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"Manash Kozybayev
North Kazakhstan university"
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Board meeting of 18.12.2025

No. and date of the Protocol of the Management Board meeting, form of the meeting Management Board members who participated in the meeting Considered issues

Protocol No. 26 dated 18.12.2025,
full-time

Chairman of the Executive Board - Rector - Issakayev Y. M.,
Member of the Board for Аcademic Affairs - Nurpeissova А.Kh.,
Member of the Board for Science and Innovation -Kakabayev A.А.,
Member of the Board for Internationalization and International Programs - Alimkhanov M.S.,
Member of the Board for Social and Cultural Development - Tolepbergen A.T.

 

1. On the launch of the educational program 6B04109 Marketing and Market Analytics (JEP)
2. On the launch of the educational program 8D05101 Biology (doctoral studies)
3. On the launch of the educational program 8D05201 Ecology (doctoral studies)
4. On the transfer of a staff position in the Department of Student Affairs
5. On renaming a position in the Technical Support Department
6. On renaming positions in the AI and Digital Transformation Center
7. On providing a discount to student volunteers for dormitory accommodation
8. On transferring the staff position of designer of the IPO to the Marketing Office
9. On leasing space in the Swimming Pool

 

Invited persons: Morash D.А., Director of the DD, Kim G.A., Acting Head of the AI and Digital Transformation Center, Musrepov G.D., Head of the Rector's office