05.07.2024, Protocol No. 7

№ 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 

Protocol № 7 dated 05.07.2024, full time  

Abitbekov Aibolat Serikzhanovich;

Apergenova Renata Seitovna;

Baytuk Galym Simbekovich;

Bashmakov Anatoly Afanasyevich – Independent Director;

Buranbayev Yerkebulan Sagatovich - Independent Director;

Smagulov Didar Nurkenovich;

Husainov Alibek Zhumabekovich - Independent Director.

1. On the preliminary approval of the audited financial statements of NAO "M. Kozybayev SKU" and the procedure for distributing net income for 2023. Director of DEP – Chief Accountant S.B. Aliyeva
2. On the approval of tuition fees for educational programs of NAO "M. Kozybayev SKU" for the 2024-2025 academic year. Director of DEP – Chief Accountant S.B. Aliyeva
3. On the approval of the annual audit plan of the Internal Audit Service of NAO "M. Kozybayev North Kazakhstan University" for the second half of 2024. Head of the Internal Audit Service K.S. Makishev
4. On the appointment of a specialist in the Internal Audit Service of NAO "M. Kozybayev North Kazakhstan University." Head of the Internal Audit Service K.S. Makishev
5. On determining the term of office of the Management Board of NAO "M. Kozybayev North Kazakhstan University." Corporate Secretary M.V. Pogrebitskaya
6. On the evaluation of the activities of the Board of Directors, committees, the Management Board, the Internal Audit Service, and the Corporate Secretary for 2023. Corporate Secretary M.V. Pogrebitskaya