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    North Kazakhstan university"
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    HomeAbout the universityInformation about the UniversityCorporate governanceBoard meetingsBoard meetings 2021

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    Board meeting of 26.05.2021

    Board meeting of 26.05.2021 

    No. and date of the Protocol of the Board meeting, form of the meeting  Members of the Management Board who participated in the meeting Issues considered
    Protocol No. 15 of 26.05.2021, full-time

     

    		 Chairman of the Board – Rector – E.N. Shulanov

    Acting Board members – E.M. Isakaev, N.A. Baimbetov, A.G. Ibraeva, J.S.Talaspaeva   

     

     

    		 1. On changing the Organizational structure of the NPJSTC "M. Kozybayev North Kazakhstan University" (creation of a Project Office)
    (Speaker - Acting Deputy. Chairman of the Board-Rector of NPJSC NKU named after M.Kozybaev)

    2. On consideration and approval of the Rules for calculating the rent for leasing non-residential premises of the NPJSC "NKU named after M.Kozybayev"

    (Speaker - Deputy. Director of the DEPF-Chief Accountant for Economic Planning and Analysis)

    3. On amendments to the Regulations on the Academic Council of the NPJSC "North Kazakhstan University named after M. Kozybayev"
    (Speaker - Academic Secretary)

    4. On amendments to the staffing table of the NPJSC "NKU named after M.Kozybayev" for the 2020-2021 academic year
    (Speaker - Acting Director of the DEPF-Chief Accountant)

    5. On preliminary consideration of the amount of tuition fees for the educational programs of the DLT and for the training of reserve officers for the military department of the NPJSC "North Kazakhstan University named after M. Kozybayev" for the 2021-2022 academic year
    (Speaker - Deputy Director of the DEPF-Chief Accountant for Economic Planning and Analysis)
    6.Report on the work of the Board for 2020 (Speaker - Secretary of the Board)

    Invited persons: Kusainova B.S. - acting Director of the DEPF-Chief accountant, Isenov K.S. - Deputy director of the DEPF for economic planning and analysis.