Meeting of the Human Resources and Remuneration Committee dated on 12.01.2024

№ and date of the Protocol, form of the meeting

Members of the Committee who participated in the meeting

Considered issues 

Decision № 1 of 12.01.2024, distant 

Chairman – Anatoly Afanasyevich Bashmakov;

Buranbayev Yerkebulan Sagatovich;

Husainov Alibek Zhumabekovich.

1. On the work of the Human Resources and Remuneration Committee of the Board of Directors of JSC “North Kazakhstan University named after M. Kozybayev” for 2023 (report of the Chairman of the Committee)

Chairman of the Human Resources and Remuneration Committee Bashmakov A.A.

2. On the approval of the Work Plan (meeting schedule) of the Human Resources and Remuneration Committee of the Board of Directors of JSC “North Kazakhstan University named after M. Kozybayev” for 2024

Corporate Secretary Pogrebitskaya M.V.

3. On amendments to the Procedure for the selection and appointment of the Chairman of the Management Board - Rector and the election of members of the Management Board of JSC “North Kazakhstan University named after M. Kozybayev”

Corporate Secretary Pogrebitskaya M.V.

4. On announcing a competition for the position of Chairman of the Management Board - Rector of JSC “North Kazakhstan University named after M. Kozybayev”

Corporate Secretary Pogrebitskaya M.V.