Положение о Попечительском совете

vnpat'nenue o6paron ailwfr aAMrrnr'rcrpaqun HlrxneceprrrncKoro
MyrrurlnuaJrbgoro paftona

MynnqnnaJrb'oe Ka3eHHoe AornKoJrbHoe o6paroBareJrb'oe
yqpexre'ne
Aercrcufi caA J{b 46 n.KpacuoapMeerl
Vrnepr4qeno

W
ffo"noxeHne
o [o[eqlrTeJrbcKoM coBeTe.

f/*""#,

h-#

1. OEIUI4E IIOJTO}KEHAfl

caMoynpaBJleHn
1.1. flouelrr4reJrbcKuft coeer MAOy AercKoro caAa }lb 46 ssnflerct opraHoM
M,4Oy AercKoro caAa Jt 46 (mrce no reKcry - AOy)'

Ilouequrelrcruft

coBeT He {BJLfi eT cfl. IOpI,,.tr|.ItIecKLIM JIUIIoM.

1.3. floueqlrreJrbcKnfi coeer 4eftcrnyer Ha ocHoBaluvrfloloxenu.s o lIoueqLITeJIbcKoM
coBere, yrBepnqeHHoro [prrKa3oM 3aBeAyroqero,,{OY'
1.4.
vcraeoN,r

flopr4or $oputrpoBaHrrfl r.r KoMueTeHIILUI llouequreJlbcKoro
AOy. Ilonoxenlre o floueqlrrelbcKoM

coBera orlpeAensrorcfl

COBere OnpeAeJUIer IIeJIb,

3a

Ar14,

syHrquu u

[paBa floue.rureJlbcKoro coBera.
1

.5 .

llouerrLlTeJrbcKnft coner co3Aaerc.g AJIS oKa3aHus. co4etrtcrBufl:-

- B opraHu3arrpr1rycrannoft AerreJrbHocrn

[OV, ero SyHr> u < peIIIarcIIIuM tBiulerct roJro(
rrpeAceAareJlbcrByrcIqero.

4.I2. Peuenux flouewreJrbcKoro coBera rrpuHlrMarorcf, Ha efo 3aCeAaHVIflX, [pOBOAI'IMbrX H
pexe AByx pa3 B roA cornacHo rrflar{y pa6oru. BneouepeAHbre 3ace4alprfl,MoryT 6rrrr co3BaHbI eI
rIJreHoB flone'rLIterbcKoro coBera.
npeAceAareJreM no Mepe neo6xoAnMocrrr uo rpe6onaHkIlo
4.13. Pe111enlla flonequreJrbcKoro coBera o$opnrrlxrorc.fl [poroKoJraMl4, Koropble
noA[ucbrBarorcr upeAceAareJreM r,r ceKperapeM, BeAyIqLIM rlporoKoJl3aceAa[r4fl..{oxyMeHrar\vfl'
xpaHl{rcfl n.{OV.

4.I4. B pa6ore flone.rzreJrbcKoro coBera c rIpaBoM coBelrlareJlbHoro roJloca MoryT
rrpr.rHr{Marb fracrlre rrpnrnarueHHbre rrpeAcraBureJll{ pa3rruqHbrx opraHll3allutrtuuttstxttu\,
3alrHTepecoBaHHbrx B coBeprleHcTBoBaHVVI AeflTeIIbHOCTI',I LI pa3BUTI4U

[oY.

4.l5.Ha exeroAHoM O6qeNr colpanuupa6ornuron IOV uo LIroraM roAa rlpeAceAarenb
IlouequreJrbcKoro coBera AOy [peAcraBJrrer orrler o npoAelannofi pa6ore. Co6pauue

KoMI'ITera,
[poBoAlrrcfl.]glaocHoBe rJracHoarr{ c [pI4BneqeHI4eM flpeAcraBzrenefi PoAurenrcKoro
B
fle.uarorvqecKoro coBera, a rarcKe Apyrr4x opraHH3arlnituuP^r,tx JII{IL 3aI4HTepeOoBaHHbx
O V'
c o B epIIIeH crB oB aHurl AetreJlb H o crll v p a3Br4TLrlr r{

5.

3AKffOIII4TE

JTb

HbIE II ON O}KF,H.TTfl

orHocplTc
5.1. flpunarlre pelueHufl o rrpeKpaqeHrrlr Aef,TeJrbHOCTpr flOUe.rureJrbcKoro coBera
K KoMrIereHIIur O6utero co6palw' pa6ornzxon [OV.

5.2. neneJrbHocrb flone.{HreJrbcKoro coBera Moxer 6rrm rarcKe npeKpalqeHa rlo peureHl4ro
qJIeHoB
flonequreJrbcKoro coBera rryTeM orKpbrroro roJlocoBaHnfl.2/3 rotocoB Bcex
flouequreJlbcKoro coBera.