Meeting of the Strategic Planning Committee of 10.04.2024

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№ and date of the Protocol, form of the meeting

Members of the Committee who participated in the meeting

Considered issues

Protocol № 2 dated 10.04.2024, full-time

Chairman – Smagulov Didar Nurkenovich;

Abitbekov Aybolat Serikzhanovich;

Aergenova Renata Seitovna;

Buranbayev Yerkebulan Sagatovich.

1. On the preliminary review of the Report on the implementation of the Development Program (Strategic Development Plan) of JSC “North Kazakhstan University named after M. Kozybayev” for 2023

Acting Chairman of the Management Board – Apergenova R.S.

2. On the preliminary review of the Corporate Secretary’s Report on the work of the Board of Directors and the Corporate Secretary’s Report of JSC “North Kazakhstan University named after M. Kozybayev” for 2023

Corporate Secretary Pogrebitskaya M.V.

Invited persons: –