Non-profit limited company
"Manash Kozybayev
North Kazakhstan university"
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A teacher is one who makes himself progressively unnecessary.

Thomas Carruthers
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Board meeting of 31.07.2023

No. and date of the Protocol of the Management Board meeting, form of the meeting  Management Board members who participated in the meeting Considered issues

Protocol No. 11 dated 31.07.2023,
full-time

Management Board member for III -
Mektepbayeva D.K.

Management Board member for OTaID - Belgibayev R.

Management Board member for IPUA - Khajimuratuly B.

1. On approval of the amount of payment for accommodation in student and rented dormitories of the NPLC "North Kazakhstan University named after M. Kozybayev"
(acting director of the DEPF-chief accountant)

2. About the lease agreement for non-residential premises between the NPLC "North Kazakhstan University named after M. Kozybayev" and LLP "Pro Innovations"

Invited persons: Aliyeva S.B., acting director of the DEPF-chief accountant, Sairan D.S., financial director.