{"id":6060,"date":"2021-12-12T21:32:26","date_gmt":"2021-12-12T19:32:26","guid":{"rendered":"http:\/\/www.sailinglatvia.lv\/?p=6060"},"modified":"2021-12-21T11:09:45","modified_gmt":"2021-12-21T09:09:45","slug":"izsludinata-valdes-sede","status":"publish","type":"post","link":"https:\/\/www.sailinglatvia.lv\/index.php\/2021\/12\/12\/izsludinata-valdes-sede\/","title":{"rendered":"Izsludin\u0101ta valdes s\u0113de 13.12.2021. + protokols Nr. 16\/21"},"content":{"rendered":"

2021. gada 13. decembris<\/p>\n

Protokols 16\/21<\/strong><\/p>\n

Piedal\u0101s LZS valde piln\u0101 sast\u0101v\u0101.<\/p>\n

 <\/p>\n

Pamatojoties uz LZS Stat\u016btu punktu 8.7.,\u00a0biedr\u012bbas \u201cLatvijas Z\u0113\u0123el\u0113t\u0101ju savien\u012bba\u201d\u00a0prezidents Leon\u012bds Loginovs<\/strong>\u00a0izsludin\u0101ja valdes s\u0113di kl\u0101tien\u0113, 2021. gada 13. decembr\u012b pulksten 18:00, ar \u0161\u0101diem dienas k\u0101rt\u012bbas punktiem:<\/p>\n

    \n
  1. Tiesne\u0161u kol\u0113\u0123ijas izmai\u0146as (nolikums, valdes sast\u0101vs, administrat\u012bvie jaut\u0101jumi). Zi\u0146o L. Loginovs.\u00a0Jaut\u0101juma izskat\u012b\u0161anai pieaicin\u0101ts TK p\u0101rst\u0101vis A. B\u0113rzi\u0146\u0161. <\/strong><\/li>\n<\/ol>\n

    B\u0113rzi\u0146\u0161 iepaz\u012bstina valdi ar savu redz\u0113jumu. \u0160obr\u012bd TK valde nav lemtties\u012bga, \u0146emot v\u0113r\u0101, ka vald\u0113 ir paliku\u0161i tikai 2 dal\u012bbnieki.<\/p>\n

    Uzdot J. Ro\u017ekalnam un N. Penkem veikt izmai\u0146as TK nolikum\u0101, paredzot, ka TK valdi l\u012bdz tr\u012bs cilv\u0113ku sast\u0101vam iece\u013c LZS valde.<\/p>\n

      \n
    1. TK vad\u012bt\u0101ja iecel\u0161ana. Zi\u0146o L. Loginovs.\u00a0<\/strong><\/li>\n<\/ol>\n

      P\u0101rcelt TK vad\u012bt\u0101ja iecel\u0161anu uz elektronisko balsojumu br\u012bd\u012b, kad b\u016bs veiktas izmai\u0146as TK nolikum\u0101.<\/p>\n

        \n
      1. LZS 2022. gada bud\u017eeta sast\u0101d\u012b\u0161anas principu apsprie\u0161ana un pie\u0146em\u0161ana. Zi\u0146o L. Loginovs.\u00a0<\/strong><\/li>\n<\/ol>\n

        Uzdot sast\u0101d\u012bt LZS 2022. gada bud\u017eetu Finan\u0161u komisijai, \u0146emot v\u0113r\u0101 Latvijas vinds\u0113rfinga asoci\u0101cijas, Latvijas Optimist klases asoci\u0101cijas un Laser bur\u0101t\u0101ju asoci\u0101ciju ies\u016bt\u012bt\u0101s t\u0101mes.<\/p>\n

          \n
        1. Pilnsapulces sasauk\u0161ana 2022. gada bud\u017eeta apstiprin\u0101\u0161anai. Zi\u0146o L. Loginovs.\u00a0<\/strong><\/li>\n<\/ol>\n

          Noteikt pilnsapulces s\u0113des datumu 2022. gada bud\u017eeta apstiprin\u0101\u0161anai p\u0113c bud\u017eeta sast\u0101d\u012b\u0161anas. Saska\u0146\u0101 ar LZS stat\u016btu 7.5. punktu, biedru kopsapulce tiek sasaukta vismaz 14 dienas pirms pl\u0101not\u0101 sapulces datuma.<\/p>\n

            \n
          1. Da\u017e\u0101di citi aktu\u0101li jaut\u0101jumi:<\/strong><\/li>\n<\/ol>\n

            5.1. Kandind\u0101ti LOV sast\u0101vam. Zi\u0146o L.Loginovs.<\/strong><\/p>\n

            LZS ir sa\u0146\u0113musi tr\u012bs pieteikumus LOV sast\u0101vam (M. Atilla, D. Mazais un E.P. Kumpi\u0146a). Visi tr\u012bs kandid\u0101ti atbilst LZS izveidotajiem krit\u0113rijiem nomin\u0113\u0161anai LOV sast\u0101vam. \u0160obr\u012bd LZS ir ties\u012bgs nomin\u0113t vienu dal\u012bbnieku LOV sast\u0101vam.<\/p>\n

            Iepaz\u012bstoties ar pieteikto sportistu rezult\u0101tiem, vienbals\u012bgi tiek atbalst\u012bts M.Atilla (I. J\u0101kobsone no balsojuma atturas intere\u0161u konflikta d\u0113\u013c).<\/p>\n

            Vienlaic\u012bgi uzdot LZS rekl\u0101mas vad\u012bt\u0101jai sagatavot v\u0113stuli LOV par divu papildu vietu nepiecie\u0161am\u012bbu LOV sast\u0101vos.<\/p>\n

            5.2. Nosac\u012bjumi Latvijas \u010cempion\u0101ta r\u012bko\u0161anai. Zi\u0146o N. Penke.<\/strong><\/p>\n

            LZS valde lemj vienbals\u012bgi par sagatavoto nosac\u012bjumu apstiprin\u0101\u0161anu.<\/p>\n

            Uzdot LZS rekl\u0101mas vad\u012bt\u0101jai public\u0113t nosac\u012bjumus Latvijas \u010cempion\u0101ta r\u012bko\u0161anai, nor\u0101dot pieteik\u0161an\u0101s termi\u0146u \u2013 2022. gada 1. febru\u0101ris.<\/p>\n

            5.3. Izmai\u0146as sporta komisijas sast\u0101v\u0101. Zi\u0146o N. Penke.<\/strong><\/p>\n

            \u0145emot v\u0113r\u0101 A. Rozina atteikumu turpin\u0101t darbu Tiesne\u0161u kol\u0113\u0123ij\u0101, N. Penke aicina iek\u013caut A. Rozinu Sporta komisijas sast\u0101v\u0101 k\u0101 Latvijas \u201cTopper\u201d kluba p\u0101rst\u0101vi.<\/p>\n

            LZS valde nobalso par A. Rozina iek\u013cau\u0161anu Sporta komisijas sast\u0101v\u0101. J. Ro\u017ekalns no balsojuma atturas.<\/p>\n

            5.4. 2022. gada <\/strong>GULF OF RIGA REGATTA 2022. GADA LATVIJAS ATKL\u0100TAIS J\u016aRAS BUR\u0100\u0160ANAS \u010cEMPION\u0100TS (LIVONIJAS KAUSA IZC\u012a\u0145A) nolikuma apstiprin\u0101\u0161ana. Zi\u0146o K. Kanska.<\/strong>\u00a0<\/strong><\/p>\n

            LZS valde vienbals\u012bgi apstiprina sagatavoto nolikumu.<\/p>\n

            Uzdot LZS rekl\u0101mas vad\u012bt\u0101jai public\u0113t GORR nolikumu m\u0101jas lap\u0101.<\/p>\n

            5.5. Kvalifik\u0101cijas komisijas nolikuma un KK locek\u013cu skaita izmai\u0146as. Zi\u0146o J. Ro\u017ekalns.<\/strong><\/p>\n

            Iepaz\u012bstoties ar pl\u0101notaj\u0101m izmai\u0146\u0101m, LZS valde vienbals\u012bgi atbalsta pl\u0101not\u0101s izmai\u0146as un KK locek\u013cu skaita palielin\u0101\u0161anu un uzdod J. Ro\u017ekalnam sagatavot kvalit\u0101tes komisijas nolikumu apstiprin\u0101\u0161anai elektroniskaj\u0101 balsojum\u0101.<\/p>\n","protected":false},"excerpt":{"rendered":"

            2021. gada 13. decembris Protokols 16\/21 Piedal\u0101s LZS valde piln\u0101 sast\u0101v\u0101.   Pamatojoties uz LZS Stat\u016btu punktu 8.7.,\u00a0biedr\u012bbas \u201cLatvijas Z\u0113\u0123el\u0113t\u0101ju savien\u012bba\u201d\u00a0prezidents Leon\u012bds Loginovs\u00a0izsludin\u0101ja valdes s\u0113di kl\u0101tien\u0113, 2021. gada 13. decembr\u012b pulksten 18:00, ar \u0161\u0101diem dienas k\u0101rt\u012bbas punktiem: Tiesne\u0161u kol\u0113\u0123ijas izmai\u0146as … 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-6060","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\/6060","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=6060"}],"version-history":[{"count":6,"href":"https:\/\/www.sailinglatvia.lv\/index.php\/wp-json\/wp\/v2\/posts\/6060\/revisions"}],"predecessor-version":[{"id":6093,"href":"https:\/\/www.sailinglatvia.lv\/index.php\/wp-json\/wp\/v2\/posts\/6060\/revisions\/6093"}],"wp:attachment":[{"href":"https:\/\/www.sailinglatvia.lv\/index.php\/wp-json\/wp\/v2\/media?parent=6060"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.sailinglatvia.lv\/index.php\/wp-json\/wp\/v2\/categories?post=6060"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.sailinglatvia.lv\/index.php\/wp-json\/wp\/v2\/tags?post=6060"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}