal\u0101s valdes locek\u013ci: M. Kalni\u0146\u0161, \u0122. Fi\u0161ers – Blumbergs, V. Romans, \u0112. V\u0113velis, S. Back\u0101ns, J. T\u0113rauds, A. D\u0101le. Elektronisk\u0101 balsojuma jaut\u0101jums. M.Kalni\u0146\u0161 … 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-505","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\/505","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=505"}],"version-history":[{"count":10,"href":"https:\/\/www.sailinglatvia.lv\/index.php\/wp-json\/wp\/v2\/posts\/505\/revisions"}],"predecessor-version":[{"id":515,"href":"https:\/\/www.sailinglatvia.lv\/index.php\/wp-json\/wp\/v2\/posts\/505\/revisions\/515"}],"wp:attachment":[{"href":"https:\/\/www.sailinglatvia.lv\/index.php\/wp-json\/wp\/v2\/media?parent=505"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.sailinglatvia.lv\/index.php\/wp-json\/wp\/v2\/categories?post=505"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.sailinglatvia.lv\/index.php\/wp-json\/wp\/v2\/tags?post=505"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}