{"id":9429,"date":"2023-04-12T13:49:27","date_gmt":"2023-04-12T11:49:27","guid":{"rendered":"https:\/\/www.sailinglatvia.lv\/?p=9429"},"modified":"2023-04-12T13:53:45","modified_gmt":"2023-04-12T11:53:45","slug":"kopsapulces-protokols-nr-2023-1-28-03-2023","status":"publish","type":"post","link":"https:\/\/www.sailinglatvia.lv\/index.php\/2023\/04\/12\/kopsapulces-protokols-nr-2023-1-28-03-2023\/","title":{"rendered":"Kopsapulces protokols Nr. 2023-1 (28.03.2023)"},"content":{"rendered":"\n<div class=\"wp-block-image\"><figure class=\"aligncenter size-thumbnail\"><img loading=\"lazy\" decoding=\"async\" width=\"150\" height=\"150\" src=\"https:\/\/www.sailinglatvia.lv\/wp-content\/uploads\/2018\/10\/LZS_Square-150x150.jpg\" alt=\"\" class=\"wp-image-1468\" srcset=\"https:\/\/www.sailinglatvia.lv\/wp-content\/uploads\/2018\/10\/LZS_Square-150x150.jpg 150w, https:\/\/www.sailinglatvia.lv\/wp-content\/uploads\/2018\/10\/LZS_Square-299x300.jpg 299w, https:\/\/www.sailinglatvia.lv\/wp-content\/uploads\/2018\/10\/LZS_Square-270x270.jpg 270w, https:\/\/www.sailinglatvia.lv\/wp-content\/uploads\/2018\/10\/LZS_Square.jpg 300w\" sizes=\"auto, (max-width: 150px) 100vw, 150px\" \/><\/figure><\/div>\n\n\n\n<p class=\"has-text-align-right\">2023. gada 28. marts<\/p>\n\n\n\n<p class=\"has-text-align-right\">18:00<\/p>\n\n\n\n<p class=\"has-text-align-center\"><strong>Kopsapulces protokols Nr. 2023-1<\/strong><\/p>\n\n\n\n<p><\/p>\n\n\n\n<p>2022.&nbsp;gada 6. apr\u012bl\u012b biedr\u012bbas \u201cLatvijas Z\u0113\u0123el\u0113t\u0101ju savien\u012bba\u201d (turpm\u0101k tekst\u0101 \u2013 LZS) valde uz biedru ofici\u0101li nor\u0101d\u012btajiem sazi\u0146as e-pastiem (papildus public\u0113jot inform\u0101ciju m\u0101jas lap\u0101&nbsp;<a href=\"https:\/\/www.sailinglatvia.lv\/\">www.sailinglatvia.lv<\/a>) izzi\u0146oja biedru kopsapulces datumu ar \u0161\u0101du dienas k\u0101rt\u012bbu:<\/p>\n\n\n\n<ol class=\"wp-block-list\" type=\"1\"><li><strong>Iepaz\u012b\u0161an\u0101s ar Revidentu zi\u0146ojumu.&nbsp;LZS 2022. gada p\u0101rskata un valdes zi\u0146ojuma apstiprin\u0101\u0161ana.&nbsp;<\/strong>Zi\u0146o N. Penke<\/li><li><strong>LZS 2023. gada bud\u017eeta apstiprin\u0101\u0161ana.&nbsp;<\/strong>Zi\u0146o N. Penke<\/li><li><strong>Da\u017e\u0101di<\/strong>&nbsp;(aicinot ies\u016bt\u012bt jaut\u0101jumus izskat\u012b\u0161anai LZS kopsapulc\u0113 l\u012bdz 26. martam)<\/li><\/ol>\n\n\n\n<p>Biedr\u012bbas \u201cLatvijas Z\u0113\u0123el\u0113t\u0101ju savien\u012bba\u201d (turpm\u0101k tekst\u0101 \u2013 LZS) biedru kopsapulc\u0113 piedal\u012bj\u0101s: LZS viceprezidents &#8211; N.&nbsp;Penke, LZS valdes locek\u013ci \u2013 I.&nbsp;J\u0101kobsone, V.&nbsp;Romans, J.&nbsp;Ro\u017ekalns, R. Vaivods, K. Kanska, k\u0101 ar\u012b rekl\u0101mas vad\u012bt\u0101ja L. Kr\u012bgere un LZS biedri.<\/p>\n\n\n\n<p>\u0160\u012bs biedru kopsapulces norises dien\u0101, LZS ir 23 balssties\u012bgo biedru un 5 asoci\u0113tie biedri, kuriem saska\u0146\u0101 ar LZS stat\u016btiem nav balssties\u012bbu. LZS biedru kop\u012bgais re\u0123istrs un re\u0123istr\u0113to biedru skaits, kuri piedal\u0101s kopsapulc\u0113 2022. gada 28. mart\u0101, ir 21 biedrs un 2 asoci\u0113tie biedri (\u0161is saraksts tiek pievienots \u0161im sapulces protokolam un ir t\u0101 neat\u0146emama sast\u0101vda\u013ca).<\/p>\n\n\n\n<p><strong>LZS KOPSAPULCES VAD\u012aT\u0100JS&nbsp;<\/strong>Saska\u0146\u0101 ar stat\u016btu punktu 7.7., biedru kopsapulci vada LZS prezidents, ja biedri neiev\u0113l\u0113 citu sapulces vad\u012bt\u0101ju. \u0145emot v\u0113r\u0101, ka \u0161obr\u012bd biedr\u012bbu vada viceprezidents, LZS viceprezidents pied\u0101v\u0101 savu kandidat\u016bru kopsapulces vad\u012b\u0161anai. Biedriem citu priek\u0161likumu vai pretenziju nav, t\u0101p\u0113c <strong>kopsapulci vada LZS viceprezidents N. Penke.<\/strong> Sapulces vad\u012bt\u0101js inform\u0113, ka kopsapulc\u0113 piedal\u0101s 21 balssties\u012bgie biedri un 2 asoci\u0113tie biedri, kas, saska\u0146\u0101 ar LZS stat\u016btu punktu 7.6. nor\u0101da, ka biedru kopsapulce ir lemtties\u012bga.<\/p>\n\n\n\n<p><strong>SKAIT\u012a\u0160ANAS KOMISIJA un PROTOKOL\u0112T\u0100JS:<\/strong><\/p>\n\n\n\n<p>Sapulces vad\u012bt\u0101js izvirza J. Ro\u017ekalnu par balsu skait\u012bt\u0101ju un sapulces vad\u012bt\u0101js rosina sapulci protokol\u0113t LZS rekl\u0101mas vad\u012bt\u0101jai L. Kr\u012bgerei. Abas kandidat\u016bras kopsapulces biedri vienbals\u012bgi apstiprina.<\/p>\n\n\n\n<p>San\u0101ksmes vad\u012bt\u0101js inform\u0113, ka l\u012bdz nor\u0101d\u012btajam termi\u0146am neviena dal\u012bborganiz\u0101cija nav ies\u016bt\u012bjusi jaut\u0101jumus, savuk\u0101rt, kopsapulces dien\u0101 Latvijas Optimist klases asoci\u0101cijas ies\u016bt\u012btais l\u016bgums sniegt skaidrojumu par Optimist buru laivu ieg\u0101des statusu LZS Iepirkum\u0101 \u201cSporta buru laivu un bur\u0101\u0161anas invent\u0101ra ieg\u0101de\u201d (Identifik\u0101cijas Nr. LZS\/2023\/2) tiek pievienots darba k\u0101rt\u012bb\u0101 punkt\u0101 \u201cDa\u017e\u0101di\u201d.<\/p>\n\n\n\n<p>Kopsapulce apstiprina iepriek\u0161 izs\u016bt\u012bto darba k\u0101rt\u012bbu.<\/p>\n\n\n\n<ol class=\"wp-block-list\" type=\"1\"><li><strong>Iepaz\u012b\u0161an\u0101s ar Revidentu zi\u0146ojumu.&nbsp;LZS 2022. gada p\u0101rskata un valdes zi\u0146ojuma apstiprin\u0101\u0161ana.&nbsp;<\/strong><\/li><\/ol>\n\n\n\n<p>Kopsapulces vad\u012bt\u0101js iepaz\u012bstina ar Rev\u012bzijas komisijas zi\u0146ojumu. Biedriem nav jaut\u0101jumu vai koment\u0101ru par Rev\u012bzijas komisijas zi\u0146ojumu.<\/p>\n\n\n\n<p>Noklausoties LZS viceprezidenta zi\u0146ojumu par darba k\u0101rt\u012bbas punktu Nr.1. \u201cIepaz\u012b\u0161an\u0101s ar Revidentu zi\u0146ojumu.&nbsp;LZS 2022. gada p\u0101rskata un valdes zi\u0146ojuma apstiprin\u0101\u0161ana\u201d, <strong><u>LZS biedru kopsapulce vienbals\u012bgi lemj:<\/u><\/strong><\/p>\n\n\n\n<p><strong><u>L\u0113mums nr. 2023-1\/1:<\/u><\/strong>&nbsp;Pie\u0146emt zin\u0101\u0161anai revidenta zi\u0146ojumu.<\/p>\n\n\n\n<p><strong><u>L\u0113mums nr. 2023-1\/2: <\/u><\/strong>Apstiprin\u0101t 2022. gada p\u0101rskatu un valdes zi\u0146ojumu.<\/p>\n\n\n\n<ol class=\"wp-block-list\" type=\"1\" start=\"2\"><li><strong>LZS 2023. gada bud\u017eeta apstiprin\u0101\u0161ana.<\/strong><\/li><\/ol>\n\n\n\n<p>San\u0101ksmes vad\u012bt\u0101js dod v\u0101rdu A. Zumentei, izsakot pateic\u012bbu Biedr\u012bba \u201cZvejniekciema Jaunie\u0161u \u016bdens sporta klubs\u201d (ZJUSK) vad\u012bt\u0101jai par atk\u0101rtotu pal\u012bdz\u012bbu 2023. gada bud\u017eeta sagatavo\u0161an\u0101. Noklausoties san\u0101ksmes vad\u012bt\u0101ja un A. Zumentes izkl\u0101stu par pl\u0101noto 2023. gad\u0101 un iepaz\u012bstoties ar sast\u0101d\u012bto LZS bud\u017eetu 2023. gadam, biedru kopsapulces balsojums ir \u0161\u0101ds:<\/p>\n\n\n\n<p><strong>17<\/strong> balssties\u012bgo biedru balso PAR 2023. bud\u017eetu<\/p>\n\n\n\n<p><strong>4<\/strong> balssties\u012bgo biedru ATTURAS (Biedr\u012bba \u201c\u016adenssporta klubs Kamb\u012bze\u201d, nodibin\u0101jums Latvijas Olimpisk\u0101 bur\u0101\u0161anas skola un Latvijas Vinds\u0113rfinga asoci\u0101cija, ko uz stat\u016btu vai pilnvaru pamata p\u0101rst\u0101v R. \u0160kut\u0101ns, k\u0101 ar\u012b &nbsp;Latvijas Optimist klases asoci\u0101cija, ko uz stat\u016btu pamata p\u0101rst\u0101v S. Kamergrauzis)<\/p>\n\n\n\n<p>Neviens no balssties\u012bgajiem biedriem nav <strong>PRET<\/strong> 2023. bud\u017eetu<\/p>\n\n\n\n<p>R.\u0160kut\u0101ns rosin\u0101ja n\u0101ko\u0161o gadu bud\u017eetos Sada\u013c\u0101 \u201cSporta Att\u012bst\u012bba\u201d iek\u013caut poz\u012bciju \u201cLatvijas \u010dempion\u0101ts strat\u0113\u0123iskaj\u0101s klas\u0113s\u201d, kur\u0101 iek\u013cautu izdevumus, kas segtu da\u013cu no L\u010c r\u012bko\u0161anas izmaks\u0101m, lai sacens\u012bbu r\u012bkot\u0101js var r\u0113\u0137in\u0101ties ar k\u0101du atbalstu no LZS.<\/p>\n\n\n\n<p><strong>L\u0113mums nr. 2023-1\/3:\u00a0<\/strong>2023. gada bud\u017eets ir apstiprin\u0101ts.<\/p>\n\n\n\n<ul class=\"wp-block-list\"><li><strong>Da\u017e\u0101di<\/strong><\/li><\/ul>\n\n\n\n<p>San\u0101ksmes vad\u012bt\u0101js aicina biedrus uzdot jaut\u0101jumus, kas skar jebkuru LZS darb\u012bbas jomu, lai par tiem kop\u012bgi diskut\u0113tu vai iek\u013cautu teko\u0161ajos LZS valdes darba k\u0101rt\u012bbas jaut\u0101jumos.<\/p>\n\n\n\n<ul class=\"wp-block-list\"><li>Latvijas Optimist klases asoci\u0101cijas ies\u016bt\u012bja jaut\u0101jumu, kur\u0101 l\u016bdza LZS valdi skaidrot Optimist buru laivu ieg\u0101des statusu LZS Iepirkum\u0101 \u201cSporta buru laivu un bur\u0101\u0161anas invent\u0101ra ieg\u0101de\u201d (Identifik\u0101cijas Nr. LZS\/2023\/2), k\u0101 ar\u012b pl\u0101notos laivu pieg\u0101des termi\u0146us un LZS valdes noteiktos krit\u0113rijus \u0161o laivu sa\u0146em\u0161anai. Papildus S. Kamergrauzis nor\u0101da, ka \u0161obr\u012bd ir pieejamas 50 Optimist laivas b\u0113d\u012bg\u0101 st\u0101vokl\u012b, t\u0101p\u0113c b\u016btu b\u016btiski jaun\u0101s laivas sa\u0146emt lieto\u0161an\u0101 p\u0113c iesp\u0113jas \u0101tr\u0101k. LZS valde inform\u0113, ka \u0161obr\u012bd Iepirkuma konkurss ir nosl\u0113dzies, bet, \u0146emot v\u0113r\u0101 viena pretendenta ies\u016bt\u012bto s\u016bdz\u012bbu, ir aptur\u0113ta l\u012bguma sl\u0113g\u0161ana ar iepriek\u0161 noteikto uzvar\u0113t\u0101ju un \u0161is l\u0113mums tiks p\u0101rskat\u012bts tuv\u0101kaj\u0101 valdes s\u0113d\u0113. Vienlaikus LZS valde nor\u0101da, ka \u0161obr\u012bd v\u0113l nav izstr\u0101d\u0101ti krit\u0113riji laivu pie\u0161\u0137ir\u0161anai lieto\u0161an\u0101, bet laivas tiek cer\u0113ts nodot lieto\u0161an\u0101 \u0161\u012b gada vasar\u0101.<\/li><\/ul>\n\n\n\n<ul class=\"wp-block-list\"><li>Latvijas \u201eTopper\u201d kluba vad\u012bt\u0101js A. Ozols rosina LZS valdi atk\u0101rtoti izskat\u012bt jaut\u0101jumu par biedr\u012bbas \u201cLatvijas Z\u0113\u0123el\u0113t\u0101ju savien\u012bba\u201d p\u0101rsauk\u0161anu, lietojot taut\u0101 atpaz\u012bstam\u0101ku nosaukumu, k\u0101, piem\u0113ram, Latvijas Bur\u0101\u0161anas sporta feder\u0101cija. Lai gan liela da\u013ca biedru atbalsta \u0161o ideju, Kuivi\u017eu Jahtkluba vad\u012bt\u0101js K. Mo\u010d\u0101ns iebilst, sakot, ka bie\u017ei vien tie\u0161i \u0161\u012b kult\u016brv\u0113sturisk\u0101 mantojuma nosaukums vair\u0101ku gadu laik\u0101 ir veicin\u0101jis finansi\u0101la atbalsta ieg\u016b\u0161anu, kas m\u0113r\u0101ms 100 000 robe\u017e\u0101s. Diskusijas laik\u0101 R. \u0160kut\u0101ns pied\u0101v\u0101 lietot abus nosaukumus, t.i. izskat\u012bt iesp\u0113ju sporta bur\u0101\u0161anu izcelt \u0101r\u0101 no LZS, \u0161o funkciju nododot Latvijas Sporta Bur\u0101\u0161anas feder\u0101cijai, kura sadarbotos ar LSFP un LOK. Par R. \u0160kut\u0101na ierosin\u0101jumu neizv\u0113rs\u0101s diskusija biedru starp\u0101, t\u0101d\u0113\u013c san\u0101ksmes vad\u012bt\u0101js \u0161o ierosin\u0101jumu noraid\u012bja.<\/li><\/ul>\n\n\n\n<ul class=\"wp-block-list\"><li>R\u012bgas Sporta bur\u0101\u0161anas centra vad\u012bt\u0101js A. Buls atk\u0101rtoti l\u016bdz LZS valdi sak\u0101rtot jahtu re\u0123istr\u0101cijas k\u0101rt\u012bbu, nosakot atbilsto\u0161as summas, kas b\u016btu proporcion\u0101las jahtas v\u0113rt\u012bbai. LZS valde apstiprin\u0101ja, ka \u0161is jaut\u0101jums joproj\u0101m nav atrisin\u0101ts, neskatoties uz V. Romana un L. Loginova atk\u0101rtotiem m\u0113\u0123in\u0101jumiem. LZS viceprezidents apliecina, ka \u0161is jaut\u0101jums tiks iek\u013cauts valdes uzdevumu sarakst\u0101 un risin\u0101jums tiks mekl\u0113ts atk\u0101rtoti.<\/li><\/ul>\n\n\n\n<p>Papildus, A. Buls rosina ieviest praktisko da\u013cu jahtu vad\u012bt\u0101ju eks\u0101menam iek\u0161\u0113jos \u016bde\u0146os. LZS valde nor\u0101da, ka \u0161is jaut\u0101jums ir b\u016btisks un aicina biedrus iesaist\u012bties \u0161\u012b jaut\u0101juma sak\u0101rto\u0161an\u0101.<\/p>\n\n\n\n<ul class=\"wp-block-list\"><li>R. \u0160kut\u0101ns pied\u0101v\u0101 main\u012bt stat\u016btus, lai tie paredz\u0113tu vald\u0113 iev\u0113l\u0113t prezidentu ar vi\u0146a komandu (2 &#8211; 3 cilv\u0113ku sast\u0101v\u0101), nevis 8 atsevi\u0161\u0137us cilv\u0113kus, kuriem v\u0113l b\u016btu j\u0101vienojas par kop\u012bgu redz\u0113jumu. R. \u0160kut\u0101ns uzskata, ka biedriem b\u016btu j\u0101izv\u0113las komanda p\u0113c att\u012bst\u012bbas v\u012bzijas, m\u0113r\u0137iem un pied\u0101v\u0101t\u0101 risin\u0101juma to sasnieg\u0161anai. Kopsapulces vad\u012bt\u0101js aicina visas dal\u012bborganiz\u0101cijas akt\u012bvi gatavoties n\u0101kam\u0101 gada valdes un organiz\u0101cijas vad\u012bt\u0101ja v\u0113l\u0113\u0161an\u0101m. Jebk\u0101di priek\u0161likumi ir savlaic\u012bgi j\u0101sagatavo un j\u0101apsprie\u017e, lai n\u0101kam\u0101 gada pavasar\u012b var\u0113tu realiz\u0113t kvalitat\u012bvu un ilgtsp\u0113j\u012bgu vad\u012bbas izv\u0113li.<br><\/li><\/ul>\n\n\n\n<div class=\"wp-block-file\"><a id=\"wp-block-file--media-47b7353c-ce35-4fef-a5b7-3dc3af06a6ee\" href=\"https:\/\/www.sailinglatvia.lv\/wp-content\/uploads\/2023\/04\/Kopsapulce_28032023.pdf\">Kopsapulces protokols PDF form\u0101t\u0101<\/a><a href=\"https:\/\/www.sailinglatvia.lv\/wp-content\/uploads\/2023\/04\/Kopsapulce_28032023.pdf\" class=\"wp-block-file__button\" download aria-describedby=\"wp-block-file--media-47b7353c-ce35-4fef-a5b7-3dc3af06a6ee\">Download<\/a><\/div>\n","protected":false},"excerpt":{"rendered":"<p>2023. gada 28. marts 18:00 Kopsapulces protokols Nr. 2023-1 2022.&nbsp;gada 6. apr\u012bl\u012b biedr\u012bbas \u201cLatvijas Z\u0113\u0123el\u0113t\u0101ju savien\u012bba\u201d (turpm\u0101k tekst\u0101 \u2013 LZS) valde uz biedru ofici\u0101li nor\u0101d\u012btajiem sazi\u0146as e-pastiem (papildus public\u0113jot inform\u0101ciju m\u0101jas lap\u0101&nbsp;www.sailinglatvia.lv) izzi\u0146oja biedru kopsapulces datumu ar \u0161\u0101du dienas k\u0101rt\u012bbu: &hellip; <a href=\"https:\/\/www.sailinglatvia.lv\/index.php\/2023\/04\/12\/kopsapulces-protokols-nr-2023-1-28-03-2023\/\">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":[10],"tags":[],"class_list":["post-9429","post","type-post","status-publish","format-standard","hentry","category-meeting_protocol"],"_links":{"self":[{"href":"https:\/\/www.sailinglatvia.lv\/index.php\/wp-json\/wp\/v2\/posts\/9429","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=9429"}],"version-history":[{"count":6,"href":"https:\/\/www.sailinglatvia.lv\/index.php\/wp-json\/wp\/v2\/posts\/9429\/revisions"}],"predecessor-version":[{"id":9439,"href":"https:\/\/www.sailinglatvia.lv\/index.php\/wp-json\/wp\/v2\/posts\/9429\/revisions\/9439"}],"wp:attachment":[{"href":"https:\/\/www.sailinglatvia.lv\/index.php\/wp-json\/wp\/v2\/media?parent=9429"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.sailinglatvia.lv\/index.php\/wp-json\/wp\/v2\/categories?post=9429"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.sailinglatvia.lv\/index.php\/wp-json\/wp\/v2\/tags?post=9429"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}