Meeting of the Human Resources and Remuneration Committee dated on 05.04.2024

№ and date of the Protocol, form of the meeting

Members of the Committee who participated in the meeting

Considered issues

Protocol № 5 dated 05.04.2024, full-time   

Chairman – Anatoly Afanasyevich Bashmakov;

Buranbayev Yerkebulan Sagatovich;

Husainov Alibek Zhumabekovich.

1. Preliminary review of the documents of candidates applying for the position of a Board Member for Educational, Social Issues and Employer Relations of JSC “North Kazakhstan University named after M. Kozybayev”

Corporate Secretary Pogrebitskaya M.V., committee members

2. Preliminary determination of the salary of the Director of the Department of Economic Planning and Finance - Chief Accountant of JSC “North Kazakhstan University named after M. Kozybayev”

Acting Chairman of the Management Board - Rector Apergenova R.S.

3. On announcing a competition for the position of a Board Member for Innovation and Internationalization of JSC “North Kazakhstan University named after M. Kozybayev”