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    HomeAbout the universityInformation about the UniversityCorporate governanceBoard meetingsBoard meetings 2020

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    Board meeting of 14.12.2020

    Board meeting of 14.12.2020 

    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. 4 of 12/14/2020, full-time

     

    		 Acting Chairman of the Board – Rector – Isakaev E.M.,

    Board members – N.A. Baimbetov, Acting Member of the Management Board for AV -Zh.S. Talaspaeva

    		 1. "On the approval of the Rules for the competitive replacement of positions of the teaching staff of the NPJSC "North Kazakhstan University named after M. Kozybayev"
    (Speaker: the head of the PMS).

    2. "On the approval of the Regulations on the procedure and conditions for the provision of travel and representation expenses of the NPJSC "North Kazakhstan University named after M. Kozybayev"

    (Speaker: the director of the DEPF is the chief accountant).

    Invited persons: J. Mukanova – head of the PMS, L. Seytimbetova - director of the DEPF – chief accountant.