IIPUHflTO
pMAoY AoAr
lle.aaroru.recKrlM coBeroM
MAOY AOAT
nporoKon Npy' o12-6 2/.;aJt.
IIOJIO}I{EHtrE
o Ha6.nruAare,.rbnoM coBere Myuuqnnalruoro aBTonoMrroro
o6paronare.nbnoro yqpex(Aerrflfl AonoJrrrureJrbnoro o6pasonanua
.{onr rnop.recrra
1. OETIHE rrOJrO)rGHHrr
L l.Ha6ruoaaremnbrft
coBer rBJrrgrc{
KotrJrerurarrbHbrM opraHoM yflpaBneHrrrq
Mynmg,rnarruoro aBToHoMHoro o6pa:orareJrbHoro yqpexqeHfi{ AonoJrunrerbHoro
o6parorarux,,{ov rnopuectra (MAOV AO ,{D.
1.2.8 csoefi Ae{reJrbHocrr4 Ha6lrogarerrlrrlrft Cossr pyKoBoAcrByerct
KoHcrr.rryuueft Poccnficxofi Qeaeparqfir (Degepanr'rrlru 3aKoHoM oro 29.12.2012
roAa J\! 2T-43 <06 o6pasonauwrl B Poccuftcrofi Yupexgenne He BnpaBe pacnoptD{carbcrl
c€tMocTouTeJrbHo;
9) npe.qnoxeuld pyKoBoArrrert Yvpexgenna o coBepmeHlll,r KpyrrHBIx oAenoK;
10) npe.qnoxeur.fi pyxonogr.nenefi Yvper44ennx o coBeprueHltu cAenor,
coBepmeHrrfi KoTopr'rx r4MeeTct 3ar.rllTepecoBttHHocTb;
B
1l)
npeAro)KeHnfi pyroBoAlrreJrr Yvpex4er*tr o rn6ope KpeArmffx
opranu:auui, B Koroplrx Yvpexgerure Mox(er orKpbrrr 6armorcrure cvera;
12) BonpocoB rrpoBe.qeHr.u ayryrra roAoBoft 6yxran'repcrcod orqerHocrr,I
Vupex,4enr.rx n yrBeplrAeur,rr ay4mopcrofi opraurrcargar.r;
13) nonoxemr.r o 3aKyrrKax roBapoB, pa6or, ycnyr Yupex4enrax n ero
yTBepxAerrue.
4.4.
flo
BoupocttM yK€r3auH6rx B noAfiyHrcrurx
l- 4 rryrrra 4.3 nacrosqero
Iloloxeruu,, Ha6rnoAanenrruft coBer Aasr
peKoMeHlar{4r{. Yvpe4menr
nprrHr.rMaer rto orr.rM BonpocutM pemeHwr flocJre paccMorpeuufl peroMeugwluit
Ha6:roAarenrHoro coBera VvpeN4erur.a.
4.5. llo Bonpocy, yKa3aHHoMy B noArryrrrcre 6 nylcra 4.3. naflortqero lloloxeru,rx,
llo Bonpocy, yr€r3ituHoMy B noA[yHKT€x
11 nyrnoa 4.3 Hacroflqero floaoxer*u, Ha6ruoAarernnrrfi coBer Aaer
Ha6rnoAarernnHft coser Aaer 3aKrroqesne.
5n
3ttKJIK)qeHHe.
Pyronogz:renr Vvpex4eruu fipraHrlMaer no 9TI,IM Boflpoc{l}r perueHr4r{
nocne paccMgrpeHr,rr 3zrK;rr)qemnl Ha6rnogareJrbHoro coBera.
4.6. .{orprerrbr, npeAcraBJurrorc{ B coorBercrBrfl,r c [oAnyr{Krou 7 nyrncra 4.3.
Hacrorrqero llpnoxenrm, yrBep)r(Attrorcr Ha6ruo4arclHrsru c,oBeroM. Konm
yKa3aurrbrx AoKyr\{er{ToB HarrpaBJurrorcr Yvpegnrerno.
4.7.lIo BolpocaM, yKa3arrnhrM B no4rq/HKrax 9,10 u 12 rryrrrcra 4.3. nac'rorulero
lloloxenr.rx, na6;no4arenrnrrfi corsr npnnrrMaer perueHr,nr, o6rsarenlnrre q,rx
pyKoBoAr,rreJn Yvpex4eru.rx.
4.8. Peroruenraqnr,r r.r 3aK,rroqeHr.rr no BorrpocaM, yrit3aunbrx r no4nyrncraxl -8 ll
lyrilcra 4.3 nactofiIlero floroxenras, Attrorcr 6onru[rHcT soM roJrocoB or ocqero
quclra roJlocoB qJreHoB Ha6mo4arernnoro corera Vvpe)r(AeHr.rr.
4.9. Peruenfis rro BonpocaM, yKa3aHrrhrx B noArryHKrax 9 u 12 rrymra 4.3
Hacrorrqero flo;roxerux, npr,rHnM€trorcr Ha6rnoAar:enrHbrM coBeroM B ;@e 'rperu
roJrocoB or o6rqero qucJra ronocoB qJreHoB Ha6nrolarernHoro coBgra.
4.10. Peruerrlr no Bonpocy, yr(a3agHoMy B fioArryr{Kre l0 rqrnrra 4.3 nasroffqero
lloloxeuua,
qacrrMr4
5
npr,rHlrMagrcfi Ha6rnoAarenrHbrM coBgroM B nopr,qKe, ycranoBneHHoM
| u2 crarsu 17. 3arona < 06 asroHoMHhrx
frpex(AeHr,urx).
_
IIOP'AOK IIPOBEIEHHq 3ACEAAIII4IZ HAEJIIONATEJIbHO|O COBETA
5.l.3aceAarux Ha6rnogarenrHoro coBera Y.rpexgerur npoBoAr{Tc{
.
no
Mepe
Heo6xo.u{Mocrtr, Ho He perre oArroro pa3a B KBapr€lJr.
5.2. B cryqanr, He repnrrqro( orJrarare;rbcrB a, 3aae4urr4\ na6;uo4arelruoro coBera
Mo)Ker 6rtrr co3BaHo HeMe.ILneHHo 6es nplcbMeHHoro l{lBerrreHl,tf, rLJIeIroB
Ha6rnoaarermHoro coBgra.
5.3.3aceAanr,rr nab.ruo4arenruoro coBera co3brBaerc{ ero npeAceAareneM rro
co6crBerfiofi r{rrr4rlr4arr,rBe, ruteHa Ha6[IoAareJrbrroro coBera rdrr,r pyKoBopTem
Yupex4enur.
5.4. B saceAarun Ha6ruoAarenrrroro coBera B[paBe ]nracrBoBarb pyroBo.qneJrb
c
npaBoM coBeqarenrHoro ronoca. I,Inue upr{ rArrreHr{bre
npeAceAarenelr na6rrogareJrbuoro coBera m{rla Moryr yqacrBoBarr B 3acepLarrmr4rr>
ecnn qporr{B ue 6y4er r,D( rrpucyrcrBr.rr He Bo3prDraer 6olee qeM oAHa rperb or
Yupexaeru.rr,
odrqero qrrcJra qJreHoB na6nro4a:relrHoro coBera.
5.5. 3ace4aru.re Ha6rnoAarenrHoro coBera frB:rl.stcfi [paBoMorrHhIM, ecJlr{ Bce rrneuhr
na6ruogare.nruoro coBgra lrBeqeHbr o BpeMeur,i I{ Mecre ero npoBeAeHr,rr lr Ha
npncyrcrByer 6onee norosmsr qJreHoB sa6rnoAarernHoro coBera.
5.6.8 crryqae orcyrcrBr{rr rro yBtDKlrreJrbnoft npnvrnre Ha 3aceAaHun qneHa
Ha6-rnoAaremHoro coBera ero MHeHrre uoxgr 6nru npeAocraBneHo s flr4cHuer*{oft
$oprvre r.r frreHo Ha6moAarenrHbrM coBsroM B xoAe npoBeAeHu{ 3aceAaHr4s npra
orrpeAeneHr,fir HaJII4ctuA KBopyMa r4 p$ynbTaToB roJrocoBitHr,rr, a TaKx(e upr.r
fipwuflrwr4 pemenrft nabmoga:renrurrM coBeroM ffyreM flpoBeAeuns 3aor{Horo
roJrocoBaHr,rr. Yrararrrrrft B HagrorqeM rry{cre nopr.qoK He Mox(er nplrMerurrrcr
rpt,r rtpIlrrrrr[r penrenr.rff no Bonpoc€lM, flpeAycMorpeHnlrM floArryurffaMtr9 u l0
nyHKTa 4. 3 nacrorqero flonoxerryrs.
5.7. Kaxauft qnen Ha6rnoAareJrbHoro coBera r,rMeer [pI{ roJrocoBanrrlr o,u{n ronoc.
B cJryqae paBeHcrBa roJrocoB pem&otrtrrM flBJrfrsrefl roJroc fipeAcegaren-rr
Ha6nrolarcnrHoro coB gra.
5.8. llepooe 3ace.{aur.re Ha6rno4arenrHoro coBera Yupex4enr.ra fiocne ero co3A€rHr.rrr,
a rtuoxe fiepBoe 3ace.qaur,re HoBoro cocraBa Ha6rno4are:rrHoro coBera co3brBaerc{
no rpe6oBaur.ilo f{peltrrrenr. .{o nr6pauua [pe.{ceAarerrr Ha6.moAaremnoro eoBera
Ha raKoM 3aceAaHrrlr npeAceAarenbcrByer orapmlri uo Bo3pacry qJreH
Ha6rno4are.nrnoro coBer4 3a r.rcK;rroqeHueM npeAcraBrmeJrr pa6ormaror
Yupexgeur,u.
3ace4aut:z'Lr
6.rrPoToKonbr 3ACEAArrr{rz HAEJTTOAATEJTbHO|O COBETA;
6.1. Ha saceaaruu Ha6.iuoAarenrHoro coBera YupeNgenr.rr Be4ercfi nporoxon.
6.2.llpororon 3aceAaur,r{ Ha6noAa'rernHoro coBera aBToHoMHoro frpe)KAeHr.rrr
cocraBJurercr He [o3AHee
10 asefi flocre ero
ilpoBeAeHr{f,.
B
yKa3HBaroTcr:
- MecTo
r,r
BpeMrr ero npoBeAeHr,rs;
-JII4II4 rrprrcyTcTByroqne Ha 3aceAaHr4r,r;
-noBecTKa Arur 3aceAaHrur;
-Bonpocbl, ocTaBIeHI$re
Ha roJrocoBaHlne u
l{toru
foJIocoBaHI,Ifi no HrrM;
npororone
-[pr4Hf,Tbre pemeHw{.
llpo:roron 3aceAaurlrr Ha6.ino4arelrHoro coBera Yupex4eur,rx rroArrr{cbrBaerct
npeAceAarreJrbcrByroqr,rM Ha 3aceAaHun, ro'roprrfi Hecer orBercrBeHHocrb 3a
npaBr,rJrbHocrl cocraBneHwr [poroKona I4 ceKperapeM Ha6ruoAarenrHoro coBera.
6.3. Yupexaenr.re o6s3aHo npe.{ocraBJrrrr rrpsroxoJrhr saceAarilrft Ha6noAareJrbnoro
coBera rro rpe6onaruuo pyroBoruTem r.r yqpeAmeflr Vvpexgeruu.
T.OTBETCTBEHHOCTb IUIEHOB HAEJIIONATEJIbHO|O COBETA
7.1. llnenu Ha6ruoAarernuoro coBera rtpu ocyqecrBireur{r,r cBolD( npaB
Lr
ucrroJrHeHue o6rcaHHocrefi AoiDrrrbr AeficrBoBam B r,ftilepecax Yupex4ernre,
ocyrqesrBJrrrrb cBorr fpaBa H r4cnoJrr{rrrb o6r:armocrr.r Ao6pocorecrno fi pa3yr\{Ho.
7.2. 9ll'etlrl Ha6rno.qa:remroro coBera Hecyr orBercrBeuHocrb nepeg V.rpexgenuelr
3a y6rrrro4 npr{rrr4HeHHbre Yrpex4ernao ux BuHoBHErMr,r Aeftsrsutlru
(6eeAeftcrBr,relr), ecnr.r uHbre ocuoBarluf, n pa3Mep o'rBstcrBeHHocrll He yctaHoBnercl
Aeficrsyroqr,rM 3aKoHoAareJrEcrBoM. flpn sroM B Ha6ruoAarenrHoM coBere He Hecyr
OTBETCTBEHHOCTI.I IUIEHbI, TOJTOCOBABIIIUE NPOTI{B PEItrEHH{, KOTOPOE NOBJIEKJIO
nptgnHeurre Yupex4eru,no ybbrrKoB um{ He flpurruMaBrlrue
8.
fracrl{t
IIPOTEAYPA YTBEPXAEHI4IM
B toJlocoBaHlrrt.
I43MEHEHHI4
BHECEHH-fl
ilOruIOXEHI,IE O I{AEffOAATEJIbHOM COBETE
8.1. floloxeru,re o Hab;noAaremnou coBere yrBepxAaerc{ Ha 3ac,eAaHl/r[
Ha6ruOgarenrnOrO COBeTa. Penrerule O6 erg yrBep4Aeurilr npI'IHHMaerCr{
6onrunnrcrnolt 1oJrocoB ] racrByloql'D( B 3aceAaHnl{ Ha$:uogarcrnnoro coBgra'
8.2.Ilpe.4noxeHlrr o BHeceHrrr{ u:uenenrrl r{ AorronHelryIft n lloloxernle Blrocrrct B
noprAKe upe,4yCMOTpeHHoM flonOxenseu Ant BHeCeHflrI npegnOxenr'di u nOBecTKy
coBeTa.
AHlr oqepe,uroro r4JrH BHeoqepe,ryroro 3ace,lantrl Ha6$oAaTenbHoro
8.3. PeUremle O BHeCeH!{Il AOUO.rneruni I{II'I ITBMeHeHI{I1 s flOloxeltr{e IpI'IHI'IMaeTC{
6o6urEnCrBONt IOJISCOB q;reHoB Ha6ffOAaTenbHOrO COB9T4 yqaCTByIotrII4( B
3aceraglllr Ha6ruoAareJlbr{oro coBera.
8.4. Eciru B
pe3yJlbTaTe IBMeHeHuTI 3aKOIIO.4aT9JIbCTBa
I{
HopMaTI'IBHhIx aKTOB
POCCraiCrofi @egeparryua c[AeJIbHbIe CTaTblI HaCToflIIerO lloaOxerryrs BCTy[aIOT
B
npoTl{Bopewl{cHI4MI4,yfl4cTaTbI,I},TpaqIIBt|IoTa',IryvAoMoMeIITaBHeceHH{
rr*,renenrlia B nOJto)KeIIIIe qlIeHbI Ha6ilOAaTenbIIOro CoBgTa pyKOBOACTByIOTCfi
3aKOHOAareJIbcrBoM I't HOpMarIltBrIbIMI',I aKraMI{ Poccl4llcKoft oeAepal&Iu'
