Meeting of the Human Resources and Remuneration Committee dated on 07.10.2024

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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 № 12 dated 07.10.2024, full-time

Chairman – Anatoly Afanasyevich Bashmakov;

Buranbayev Yerkebulan Sagatovich;

Issakayev Yerbol Maratovich;

Khussainov Alibek Zhumabekovich.

1. Report of a member of the Board for Socio-cultural Development of the M. Kozybayev NAO SKU.

Member of the Management Board for Social and Cultural Development A. A.. Zhikeev

2. Preliminary review of documents of candidates applying for the position of member of the Management Board for Infrastructure Developmentof NAO " North Kazakhstan university named after M. Kozybayev".

Corporate Secretary Pogrebitskaya M. V., members of the Committee.

Invited persons: A. Zhikeev, E. Baibusinov, S. Seitzhanov, A. Fayzulin.