Present: Jiří Bečvář, David Bzirský, Jakub Havel, Linda Mišková, Kamil Konečný, Hana Dlasková
Apologized: Michal Šnaiberg
Guest: Peter Polách
the meeting was opened by the chairman at 20:30-00:07
- preparation of documents for the NSA grant application - considering that one project applied, the board prepared the application based on experience from previous years (support of established sports events - ACC leagues, XC leagues, H&F, ČPP, towing, repacking of reserve parachutes, MČR …)
- discussion of attachments to the application according to LAA and NSA requirements – list of coaches, list of referees, list of clubs, list of competitions
- travel insurance conditions - the possibility of starting new negotiations between LAA and ČSOB initiated by the needs of members of the Union PG - amount of insurance cover....documents Petr Polách
- The Pilot OnLine project – the project leader was determined at the last meeting on 11.
- General meeting - the members of the board considered the epidemiological situation, the date in Třeště on February 6 is still reserved, which probably will not be possible under the current situation.
- the board discussed the possibilities of organizing the AGM via the web interface, with the existing technical and personnel equipment, organizing the AGM online for more than 50 members would be quite organizationally demanding, and the board's time options are limited. We are based on the experience of organizing the online LAA Conference 2020, with a previously known number of participants, which was also made easier by the fact that it did not have to be an election this year.
- The general meeting, in order to maintain continuity, would be organized in the traditional autumn term and would be electoral
- The Presidium discussed the presentation of the work of the Presidium and SK on social networks