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    Board meeting of 19.11.2020

    Board meeting of 19.11.2020

    No. and date of the Protocol of the Board meeting, form of the meeting Members of the Management Board who participated in the meeting Issues considered

    Protocol No. 3 of 19.11.2020, full-time

    Acting Chairman of the Board – Rector – Isakaev E.M.,
    Board members – N.A. Baimbetov, A. G. Ibraeva

    1. "On approval of the Development Plan of the NPJSC "North Kazakhstan University named after M. Kozybayev"
    (Speaker: Acting Director of the DEPF – Chief Accountant).

    2. "On the approval of the Price List of the cost of paid services provided by the NPJSC "North Kazakhstan University named after M. Kozybayev"
    (Speaker: Acting Director of the DEPF – Chief Accountant).

    3. On the approval of the Regulations on the conditions of remuneration and bonuses
    Chairman of the Management Board - Rector, members of the Management Board and Chief Accountant of NPJSC "M. Kozybayev North Kazakhstan University"
    (Speaker: Acting Director of the DEPF – Chief Accountant). 

    4. On the approval of the Regulations on the Board of the NPJSC "North Kazakhstan University named after M. Kozybayev"
    (Speaker: Acting Chairman of the Board -Rector).

    5. On approval of the Instruction on ensuring the safety of commercial and official secrets of the NPJSC "North Kazakhstan University named after M. Kozybayev"
    (Speaker: Acting Chairman of the Board -Rector).

    Invited persons: B. Kusainova - acting Director of the Department of Economic Planning and Finance – chief accountant.