{"id":5519,"date":"2021-09-01T10:35:02","date_gmt":"2021-09-01T08:35:02","guid":{"rendered":"http:\/\/www.sailinglatvia.lv\/?p=5519"},"modified":"2021-09-30T08:59:41","modified_gmt":"2021-09-30T06:59:41","slug":"valdes-sede-attalinati-01-09-2021","status":"publish","type":"post","link":"https:\/\/www.sailinglatvia.lv\/index.php\/2021\/09\/01\/valdes-sede-attalinati-01-09-2021\/","title":{"rendered":"Valdes s\u0113de (att\u0101lin\u0101ti) 01.09.2021 + Protkols Nr. 12\/21"},"content":{"rendered":"

Protokols Nr. 12\/21<\/strong>
\n2021. gada 1. septembris<\/p>\n

Atta\u0304lina\u0304ta\u0304s valdes se\u0304des balsojums<\/p>\n

Pamatojoties uz LZS Statu\u0304tu 8.7. punktu, biedri\u0304bas \u201cLatvijas Ze\u0304g\u0327ele\u0304ta\u0304ju savieni\u0304ba\u201d prezidents Leoni\u0304ds Loginovs 01.01.2021. izsludina\u0304ja valdei steidzamu balsojumu atta\u0304lina\u0304ti ar s\u030ca\u0304diem dienas ka\u0304rti\u0304bas punktiem:<\/p>\n

    \n
  1. Latvijas Raceboard asocia\u0304cijas nolikuma apstiprin\u0101\u0161ana Raceboard Latvijas c\u030cempiona\u0304tam 2021, kas norisina\u0304sies no 4. li\u0304dz 5. septembrim K\u0327i\u0304s\u030cezera\u0304<\/strong>. Zin\u0327o: N. Penke.<\/li>\n
  2. Zvejniekciema Jaunies\u030cu u\u0304dens sporta kluba pieteikums dali\u0304bai LZS<\/strong>. Zin\u0327o: L. Loginovs<\/li>\n
  3. LVA iesniegums par finansia\u0304la atbalsta sniegs\u030canu (2000 EUR) diviem sportistiem dali\u0304bai Eiropas C\u030cempiona\u0304ta\u0304 Horva\u0304tija\u0304<\/strong>, kas norisina\u0304sies laika posma\u0304 no 6.-12. septembrim. Zin\u0327o: N.\u00a0Penke.<\/li>\n<\/ol>\n

    N.Penke inform\u0113, ka ir sa\u0146emts iesniegums no A. Krauk\u013ca atbalsta snieg\u0161anai diviem sportistiem. \u00a0N. Penke zi\u0146a, ka 1000 EUR ir summa, kas jau ir noteikta Latvijas Sporta feder\u0101cijas (LSF) t\u0101m\u0113 un l\u012bgum\u0101, t.i., t\u0101 ir jau pie\u0161\u0137irta 11.05.2021. \u00a0\u0161\u012bm konkr\u0113taj\u0101m sacens\u012bb\u0101m (neminot konkr\u0113tus sportistu v\u0101rdus\/uzv\u0101rdus). Attiec\u012bb\u0101 uz A.Krauk\u013ca l\u016bgto papildus finans\u0113jumu 1000 EUR, N.Penke inform\u0113, ka LSF Padomes\/Latvijas Olimpisk\u0101s komitejas finans\u0113jums 2021. gadam jau ir sadal\u012bts 26.03.2021. (s\u0113des protokols Nr. 1\/21. LZS valdes apstiprin\u0101ja 08.04.2021., s\u0113des protokols Nr.7\/21). Tam sekoja V.Mat\u012bses 08.04.2021. aicin\u0101jums \u010detr\u0101m strat\u0113\u0123isko kla\u0161u asoci\u0101cij\u0101m iesniegt savus priek\u0161likums naudas sadal\u012bjumam asoci\u0101cijas ietvar\u0101. Min\u0113tie priek\u0161likumi tika iestr\u0101d\u0101ti un apstiprin\u0101ti LSF padomes\/LOK attiec\u012bgaj\u0101s t\u0101m\u0113s. Gad\u012bjum\u0101, ja laik\u0101 nenotiek k\u0101das no \u201ciet\u0101m\u0113taj\u0101m\u201d sacens\u012bb\u0101m vai tiek p\u0101rlikti to datumi, k\u0101 piem\u0113ram Eiropas \u010dempion\u0101ts IQFoil jaunie\u0161iem no \u0161\u0101 gada oktobra uz \u0161\u0101 gada septembri (06.09.2021.), tad, pamatojoties uz asoci\u0101cijas priek\u0161likumu, tiek kori\u0123\u0113ta attiec\u012bg\u0101 LSF\/LOK t\u0101mes da\u013ca. T\u0101tad – LSF padomes\/LOK iedal\u012btais \u00a0finans\u0113jums jau ir pie\u0161\u0137irts un sadal\u012bts konkr\u0113t\u0101s asoci\u0101cijas noteiktajam m\u0113r\u0137im. Iesp\u0113jamais papildus finans\u0113jums 1000 EUR, ko l\u016bdz A.Krauklis, ir atbalst\u0101ms un izskat\u0101ms tad, kad, tuvojoties finan\u0161u gada beig\u0101m un izanaliz\u0113jot LZS komercbankas konta atlikumu, ir pamats \u0161aj\u0101 finan\u0161u jaut\u0101jum\u0101 sasaukt Sporta komisiju, lai lemtu par iesp\u0113jam\u0101 atlikuma lietder\u012bg\u0101ko izlietojumu. \u0160obr\u012bd \u2013 septembra s\u0101kum\u0101 \u2013 v\u0113l nav prec\u012bzi nosak\u0101ms\/prognoz\u0113jams komercbankas konta bilance uz gada beig\u0101m. Pamatojoties uz augst\u0101k min\u0113to, N. Penke aicina \u0161o jaut\u0101jumu atk\u0101rtoti izskat\u012bt \u0161\u0101 gada oktobr\u012b\/novembr\u012b, to apvienojot ar N.Penkes zi\u0146ojumu par organiz\u0101cijas finan\u0161u situ\u0101ciju.<\/em><\/p>\n

    Atta\u0304lina\u0304ti balsojuma\u0304 piedali\u0304ja\u0304s: L. Loginovs, K. Kanska, I. Ja\u0304kobsone, V. Romans, J. Roz\u030ckalns, R. Vaivods, N. Penke, M. Birzulis <\/strong><\/p>\n

    Valde lemj: <\/strong><\/p>\n

      \n
    1. Apstiprina\u0304t Latvijas Raceboard asocia\u0304cijas nolikumu Raceboad Latvijas c\u030cempiona\u0304tam 2021. Par<\/strong> – 7 balsis. J. Roz\u030ckalns s\u030caja\u0304 balsojuma\u0304 nepiedala\u0304s interes\u030cu konflikta de\u0304l\u0327.<\/li>\n
    2. Uzn\u0327emt Zvejniekciema Jaunies\u030cu u\u0304dens sporta klubu dali\u0304bai LZS<\/strong> – 8 balsis (vienbalsi\u0304gi).<\/li>\n
    3. Uzdot Finan\u0161u komisijai l\u012bdz\u00a0 15.10.2021. zi\u0146ot LZS valdei par finan\u0161u situ\u0101ciju un LSF Padomes un LOK t\u0101mju izpildi. Atlikt jaut\u0101juma izskat\u012b\u0161anu l\u012bdz Finan\u0161u un Sporta komisijas zi\u0146ojuma sa\u0146em\u0161anai. <\/strong><\/li>\n<\/ol>\n

      Balsojuma rezult\u0101ti:<\/p>\n

      3.1. Atbalst\u012bt<\/strong> 1000 EUR finans\u0113juma pie\u0161\u0137ir\u0161anu un uzdot LZS Finan\u0161u komisijai izv\u0113rt\u0113t iesp\u0113ju p\u0101rdal\u012bt eso\u0161os resursus tr\u016bksto\u0161o 1000 EUR pie\u0161\u0137ir\u0161anai. Par <\/strong>\u00a0\u2013 4 balsis (L.\u00a0Loginovs, K. Kanska, I. J\u0101kobsone, V. Romans).<\/p>\n

      3.2. Pret<\/strong> – 2 balsis (J. Roz\u030ckalns, M. Birzulis).<\/p>\n

        \n
      1. Roz\u030ckalns uzskata, ka pirms LZS valdes le\u0304muma par finansia\u0304la\u0304 atbalsta pies\u030ck\u0327irs\u030canu j\u0101izdiskut\u0113 Sporta komisija\u0304, jo, tikai n\u0327emot ve\u0304ra\u0304 Sporta komisijas atzinumu, var izv\u0113rt\u0113t papildus finanse\u0304juma novirzi\u0304s\u030cana konkre\u0304tajiem sportistiem.<\/em><\/li>\n<\/ol>\n

        3.3. Atturas<\/strong> – 2 balsis (N. Penke un R. Vaivods).<\/p>\n","protected":false},"excerpt":{"rendered":"

        Protokols Nr. 12\/21 2021. gada 1. septembris Atta\u0304lina\u0304ta\u0304s valdes se\u0304des balsojums Pamatojoties uz LZS Statu\u0304tu 8.7. punktu, biedri\u0304bas \u201cLatvijas Ze\u0304g\u0327ele\u0304ta\u0304ju savieni\u0304ba\u201d prezidents Leoni\u0304ds Loginovs 01.01.2021. izsludina\u0304ja valdei steidzamu balsojumu atta\u0304lina\u0304ti ar s\u030ca\u0304diem dienas ka\u0304rti\u0304bas punktiem: Latvijas Raceboard asocia\u0304cijas nolikuma apstiprin\u0101\u0161ana … Continued<\/a><\/p>\n","protected":false},"author":5,"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-5519","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\/5519","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\/5"}],"replies":[{"embeddable":true,"href":"https:\/\/www.sailinglatvia.lv\/index.php\/wp-json\/wp\/v2\/comments?post=5519"}],"version-history":[{"count":4,"href":"https:\/\/www.sailinglatvia.lv\/index.php\/wp-json\/wp\/v2\/posts\/5519\/revisions"}],"predecessor-version":[{"id":5869,"href":"https:\/\/www.sailinglatvia.lv\/index.php\/wp-json\/wp\/v2\/posts\/5519\/revisions\/5869"}],"wp:attachment":[{"href":"https:\/\/www.sailinglatvia.lv\/index.php\/wp-json\/wp\/v2\/media?parent=5519"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.sailinglatvia.lv\/index.php\/wp-json\/wp\/v2\/categories?post=5519"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.sailinglatvia.lv\/index.php\/wp-json\/wp\/v2\/tags?post=5519"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}