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    Board meeting of 14.07.2021

    Board meeting of 14.07.2021 

    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. 21 of 14.07.2021, full-time

     

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

    Acting Board members – A.G. Ibraeva, N.A.Baimbetov

    		 1.    On the approval of the Rules of admission of students to educational programs of higher and postgraduate education in the NPJSC "North Kazakhstan University named after M. Kozybayev" 

    (Speaker: Executive secretary of the admissions committee).

    2.    On consideration and approval of the Rules for imposing disciplinary penalties on employees of the NPJSC "North Kazakhstan University named after M. Kozybayev"

    (Speaker: Legal Adviser).

    3. "On consideration of the amount of remuneration to independent directors of the Board of Directors of NPJSC "NKU named after M. Kozybayev"
    (Speaker: Corporate Secretary of the Board of Directors).

    4. On remuneration for teaching staff who conducted online classes with students of schools of the city and the region to replenish knowledge in the disciplines of the natural cycle
    (Speaker: Deputy director of AAD).

    5. About amendments to the Price List of paid services
    (Speaker: Acting Director of the DEPF-Chief Accountant).

    6. Various.
       6.1 About the approval of the educational program: 6B10101 General medicine with changes in the 2018, 2019, 2020, 2021 OP.
       6.2 On approval of educational programs (profile Master's degree) with amendments: 7M01508 Chemistry; 7M05104 Biotechnology; 7M06103 Information Systems; 7M06204 Radio Engineering, Electronics and Telecommunications; 7M07115 Electric Power; 7M07110 Robotics, Intelligent Systems and Instrumentation; 7M07111 Mechanical Engineering; 7M07112 Transport, Transport Equipment and Technology; 7M07504 Standardization and certification (by industry); 7M08102 Agronomy; 7M08202 Technology of production of animal products.
       6.3 About the approval of the new OP 7M01904 Special pedagogy (profile magistracy) 
    (Head of the EMD (educational and methodical department))
       6.4 On the change and approval of the official salary to the Rector's Adviser (Head of the Rector's Office)
       6.5 On amendments to the organizational structure of the NPJSC "North Kazakhstan University named after M. Kozybayev" (renaming of positions of Board members).

    Invited persons: Ospanova G.Zh. - executive secretary of the admissions committee, Kulzhanova V.K. - legal adviser, Pogrebitskaya M.V. - Corporate Secretary of the Board of Directors, Kusainova B.S. - acting Director of the DEPF -Chief accountant, Abdraimova A.G. - deputy. Director of the AAD, Baibusinov E.M. - head of the rector's office.