MyHI,IqIIIIAJIbH OE EIOA}I(E T HOE yrlpE )I(AE HI,IE
AOIOJrHr{TEJTbHOTO OBPA3OB AIdId[,
TBOPTTECTBA> Mp (KA_flKEHTCKnfr pAfrOn>
(,{oM AETCKOIO
IIOJIO}I(EH[IE
o6 O6qeru co6panuu pa6orHrrroB
MynuqurlaJrbHoro 6roArrerHoro yqpercAeHufl AorroJrH[TeJrbuoro o6paronaHur
ttAornr
AercKoro rBopqecrsa" MP <>
c.HonorcaflKeHT
1. O6rqtle [oJro?r(eHrrrr
l'1. Hacro{qee ronoxeHne pa3pa6oraHo B coorBercrBkttt c @elepanbHbrM
3axoHona or 29-12.2012 }lb 273-@3 "06 o6pa:oBaHyru e Pocczficrofi
@e4epaqzu,,.
Ycranou MEy AO " loIra 4ercKoro rBopqecrna" MP < (aanee
MEy Ao "AAT") z peuaMeHrl{pyer Aef,renbHocrb o6rqero cofiparuutpa6oruzxon,
MEy AO "AAT", 'f,BJl.f,Iolllerocf, OAHI{M H3 KoJIJIeTI,I€LJIbHbIx opraHoB yrlpaBjreHr{q.
1.2. B csoefi AerreJlbHocrla O6utee co6paurae pa6orHuxon MEy
AO "AIT"
(4a'rree - O6utee co6paHue) pyxonoAcrByercf, Koucrury
poccnficxofi
\uefi
(De4epaqran, KonneHIluefi ooH
o rpaBax pe6eHra, $eaepanrHbrM, pergoH€urbHbrM
MecrHhIM 3aKoHoAaTeJIbcrBoM, aKTaMI4 opraHoB MecTHoro caMoylpaBJreHr4.rr
B
odtacru o6pasonaHux H couua*sofi 3auIHTbr, vcrasoN,r MEY
trO "OOt" t4
Hacro.fiuutu floloxeHrreM.
l'3' I-{enuo AerrenbHocrl{ o6rqero colpanut rBJrrercr o6rqee pyKoBoAcrBo
opraHH3aqIaefi B coorBercrBLlu c yqpeAlareJrbHbrMr4, rrpolpaMMHhrMu
TaMg
AoKyMeH
Lr
NOKUINbHbIMU AKTAMIA.
2. 3aaaqu O6qero co6paHnn
.{e*elrHocrr o6qero co6paH,{ HalpaBJreHa Ha perxeHr,re cneAyroulr4x 3aAaq:
.
'
opfaHr43a\r4fl
o6pa:onareJrbHoro
Ae.f,TeJrbHocTr4
MEY
!O "[.{T"
npoqecca
H Quuaucoro-xos.sficrneHuofi
Ha BbICOKOM KarrecTBeHHOM ypoBHe;
olpeAeJleHue nepcrIeKTkIBHbIx HanpaBJreurafi
@ynKrlr4oHt4p oBaHr4r H pa3Bkrrufl
MBy
!o "MT";
IPUBNEI{EHUE O6UIECTBEHHOCTH K
PEruEHI4IO BOITPOCOB PA3BI4THfl
"AAT'';
peIueHLIe BorlpocoB
a
a
o
o geo6xoAI'IMocrLI
MEY AO
pefnaMeHTar\Lrr JIoK€rrIbHbIMH aKTaMrr
orAeJlbHbrx acrreKToB Ae.f,TenbHocrra MEy
AO "IAT";
rIoMoIrIb aAMHHpIcrparIHH n paspa6orKe JroK€rnbHbrx
aKroB
pa3perrreHr{e
MEy AO "AAT";
upo6reunrrx (roHsnurrnux) curyaqufi c
o6pa:onareJrbHoro npoqecca B rrpeAenax csoefi KoMrrereH
\r4lt;
BHeceHr4e npeAJroxeuuit no BorrpocaM oxpaHbr
yqacTHHKaMr4
vr 6esonacHocrkr yclonufi
.
o6pa:onareJrbHoro npoqecca I4 TpyAoBofi
AesreJrbHocrra, oxpaHbr >KLT3HLI YI
3AopoBr.rr o6y.raroulnxcfl n pa6ornkrKoB MEy
AO "AAT";
npuHf,Tr,re Mep IIo 3arrlr4Te qecTr4, AOCTOT{HOTBa Vr
npoQeccuoualruofi
peryrarlr4n pa6orru4KoB MEy trO "AAT";
'
BHeceHLIe [peAnoxeruEfi
crr4 MynnpoBaHr,rf,
no Soplal4poBaHalo Sou4a onJrarbr rpyAa,
rpyla pa6ouru
xo n
Vvpex AeHufl;
rropf,AKa
'
BHeceHHe [peAnoxeHnir
coIII4iuIbHbIx rapaHT,uit
KoMrrereHrlzu MEY IO
u
rro [oprAKy kr
ycJroBHf,M rrpeAocraBJreHr4,
Jlbror o6yvarorqnMcfl u pa6orurrKaM B rrpeAenax
;
a
BHeceHHe rrpeAnoxeruuir o ilooqpeuuupa10rHr4KoB
a
HanpaBneHr{e xoAaralZcrn, [LrceM
B pa3nl4
MEy
rIHbIe aIMI4
Io
;
HIII CTp aTI4 BHbr
e
Op raH br,
Ap. no BorrpocaM, oTHOCgqI,rMc, K
MEy AO (AIT) v rroBbrrrreHru KaqecrBa
o6rqecrneHHbre opraHn3arlur,r
H
orrrr,rMn3arlr.ru Aef,TeJrbHocrpl
oK€t:brBaenarrx o6pa:oBareJrbHbrx ycnyr.
3. KoprnereHrluq O6rqero co6paHnr
B xouuereHrlr,rrc O6rqero colpanux BxoAr4T:
' rIpoBeAeHHe pa6orsr [o npnBnerleHl4lo AorronHuTeJrbHbrx SrEuauconux v
MaTepH€urbHo-TexHzrrecKr.rx pecypcoB,
ycTaHoBneHlre ropf,AKa
klx
lICIIOJIb3OBAHVTfl;
.
BHeceHue
rpeAnoxenufi o6 0prauv3a\L\v corpyAHr{qecrBa MEy
!o <[!T>
c
!o <[[h>
rE
Apyu{M}r o6pa^:onareJlbHblMu I4 I4HbIMr.r opraHr43arlulrMrr coqa€rnbHofi cseprr, n
roM r{rcne rpv pe€Lnr43arlvru o6pazoBareJrbHbrx npolpauu MEy
opf aHlr3 arlr,rH BO Clr{TaTeJr
'
o
'
.
4.1.
4.2.
bH o f
o rrpoq ec ca;
paccMorpeHl4e AOI(yMeHroB KoHTpOJTbHO-HaA3OpHbrx opfaHoB
O rpoBepKe
Aef,renbHocra MEy AO ;
3acnyruHBaHue uy6ruavHofo AoKJraAa pyKoBo /.vrrerfl MEy
Ao (AAT>>, ero
o6cyx4eHue;
rpLIHrrI4e JIOKiIIIbHhIx aKroB MEy IO (AIT) cofJracHo ycrany,
BKruoqar llpanrana BHyrpeHHero rpyAoBoro pacropf,Axa MEy
Ao ;
yqacrHe B paspa60rrce uoroxeuufi KornexruBHofo
AoroBopa MEy
(InT).
Ao
4. oprauu3aruq AeflTeJrbHocr, o6uero co6panua
B cocran o6rqero colpauux BxoArr nce pa6orHr.rKr{ MEy
Ao (AAT).
Ha saceAaHr4fl o6qero colpauur_ Moryr 6rrrr [purnaueHbr [peAcraBr.rreJrr4
Yvpe4zrerx, o6ulecrneHHbrx oprauusaqufi, opfaHoB MyHZrIHrr€UrbHoro u
rocyAapcrBeHHofO ynpaBJreHr4{. IIU:!.a, [pr.rfnarxeHHbre Ha co6pauze,
[oJIb3yIOTCf, npaBoM coBeIrIareJIbHOrO foJroca, MoryT BHOCtrrb
[peAnox eH]lrfl u
3a-rrBJreHr4r, yqacrBoBarb B o6cyx4euun BolpocoB,
HaXOArrrIr4xc[ B r4X
KOMneTeHIIr4r4.
4.3.
Pyxono4crso O6qzvr co6paHzeM ocyqecrBJrrer flpe4ce4ar:eJrb, KoropbrM
no
MBY AO (AAT>>. BCAEHI4E NPOTOKOJIOB
O6nrero co6paHnr ocyulecrBrfrercfl ceKperapeM, xoroprrfi uz1upaerct Ha
nepBoM 3ace.{aHLlra O6ulero co6panu{ cpoKoM Ha oAr{H KiureHAapurrfi
ro4.
llpe.4ce4arenb H ceKperapr O6rqero co6piruut BbrrroJrHrror cBor,r o6ssaHHocru
AONXHOCTKI ,.BIIg.ETCf, PYKOBOAI,ITEJIb
4.4.
na o6ulecrBeHHblx Harl€uax.
flpe4ce4arenr O6qero co6panua:
o
o
opraHr43yer AerreJrbHocrb
O6qero co6pauut;
uH0oPMLIpyer rIneHoB O6Iqero colpauut o rpeAcro.f,ueM 3acelraHnlt
MeHee r{eM 3a 10 anefi;
.
.
.
He
opfaHH3yeT rroAroToBKy H npoBeAeHne 3ACeAAH]afl;
o[peAeJr.f,eT [oBecTKy AHfl;
KoHTponupyer BbrrroJrHeuue pemenufi.
4.5.
O6uee co6paune MEy
4.6.
neo6xoAuMocrr,r, Ho He pexe AByx pa3 B roA.
o6uee co6paHze cquraerctr rlpaBoMorrHbrM, ecJrr,r Ha HeM rrpucyrcrByer He
4.7.
4.8.
'
'
'
5.1.
(AIT>> co6upaerc.r ero llpe4ce4areJreM no Mepe
MEHEE 5OYO \TELIOB TPYAOBO|O KOJIJIEKTUSA
rpr{cyrcrByroqux;
IIocJIe ilpr4lJrrr4n Hoc.tIT peKoMeHAarelurrfi xapaKTep, a rrocJre yrBepxAeHgfl
pyKoBoAIETeJIeM yrlpexAeHu, craHoBsrcs o6qzareJrbHrrMvr
Arrfl rrcrroJrHeHrrf,;
AOBOA-ITCf, AO Boefo rpyAoBoro KonJreKTr,rBa yqpexAeHnfl He no3AHee, rreM B
TeqeHrre 2 luefi [ocJre nporxeArrrero 3aceAaHufl..
5. OrnercrBeHHocrr O6rqero co6paHun
O6rqee co6panue Hecer orBercrBeHHocrb:
3a
a
3a coorBercrBl4e
BbIIIOJIHOHIIe, BbIIIOJIHOHI{C
3aKpelJreHHbrx 3a HUM 3aAaq;
He B nonHOM o6renae
o
a
a
IO
;
3a KOMTTeTeHTHOCTI npr.rHr{MaeMbrx perueur.rfi.
o6qero co6paHrar
B nporoxore @zxcprpyrcrcf,:
3aceAauraq
.
.
o
IIpeAJIOXeHVtfl) peKOMeHAAIJULI
npurnameHHbrx JrHrI;
a
6.3.
O6ulero co6paHun
oSoprranxlorcq nporoKonoM.
Aara rrpoBeAeHr,rf,;
KoJluqecrBeHHoe rpucyrcrnue (orcyrctnue) qJIeHoB TpyAoBoro KoJrJreKTABa;
rpururatueHHbre (OI4O, golxuocrs);
loBecTKa AHr;
BbrcTynarcqrre JrHrIa;
xoA o6cylK1enr4fl BorpocoB;
O
14
3aMeqaHl{.f, TIIOHOB TpyAOBOTO KOJIJISKTpTBa r{
perrreHLre.
flporoxolrr
IIoArrr{cbrBaroTc.f, npeAceAaTeJreM
co6paunr.
6.4.
6.5.
LIJIzT HeBbrloJIHeHr{e
npI{HI4MaeMbrx peruenrEfi 3aKoHoAareirbcrBy Poccuficxofi
@e4epaqHr4, rroA3aKoHHbrM HopMarLrBHbrM [paBoBbrM aKTaM, ycrary
MEy
6. [e.rronpon3BoAcrBo
6.1.
6.2.
MEY AO (ATT).
Perueuzs O6ulero coflpawut[prrHLrMarorcr orKpbrrbrM ronocoBaHgeM.
Peruennq O6qero co6paHrEx:
cqplTaloTc-f, IrpLIH.f,TbIMH, ecJtu 3a HI4x rrporonocoB€Ino He MeHee 213
a
o
IO
H
ceKperapeM O6rqero
rrJrvrvy""r{-url
Hyrr,repaqrEx rrpLrr\r^rrJlus
rrpoToKonoB ntrr,Etu)l
BeAeTCt ts coorBercrBull
COOTBETCTBIdU c KaneHAapHbIM fO.qoM.
flpororo*r o6qero co6paHufl xpa'flrc,
B
Aenax
MEy Ao
(AIT).
7
.1.
7. 3arc.nroq [TeJr bH bre rroJroxeH Hrr
I,IsNaeHeHus Lr AoloJlHeHr,rf, B Hacrorruee [oJroxeHLre
co6panueM H [pr4Hr.rMarorcf, Ha ero 3acepLa:avtn.
7.2. lloloxenue
BHocrrc,
O6uuNa
4eficrByer Ao npr{Hrrr4, HoBoro rroJroxenvrs) yrBepxAeHHoro Ha
O6rIeNa co6paHIau pa6orHuros MEY AO (AIT) B ycraHoBJreHHoM nopflAKe.
