lt lltPTil(rIl
\

oopr I}xrl'r
Ilrt)\,(rr

opiB.r0IrI,

x.rnx,,uU P.r,,n

Il(r,ir(L,,r,,

ur nlrt,

I'

hr,.rtr

n.trn 2ol.l r..\'! l,l

YCTAB

M, Hrusnrn6Eoro aBrofionHoro Aorxo.rhnor
06n8nu,TUBuo' o vqnextrenxt
rercr{n iai (Mo}arra"
"rav?,scktrti
(B xoBof, pem(qrx)

o

l. oBlluE IIoroxEHI-I_{
l. l. MyHarrrnd6Hoe aBroHoMHoe rourKonDtroe o6paioRaren6noc yepcxncruc
(l aMoBcxai amkni caI (MdaxKa, (auee- yqpexaeHre) ,Brroc, MyHrurnanl,rLrM.
rpJr n Bxreo(orroeperucu,3!.
"r0opMau,oHHo-renexoMMynxmntro,ron
PeueHre o co3brBc o6uero co6panu nprHrMaerc, 3aBeayrcurrM yqpexnes , re
no3nflcc, eeM 3a nraL 4rei !o npoBeaeHr, 3ace,qaHm o6ucrb co6paErr. u oilopMn,crc,
cooruercrByrourM npaxaoM 3aBellynrr.ro yqpcxnerxr. c nprx oM o co3b,Bc 06,,rcro
co6pasn, AonxHLr 6LrT h o3HarcMresLr Bce pa6orsrM yqpex,qe&r.
4.37. An, npoqeaypEr beaesu, ecerys@ o6uero co6paEx, Ha (akroM c.o
3aceAaHuu rc6Bpaerc, npeAce,qaren6 13 qrqa npncyrcrByourrx sa 3aceAaHxr. BD6op6,
npc,[ceaarem npox3Boffrc, orqEr6rM .onocoBaur,eM npocrErM 6onBurscrBoM
rorocoB oa qrcra npqc)"rcrByrourux Ha 3ace,qaHql, o6urero co6paH,rr.
4.38.lln, BeaenH, npooKona tsa xMAoM 3aceAaln, o6urero co6paru,
Hr6xpacrc, ceeperapL rc qxcra nprcyrcrByrourrx Ha 3acerlasrr. Bu6op6r ce(perap,
Ipo ,erqrc, o \pLIhrv rolocosar,xeM pooLrM 6onhuxucrsoM
npxcyrcrByoqrx xa 3aceaaHa! o6nre.o co6paExr.
4.39. O6nree co6paqre cBouMn peueHrrMr BrpaBe co3aaBa,6 upeMeHH6re p.6oquc
qrcna pa6m8xKoB yqpexAeHrr, tsaAerr, ,x onpeAencnrLrMr
Mn c npopa6orxon Korrqernbrx ranaLri c y(asarHeM neprona
4.40. KoMnereErrr! o6uero co6pNrr:
4.40.1. npnHrrue u3MeseHrn aononHenrn B ycmB yepexrqesur, a

!

ra(xc crn

4.40-2. yeacI"e B papa6or(e , npnHrryx rcnnemrBtsorc aoroBopa, npas!,
BhyrpeHHerc rpyroBoro pacooprr(a. mMeHeHrx n rononHeHHn ( HxM.
4.40.3. pa3pa6orxa. o6cyx,qetsxe, co.racoBatsre ,
npeacraBrcnxc Ia
yrBepxresne 3nBeayoqeMy ipaBr, non!3o8aan, 6o6nxore(aM{ r o6F3oBarer6sLrMu,
Merornqec(rMi, xsoopMarfloHHBrMB pecypcaMr, a raKxe noprnxa nocryra k
xts4opMaqxoHHo-r€ne(oMMyHrmrrxoHEBrM ccrrM ts 6a3aM AaHriLrx, yqc6rniM r
Mcmarcec@M MarepranaM, M)sefi HEIM ooHraM, MaT epnanbno-rexHyqecxxM cpencnaM
o6ecneqenu, o6pa3oBarqrsoii aerrer6socrx;
,1.40.4. cornacoBaHre nonoxesx, o (oMsccq, no ype.yrapoBatsxo cnopoB Mexny
ycacmxmMx o6pa3oBarenEHl>rx orxorcxxn yepcxrexrri
4.40.5. paccMorpenre BoflpocoB oxpaH! , 6e3ooacsocrx ycnoBan rpyna
pa6orrrKoB. oxpatsu xr3H, , 3aopoB6,
B ycpexaeHxu, DprHrrtre
Pe(oMeslaqxi 3aBe4YrcureMy yrrpexneHM no paccMorpeH HbrM BonpocaM:

20

4.40.6. paccMo'rpcuxe u o6cylqeuxe BonpocoB noIpe6xoc.rfi MarcpxarLlo
o6ccneqeHm x ocHanreHr, lerren6Hocrx y'tpexxexhr, nprrur c
pe(oMeHlalrrii saBelyroureMy yqpexaerru, fl o paccMorletssHM BonpocaM;
4.40.7. AenempoBaHxe mlLqoraroB B cooa8 Ha6nroAarcrisorc coBera
ycpexaeH!, o pa6omu(oB yqpexAeHx, x npe.qcraBrrqen or o6luecrseHnocrr.
xMerouux 3acryrx B o6nacrn o6pa3oBaHxr;
4.40-8. B6raBxxeEre , BBr6op xaHnnramB B cocraB ynpaBnrrcnre.o coBera
Yqpexacrx, or pa6orHrrcB YqpexreHrri
4.40o. BUnBlrxeHxe xaHn raroB B co(raB Koq ccrr no)peryrrpoBsHplocropots
Me)Kny ycacrrxMMx o6paoBar LtsBrx orHoDeHxn yqpexAerx, or pa6o1lrxoR
,1.40. 10.

koHrporb Ja oprarrrraurel
y.rpcxacuru B [errx oxpaH6r x y(penneM, 3ropoBh, BocnuraHEnKoB n pa6orH!(oR
4.40.11.

r ncn

(oxrpor6 Ha.q

eM

BbrnonHerr
} c.dBd:

uacrorurero ycraBa,

BHeccrxc

,nxerrr'{ flo ycrpaleH,rn apyuel
4.40. t 2. 3acnyurBatsre exeroasoro orqera 3aBeAyroure.o yspexreHa, o

B6roorHexrx KonnexrnBHom /qoroBopa.
4.41. O6xree co6paHxe cqrraeM npaBoMoqHbrM, ecnx Ha ,{cM opac)TcrByer re
pa6mHnKoB yqpexaeHrr. PeueEre o6urero
co6paHu, no BceM paccMa4rBaeMsrM BonpocaM npaErMaerc, orry6rr6rM roro.oBa ucM
rrpocrt,M
npxclToBoBaBufl{x pa6orHrxoB
ycpex.lreru. Ha 3acexaHa, o6trrero co6parrr.j, BeAerc, nporo(on. flporoxor 3acena|r,
o6nrero
no3rHee
AHci nocne ero npoBenclur.
Ilpororor :racenaHh, o6nrero co6pasx, nornrc6rBaerc, npeaceaarnBcrByrou6M rra
racexaxku, (oroPLrii seccr mBercrBeEflocr6 3a npaBrn6Ho.rb cocraBr*,x, nporoxona.
l)e reHx, x nporc(orr, 3aceraHsi o6urem co6pasx, Buoqaorc, B HoMeHnnarypy rc,
yepexae8m x aocryns, !,1, o3HaKoMreHx, BceM pa6orflrmM yqpexaclrr.
4 42 Y ,pa,uxr{,rr en8cr
rro roiner dLHUn opmH lrrpd&rcrrHq
yepcx,qesreM, rMeroqrii oopelqetslre HacrornrxM yc'mBoM
penreH,n BonPocoB oyHeuoHupoBaHu, , paBrr,, yqpekaesn,, oopM"pyeMHn x3

6onLuarrcrBoM

co6patsxc

nr

npeanaBrrerefi aaMr{Hrcrparoru pa6msrKoB yqpexleHxr, polqreren Ga(ouLrx
r.pcncra8xrcnci)
a raKxe ,' nperflaBrrreii vecrHoro coo6-ecrur
ynpaBnrrcuxi coBer cGAam, c xcnor63oBaHueM npoAeAyp BLr6opoB n Koonrarrrx.
411. vlF€k{qnlrri,
npe.4ceaaren6. rorop6ri, x'6/pscr(4
qrcranpocrLrM6onbnrrtrcrBoMrcnocoB.
lncuaMuytrpaBrrrclre.o
IlpcrcraBuren6 paoorHe(oB yqpcxneHnr, c Moxcr 66rrr E6pas npelceaarereM
vnpaMrronrerD coBda. ynpaBnrrc4on coB.r B nro6c BpeM, BnpaBe flepea36paB
cBoero nperceaarenr,

4.44.Ilperceaaren6 yrpaBnrreurerc coBera yqpexaeHm opraHr:ryer pa6ory

ynpaMrDnre.o

ero 3aceAatsxr, npeAc.aBurdrLc'rByer ra lHx x
oprara3ycr BeaeHne nporo(ona, noanxcHBa4 peueHu, ynpaBrrburero cofoai

(o'rrporrpyer s6rnonHesre np!tsrmx Ha3aceaaEu, ynpaMrroqerc coBela p.trresxii.
4.45. D,ra Beaesit re(yrqrx Aen qreHH yrrpaBnroqero coBna B6rparor a3
ceKperap, ynparrreurerc coBera, rBDoqercc, npeacraBulqreM

21

pa6orsnkoB vqpekaerrqr, (orcpLrn o6ecrreqrBaer npoao(onrpoBaMc aaccnan ii coRera
r.{

Beacu r{e ,qoxyMeHrauxx

4.46.

B

yfipaBnrrouem coBeTa,

mcyrcrBre npeAceraren, ynpaMrrcnrero coB€'.a

ocyuecrBnrer c,ap,rJnn no B6pacry qres vnPaMrrcuero

er!

4)yrrnrrHx

npeacrasrreren pa6orrrr(os yepexAenxr.

4.47.yopaBnrouun
pa6oerc (oMrccrts
onpeAe'eHHBrMr

peucrrrrMrlrpaBec6naBar6spcMcrnrLrc

vnpaBrrrolrero coBela. Ha,qerfi ux
npopa6orhofi hoH(pe

rh.r .{i,r.

yxa3anreM nepnola 3rrx norsoMoqrn.
4.48. rlnes6r ynpaBrrnrrero coBera m6nparo,c, npenMyu.lemBeHtso cpo(oM

4.49. qrcnenrocr6 vnpaBrrrourcro coBera ycpexaesm

cocraMro

tse

c

la

Mcucc I I x

4.50. B YopaBnrroqrn coBer Bxoarr:

4.50.1. Ponrrcnn (3akortH"c npeacraB"E,n) B@nman rcD
Mesee I/3 , se 6onee noroBnE6r ycrasoBneHHoro qxcra qreHoB vnpaBrronrerc coBd..
tlnets, vopaNrourero coBera a3 excra po! ftnen (3a(onrux npelcraD rcncii)
Boc,ruraHHnkoB rc6xpaloM o6uxM co6pasreM (Kosoeperutren) po,qxreren (3akornrLrx
npcncraBrrcren)i lloopMaru, o narc H BpeMeH, npoBerexu co6Parn, ,rc rrBnncc
nm, pa6oqrx ]rHei !o aard npoBeaeum psMexEerc, !a uroopMaqtroHsEtx crcrrrox 3
y.rpexneHBH Ha oQuqxarBHoM caire vqper(Aesx, B ce dlHreplrerr; B6t6opH
,rporrL V 6onLU HL.BoM
nposoffrc, orkp6rsrM
((or{,cpcrurh,) po!,reren (3!KorrL,\
nprcyrcrBoBaBDlx na co6paM,
rpcncraRxrcnci) Bocrrlf, AHr(oB.
4.50.2. Pa6orlr.ixu vqperr,,qeHx, B xonnsecrBe! se npeBuraoxreM l/4 or o6nrer!
y.paBrrrcnrero coBera, m Koroplrx ne MeHee 2/l aorktsEt rBnrrlc,
ncnaro.reecxrMU pa6orHLxaMH.
IlneH, ytrpaBnrrcqerc coBoa B qxcra pa6mlflkoB yqpexlenm B6r6rparorc,

fpaxaatse
vlpdB eouev coBfle n) r
ynFurBrotrrcro
4.50.3.

sc 6onee aByx, npr{BneqeHsre
rompoil noHuvaer
qreHoB (Brr6paBHUe

,3

(

yeacr

o

u

q

cucna lpaxnar, qLr nertr

rrc

noccnraror ycpcrsresxc, xoroprc xe rBnrrorc, pa6ortsn(N, yqperuerrur, M|cflrc
korop6rx He ,Bnrerc, 3aBncnMHM or MtseHm y(a3asHuxnru)68 npoueneH!, BN6ofots
Ilpoueaypa Koonrarrun npoBoaxrc, Ha nepBoM 3aceaaqax BHoBL m6parrrroN
cocraBa ynpaBnrrcuero coBera oarH
B rpa ro/Ia I{3 qucna (aHAuaaryp,
Dpeanoxenxdx arMrsusrpaqve, yqpexaeHlf n/unr qneHaM, ynpaBrrro(cro coBcra.
Or xoonrrpoBaEtsBx (aHA,Aaryp B cocrd vnpaMrrouem coBera 3apaHe noryqarorc,
B YnpaMrroureM couele Yqpeknerr r,
peDeHue o (oonraux,
nporreaypon npxhtru, pexrerrHn
yrIpauuDUrero coBem, ycraHoBneHHoii HacrornrnM ycaaBoM.
4.50.4. Hc Moryr 66116 ,36patrLr B cneuH ynpaBnrrcuero
npelcraBrrerei poaxrenen (3a(oEHLrx npelcmBrrqen) BocnnraHlrl{(oB pa6ornr(,
acru (orop6rx 3aqrcnesH B yqpekaeHre.

pa

np,

22

4.50.5. 3aBeaynud yqpexaeEuHurrerc, qneHoM ynpaBrrrourero coBera no
nonxlocr orpa6o'flrrl(oB.
4.5 L. KoMoercuqx! ynpaBnrroqe.o coBera yqpcxaeHrr:
4.51.1. onpeldeHse ocHoBHbrx HanpaBneErn pa3BraB ylpexnerxr, noBuretsr,
304*BMmM +maHcoBo-xo3rtcrBenHoil rerrenbHocfi ycpexaeH,,;
4.5l.2.coMacoBaHre nporpaMMbr pa3Br{flr, yqpexremr, rpouenureii
npcrBaprrenBtsoe corracoBaHue yqpeaxrereM;
4.51.3. paccMorpeEue xMo6 x
3aflBneHnii poaxreren (3a(osn6rx
IrpcrclaBxrcncr)
sa &itcrB,r (6BAencrBxe) neraroM'rec(ow
yqPexaeEn,
a4MxDrcrParrBsoro nepcoHua
, rpxHr,lre percM$aarrrn no ,x
Pa3PcueHrro no cyrrecrBy;
4.51.4. npenocraBneHr{e xoAa,ancrB trpr Edrq!, ocHoBaHxi ncpc/r
yqpe4nrcreM ycpexaeHm o pacropxeHw rpynoBoro loroBopa c aaBeayrcnrxM
4.51.5. ope.qcraBneMe xoAam[crB
rase,1ynurero

y'rpclqe xr;

nepe4 yqpe.qrreneM

o

nooup.

r

4.51.6. npeAocraBnetsxe xoAarancrB npx Harrr{qfi, ocfioBaHui nepel 3aBeAyrorrlM
o pacropxeHH,{ rpynoBoro aoroBopa c neaarcrcM, rH6rM pa6orqu(oM ycpexneruri
4.51.7. BseceDne 3aBeayrcxreMy npearroxeHri o nooqpexsr pa6orHrxoB

4.51.8.:racnyruBaxne

yepcx esD

06

pa3a B.oa olqera 3aBc/ryDnrcro
OrEaHcoBcxo3ric'rBeHlroii rerrenblocrx I

xe pexe oaso.o

qereBoM pacxoaoBaHrx cpe,qc, Bi

4.51.9. ocyurecrBresxe rcHrpor, 3a 3aopoB6rMx n 6e3onacHnN! ycnoBirMn
o6pa3oBaren6Hon Aecrer6Hoo, B yqpexleHuo tr Ha ero repprroprrt

4.5l.l0.coAencrBre ryrueqeE!rc

aoDonHlrrenbHLrx

OtrBarcapoBaH@ a,rc o6ectreqeM, aemerhHocrn x pa3Blrrn yepexaetsrri
4.51.11. pa3pa6orm, op,H,r,e
BseceH,e pexoMeHAarrxi Yupearrerro u
yepexaenu,
3aBcayroueMy
no BonpocaM ylpaBnesx, ycpexaesxeM,

,

qr{ ynpaBnrnnrero cosqa

xacrorDrrM ycraBoMi
4.5l.l2.cornacoBasxe noxu6s6rx HopMaruBH6rx akroB, pe.raMesrupyDtrrux
/rerren6Hoc.6 omxdoB u crpyKrypHhrx floApa3,qeneMn yqpexaesrr.
4.52.3aceaarx, ynpaBrrroaero coBera Moxfl npoBoAnrbc, B oe[oii oopMe. B
eM cpeAmB qHoopMauxo8no-rcneKoMMytrrKa@oHHoi cer
(fi]nlprm), Braeo(oHoepeHrrcBr3u. 3aceaed yopaurrouero
cro npeAceAaaereM oo co6crBeHHoi usrqraruBe rr! no rpe6oBaH ro oA8o.o 6 cneHoB
YnpaBrrrouero coB a.
4.53.
nprrnaueEro qreHa ynpaBnrrourero coBfla B 3aceaas& c npaBoM
coBeuarerBHoro ronoca Moryr nprrHuMar6 ytracrne rpeD! ,aua, ecm npofl3 3mrc He
koMroefl

[o

6onee

sBpaxaer
4.54.
4.54.

ynpaMrrcue.o coBqa, npncyrcrBybrrsx

lra

Ilop,rok trpoBerer r,1, 3aceaasxi ynpaBrrrcqerc coBera:
. yoparrfloruxt coBer npoBoaur 3aceaaHU no Mepe Heo6xonuMocrr. !o rc

1

23

4.54.2.ceKpeEpL vrpaBn,Iouero coBqa uH+opM,pyer
(xnx xcnonL3yeMrx
aiq nposereHx, ucelaHufl cpercrsax xHoopM€uuoHHo-renerovMyHxm rHoIHo; .c.h
d4HrepHeD n/nnn Bn.qeoKos0epeHqcM3,) ! floBecrxe 3aceraH,, ue flo3r,ec rpex
pa6octrx
ro aam npoBereEr, 3ace.qa n, yrpaBnrbnrero coBera. pa6olrc
MdrcpHanu^Heil
Jlo qneHoB ynpaBnrbqero cousra u rc xe cpoxrl
^oBoaracr
npaBoMocx6rM, ecn, Rcc
4.54.3.
3aceaaHre vnpaBnrourero
cncxu yrpaBnrolrero coBera BBenreH, o BpeMetsx , Mccre ero rpoBeleHnri .cn, rra
3aceaaHlr flpucFcrBoBan
ero qreHoB, u3 Ko'rophrx Hc Mexce
nonoB,tsBr po,4nrerr{ (3arcHH6re rpeacraBrrena), koonrxpoBaxsBrc ano,Hr !epc^a!a
qrenoM yrpaBrrbnre.o coB4a cBoero roroca apy.oMy nr qy Heaonycmocri
4.54.4. so3Moxen yqer npeacraBreHHo.o B nxc6McHHon {ropMe M8e8tr, cnc,ra
o rosKperHoii aaTe, BpeMeHr,r, Mecre npoBeaeHu, oqHoro 3aceAaHu,

ynpaunrDDrcro co8era yqpexaeHqr, NyrcrByonrero

yBaxraenBHon npncxse,

tro

np,

onpeaeneH

fla e.o saceranr

u Harrqx, xBopyMa x

no
peryn6ra{oB

BonpocaM,

xoMnereHqM vnpaBnrrcue.o co8crA,
yn3aHts6rM B ryH@x 4.51.5,4-51.7 s&mrqero ysraBa, Bo3Moxtso nprHrrre pctrrcn n
ynpa8rrro r M coBeroM r)TeM npoBeaeqo, 3aoqtsoro coroco&H[rt
4.54.6. KaxaHn eneB ynpaBnrouero coBqa vepcxn.sn, uMeer npH
Ir] ocouaHnx G roM q,qe np, 3aoqEo .orocoBaxHx) oaqH rcnoc; B c,yeae paDcn.rRa
rcnocou peDarouuM rBrrerc, r'onoc flpeacelaren, ynpaBrrro lero coBera;
4.54.7- nepBoe 3acelasre vnpaBnrouero coBera nocne erc co3aatrrr. a rakxe
n.P6@ raceaaHre HoBorc cocraM vnpaBrrDrue.o coRera corLrBaerc, no rpe6osarruo
3aBeayroxrero yqpexleHxr;
4.54.8. ao E6paus, npelrccrlarcn, ynpaBrrrotr(erc coBcra rra 3ace^an H
spcrcelar€nhcrRyer crapuun no Bo3pacry enen ynpaunrbnre.o coBcra. 3a
rrcknroqeHIleM npercraBureD pa6orsr(oB yqpexaeHn,.
4.55. flopraoK npoBereHn, 3aceaaHff ynprMrrcqero coBe.a B OopMe 3aoqt'oro
4.54.5.

4.55.1. 3aceaasne ynpaBnrroue.o cosera B oopMe
opmHu3yercs ro rHrrrrarrBe nperceaaren, ylrpaBrrloqefo coBera xnn 3aBelyrorrLero

ynpasneoruero

l rer.poHHoii noerd
4.55..2. BceM eneHaM
,/xrq ra 6yMa.e se no3,xHeeTpex pa6oqxx ften ao tsaeua 3aoqHom rorocoBarrn,
cekperapeM vnpaBrrrclrero coBera anpaBrrErc, yeaoMretsre;
4.55.3. yB€IoMneHxe aonxtso coaepxarL ym3anre Ha xHxrrxampa 3accnarru
ynpa ,ouero coB4a B
BonpocH, nocra8rcnrrbre rra
Hce rpc\ Da6oer{ nrrer). vecro.r.r,
ro. ocosar, e. cpox/
yxa3atrrr rarH nonyeexnr yBeaoMncrn rronluc, qneHa ynpaBrrtoucrc coBcfal
yBeaoMnenxro Mo.yr 6HrL flpunoxetsH Mareprdbr, ,8r,rrouHec,
4.55.:1.
opanoxeHreM ( MnpocN, nocraMeHEuM sa.orocoBaHle;
B xoae 3acc.qarrxr, B
4.55.5. B qrcne BonpocoB,
o6Bareri6HoM nopr,q(e AonxeH 6Ln6 Boopoc, 3anpaDrBarcurxi,
vnpaM,rcmero coBqa fla npoBe/qeHre 3lceaaEx, B OopMe (nop,a(e) 3aoctror!

oopMe
nposc

(

n@raMeEsErx

24

4.55.6. B cnyqae eq, xor6 oarH rc qneHoB ynpaDnrrcuero cosera nporonocoBal
nporxB npoBeneHx, 3aceaaux, ynpaM,oue.o coBera B oopMe (oop,ffe) 3ao'rloro
m 3aceaaH,e B QopMe 3aocsoro ro,ocoBanm npBtsaerc,
ranBHhrM BonpocaM

no3ecft! 3aceranne lonx8o cocrorrlc,
nperceaareneM ynpaBrroue.o corera;

rorbxo B oqHoii oopMe B cpoM, Ea3tsaqeHHbre
4.55.7. BMecre c yseroMneHreM o npoBeAeHrrn 3aceAaHr, ynpaBnrlouero coBera
BceM ero qreHaM rrarrpaBnrerc, 6onnereHh 3aoqHoro ronocoBaHrr;
4.55.8. B 6ronrerexe aonxEH 6Lrr6 yxa3aHH Botrpoc6r,
aD pa3MenreHH, .orocyorrrM orMerxu o Bupaxesrx cBoerc
pcaynurara rorocoBaHm tea,, (npouB>,