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| 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. 6 dated 09.07.2024, |
Chairman of the Executive Board - Rector - Issakayev Y. M., |
1. On amendments to the Articles of Association of the Company regarding the exclusion from the competence of the Board of Directors of the issue of determining the amount of the official salary and conditions of remuneration and bonuses of the chief accountant 2. On considering the possibility of transferring decommissioned, unused, faulty laptops for further repair and completion, in order to transfer them to children living in rural areas who need them 3. On the approval of educational programs under the project "Strengthening the pedagogical potential of the Republic of Kazakhstan" of the following educational programs of pedagogical direction: 6B01513 Biology (IP), 6B01514 Natural Sciences (IP), 6B01515 Physics (IP), 6B01516 Mathematics (IP), 7M01102 Management and Leadership in Education (IP) – Master's degree 4. On the approval of educational programs in accordance with professional standards 5. On making changes to the staffing table of the Project Office 6. On determining the amount of payment to the Chairman of the Board of Directors of the Non-Profit Joint-Stock Company "M. Kozybayev NKU" |
Invited persons: Kudritskaya L. N., head of the Southern Administrative District, Meiram A.K., methodologist of UACiA, Musrepov G. D., General Manager of Software, Pogrebitskaya M. V., Corporate Secretary of the Board of Directors.