NONOHEHI,IE
OE QFISEM COFPATI?IIt PAFOTH}IKOB

MEAOy (AFTCKttfr

qrg

Ns 26

(poAHtfrtgKr

1. O6une troJror(eHllfl
coorBercTBkrvt c @e4epanbrrhrM 3aKoHoM or
B PoccmZcrofi @e4eparplz", ycranona
AOy) pernaMeHrr.rpyer Aef,reJrbHocrb
qerocf, o'url{M rlB KoJlner[aJlbrrbrx opraHoB

u

yrrpaBneH'rr

Aoy.

pa6orrnncor AOy (galee _ O6rqee
Poccuficroft Oeaepaqrur, Kormemuefi

aHr,re

efi

oHiIJrbHbrM MecTHhrM 3aKoHOAaTeJrbcTBoM,

MecrHoro
IOV n na

aKTaMrlt opraHoB
3aqrmbr, VcrasoNa

n o6lacrn

l'3' I{errrro AesrerbHocrll o6qero

opraHr'8aruefi

odparoBarrufl

rr coqualrnoft

eHLreM.

co6paru,rr flrrlrflercfl. o6qee py6oBoAcrBo

s coorBercrBnn c ylpeAmeJrllrbrMrr, lporparffrrhrMr4 AoKy*{errr a'n

NOKUIJIbHbIMV AKTtIMLI.

l'4' o6qee co6parnze

pa6oraer B recHoM KorrraKre

OP"IAIIAMU CtTMOYTIPABJICHKIf,

AOY,

B

c

aAMwilrcrparyrcfi

COOTBETCTBHI,I

3aKOHOAaTeJIbCTBOM, IIOA3aI(oHIIbrMlI HOpMaTLIBIIbIMITI
TUcraMI{

C

14

v, wro,r'r4

.UEfiCTTYIOIqUM

n Vcranona AOY.

2. 3agaun O6utero co6pannr
.{exrermnocu o6qero co6parnax HarrpaBneHa Ha perrreH}re cneAyroq[x 3aAarr:
- opraHlBarryrfi obparonareJrbHoro npoqecca H @unaHcono-xogxficrsernoft
ACflTEN'HOCTU AOY HA BBICOKOM KAqCCTBCHIIOM
YPOBHC;
- oupeAeJreHr4e uepcrleKrrrBHhlx HallpaBnennz QyrnsgaoHr{poBaHlrr
vpa3B1r}rrsAov;

-

rrprrBneqeHue o6qecrreHHooTrr K pemeHr,ilo BonpocoB pa3BL'Ji][Ifl,Aov;
co3AtlHr'Ie omrrManbrrhrx ycnosnir Ntfl ocylqecrBJreHrlf,
o6patonareJrbHoro npoqecc*
ptt3BrrBzuorqefi u AocyroBoft 4exrenrHocrr,r;
perxeHr're BorlpocoB, cBt3€lHrrbrx c pa3Br.nueu
o6pasoBareJrbHofi cpe4rr Aoy;
pemeHl4e BonpocoB
neo6xoAmuocrLt pernaMerrrarwr noKulJrbrrhrMrr aKTaMn
or.{eJrbHbrx acneKToB AerreJrbuocrtr
AOy;

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o

IIOMOIT{h 4AT,fI4IIIICTPATWI

o6parorarenbHoro qpouecca

o
O

r

PATPAdOTKE JIOKAJTBIIbIX AKTOB

pa3pemeHrle npodlennnrx (ronQrumrrnrx)
B rrpeAenax

,{OY;

crryargfi c

csoefi KoMrrereruuu;

caM oxpilHhr

u

rracrHr{K.Mr,r

OesonacHocru ycnonraZ

'4etTenBHOCTII, OXpaIIhI )KLI3HL[ 14 3AOpOBbt

penyTal\vu
npuilflTlre Mep no 3arquTe qecTr4, AOCTOI4HCTBa I4 Ilpooecc?IoHulJlbHofi
B I{X rpyAoBylo
pa6orrr"*on ,{ov, rpeAynpexAeHlle nporIIBoIIpaBHOfO BMeIIIareJIbcrBa

-

.uetTeJIbHOCTb;

orIJIarbI Tpy4a, noptAKa
BHecerII4e rlpeAJloxenuft ro $oprvuapoBaHLIro Qon4a
crrrMyrlllpoBaHrl{ rpyAa pa6ouuaron [OV;
coIII4€uIbHbIX
- BHeceHue npeAJloxenufi [o rroptAKy rI ycnoBrlflM rrpeAocTaBJIeHrI{ B
nPeAenax
pa6ornuxau
BocrI?ITaHHUKaM

-

rapanrufi vr Jlbror o6yuaroruvrvc\

rr

KoMrIereHIIuu AOY;

-

rpeAnoxeHufi o rooqpe$uupa6olHl{KoB AOY;
OpIaHbI'
HaIIpaBJIeHue xO,qarafiCrn, IIIICeM B pa3JlurlHble aAMI4HI4CTpaTLIBHbIe
K OIITIIMI43aIIULI
ooqecrseHHbre opraHlr3arlul{ v Ap. IIo BoIIpocaM, oTHOCSUILIMC'
OKA3bIBAEMbIX O6PA:ONATEJIbHbIX YCNY|'
.IIEf,TEJIbHOCTLI OO U IIOBbIIIIEHI'If, KAIIECTBA
BHeceHLre

-

3. KouuereHllrq O6uero co6Pauur
B rouuereHllllrc O6utero co6pauut' BXoAlIr:

pa6orH IIO [puBleqeHLIIO

AOIIOJIHI4TeJIbHbIX $raHancorrrx
rrop-flAKa I'IX UCIIOJIu3OBAHI4fl';
uar€pualbHo-TexHuIIeCKLIX pecypcoB, ycTaHoBJIeHLIe
ApyrLTMI4
opraHrl3arlull corpyAHl4rlecrBa
BHeceHue rrpeAnoxt
qr{cJle
coeprr' B ToM
o6pasoeareJrbHbrMlr r4 r4HbrMr4 opraHr43arlusMu corlr4aJrbHoft
''pu
vI 9pIaHII3aIIIIII BocrII4raTeJIbHoro
nporpaMM

-

rrpoBeAeHue

-

"tifu

;6

14

AOy c

AOy
o6pasonareJlbHblx
rrpoqecca, AocyroBofi 4enelbHocr?I;
-IIpeAcTaBJIeHLIeI4HTepecoByl{pextAeilv]g'BopfaHaxBIIa}TLI,Apyfl4xopfaHl43al\LIflxvI

p"rr^"urryt

yqpexAeH14{x;

o

IIpOBepKe

paccMoTpeHl4e AoKyMeHTOB KOHTpOnbHo-HaA3OpHbIX OpfaHoB
AeqrerbHocrl4 4ov;
-' 3acJIyIx uBaH:ze ny6nuuuoro AoKnaAa pyKoBoAI'I rens oo' ero o6cyx'qeHl4e;
- rrplrHf,rlre JroK€uri""r" aKroB Aoy corJracHo vcrany, BKJIIoqaq flpaeula BHyrpeHHero

-

rpyAoBoro pacrop{AKa opraHl43alluu; Ko4erc upoQeccr'ronalurofi

erI4KI4

rreAaroruilecKl4x p a6 ourzros OO ;
- y:gliacTue B pa3pa5offie froJlox(eHufi KonIeKTZBHOfO AOfOBOpa.

4. Opranu3allrq Aeqrerbnocrrl O6qero co6panun
4.1. B cocraB O6Iqeroc o6pauut'BxoAtr rce pa6orHrIKrl AOy'
npeAcraBvrelrvr
4.2. Ha 3ace*a'krfl, o6ulero colpayur. Moryr 6rrrr npI4rJIaIxeHbI
MyHIIIIUil€lJIbHoIO v
Yupe.4rarenr, o6qecrseHHblx opranu:aqnfi, opIaHoB
Ha co6pauue, rloJlb3yrorc{
rocyAapcrBeHHoro yrrpaBneHr4{. Jluqa, [pr4rnaueHHble
TTpaBoMcoBeIIIaTeIIbHOIOIOJIOCa'MOryTBHOCI',ITb[IpeAnox{eHvlfl'143aflBIIeHlVIfl''
B UX KOMIIeTeHIIVU'
yqacTBoBaTb B o6cyx,4eHr4r4 BOIIpOCOB, HaXOA'UILTXCq

KoropblM rlo
4.3. pyroao4creo O6qui\a .o6pu"".t ocyil{ecrBJlfler llpe4ce4arelr'
o6Iqero

opfaHLI3aII?II4. BeAenze npoToKOJIOB
AOIXHOCTLT flBrrfleTcfl. pyKoBOALlTeJIb
Ha IIepBoM 3aceAaHulz
co6panux ocyqecTB JIfleTcfl. ceKpeTapeM' KoTopstit' uz6vlpaeTcs'
ro4' Ilpe4ceAaTenb 14 ceKperapb
O6rqero co6panur cpoKoM Ha oAI{H KaJleHAapnsrfi
Ha o6llecreeHHblx HaqaIaX'
O6rqero co6pauut BbIrIoJIHqIoT cBoll o6sgaHHocTI'I

4.4.lIpegceAarenb O6ulero co6paurax:'
- opraHl,I3yer AetreJlbHocrb O6Iqero co6panut;

/

-

uH$opMr4pyer rrneHoB o6ulero co6pauut. o rpeAcro.ruleM 3aceAaHVI4 He MeHee qeM

sa

5 paOo.rrax AHefi

-

opraHr{3yer uoAroroBKy r4 npoBeAeHr4e 3aceAaHLIs. Ar'efi, o ero rIpoBeAeHI4fl
onpeAeJrf,eT noBecTKy AHt;
r(oHTponrrpyer BbrrroJrHeuue peureHufi.
4.5. O6qee co6paHue ,{OYco6upaercr ero llpe4ce4arerleM no Mepe neo6xoAuMocrl{,
HO He pexe AByx pa3 B foA.
4.5. [eneJrbHocrb coBera AOy ocyulecrBrrflercfl. no npl4HtroMy na yve6nrtff roA nnaH)..
4.6. O6rqee co6pantre ctvrraerc.rr npaBoMorrHbrM, eelrvr Ha HeM npl4cyrcrByer He MeHee
500% .rreHoB rpyAoBoro KoJIJreKrI,IBa AOy.
4.7.Pemenrzq O6qero co6paHtrfl.npLrHrrMarorcr orKpbITbIM roJIocoBaHI,IeM.
4.8. Peurenus OSrqero co6panu.a:
- cqr,rTaroTcf, nprurHf,TbrMr,r, ecJrr4 3a Hr,rx [pofonocoBaJro He MeHee 213 rryucyTcTByroqux;
- flBJr*rorcr npaBoMor{HbrMz ) ecrrLr Ha 3aceAaHvrkr rrp:acyrcrBoB€ulo He MeHee 213 TIJIeHoB
coBeTa;

- [ocne ilplrHflTnfl, Hocrr

peKoMeHAaremnrrfi xapaKTep,

a

nocJle yrBepxAeHlat

pyKoBoAr4TeJreM yqpelKAeHlu craHoBs'tcs. o6ssareJlbHblMu Anfl.I{cloJIHeHI{f,;
- AOBOATTCf, AO BCefO TpyAOBOTO KOJTJTeKTI,dBa yqpexAeHr,Ifl. He no3AHee, r{eM B TeIIeHI4e

3 .qnefi nocJle npolxeAlIrero 3aceAaHVA.

5. OreercrBeHHocrs O6utero co6paHl{fl
5.1. O6rqee co6paHl4e Hecer orBercrBeHHocrb:
- 3a BbIIIoJIHeHVe, BbrnoJrHeHrre He B TIoJIHoM

o6teue vrrvr

HeBbrrIoJIHeHkIe

3aKpenneHHbrx 3a HI4M 3a4aT{;
coorBercrBlre npr{HlrMaeMbrx peruenzfi 3aKoHoAarenbcrBy Poccufictcofi @e4eparJtrv,
rroA3aKoHHbrM HopMarI4BHbIM npanbnula aKTaM, Vcrany AOy.
gaKoMIIereHTHocrb npLIHI4MaeMbIX peureuufi.

-

6.[e"rronpoIr3BoAcreo 06qero co6panun
6. 1 3 ac el aHtrfl. 05 utero c o6p awut o S opvrn.alorc.r rp oro KonoM.
6.2.8 KHZre rrporoKonon Surccupylorc.tr:
.

-

AUTA npOBeAeHI4fl;

KoJrr,rqecrBeHHoe
npr4rJrarrreHHbre

npucyrcrnze (orcyrcrnue)
(OI4O, 4onxnocm);

TIJIeHoB

TpyAoBoro KoJIJIeKTUBa;

rroBecTKa AHf,;

Bbrcryrraroulr{e nvrlJa;
xoA o6cyN4eru4fl BonpocoB;
rrpeAno)KeHr4.f,, peKoMeHAarJvrkr u 3aMerlaHl4f, ruIeHOB TpyAOBOFO KOJIJIeKTI{Ba U
npr4fnalxeHHblx nl{q;
- perxeHr{e.
6.3.llporoKoJrbr rroAnkrcbrBarorcf, npeAceAareJleM 14 ceKperapervr O6utero co6pauua.
6.4.HyvreparJvrfl, nporoKonoB BeAerct or Haqalra yue6uoro roAa.
rIocTpaHI{r{Ho,
HyMepyercf,
co6pauux
O6rqero
npoToKonoB
6.5.Knnra
lporrrHypoBbrBaeTcr, cKp errJr fleTc fl. rroAnHcblo 3 aBeAyloqef o I4 IIeqaTbK) AOv.
6.6.Knura nporoKoJlos O6qero co6paHl4fl xpaHvIrcfl. B AeJIax AOy Lr nepeAaeTcs IIo

axry (upra cMeHe pyKoBoAlIreJIs, nepeAarle n apxrae).

T.3an.rroqrrreJrbHbre rroJrotneHrrfl
7.1.llsrdeHeHvfl, Lr AorroJrHentrfl, B Hacro.sulee [ono)KeHLTe BHoc.f,Tc.f, O6rqervr co6panzeu u
npuHrrM€lroTc ,Ha ero 3aceAaHr4u.
T.2.flonqxeHpre 4eficrnyer Ao rrpvrnflTvrs. HoBoro rroJroxeHr4.f,, yrBepxAeHHoro Ha
O6qervr co6panuu rpyAoBoro KoJrJreKT urBa B ycraHoBneHHoM rroprAKe.