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    HomeAbout the universityInformation about the UniversityCorporate governanceBoard meetingsBoard meetings 2021

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    Board meeting of 29.03.2021

    Board meeting of 29.03.2021 

    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. 12 of 29.03.2021, full-time

     

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

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

     

     

    		 1. On the approval of the Regulations on information security of the NPJSC "North Kazakhstan University named after M. Kozybayev"(Speaker: director of the Department of Informatization of Education). 

    2. On the analysis of the financial profitability of the structural units of the university, generating income (Speaker: Deputy director of the DEPF-Chief Accountant for economic planning and analysis).

    3. On consideration and approval of the Rules for the provision of non-residential premises for property lease (lease) of the NPJSC "North Kazakhstan University named after M. Kozybayev(Speaker: Deputy director of the DEPF-Chief Accountant for economic planning and analysis).

    Invited persons: Morash D.A. - Director of IED, Isenov K.S. - deputy. Director of the DEPF-Chief Accountant for Economic Planning and Analysis