Union PG PG - Bureau PG - presidency - minutes Agenda of the meeting of the Presidency 24.4.2007/XNUMX/XNUMX

Agenda of the meeting of the Presidency 24.4.2007/XNUMX/XNUMX

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I am convening a meeting of the PG Association's presidency on April 24.4.2007, 17 at XNUMX p.m. in the LAA meeting.

  1. Task revision
  2. Preparation for the meeting of the Council on May 3.5.2007, XNUMX
  3. Discussion on the intention to change the Statutes
  4. I am asking for the preparation of opinions on two proposals, or the formulation of other requirements for changes to the articles of association
  5. Discussion on the distribution of the subsidy for representation
  6. The commission for the selection of LAA contributions is to be put into operation (not working yet)
  7. Sports talents 2007
  8. Completion of the tender process
  9. Approval of the program schedule
  10. Reaction to the request of Lukáš Hanušín from Slovakia, who would like to join the program (see Mail RE: SPORTS TALENTS)
  11. PG promotion support project
    The goal of the project is to support the organizers of events for ordinary pilots, which can be used to publicize paragliding.
    Basic vision of the project:
  12. Allocate money from union resources to support events and their media coverage
  13. Establish the conditions for obtaining support:
  14. Event aimed at regular pilots (meeting, local competition, exhibition, aviation day, ...)
  15. Ensuring that pilots and citizens are informed
  16. Presentation of the event in the media (TV, radio, print)
  17. Inform event organizers about this intention
  18. New website of the PG Association
    Since Václav Brabec stopped running the union website in his spare time and his editorial system is not very user-friendly, I asked the administrator of our club website Jiří Leták to transfer the website to another editorial system that we use. Before that, I consulted with Amenit, who does it for LAA, about web management options, but unfortunately they don't have time. I think it makes no sense to put out a selection process for a "volunteer". Based on previous emails, I tasked him with preparing a new calendar of events because the old one is terrible. Furthermore, calendars for planning and registering the use of the union car. And finally, the administration of union property.
  19. Maps to the starting point
    Mireček will present the status of this project
  20. Finances of the Union PG
    Lukáš will prepare an evaluation of the union's finances, and Michal the state of drawing funds for representation. I will deliver the documents to them.
  21. Alarms
    From Honza Hájek, I received the basis of the contract with nbsp; operators of the LAA probes. In my opinion, it is necessary to supplement the section regarding rights (possibility of displaying data from the probe on the administrator's website, ...) and duties of the probe administrator (reaction in the event of a malfunction, basic procedures, where to send, who to notify, who will pay what). I ask Batoh to prepare a draft contract based on the attached document. I will ask the LAA to send the current status of the probes.
  22. PGweb Xcontest support - invite Charlie either in person or via Skype
    Charlie's request to "roof" LAA's Xcontest needs to be resolved. Here are excerpts from an email Charlie sent to the Board on 31.1.2007/XNUMX/XNUMX.
  23. Different