Present: Hana Dlasková, Linda Mišková, Kamil Konečný, Vít Šantrůček, Jan Doležal, Jaromír Mašek
Apologized: David Bzirský
Guest: Peter Kostrhun
The meeting started at 20:30
1/ The board discussed together with Petr Kostrhunem conditions of use of the union vehicle.
- the clause on the necessity of reference tests for borrowers will be removed from the terms of use
- the car will be rented primarily for races to representatives (XC, ACC, H&F, ACRO) and participants of the young talents program, this rental will be free of charge
- renting a car for the training of national team members and participants of the young talent program will have a co-payment of CZK 2 per kilometer, as was the case until now
- operational annual mandatory costs will be paid from the funds of the representation
The board appointed Peter Kostrhunand vehicle manager. The conditions are being updated, the primary use will be for representation for transport to the races, the car will not be used as a pick-up vehicle for organizing races.
2/ The board discussed the method of selling the old union vehicle. After consultation with the service technician, the price will be determined and the sale advertisement will be published.
3/ The board approved the contract for the rental and operation of the winder, which was purchased from the investment subsidy. Radek Václavik will be in charge of the unwinder operation.
4/ The Presidium approved the proposal of the sports commission for two-level championship competitions according to the requirements of the NSA.
Proposal for a two-stage championship competition - determination of qualification criteria:
A pilot qualifies for the MČR by fulfilling one of the conditions listed below:
- He was placed in the 50% ranking in the ČPP in the previous season.
- He placed in 90% of the rankings in the XC League the previous season.
- He placed in the 90% ranking at the MČR XC in the previous season.
- If the qualification criteria are not met, an individual exemption can be requested from SK.
5/ The Presidium discussed modifications to the new website, menu modification, simplification of access to contacts and authorized Jan Doležal to revise the content.
6/ Linda Mišková informed the board about the meeting of the LAA CR board. New design of the pilot, the Pilot magazine must have at least 60 pages for technical reasons. If you have a suitable article, please contact pilot@laacr.cz
7/ Linda Mišková informed the board about the development of parachute equipment theft insurance. The board approved the draft insurance contract and forwarded it to the LAA administration for discussion. The policy will soon be available on the LAA ČR website. Read the insurance conditions carefully.
The meeting ended at 23:31