06.08.2024, Protocol No. 9

№ 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 № 9 dated 06.08.2024, full time  

Abitbekov Aibolat Serikzhanovich;

Baytuk Galym Simbekovich;

Bashmakov Anatoly Afanasyevich – Independent Director;

Buranbayev Yerkebulan Sagatovich - Independent Director;

Zhaizhumanova Asemgul Abaevna;

Issakayev Yerbol Maratovich;

Smagulov Didar Nurkenovich;

Husainov Alibek Zhumabekovich - Independent Director.

1. On the approval of the report on the implementation of the Development Plan of NAO "M. Kozybayev North Kazakhstan University" for 2023. Director of DEP – Chief Accountant S.B. Aliyeva
2. On the evaluation of the activities of the Board of Directors, committees, and the Corporate Secretary of NAO "M. Kozybayev North Kazakhstan University" based on the results of 2023. Corporate Secretary M.V. Pogrebitskaya
3. On the evaluation of the activities of the Management Board of NAO "M. Kozybayev North Kazakhstan University" based on the results of 2023. Corporate Secretary M.V. Pogrebitskaya
4. On awarding bonuses to members of the Management Board and the Corporate Secretary of NAO "M. Kozybayev North Kazakhstan University." Chairman of the Human Resources and Remuneration Committee A.A. Bashmakov
5. On the approval of the Annual Report of NAO "M. Kozybayev North Kazakhstan University" for 2023. Corporate Secretary M.V. Pogrebitskaya
6. 6.     On the approval of the KPI of the Management Board of NAO "M. Kozybayev SKU" for 2024. Corporate Secretary M.V. Pogrebitskaya
7. On determining the salary of the Corporate Secretary of NAO "M. Kozybayev SKU." Chairman of the Human Resources and Remuneration Committee A.A. Bashmakov