Non-profit limited company
"Manash Kozybayev
North Kazakhstan university"
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Board meeting of 22.02.2023

 

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. 3 dated 22.02.2023,
full-time

Chairman of the Executive Board -
Rector -Shulanov Е.N.

Management Board member for AA -
Аpergenova R.S.

Management Board member for ESAaIE -
Turgaleyeva А.Т. 

Management Board member for OTaID -
Belgibayev R.

1. On the review and approval of the Financial Strategy of the NPLC "NKU named after M. Kozybayev" 
(Speaker: financial director) 

2. On the preliminary approval of the KPIs of the Management Board members of the NPLC "NKU named after M. Kozybayev" for 2023
(Speakercorporate secretary)

Invited persons: Sairan D.S., financial directorPogrebitskaya M.V., corporate secretary.