Non-profit limited company
"Manash Kozybayev
North Kazakhstan university"
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Board meeting of 11.10.2023


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. 16 dated 11.10.2023,
full-time

Management Board member for OTaID - Belgibayev R.

Management Board member for IPUA -
Khajimuratuly B.

 

1. On preliminary consideration of the KPI of the Management Board member for International Programs of the University of Arizona of the NPLC "NKU named after M. Kozybayev" and amendments to the KPI of the Management Board member for Academic Affairs for 2023

2. On the assessment of the Development plan implementation of the NPLC "NKU named after M. Kozybayev" for 2020-2024 for 2022

3. Different

3.1. On making changes to the staff schedule of the NPLC "NKU named after M. Kozybayev"

5. On making changes to the staff schedule of the NPLC "NKU named after M. Kozybayev"

6. Different

6.1. The survey results of the NPLC "NKU named after M. Kozybayev" employees on the impact of transformation on the university

Invited persons: Sairan D.S., financial director, Seitimbetova L.U., director of the EPFD - chief accountant, Pogrebitskaya M.V., сorporate secretary of the BD, director of the SDD.