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Устав Попечительского совета ЛПН

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MecrHoro o6qecrBeHHoro oobeAnHeHur B QopMe opraHa ooqecTBeHHof
caMo,qerTeJrblrocT[ <dloneqlITerbcKl|fi coBeT MyHItIJIlnaJrbrroIo
o6paronare;rlnoro yqperrAerurx <<Jft.rqeft [pr{KJraAubrx Hayrc>
r. Caparon
200_ ro4
2
1. 06rlue floJoxieHtrItl
1 .1 . OsuecreeHnoe o6r,eAunenue <floneqrrre.r r,cxuli coller NlyHllquna-r'tbHoro
O6palosarc.ruHoto \tlpe)t(,teHHt ",lllqefi npux,ralHLt\ Ha\ li ( la.lee fl1, IeKc]] TlOneqlte,rscrU[
cOBeT) .f,B.ltteTcrI ItecTHbtN,I O6tqeCTBeHHLIM o6leluUeUlEetr,t. oCyUIeCTBn.IrcUHII CBO]O AeqTenbHOCTL
Ha Teppr4Toprru MyHIiIlnlraJlbHOf O O6pa3oBaTenbH6ro yqpelK11eHul <JIUqeii Ip[I(JIaAHblX HayK)
(aa:ree no reKcr\/ - Jluueii), pacnonoxeHHoro no aapec)r:
1.2. flole.rnre .llcxuii coeer ,4ei.icrByer Ha ocHoBcHllll @egepa. tluoro 3aKoFIa
Ns 82-03 or 19.05.1995r. "06 o6rqecreeHHr,rx o6r,e4urren[{{x ", f'pairq{aHcKoro KoIeKca P(D u
Hacrorrlero ,vcraBa (.qa-[ee no reKcry - Vcran).
1.3. .{clre:tlnocrs flolequrellcKoro coBera ocHoBbIBaerc{ rla rpul{qxIla\ r'Io6poBonbHocrll,
paBHollpaBIr.{, caN{ovnpaBJIeHLrq: 3aKOHHOCTTT 14 ]-racHoc'i u.
1.4. florre.Il,rre.rr,cxuii coBer co3lar] B opraHu3alluoHFlo-llpaBoBoli (DopMe opfaHa
o6uecrBeHHori cat{oAe.qrerbHocrl.r no I{HrzrI[arLIBe fpa)I(AaIJ - poA[Te-lert rl IHIIX 3aKoHHr,IX
rrpeAcraBrireneii ).qarqaxc.s lluqe.r, ser.{}ouluxcq yqpe,[urert\{H lloncqfiTerl'ct(oro coBera (AaJIee
rro reKcTy - YupeElrre,ru), Ins 3alqllTbl o6rqlix HHrepecoB Ipa)I(AaH. oI(a3aHI{l coAetcrBut B
opfaHu3arlflll ycraBHoii ,4esrejrbHocTr{ lft,rqes. efo rfyuxunonupoeauul pa3Btl'tljfl'
ocyLuecrBreHgq o6urecreeHHoro HaA3opa 3a OrlHaHcoBo-xo:]qiic meHHoii aef,Te-[bHocrbto JIrrLIes u
yKpennellrr efo r.{aTepua,'rr,Ho-TexHrrqeC(Oi,i 6a:rt I.I AocTll)KeHHrI yC'llaBHbIX qeneii
Iloneqlrrerr,cxof o coBera.
1.5. llorreqrre.rucKxij coBe'] He ri\4eeT B cBoe\4 cL,claBc cTf) 1(lyp.lr'l\ |Iolpct.]c.leHna.
1.6. J]oleqr,tre-rbcKuji coBer He sBrqerc.f, o6IqecrBeFIHLr\{ o6T,erluHCHueNI, ocHoBaHlIbN{ Ha
ar:reucrBe, Vqaclrurralru flone.Il.ire,rrcxoro coBera tBntlolct q)IJ3I4rIecKue ,qIrqa (poAurenl n IT HLIO
npeAcraBnrena Bocrrr4raHHpKoB lluqe.s, npelcraBl4renl4 opfaHll3allufi, o6beluHenr'ri;t rpaN4an),
oKa36rBaroulue IIuqerO locrotuHylo 4)LiHaHcoByIo, Mareplra{bHylo, npaBoBylo, opraHli3alllloHHyIo,
uHOopl{arluoHHyro H HHyro IroN'rorrlb, Bb]pa3uBrrrue IroruIepxKy IIersM flofleLIHTe,[bcKoro coBera H
(aiu) ero r(on(perHbn\r axrlusx{, npr.rHrrx{aroulue yqacrlte B ero Aef,rcnbHoc-ru I (urrn) pea!'Iu3alluu
IIporpaN{r\,r flone'rurerT,cxof o coBeTa,
1.7. flone-lprrerr,cxuii coeer @ynxuuouupyer 5e: npno6pcreur.rR rltxB iopuAlirjccKoro JIHIIa, He
uolxer QopvupoBa'rb H LIMerb B cgoefi co6creeHHocrt'I oSoco6neHlloe xMyuecrBo H Becru
npeAnpuHaN{aTe.rrbcr{yrc JleqrenbHocrr,. RMe'Ib lac,lerflbJii ctrer H cai{ocl otrfejlbHyro cNlery, He
Mo)r{er or cBoefo IIMeHH npHo6pcrar6 r{ oc) ulecrBntrb I{r\'iyuloc'IBeHHLIe r JIIlqIrbIe
Heu\{},qecrBeHHble npaBa, Hecra o6t3aHHocrl'I, 6t trb rcrtloNl Ir orBerrIHKoN4 B cyAe o6rueil
rcpxc.q Kur.{H. ap6rrrpax{HoN1 |pelei1ct(o\l c}la\.
1.8. flonelrlrrerscxui coner BnpaBe Bcrynarb B coro3br. accoul4atll4li! Lt LrHbIe FIeKoMMepqec{Ee
o61,enHHeHHr.[nr pea-[ x 3auH H ycraBHbtx uenei,i.
1.9. flolnoe Hat4 [,reHoBaHr.re flonequrer;cxoro coBera: Mccruoe o6uecrBeHHoe o66er[HeHLIe
e rlopl,re opraHa o6ruecrBeHHoii caMo,qetreJrbHocr I{ (floleq n renL,cltuii coler NiyHIdIrI{raJII'Horo
o6pa3oBargnbnoro yqpe)(AeHIrq (Jluueii npurnanHblx Hayli).
1.10. Iloqroelrii aApec flolequrenr,cKoro coBera- rro Koropol'{y c F{I{\,r ocyrlecrBlrterct cBt3r,:
1.11. BMenarenbcrBo opraHoB rocyAapcrBeHHoi B.lacru u HX norr(ltocrHbfi nxII B
Aerre-rbHocrb floreqr.rre-rrlcl(oto coBera! paBHo KaK rl B\lelrareJlcrBo llo e!Iire,[r,cKoto coBera B
A9{Te"-IT,HOCTL OpraHOB fOCyAapCTBeHHOt BTaCTU t{ UX .qOn)ft[OCTHbIX Jll.iq, He AOlyCKaerCS, 3a
LIcKJIToT{eHIIe\,t cnyqaeB, npeAyCMOTpeHHLIX 3aKOHOM.
1.12. floneqnrenr,cnuii coBer BlpaBe npol43Becrlr rocy.qapcrBeHH,\/To perl.Icrpaqurc u
rpuo6pecru npaea u o6x3annocrr.r IopHAItqectroro itaqa.
1 . 13. llonequre,rrbcKuii coeer B cnyqae HapyrxeHus 3aKoHo.qarerrbcrBa PoccliiicKoii (De,{epaquu
HeceT orBeTcrBeHHocTr, B coorBeTcTBIiIi c oeAep. bHbrx,i 3ar(or'Ior{ "C)5 o6rqec'reeHHHx
o6T,e.qHHeHHrrx " u lpyrrlNr14 3ar(oHaMr.t P @.
3
2. llel.u u 3a atrv Iloleqllre"'ncrcoro coBera
2.1. VcraensrMu uer.gNru lloneqrreJlr,cKoro coBera .sB.rl{erc.s KoopAr{Haql{[ Aeqrerr'Hocrli
po4ure:rscxoii o6rqecreeHuocrH Ir crloHcopoB B nllue npeAnpusrufi' u oprauu:aqufi, a raKlKe
qacTH6rX nfiq, peryx-{pHo o(a3bIBaIouII4x 6larornopnrenbHylo IIoMorUb nyreM flepeAarlv
Mareplranr,Hr,rx rleHHocreii H AeHexHbIx cpeAcrB Ha oKa3aHue qeneBblx ycnyr a BblnoJIHeHI{e
pa6or Ha 6jlaro Ilnqet.
2.2. [tn ocyxlecrBneHut
3aAaqrI:
cBorrx ycTaBHbrx qeneii floneql{renbcKl4ii coBer pelxaer cneAyTouIl{e
oOecrIe.{eHr.Is
- coreficrByer o6regauennro ycunl,lii oprarll13aultii fi rpa]KAaH B ocylqecrBneHlrli
daHalrcoeofi, Mareprranluoii I4 rrHbrx BItAoB noggepx<ru Jluqe.r;
- coAeilcrByer coBeplrreHcrBoBaHrrlo Marepua,l6Ho-rernuqecxoii 6asLr Jlaqe.r,
6raroycrpoficmy ee floMelqenl4ii l.I Teppuroplrll;
- cogeiicrnyer flpliBreqeHulo nue6rc4nternsrx cpe.4crB &ntr
ae.{TeJr bHocrl4 n pa:eur ur Jltlue.n:
- rrpr4HrrMaer yrracrfle e $oplrupoeaurll 3aKa3a Ha BITArI Ii ypoBHI4 obpa3oBarenbHr,Ix
)cn) r. lpennaraevste ytautuvcr Inuer:
- ona3brBaer Jluqero paslnuHoro poAa [oMoul6 HeMarepllanbHoro xapaKTepa
(unre,r,ret<rya,rlHoro, npaBoBoro, KynbrypHoro. l'tn$opuaqrloi*roro u r. n.):
- coAeiicrByer opfaHr.I3aIILiH Ii ynyrlllleHlllo ) cJloB[4il rpy.fa rleAarorflrlecKl4x u
.4pyrux paSorHl4xoe Jllrqeq ;
- cogeficreyer opraHr{3aulrl4 ItoHKypcoB, npa3IHIrKoB. copeBHoBaHHii }I Apyrlix
MaccoBbrx ueponpnrrui;i:
- paccMarpuBaer Apyfr4e Bonpocbr. orHeceHHbre K KoMrrerenrlrru llone.rurelrcxoto
coBeTa.
. 2.3. flone.rurerr,cxuil coeer peaJrr{3yer u cogeiicruyer peanli3auuu mo6r'rx unr,rx nporpaMM I{
npoeKToB, npoBolnr z cogeilcrnyer npoBeAeHnlo mo6srx unr,rx axrlnii, nanpauIeHHr,Ix Ha
co6lro4enue 3aKoHHLIX rzHTepecoB )nraul Xcs Jluqe.{ r cBs3aaH6tx c l(ocru)KeHl4eM ycraBFbIX
uereii flone.rrrreJrbcKoro coBera.
3. Ilpaea u o6s:annocru floneqrne"rr'croro coBera
3.1. llr ocyqecrBneHr.rq ycraBHLIX qereii floneuurenscrufi coBer, ItMeer flpaBo:
- cno6o4no pacnpocrpaurr6 I.ruSopuaquio o ceoei 4exre;rr'nocrn;
- rlpoBoa[Tr, coopal{I4t, MrrTr4Hfr4 I.I AeMoHcTpaqLTIr, ulecTBuq H nIIKeTrrpoBaHrTe;
- rrpe4craBnrrrr rr 3a urlaT6 cBolt paBa, 3aKoHHbre r{HTepecbr yqacr}ruKoB B opraHax
roc\napcrBeHHoii g,racrr. opraHax MecrHoro ca\roynpaBneH r H o6uecreenHsrr o6te4nHeuutxl
- ocyrqecTBn.flTrr r4Hbre fionHoMor{u.rr B cnyqa.rlx llprMoro yKa3ar{ru rra 3T]r rroJrHoMoqwl B
tfegepa,rrHsrx saxonax o6 or,4e.rrbHbrx ell.qax o6lqecrseuur'Ix o6r'egurreuaii,
- BbICTynaTI- C LIHHIII'IaTIiBaMII nO BOIIpOCaM, UMeIoIIII{M OTHOlxeHue K peaJII{3aII'iI4 CBOI4X
ycraBHbrx rleneii., BHocr{rr, npeAnoxeHrrr B opfaHbr rocy.{apcrBeHHoii BnacrH r{ opraH},l MecrHoro
caMovI]DaBneHH.s.
4. Pymoeo4lqrre H KoHTpoJrr,Ho-peBrr3rroHHbre oprnrrbr -[lonequrcnrcrroro coBera
4.1. Pyxono4rrque H KoHTponbHo-peBr,r3rroHHbre opraHr,r llone.rure:lrcroro coBera
$opuupyrorca o6rqun co6paulreM ysacrHr.rr{oB (Aa,ree no re(cry - OSqee Co6panue) cpo4ov na
oAr4 H roA.
Kolnerrlarsnm,t pyKoBog.{rqnM opraHoM flone.ruremcxoro coBera lrB:lrerct
Koop4uuaquonnsrfi Coeer flonequrenr,cxoro coBera (Iaree no reKcry - Koop.uuuauuonurrfi
coeer). cocroruufi u: llpeAce,4arela KoopamawroHHofo conera, ero 3aMecrl'ITe.[q, Penu:opa
KoopAunauuounoro conera a ornercrBenuoro cerperap;r KoopAwlaql{oHHoto cosera.
llpeace1are,rr KoopaunaulroHuoro Conera, ero 3aMecrI'1TeJIr,, Penu:op KoopAnnautlonuoro
Cosera u OreercrseHHsrfi ceKperapb KoopAuuaunounoro Coeera ronb3ylorcs BceMIr [pa3aMrr 14
HcrorrHtlor ece o6qsaHHoctu 9:renoe KoopAr.lnauaonnoro Conera, ycraHoB"rIeHHbre Vcranou.
4.2. KoopauriaquoHHbrfi coeer us6llpaercs O6ur{u Co6pauuell yqacTHI{KoB npocTblM
Solsutuncteol,r folrocoB! npeAcraBn-ter llotreqfirerT'cxuii coeer lI Bblcrylraer or uMeHu
flouequrertrcrofo coBera nepeA opraHaN{H 3aKoHoAareJrbHo!i u ucnoilHllTe,'IbHofr Brracrrl,
focyAapcTBeHHbIMI{ y.{pex'49H1I'MI,I, [peAIIpII'TI4'N1I,I tr opfaHI,I3aIIuq\ILt BceX Oope'
. ,: 5. llopagor BHeceHus u:rueneulrfi lr gono,ruenuii s Vcras Ilonequrc,tr,cnoro coBera
.;
,l ,. t I4sMeHeHaq ri AonorHeHa;r s Ycras BHocsrcr O6rquv Co6paHIreM f{acrHlrKoB IIo
. .|ij npeacraBneuuro Koopaunauuouuoro Cosera upu o6rarelruoM yr{acruu e pa6ore O6rqero
: : ,; Co6panlu ureuoe KoopAnHarluoHHoro Conera, OreercrBenlloro Cexperapx u Penu:opa.
'. 5.2.I4sMeHeuus u AonorHeHrur n Ycrae BHocqrcr perlteulleNl O6rqero Co6paHl.u yqacrHuKoB,
, r r rIpuHI{MaeMbrM npocrr'IM 6onr'urrzHctsoNl roJlocoB.
6. flopnlor peopraHtrlau[[ ulrrrnBuaarruu flonequrc,rr,crcoro coBera
6.1. Peuenze o peopmHrr3arlriu u (utu) nriKBr4narlrru lloneqnreftcroro coBera flpttHl4Maercs
O6rqunr Co6paHrreM yqacrurlKoB nplr o6qsarerbnor4 yrlacrl{fl B ero pa6ore qneuoB
KoopAuuauuounoro CoBera, OtnerlcteeHHoro Cercperap-r u Peeu:opa.
co6cteeuuoctu, qacrHrll{u JIIlqaMll.
4.3. Kooplanauuosnr,rii Coeer ocyuecrenrer pyKoBoAcrBo AetretbHocrlto floueql'IteJllcxoto
coBeTa B {rop1r.re peureunii, npItHHMaeMLIx Ha 3aceAanlitx KoopAuuaUuounolo CoBeTa. 3aceAant,Ix
KoopAauaquonuoro Coeera eeAer llpeAce.qaTenb KoopAIlHaUIloHHoro Coseta r'tru,r ero
3aN{ecTrrTelrb. llpl.r orcyrcrnul4 Ha 3aceAaHI'Iu OtsetctseHfioro Cexperapl eto o6sgaHHoctu
14CIIOJTHTeT O.qI{H LI3 IIpqCyTSTByIOIII4X Ha 3aCeAaHI1u no eu6Opy npeAceAaTelbCTBylgrqefO.
4.4. PetlleHu.tr KoopAnna{uonuoro Coeera lpuHr{r{arorcrr lpocrbl\,I 6olsuuHcrgou fojlocoB
npr.r Hzrngqr{r.r Ha 3aceAaHI{tI KBopyMa 6o:ree 50%0. PeureHlls. nplrH{rbIe Ha 3ace.IIaHI4{X
Koop.IuuaUuonnoro Coeera, o6.sgatelsHH AItr ecex I{IeHos KoopAllnaUnonuo;o Coeera
4.5. Koop.quHarluosnlrii Coeer cogHeaer O6qee Co6pauue yqacTHuKoB B cneA)'IoII{HX
cnyqa.sx:
- no 'rpe6onanuro oaHoro rr3 grenoe KoopAuuaquouHoto Coneta,
- flprl peopraHlr3aqlzr,r H nHKBIrAaIIrzll flone'IurerlcKoro coBera,
- Anr ot""tu " nepeerr6opon cocraBa KoopAuHarlr{oHHoro conera (ue pexe o,dnoro pa:a n roa).
- B I4HbtX Cnyqturx, npe.qycMoTpeHHblx ycraBoM
4.6. ElriI{olu.nrblM IroHTpoJIbHo-peBrr3I4oHHbM optaHoM I -Lore.IurerbcKofo coBera flBIrflercg
Pepu:op lloneqare:rscxoro coBera (Aanee uo reKcry - Peeusop). Penueop tls6zpaerctr O6quM
Co6pauuena yqacrHI.IKoB npocr6IM 6o:rmlncrso14 rolrocoB.
Автор
popsovet
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