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    Board meeting of 14.04.2021

    Board meeting of 14.04.2021 

    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. 13 of 14.04.2021, 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 the results of the analysis of educational programs of the NPJSC "North Kazakhstan University named after M. Kozybayev" 

    (Speaker - Acting Member of the Management Board for AA).

    2. On the approval of forms and requirements for filling out documents on education of own sample of NPJSC "North Kazakhstan University named after M. Kozybayev" 

    (Speaker - Acting Member of the Management Board for AA).

    3. On the transfer of design and estimate documentation for the construction of two dormitories with 600 beds and the construction of engineering networks of the educational and laboratory building" to the MSI "Department of Architecture and Urban Planning of the North Kazakhstan region" 

    (Speaker - Deputy director of the DEPF-Chief Accountant for Economic Planning and Analysis) 

    4. On the outsourcing of certain non-core activities of the NPJSC "North Kazakhstan University named after M. Kozybayev" 

    (Speaker - Director of FAD)

    Invited persons: Isenov K. S. - Deputy director of the DEPF - chief accountant for economic planning and analysis, Baibusinov E.M. - director of the FAD.