YTBEPXAEHO Ha6mo.uatenbHblM coBeroM flpea ro coBera O.f. flanqeHKo TIOJIO}I(EHI4E o Ha6.nroAareJrblroM coBere MynnqurraJrbHoro aBToHoMrroro o6ueo6pa3oBareJrbrtoro yqpercAeH[s cpeqnefi o6uleo6pa3oBareJrrnofi rrrKoJrbl J\lb 77 rrMerrr repofl Conercrcoro Corcsa Xolrslcosa BraArJrerra Il.aeron[qa 1. O6une flororrtenrls IIOJrHOMOII}If U IIop.f,AoK AetreJIbHOCT]r aBToHoMHoro o6qeo6paroBareJlbHoro lrvps)r 1.1. Hacrosrqee flonoxenue ycrarraBJrrrBaer Ha6nro.qareJrbHopo coBera Myruqunanrnoro ap"4""ft o6rqeo6pagoBareJrbHoft rmonrr attt ll! 77 I,IMeIrlI repot Coserclcoro Coroga XoNrsrona BnaAunena llasrosrua (.ua-nee - MAOy COil Ne 77, Yupexgeuue)' 1.2. Ha6nroAarenrnrrft coBer rBJrflercr oprauoM KoJIJrerI4aJIbHoro ylpaBJIeHI'Ia Vvpexgenrar, r4MeroulprM co6crnennyro KoMrrererrqlrrc B pemeul,Ilr BorlpocoB y[paBneHI'IrI Yupexgeunerra. 1.3. B csoefi AerreJrbHocrn Ha6nroAareurnrrfi coBer pyKoBoAcrByercs Koncrnry{uefi Pocczftcroft ipeaepaqgu or 12.12.1993 r., Oe4epanbHblM 3aKoHoM or 29.12'2012 r. Ns 273-Q3 <06 Pbcczficroft @e4epaqlua> (c usrr,reHeunf,Mkr I,I AorloJrHenu.nru), @egepa-nrurnra s*o"or or 03.11.2006 r. Ns 174-A3 <06 aeroHoMHbx frpex,qeHl4xn (c u3MeHeHI'lsMlr vl r,rrrblMll HopMarrIBHbIMrI IIpaBoBbIMI,I aI(TaMlI Poccraficrofi Oe4epaquu, AoTIoJIHeHI{mau), Borrpocbl, oTHocflqllect K KoMIIeTeHqlil Ha6molateJlbHofo.ooBeTa' VcraBold 3 aTpal'I,IBarolqlrMrr Vvpex4ennx. 1.4. gnenrr Ha6nroAareJrbHoro coBera rre IloJr}^rarcT Bo3HarpaxAeHrre 3a BbmoJrHeH]re ]rMll o6paronaurar s cBolrx o6sgaHxocreft, ga [c1JrroqeHr,reM KoMleHcaU]I]r AoKyMeHTaJIbIro rIoATBep)KAeHHbrx pacxoAoB' HerrocpeAcrBeHrro cB.fl3aHubx c y-racrlreM n pa6ore Ha6rnoaareJlbHoro coBera. 1.5. Hacrosrqee flonoxeHr,re yrBepxAaercr Ha6nroAareirrnrnr coBeroM Yupexgenua. 2. Cocras u rroJrrroMo.r[q Ha6rrcAareJrbHoro coBera Vvpex,Uen[]r co3Aaercs Ha6ffoAarelrnruZ coBer B cocraBe AeBsru tIJIeHoB. B cocras Ha6nroAareJrbgoro coBera BxoArr npeAcrztBrrrenn YupeAI{TeJrfi, ,{enapraueHTa rlo yupaBneHI'IIo MynltqlrlaJrbHbrM r,rM)nqecrBoM, rrpeAcraBrlTenlr rpyAoBoro KoJIJIeKTnBa Yupexgenux v, npeAcrnBlrrenr,r o6rqecrBeHHocrlr, B ToM rrr4cJre JIptII4 I,IMeIoIrIHe 3acJryI'Lt lr Aocrl'Dxerrvs. B c(fepe 2.I.8 o6pasonauu.a. caMoy[paBneHl,It B cocraBe Ha6soAareJrbHoro coBera He AoJrxHo flpeBblmarb oAHy rperb or o6qeno q]rcJra qJIeHoB Ha6nrc.qareJrbHoro coBera. Konr,rqecrso [peAcraBurereft pa6oruuros Yqpe)KAeHrlt He Mo)Ker rrpeBbrrrrarb oAHy rperb or o6rqero qlrcJra qlrelroB Ha6nro.qareJlbHoro coBera. r{nenarrara Ha6rnolareJrbrroro coBera V.rpex4enlu He Moryr 6rrrr Jllrqa, LlMeroilue HecHflTyIo utwl 2.2. Konu.recrso [peAcraBrrrenefi oprarroB MecrHofo HerroriltreHHyro cyAltMocTb. 2.3. Cpor [oruoMorrrrfi Ha6nroaareJrbHoro coBera cocraBJlter 5 .ner. 2.4. HaznaqeHrre ETreHos Ha6[roAareJrbHoro coBera ]rn]r Aocporluoe rrpeKpalrleHl'Ie ]Ix rroJrHoMorrrft ocyruecrBJrrercr Ha ocuoBanuu pacnopffKeHrls Yupe4Iatenr rro [peAcrasJreHrlro Yupex4enur. flpe4cranr,rrenra pa6otruron rs6raparorcr Ha O6qela co6pannra pa6otnuron Y.rpexgernu. 2.5. flonnoMorrufl Ha6moAareJrbnoro coBera orrpeAeJrffIorcr Oe4epilIbHbIM 3aKoHoM or 03.1 1 .2006 r. Ns 174-03 (06 aBroHoMnbrx yrpex,qeHrarrx> u Ycranou Vupex,qeHufl. 2.6. flpe4ce4arenr Ha6nroAareJrbHoro coBera us6npaetct. na -cpor nonnouoqufi Ha6nroAareJrbHoro coBera rrrreHaM[ Ha6nroAareJlbHoro coBera H3 ]rx qncJla npocrblM 6onrrrulncrBoM FoJrocoB or o6rqero qrrcJra foJrocoB rrJIeHoB Ha6nroAareJlbHoro coBera. 3. KorunereHrl[s Ha6.nroAareJrbHoro coBera Ha6:iroAarenrnrni coBer Yupex4erut paccMarpuBaer: l) npe4noxenur VupeAr,rrenr aJru AnpeKropa Vupex4eHl{t o BneceHr4lr nguenenrafi s YcraB V.rpeNgeuur; 2) npe4noxeHlrs'Yupe4urenr lrJrrr AlrpeKTopa Yqpex,qeHllt o co3Aturllu 14 nI{KB}rAarIu}I (fulza;ron V.rpexgenua, o6 orKpblTlllr lr o 3aKpbrrl{fi ero npeAcraBl{TeJrbcrB; 3) npe4noNenur Yvpe,q,rrenr lrJrr,r MpeKTopa YupexgeHnf, o peoprarrlr3aquu VupexIeHI'It 3. 1 . LIJI}I O EFO JII{KBI{.ZIAJII,IU: 4) Yupe4urerr [peAro)Kenns ,{enaprarrreum uo ytrpaBJreuzro rvryr{uqurr€urbHblM }rMyuecrBoM, r{Jra ruperTopaYupexaems 06 EsbfrrrrurlryqecrB4 3aKperrneHuofo 3a Hr,rM Ha npase onepaTuBHof o yrrpasneHEfi; Yupexaems o6 y'eac'rnn V.rpexaenar B Apyrlrx rcpnurlecKrD( ycranurni (crna4o.unui) Ka[rman Apyrux rcpu,urlecKrlx nrrrl rrJrrr [epeAaqe raroro ]rMyrqecrBa raHErM o6paaorra ApyrLIM 5) npe4noxerrrf,,rypercropa JrrIIIax, B ToM tllrcJle o BHeceHr{r{ AeHe)KHbD( cpeAcrB E trHofo r4MyqecrBa n roprrAr{qecK}rM Jr}rrItM, B KaqecTBe rrpeAr,rTenr r4Jrlr rracTHr,rKa; 6) upoerr [JraHa SnHaucono-xog.f,ft crsennofi AesreJrbHocr]r YvpeN,4enux; 7) ro [peAcraBJreHrrro Ar{peKTopa Y'rpeN4eulu [poeKTbr orrreroB o AerreJlbHocr]r YupeN,uenux u o6 lrclroJrb3oBarrurr ero r,rMyrrlecrBa, 06 uclonHeH[I]r rIJraHa ero Qunaucono-xogsficrsennoft 4emeJrbnocrrr, roAoByro 6yxranrepcKyro orrrerHocrb YupeN4enz.a; 8) npe4roxeHzr Ar-rpeKTopa Yupex4envs. o coBeprrrenrirr cAenoK rro pacropnKeHl{Io LIMyIqecrBoM, KoropbrM B coorBercrBrrr4 c qacrrMr.r 2 u 6 crarbr,r 3 Oe4epanbHofo saKoHa (06 aBToHoMHbrx fq)e)KAeHrrrx> Y.rpex4eHr4e He BrrpaBe paclopflxarbcr cttMocrorreJrbuo; 9) npe4noxeHrlt AI,IpeKTopa VvpeN4eunr o coBeprrrenrrr{ KpynHbrx cAenoK; 10) npeanoxeHl{t ArrpeKTopa Yvpexaenr4s o coBeprrreHilr,r c.ueJroK, B coBepueHr,rrr Koropbx r{MeeTcr 3ar.rHTepecoBaHHocTb ; 11) upe4no)Keulr.f, Arrperropa Vvpex4enua o nrr6ope KpeAr,rrHhx opraHr,r3arlr.rft, r xoroprx Yvpexgenr{e Mo)r(er orKpbrrb 6anroscrue cqera; 12) nonpocbr npoBeAenr4r ay4ura roAoBoft 6yxramepcroft orqerHocrr,r Vupexgeunx u yrBep)KAeHr4r ayAprropcxoft opraur,r3arlr{}r. 3.2.8 coorBercrBraz c Vcranorra: 1) no BorlpocutM Hacro.trIqero llonoxenrrn, yKa3aHHbrM B rroArryaKrrx I-4 u 8 nynrra 3, Ha6molatenrnrrft coBer Aaer peKoMeHAaqr.ru. Vvpe4nrerb rrpr,rHr{Maer rro gr}rM BorrpocaM perxeHr,rt rlocJre paccMorpeHr4fl peKoMenAarlufi Ha6nloAareJrbHoro coBera. 2) no Bolrpocy, yKa3aHHoMy B rroAnyHrre 6 rryHKra 3, Ha6moAarenrnrrfi coBer .qaer 3aKJrIOrIeHr,re, Kofrr.Lf, KoToporo HanpaBnsercr Yupe4[rTeJIIo. 3) no Borlpocy, yKiBaHHoMy B rroArrynKTax 5 u 11 nynr