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co6crseHHoMy xeJraul'Irc [yreM 4o6poeonrnofi orcrasrra, nrr6srrvrfr, n3 cocraBa yrrpaBJurroqero
coBera nu6o nepeus6pannx. B srou cnfrae on o6ssan rrocJrarb rrrlcbMeuuoe yBeAoMneHr4e o
cBoeM

perIreHI4I4 3aMeCTI4TeJIIO npe.qceAarers yrpaBnrrorlefo coBera,
AHpeKTOpy rrpexAeH[S vr
)qpeAI4TeJIro. Boupoc o6 ocso6oxAeHlu or 3aHl4Maenrofi Aonxnocrpr rrpeAceAareJrr ynpaBJurroqero
coBera BKrroqaercs 6es o6cyNgenras lI roJlocoBaHr,rr B noBecrKy Arrfr sace11a1vs ynpaBrsroqero
coBera, 6nuxafiurero nocne flocryrlneuuJl coorBercrB]'rorqefo 3a-f,BJIeHlIJI ranr,r [peAnoxeHr{q, a B
cJrfrae nrr6rrrus I43 cocraBa yflpaBntlorugfo coBera - oAHoBpeMeHHo c paccMorpeH]reM Bo[poca o
AocporrnoM rrpeKparqeHr.rr4 ero uonnoMo.[4ft .
8.2.flpu paccMorpeul4lr Borlpoca o AocporrgoM nepeus6panrr4 rrpeAceAarerrs.yrpaBnrroqero
coBera eMy B o6sgaremHoM rlopffAKe [peAocraBJrrercr cJroBo Anr BbrcryrrJreHr4f,-. B cnyqae
HerlpI'IH-lITI4{yrIpaBJrtroIqI4McoBeroMAo6poBonrnoftorcraBKurrpeAceAareJrbynpaBnfircqefocoBera
BnpaBe cJIoxc{TB cBOI{ IIOJTHOMO!ilI' IIO r4cTeqeHr,rr4 AByx HeAenE (10 pa6ovux
4nefi) nocJre roAaql{
3atBJIeHI'Ir. 3auegrrErenb npeAceAarens y[paBnrroqsro coBera co3brBaer BnerrJraHoBoe noJr'oe
3aceAarrl{e ylpaBJUlroqero coBera AJUI rrpr,rHrrr-rr 4o6poronrnofi orcraBKr{ npeAceAarers.v nrr6opor

rroBoro npeAceAaTeJur.

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9. Oynxqur npeAceAareJrfl yrrpaBJrflroqero coBera
Oyurq[r4 [peAceA arerrs. yrpaBJurrouero coBera:
onoseqaer rilIeHoB yrlpaBnfiIolqero coBera r4 npr,ruraTreuHbrx nHrI o BpeMeHlr, Mecre
rrpoBeAeHr,rfl r{ [oBecTKe AHf 3ACellAH.Vrfli
BeAer 3aceAaHl4fl yrlpaBnrlorqero coBera B coorBercrBr{r{ c [paBlrnaMr{, ycraHoBJreHgbrMr.r
8.

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pernaMeHTOM yrrpaBJUrroqero coBeTa;

pa:pa6a$rBaer coBMecrHo c rlpeAceAareJrrMr{ uocroinHrx npo([unrurrx xorraraccuft npoeKT
rroBecTKtr AHr OqepeAHoro 3aceAaHlrr ylpaBJrrroqero coBeTa;
ocylqecrBJUler rloAforoBKy 3aceAarrr4s yfipaBJUrroqero coBera r,r ero npoBe.4eHr,re;
troIlrLtcblBaer fiporoKoJrbl sacelianuil' pettreHllfl ]r Apyrr,re,qoKyN[euTbr ynpaBffrorqero coBera;
lpeAcraBrser ynpannxroquft coBer B orlrorrreHl4.nx c ytact""*uon" o6pasonareJrbgbD(
orHoIleHI'Ift nacenenueM, opraHaMI,I rocyAapcrseHHofi BJracrrd r.r MecrHofo caivroynpaBJreHrat,
opraHrtarlnquvr, nsaurloAeft crByrorqr4Mr.r c f{pe)KAerrJ,reM;
opraHl'I3yer IIpueM yrlacrlrllKon o6pasoBareJrbHbD( ornomenraft, paccMorpegr.re ux
fipsAnol(eHrafi, saxnleuuftu xalro6, o6ecne.tmaer fiprrHrrr.re rro HaM pemenuft;
oKa3blBaer coAefcrsHe TIJIOHaM yrlpaBiulrorqero coBera B ocyqecrBnennvr vMpt
cBor{x
nomroruo.mft;

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pa6ory rocroruHbx vr

yrrpaBJrflrorqero coBeTa;

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rourlccuft (pa6oyrax ryyrr)

o6ecue'illsaerco6JlloAeHlle[onoxenr.rft,peruraMenTapa6orrrynpaBnrrorqerocoBera.

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orKpbrrocrb

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pa6ore

rrpeAceAaTeJrff

10.1. Ha o(pr,rquzurrnou caftre
rrpexAeHrlr Be,qerc, crerlr{aJrbHrrft pas4en,
ocBeqaroqr,rft pa6ory FrpaBJrtrorqero coBera.
l0'2' orsetcrBe'Hocrb 3a BeAe'lre AaHHoro pa3Aena Bo3naraercfi
Ha oA'oro lr3
MeTOArrcToB B COOTBeTCTBT,TI{ c rrpr4Ka3oM
rrpexAeHr4r.
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KOMIIeTeHI{I4I,r.

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sace.a'r4s,, Ea
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1l'2' [orylae-Irrall[t yflpaBJltroqero coBera o$opunrercx
B coorBgrcrBr{}r c
Pernarrtenrou pa6orrr yopa"o"rorqe"o coBera
Myuuqzna-nB'oro
xag€nnoro
o6qeodpasoBareJr'Horo yqpexAe'r4r ( Burun€ncr
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