Minutes of the meeting of the chairmanship of the PG Association 10.3..2008
In Prague LAACR
Present: Fejt, Skrbek, Seidl, Porkert, Pavloušek, Vejnarová, Volný
Guests: M. Šnajberg, J. Koubík
1. The Bureau evaluated the tasks to date.
Website move (Svaz PG domain) - done.
Create a record of the operation of the rep car on the website – fulfilled.
Ensure the collection of co-payments for investments. subsidy (for the purchase of paragliders) - unfulfilled.
Ensure the collection of co-payments for the operation of the VW representation - not fulfilled.
Key release and repre billing - not done.
2. The Board decided to divide the co-payment for the operation of the representative car into two different amounts according to the use of the car. For transport to competitions and the program of sports talents, it is 2 CZK/km, for individual preparation of representatives, 4 CZK/km. The first 10 men and 5 women for XC, the first 5 for accuracy and the first 5 for acro are entitled to rent a vehicle based on the current ranking of representatives.
3. League support. The Board does not recommend supporting the league from the funds of the members of the Union. Only potential projects that will also benefit regular pilots (improvement of starters, creation of facilities, etc.).
4. The Board entrusts Barbora Vejnarová with the development of the promotion program.
5. The Bureau heard information from Radek Seidl about the status of negotiations with the Department of Civil Aviation of the Ministry of Transport regarding the extension of pilot licenses.
6. Overflight control - the board heard Michal Šnajberg's information about negotiations with PGweb, which promised sw to automatically check the regularity of flights registered in the ČPP.
7. The Board entrusts Martin Porkert with republishing the program for the support of starting points.
8. The Presidium entrusts Lukáš Skrbek with filling in the web-based registration system of the Association's assets after obtaining documents from accounting.
9. Maps for starters. The Presidium authorizes M. Fejt to contact the operators of the starting areas with a request for photo documentation of the location of the maps supplied by the association. Furthermore, it is necessary to approach new terrain operators with requests for the supply of maps.
10. The Presidium heard M. Fejt's information about the representation of the Union and LAA in European structures.
11. The Board heard information from J. Koubík about the state of the Webbriefing application and its further funding.
12. The Presidium entrusts Radek Seidl with securing 20 aerial maps of the Czech Republic for partners in European structures.
13. The Presidium instructs Radek Seidl to ensure the disposal of worn-out paragliders from the property of the Association.
14. The Board authorizes Radek Seidl to publish the key and account of the representation for 2007.
15. The Board authorizes Radek Seidl to finalize and sign contracts with team leaders.
16. Radek Seidl is responsible for the presidency by finding out the status of the discount for LAA members at the starting point Zvičina.