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MEETING OF THE BOARD OF DIRECTORS dated October 30, 2020,
Protocol No. 2
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No. and date of the Protocol of the Board of Directors, meeting form |
Members of the Board of Directors attending the meeting |
Issues considered |
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30.10.2020 жылғы № 2 хаттама, бетпе-бет |
Daulenov Miras Mukhtarovich; Karimova Gulmira Rainbekkyzy; Suraganova Ainagul Agybaevna; Bashmakov Anatoly Afanasyevich - Independent Director; Khusainov Alibek Zhumabekovich - Independent Director.
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1. Consideration of documents and hearing programs for the development of a higher educational institution, presented by persons admitted to participate in the competition for the position of Chairman of the Board - Rector of NPLC "M. Kozybayev North Kazakhstan University". 2. On approval of the Classifier of internal regulatory documents of NPLC “M. Kozybayev North Kazakhstan University”. 3. On approval of the Work Plan (schedule of meetings) of the Board of Directors of NPLC " M. Kozybayev North Kazakhstan University" |