Non-profit limited company
"Manash Kozybayev
North Kazakhstan university"
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Immanuel Kant
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Board meeting of 28.03.2023

 

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. 6 dated 28.03.2023,
full-time

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

Management Board member for AA -
Аpergenova R.S.

Management Board member for III -
Mektepbayeva D.K.

Management Board member for OTaID -
Belgibayev R.

1. On the creation of the NPLC "North Kazakhstan University named after M. Kozybayev" Endowment Fund 
(Speaker: financial director) 

2. On amendments to the Rules for applicants admission to the MBA educational program
(SpeakerManagement Board member for AA)

3. About the approval of the cost of educational services for students on a paid basis of the NPLC "NKU named after M. Kozybayev" for the 2023-2024 academic year
(Speakerdirector of the EPFD - chief accountant)

Invited persons: Sairan D.S., financial directorSeitimbetova L.U., director of the EPFD - chief accountant.