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MEETING OF THE BOARD OF DIRECTORS dated 15.02.2024,
PROTOCOL № 2
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№ and date of the Protocol of the Board of Directors, form of the meeting |
Members of the Board of Directors who participated in the meeting |
Considered Issues |
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Protocol № 2 dated 15.02.2024, full time |
Abitbekov Aybolat Serikzhanovich; Apergenova Renata Seitovna (on question 2); Baytuk Galym Simbekovich; Bashmakov Anatoly Afanasyevich –Independent Director; Buranbayev Yerkebulan Sagatovich - Independent Director; Zhaizhumanova Asemgul Abayeva; Smagulov Didar Nurkenovich. |
1. Consideration of documents and hearing of development programs of the higher educational institution submitted by persons admitted to the competition for the position of Chairman of the Management Board - Rector of JSC "North Kazakhstan University named after M. Kozybayev" Board Members Corporate Secretary Pogrebitskaya M.V. 2. On increasing the salaries of SVA employees Chairman of the HR and Remuneration Committee Bashmakov A.A.
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