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    Board meeting of 29.04.2021

    Board meeting of 29.04.2021 

    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. 14 of 29.04.2021, 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 convening a meeting of the Board of Directors (Speaker - Chairman of the Management Board -Rector of North Kazakhstan University named after M.Kozybayevy)

    2. 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)

    3. On preliminary consideration of the amount of tuition fees for the educational programs of the NPJSC "North Kazakhstan University named after M. Kozybayev" for the 2021-2022 academic year
    (Speaker - Acting Director of the DEPF-Chief Accountant) 

    4. On consideration and recommendations for approval of the Provisions on grants of the NPJSC "North Kazakhstan University named after M. Kozybayev":

    • Regulations on awarding a grant named after Academician Manash Kozybayev 
    • Regulations on the award of the grant of the Chairman of the Board-Rector of the NPJSC "NKU named after M.Kozybayev"

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

    5. On the approval of the Rules for calculating the cost of rent for leasing non-residential premises of the NPJSC "NKU named after M.Kozybayev"
    (Acting Deputy Chairman of the Board - Rector of the NPJSTC "NKU named after M.Kozybayev").

    Invited persons: Kusainova B.S. - acting Director of the DEPF-Chief accountant, Isenov K.S. - deputy. The director of the DEPF is the chief accountant for economic planning and analysis.