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1.l.Hacro;rulee llonoNeuue

@e4epalrHoro 3aKoHa or 29.12.2012 lllb 273-@3 "06 o6pa3oBaHuvr e Poccuficrofi
@e4epaqnu" (lanee - Oe.riepaltHuft 3aKoH "06 o6pa:oeaHuu n Poccuficrofi
@e4epaqrara"), VctasoNa MFOy (COIU J\e 10> (4anee Vvpex4eHze).
l.2.Hacroftqee llorioxeuue onpeAenter crpyKrypy, cpoK uonuoiraovufi,
KoM[ereHUZo, nopf,AoK $oplrupoBalnr u Aef,TeJlbHocrtl Conera po4nrenefi
(:ar, YcraeoN{ Vupex4eHzx,

JroKaJrbnbrMr4 HopMarr4BHbrMr4 aKraMI4
flo,rro>xeHuev.

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1.5.1{acrosulee lloloNeHwe Bcrynaer B cuny c MoMeHra ero yrBepxqeHrlt
VupeN,qeHr,leM n 4eficreyer 6eccpor{Ho, Ao 3aMeHbI efo HoBbIu lIoloNeHHeM.
2. Crpyrrypa Coeera poAr{re,refi, ropsAoK ero QopvvrpoBaHvrfl'
2.1.Coeer poAurenefi cocrour r43 paBHoro rrnera uzlupaewblx rrpeAcraezrerefi
poAurenbcxofi o6ruecreeHHocrlr KJraccHbIX KoJIJIeKTI4BoB. B cocraB Cosera
pollr4Tenefi exoAur AHpeKTop V.rpexgeHkrfl e npaBoM coBeIIIareJIbHoro foJloca.
2.2,lIpqJcraBureJlr{ B C'oeer po4urerefi uz6upatorcr^ exeroAHo Ha KJIaccHbIX
poAl4'renbcKt{x co6paHu.ax B HaqaJIe yue6uoro roAa, no oAHoMy rlenoBeKy or
Kracca uy'rdu orKpbtrolo loJroco BaHufl rrpocrblM 6olrnnucrBoM roJlocoB.
2.3. lIo co6creeHHoMy xeJTaHuro r4Jrrr ilo npeAcraBJleHl4ro npeAceAarelg mo6ofi
qJreH Cosera poAraTenefi uoNer AocporrHo nufiru LI3 ero cocraBa. B rarou c[]^{ae
B cocraB Conera po4ure.nefi aBToMarHrrecKI4 BKJIIoqaerct BHoBb us6panurtft
npeAcraBr{TeJrb po4nrerrefi (:axoHurrx npeAcraBurenefi,) HecoBepIxeHHoJIerHI4x
o6vqarcru vxefl. 3Toro KJIacca.

2.4.I7epconalrHrtfi cocraB CoBera po4rarenefi yrBepxAaeratr ilpr,rK€r3oM
AapeKropa MEOV (COIII ltb10).
2.5. flo peIUeHIrIo Conera poAl{renefi e ero cocraB Moryr 6rpr npr4rJrarxeHbr r{
BKnror{eHbl IlpaxAaHe' qbfl npoQecczoH€lJlbH€ul u (ntm) o6rqecrneHHat
AeflTenbHocTb' 3HaHI4fl, BO3MO)KHOCTI4 U OIIbIT MOryT rIO3I{TI4BHrIM O6paSOrta
co4efrcrnoBarb pa6ore Conera po4urenefi .
3. KovrnereHrln{ Coeera po4rarenefi
3.1.K KoMrrereHqzu Coeera poAr,rreleft orHo curefl:
a) cor,racoBaHl4e JIoKaJIbHbix HopMarHBHbrx aKToB VvpeN4e HLrfl, garparuBarourlrx
rr p a Ba r4 3 aKOHHbr e trHTepe c br Hec o BepueHHojrerHr4x
o6yvatoul uxcfl;

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o6ecne.IeHl,Iu orrrr{M€urbHhx yctonufi Arrfl opraHvaa\ug
o6pa:onarerrbHoro rrpoqecca n MEOy (COIII Ns 10).
n) rau$opnrupoBaHr4e po4nrenefi
(saroHnux rpeAcraBzrenefi)
Hec o BeprxeHHoJrerH ux o6y uaro llluxcr o perxeHr{{x cosera po4rareneft
;
r) c oae fi c rBlze B npoBeA eHLru o6 qeruxoJrbr{brx vepoupuarufi;
t) yuacrue B norroroBKe MEoy (Colll -hlb l0> K HoBoMy yre6nouy roAy;
e) ocyulecrBJleHl{e KoHTpon[ 3a opraHrr:aquefr ilyrrauvrfln Yupex4 eHHLr)BHerrrHr4M
BI4AOM o6yvarorqvrx;fl., coxpaHHocrbro yre6nofi n[Teparypbr, BeAeHr4eM
AHeBHHKOB.

e)

oKa3aHI4e noMolqu Vupex4euIarc B opraHu3arlnu u [poBereHr4r{ o6rqux
poAr4ren bcKHX co6p awufr;
N) yvacrne B co3AaHuH 6e:onacnbrx ycnoBrafi ocyruecrBJreHlrrr o6pa^:oearelruofi
A etrerl bH o crI4, co 6lroA e Hur c aHkrrapHo-rr{n4eHuqecrrD( npaBzJr r4 H opM
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npoBeAeHrle pa3TnaHvrrellsofi pa6orrr cpero{ po4urenefl (:axoHHlrx
rlpeAcraBzrenefi) HecoBepIUeHHoJIerHLIX o6yraroruro>, ecrn ero rrpeAnoxeHr,re roAAepr{ur He
MeHee 20 % [pLrcyrcrByrou]r4x rrJreHoB coeera po4r,rrenefi;
6) npea,rararb opraHaM ynpaBneHus MEOV (COIU J\b l0> zsMeHeH:afl B rrJraH
Mepo[pr4.rrrafr no coBeprxeHcrBoBaHr4ro Bocrrr4rarelrsofi pa6omr B orHorrreHpru
o6yvalorqr4xefl.;

B) BHocr.rrb lrpeAnoxeHnfl o noorupeHnu porurenefi (:arouurrx npeAcraBuTeJer"r )
HecoBepueHHoJlerHax o6yuaro[Iuxc.f, 3a aRTLrBHyrc pa6ory, oKa3aHHe noN.{orua B
nponeAeHuu o6 uleruKoJrbHbrx naepoupla_rrufi .
4.3. Coser poAr4rene fi, o6ssal:
a) aunolHrrb ilnaH pa6oru 14 perrreHur Coeera po4urenefi;
6) oreeuarb 3a rrpprtvrMaeMbre perxeHr4r;
e) yc'faHaBnLrBarb B3ahMorroHn\raHue MexAy opraHaMr{ ynpaBneHr4t
V,-rpex71eHr4eM
Lr poAuTexfl\ur (:axoHulruu npeAcraBlrre,r.surz)
IlecoBeplxeHHorlerHnx o6yvalolul4xcr B Borrpocax cenlefrHoro u o6ulecrBeHHoro
BOCNVTAHVN;

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npraHarraarb perueHufl B coorBercrBLrpr c 3aKoHoAareJIbcrBoM.
5 . Op rau ra 3arJr4fl ne-rrrenbHo crrr C o aera po:ure;reft .

5.1.r{:reHrt Cosera po4areneff u HHbre nprrrnarxdsuue rpax{AaHe , .rtbfl.
rrpoQeccnoHa,rlbHa-fl u (ulu) o6qecreeHHafl -te.f,TeJTbHocrb, 3*aHvrfr., Bo3Mox{H oarv
u oIIbl'r Moryr no3l4TllBHbIM o6pa:orr co:eftcrnoBarb perxeHuro BorrpocoB,
pa6olaror ua o6rqecrBeHHbrx Har{anax.
5.2. Ilepeoe 3aceha:nue Cosera po4nre-refr co3brBaerc{ Ir4peKropoM MEOy
(COIIII J\e 10) He no3AHee qeM rrepe3 Mecru rroci]e ero
SopvrrrpoBaHafl.
5.3. Vz quena qreHoB- Coeera po4urerel:r Ha [epBoM 3aae2LaHnr4 orKpblTbrM
fo-flocoBaFlHeM IIpocrbIM 6olruraucrBo\r foJocoB uz6upatorct IrpeAceAarenb I4
ceKpc'fapb.

5'4. ilpe,lce4arelr Cosera poArmerefr HanpaBJrer 14 opraHu3yer ero pa6ory,
ocyulecrBrl-fler KoHTponb 3a BbrnoJrHeHrre\r perueuzfi. luper<:rop Yvpex4euux
cOnera poAnrenefr Ha npanax conpeAce$urenfl..
5'5. IlpeaceAarenb Coeera po4urenefr uoxer rrpncyrcrBoBarb (c nocne4yroqr{M
rarrcpopvr.rpoBaHrre Conera po4are,reri) Ha orAeJrbHbrx 3aae1aH4flx
BXOAHT B COCTaB

rreJa|o|fir{ecKofo coBe'ra, 3ace4aHwflx

]p}'rHx opfaHoB ynpaBngHl4.fl

VqpexteHaeM no BotlpocaM, orHocrriraMcr K Ko\rrereHur4r4 Coeera po4urerefi.
5.6. Cexperapr Coeera po4zrenefi seAdr renonpou3Bo4crBo, ocyulecrBJrlrer
nolroro'eRy ero zacegauufr
5.7. 3acenalufl. Conera poAl4Tenefi co:lrearorcr, KaK npaB:aIro, ABa pa3a B roA.
Keopr.rro\I rnt [poBereH:afl 3ace1aHa.s Coeera poArrrenefi flBrrfleretr npr4cyrarBr4e
ua uirt l'3 ero rlJteHoB.
,i..i. PeuteHuq Cosera po4nrerefi npr{HuMarorcr npocrbrM 6oruuraucrBoM
fo,lLrcoB npH HaJrkrqr4vr Ha 3aceAa[r4u He MeHee rIoJIoBI,IHbi efo r{JIeHOB. llp,
paBHo\I Ko"lHqecrBe roJloaoB peixarcqrrM flBrflerafl roJroc npelceAareJr.fl Coeera
.

po-lrrTe.ter"r.

-{.9. IIprrr-rau-rduHste yLlac'tBytor B pa6ore Coeera po4ra:rereil c

[paBoM
CtrBr-lliire-IbHoro foiloca v y\rac'u4fl ts foJrocoBa[l1^vr He [pHHI4MaIor.
j.lu. Peuieurrq Coeera pojir.trenefi, npuunrbre B rrpeAenax ero KoMnereHru4z r4 B

coorBercrBHpr
pe

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3aKoHoAarenbcrBoM Poccr,rficr