Положение о наблюдательном совете

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aTh BHbre AKTbI

Ilpllllrro

Ha neAarorlrqecxoM coBere
(30.08.2021 nporor{on Ne 9)

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,qupe(Top

muet

C.B.Ilzmrnyrura

npurca: JS 342 or 03.09.2021

TIOJ'IO}ItEHI4E
O IIAE,'IIONATEJIbHOM COBETE
MyHHrIrrrrarr,Horo anrouolruoro o6uleobpa:ooare;ruuoro yvpenr,4enna <

1. Ha6:to4aremnuii coser MAOV <,rluqei Nl 7> (aaree *

2.

Ha6nroaare;t ur,rii
coaer) co:.4an B coorBercrBrrll c @egepa:rr,nrrlr 3arosol,r <<06 aBToHoMHbIx
frpexaeHrirx) u ycraaou MAOY <,rluqeft l\! 7>.
B cocraB Ha6:loAarelruoro coBera BXoAtr AeB{TE r{eroBeK: npe.qcraBl.ITeflb
ygperfirenr M;r-lrunna,rsuoro
aBTOHOMHO|O OOIIeOODa3OBaTeJII'HOfO
yqpex.{eHns (,{}rqeii N9 7>, npegcranure.tru }rcnoJrHrzrenr,Hr,rx opfaHoB
rocy,4apcraennoii BJracrri Attl npercraBr4reJu,l opfauoB MecrHofo
caMoynpaBneHus, Ha KoTopLre Bo3JroxeHo ynpaBJreHu9 focyAapcTBeHHbIM I.l.lla
MyHl4urrnar.rbHbrM r4MyurecrBoM! n npe,4craBrireJrrr o6rqecrseHHocrli. B cocraa
BXoAIirb
Ha6:uoaare:uroro cosera MAOY <,Iuuei J'{!
npeAcraBurerri rHbrx focyAapcrBeHHbrx opfaHoB, opfaHoB MecrHofo
caMoynpaB;reHrir, npe,qcraBurelru pa6oruuxoa MAOY > ne
uoNer 6urr 6o:ree rpex r{eroBeK,
ll,reHr,r Ha6nrogarenr,noro coBera rr3 vucna pa6ornunoa MAOV  uoryr

3.

au6uparorcr na o6rqeu co6pauuu pa6otruxoa MAOY  yracreyer n
3aceAaHrux Ha6;lo4arenrnoro coBera c npaBoM coBelqareJlLHoro foJloca.
alrenalru Ha6:rroaare:r,noro cosera MAOY > ne uoryr 6urr
JII{Ua, riMerorurre HecHrTyro rrJrrr HelofaueHHyro cy.4ttMocT5.
MAOy  ne nnpane BbrnJraqr.rBarb u:renau Ha6ruogarerr'uoro
coBeTa Bo3HarpaxaeHlle 3a BLInoJIHeHLIe I.IMH CBOI,IX O6A:anUOCrei, ra
ucKJrroqeHrreM KoMrreHcarlrrH AoKyMeHTanr,Ho nOATBep)KAeHHsrx pacxoaoB,

\
HenocpeacTBeHHo cBr3aHH6rx c yqacTLIeM B pa6ore Ha6rIoaaTeJIEHoro coBeTa.
6.
'7.

8.

al:rentr Ha6rlroaareJrr,Horo coBera MoryT noJrrBoBarr'cr yc:ryrallu MAOY
< rolbKo Ha paBHr,Ix ycJroBr.Isx c ApyrHMz rpax,{aHaMl,I.
Cpox 4eiicrau-r no:lroMo.{uft Ha6rlo,qareJl;Horo coBera cocraBJrter 3 ro.4a.
llo:rnoMo-{rr q:resa Ha6nroAare;IlHoro coBera uoryr 6rrrt npeKpanreHEl
AOCpOITHO:

no npocr,6e urera Ha6:ro.4aremnofo coBera;
-B cnf{ae HeBo3MoxHocrrr ucnorueHtl{ v:renow Ha6mo4arerEHoro coBera
-

cgoux o6g:aunoctefi no coctosHrlro 3AopoBE I'Iru no npuquHe efo
orcyrcrBl.I.{ B Mecre HaxoxreHl-It MyHuquna,'tlHofo .aBToHoMHofo
o6qeo6pa:oaaru;Horo yqpe)I(AeHrr.s ( se voNer 6srrr r.I:6pau
npe.{ceaareneM Ha6nrogare:tnoro cosera. Ha6rlo,qare:rrrtrfi coser g :tlo6oe
BpeMr BnpaBe nepeu:6paru caoero npeAce.qareJlt.

fIpe,4ceAarerE Ha6;rro4are.nrnoro

coBera opraHl.Byer

pa6ory
Hab.nroaaremnoro coBera, co3blBaer ero 3aceAaHv{, npe,4ceAarerbcrByer Ha
Hrix u opraHx3yer BeAeHHe npoToKona,
14. B orcyrcrBue npeAceAareJur Ha6:rIo.{are:Gnoro coBera efo Qyurqltu
ocyrqecrBJrrer crapuufi no Bo3pacry qren Ha6no.{areJlbHoro coBera, 3a
r{cKjnoqeHr.reM rrpe,{craBr4Tenr pa6ornuxon MAOV < o BHeceHr.{u
r.nueuenni e ycraa MAOY ;
- npeAJroxeHrrr ) {pe4urerrfl. v.rrvt Axperropa MAOV  o cogAanur
4 lruKBLraarrvrl Qnrua:roa MAOY , o6 orKp6rrnr4 H o
3aKpbrTriu ee npeAcTaBuTer6cTB;
- npeanoxeHrrf, yqperr.rrerr r.rJrri ,{lrpeKropa MAOY ;
- npeAiroxeHrfi yqpear.rreflr unu AupeKropa MAOY > o6 usrsruu
peopraHrr3aqr4u rz.iru :r,rnenaarluu

\

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r.rr{}'rlecrBa, 3aKperrJreEHoro
16.

3a MAOy (J]uqei Ne

7>>

ua

npare

orrepaTxBHofo ynpaBJreHm I.I AaeT no HI.IM peKoMeHAauuII;
Ha6nndamenouoti coeem daem sarcntoueuun:
- no npeAnoxeHun nlpeKropa MAOV  06 yvacrua MAOY
<,rluqei Nl 7>> a 4pyrux rcpu,qurrecKrrx J rqax, B ToM qrrcJre o BHeceHuLI
ycraeurrfi (crua,qovnui)
,4eHe)(Hbrx cpe,qcrB rr I4Hofo I.IMyrqecrBa
KanxTan ,{pyrux rcpr.rAurrecKux Jruq uJrrr nepeAaqe TaKofo IlMyIIecTBa UHLIM
o6pa:ou ,4pyrul',r npr,rar.rqecKrrM JrrrrraM, B Kar{ecrBe yqpe4urerl r4nr4

o

)^IACTHI.IKA;

-

no lpe.{noxeHr.rro ArrpeKropa MAOY  o nu6ope KpeALITHBIX
opraHr.r3arlufi, B Korop6rx MAOV <,rluqei Ns 7> Moxer orKpr'ITI'

6aaroncrue cuera;
- ,{npexrop MAOY <"Ilnqei No 7> rpunzuaer no 3TI.rM BonpocaM perueHuJl
rrocne paccMorpeHlrq garcroqesui Ha6:rroaareluroro coBera MAOY
. Peror'aenAarluu rr 3aKJrroqeHr,rr garorc;r 6omuruucreou
ronocoe or o6rqero qucJla foJlocoB r renoe Ha6nro,4arer6Hofo coBera.
t7. Ha6ntodamenoruwti coeem npuuuuaem peueutn, o6-{:aterr,Hrte AJrt
pyrorogure:r-x MAOY :
1) no npeAroxeHuro 4upemopa MAOV > o coaepuenEli cAeJIoK
no pacnop.rrxeErrro nMyrrlecrBoM, Koropr,rM MAOY >

o coaeplrenltz c4e:ron,

B COBepUeHUrr KOTOpLX UMeeTC_{ 3aI4HTepeCOBaHHOCTr,;

3) no nperroxeHr.rro 4npexropa MAOY <"qr.rqefi }'i! 7> o conepureuuz KpynHBIx
cAeiroK;

4) no npoBe,4eHun ay,{r{Ta ro4onoii 61xra:rrepcKofi or.rerHocru MAOV

7)

yrBepx,{eHu.{ ay,{uropcroft opraru:aquu.
Pelreultx rro BonpocaM, yKa3aHH6IM B nyHKTax 3 u 4, npunulrarorcr
Ha6:noAare:rr,nrru cogetov 6orrlrr,IttcrBoM B ,{Be rperr4 roJlocoB or o6rqero
qItcJIa roJlocoB qJlettog na6morate:rr,Hofo coBera.
18. Hqinndamerouori c oeem ymeep2{Oggl!:
- no rpeAcraBJreHrr ro AnpeKTopa MAOY .
flo rpe6oaanzro Ha6nroAaren uoro coBera rJII.t .nro6oro lr: ero r{reHoB ,4pyrlle
opranu MAOY <,rluqefi l\! 7>> o6.a:aHr,r npeAocraBurB IanSopuaqllro no
BonpocaM, orHocs lnMcr K Kounerenquu Ha6mo.4areJl6noro coBera.

Ilopraor npoeegeHnq :aceaaHrrft Ha6utmqare.rr'noro coneta'

.

Ha6:no,qare:rr,soro coBera IrpoBo,{trct no Mepe neo6xoalauocrn, no
He pexe oAHofo pa3a B KBapTalr.
3aceAanve Ha6moAare:uroro coBera co3;rBaerc.t efo rpeAceAareJreM rro
rpe6oeanuro yqpealiren.{ aBroHoMHofo
co6crgenuoi ur.ur;rrarr4Be,
yrrpexAeHr4{, u:rena Ha6nogarejl6Horo coBera unI.I AlipeKropa MAOV >. I4:u:.;'e rplzrrarleHHEre npeAceAare;IeM Ha6lroAarenlnoro
coBera rl{qa MoryT yqacrBoBar; B 3aceaaHlilt Ha6uo4are:tgoro coBera, ecJrI'I
nporxB r,rx flpucyrcrBlrr He Bo3paxaer 6oree rpex u:renoa Ha6;uo4arenrnoro
coBeTa.

Ha6:loaare:rr'noro coBera tBJlterct npaBoMoqHbIM, ecJIIt Bce qleHbl
Ha6no,qarenrnoro coBera IBBe[.leHLI o BpeMeHrr fi Mecre eto npoBeaeHllt I-I Ha
3aceAanvLr np cyrcrByer 6onee nonoguuu qrlenoe Ha6rroAareJrr'Horo coBera.
llepegaua qrenou Ha6:toAareJlrHoro coBera cBoero ro;loca .qpyroMy nliuy He
AonycKaerc.{. Kax4r'rft u:ren Ha6mogaremnoro coeera I4Meer flpr,I
roJrocoBaHfiIt oaI{H foJloc. B clyqae paBeHcrBa rollocoB pelxarorqrrM tBJUIerc-t
roJroc npe.{ce,qarenx Ha6luoaare.nrnoro coBera.
2'7, Peruenue o npoBe,AeHrrrr 3aotIHofo toJlocoBaHlit npl.rHrrMaerct npe.{ce.{areileM
Ha6,rrcaarelusoro coBera. Koropoe paccbrnaerct t|o 3[eKTpoHHoi noqre BceM
.rrenar,t4 Ha6rlo,{areJrr,Hofo coBeTa.
28. 3aoqHoe rorocogaHrre qJreHaMri Ha6:toaare:uuoro coBera npoBoArrrct B
Ter'reurre 3-x ,qnei c lrovenra noryrreHus yBeAoMreHI4t o npoBe,{eHnll
ro;IocoBaHut, 9:renav Ha6lro,4areJlbHoro coBera BblcblJlaerct Ha a,qpec
gneKTpoHHofi noqtu 6tolleteub ,art 3aoqHofo foJrocoBaHl-tt, Ha KoropoM
HyxHo orBerr.rr; <<[a>> utu <. 3anonnennrrfi 6ror:rerenr Bllcr'IJlaerct no
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