Meeting of the Strategic Planning Committee of 12.01.2024

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№ and date of the Protocol, form of the meeting

Members of the Committee who participated in the meeting

Issues considered

Decision № 1 of 12.01.2024, in absentia

Chairman – Smagulov Didar Nurkenovich;

Abitbekov Aybolat Serikzhanovich;

Aergenova Renata Seitovna;

Buranbayev Yerkebulan Sagatovich.

1. On the work of the Strategic Planning 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 Strategic Planning Committee Smagulov D.N.

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

Corporate Secretary Pogrebitskaya M.V.