On August 27.8.2007, 2007, a meeting of the board of the PG Association took place in the LAA meeting room, which dealt with, among other things, the end of the selection process for the head of the acrobatics team, the preparation of the VH, the status of the Sports Talents XNUMX program.
Present: Kamil Konečný, Lukáš Skrbek, Radek Seidl, Martin Porkert
Guests: Petra Slívová, Barbora Vejnarová, Míra Volný
Meeting agenda:
- Evaluation of the VR on the Team Leader for acro
- tasks for team leaders and contracts with them
- task control
– maps to the starting point
- Results of the work of the LAA commission
– the representatives in the Council will inform the members of the Presidency of the draft of the LAA Statutes
– the representatives in the Council will inform the members of the Presidency of the results of the commission's work on the evaluation of LAA funding
- Meteosonde on Medvědín
- Textbook of paragliding
- Distribution of funds for representation
- Preparation of the general meeting
- Progress of the ST 2007 program
Minutes of the meeting:
Ad 1) The board evaluated the selection procedure and approved the candidate Barbora Vejnarová as the leader of the acrobatics team.
Ad 2) Contracts for team leaders - they are not ready at the moment, Seidl will negotiate with LAA (JUDr. Šilhán) to have them drawn up. Deadline: no later than 30.9.2007
Ad 3) The Presidium will receive up-to-date information on the starting point map project by August 31.8.2007, XNUMX at the latest. Answers: Bullshit
Ad 4) The representatives in the LAA Council informed the Presidency about the progress of the meetings in the commissions for the amendment of the LAA Statutes and for the evaluation of LAA funding.
Ad 5) The Board decided on the allocation of a probe (former Ranská) for the location of Medvědín. The administrator of the probe will be YellowPoint.
Ad 6) The board of the PG association authorizes Lukáš Skrbek and Mireček Fejt to negotiate with the copyright owner of the Paragliding Textbook on the purchase of these rights. We recommend coordinating this procedure with HIPL. Deadline by the end of 2007 at the latest.
Ad 7) The Presidium dealt with the initiatives of Petra Slívová and Kamil Konečný on the distribution of funds for representation. It was proposed to specify the rules for the distribution of funds for the next period and to deal with the distribution for this year. The board will issue a decision on the final distribution of the representation's finances for 2007 no later than September 30.9.2007, XNUMX, and will submit a proposal to clarify the distribution of finances for the next period by the time the ranking is closed. Konečný is responsible for both points.
Ad 8) Porkert was put in charge of securing the general meeting. The board decided that it should be due by mid-November 2007 at the latest. Jihlava was suggested as the most suitable place, due to its availability. The deadline for submitting information is 30.9.2007 at the latest
Ad 9) TM trainer Míra Volný informed the board about the state of the TM program. The board gives him the task of publishing reports from individual camps on the association's website www.svazpg.cz
Posted by: Porkert