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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 |
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Protocol No. 4 dated 21.05.2024, |
И.о. Председателя Правления - Ректора, член Правления по АВ - Апергенова Р.С., |
1. On preliminary consideration of the amount of tuition fees for educational programs of NAO "North Kazakhstan University named after M. Kozybayev" for the 2024-2025 academic year 2. On providing material, charitable assistance to employees of NAO "North Kazakhstan University named after M. Kozybayev" victims of natural disasters (flood) 3. On preliminary approval of the audited financial statements of NAO « North Kazakhstan university named after M. Kozybayev » and the procedure for distributionof net income for 2023 4. On amendments to the Rules of competitive filling of positions of the teaching staff and researchers of the Non-profit Joint-Stock Company " North Kazakhstan University named after M. Kozybayev" 5. On consideration of the application of the laboratory assistant of the Department" Construction and Design "R. M. Shaimergenova for free training in the summer semester, a student of the ME-22 group G. E. Shaimergenova. due to the difficult financial situation and damage to property due to flooding. |
Invited persons: Alieva S.B., Director of the DEPF - Chief Accountant, Mukanova Zh.S., Head of Personnel management service, Valieva М.М., Director of Academic activities department, Kudritskaya L.N., Head of Law division, Musrepov G.D., Head of the Rector's Office, Shaporeva A.V., Head of Chair Building and design.