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    HomeAbout the universityInformation about the UniversityCorporate governanceBoard meetingsBoard meetings 2021

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    Board meeting of 18.03.2021

    Board meeting of 18.03.2021 

    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. 11 of 18.03.2021, full-time

     

    		 Chairman of the Board – Rector – E.N. Shulanov

    Acting Board members – E.M. Isakaev, N.A. Baimbetov, A.G. Ibraeva, J.S.Talaspaeva

     

     

    		 1. On approval of the recommendation of the Academic Council on the size and principles of payment of the award for state and national holidays of the Republic of Kazakhstan (Speaker: Acting Director of the Department of Economic Planning and Finance). 

    2. On consideration and recommendation of an Investment proposal for the state investment project "Increase in the authorized capital of the NPJSC "M. Kozybayev North Kazakhstan University" in order to implement the project "Center for Educational Technologies and Research in Natural Sciences and Humanities"(Speaker: The Chairman of the Management Board - Rector of the M. Kozybayev North Kazakhstan University).

    Co-rapporteurs: Deputy Chairman of the Board - Rector of the NPJSC “NKU named after M. Kozybayev”, deans of the PF, FMNS, ILEL, HELF.

     

    Invited persons: Kusainova B.S. - Acting Director of the DEPF-Chief Accountant.