Board meeting of 19.11.2020
No. and date of the Protocol of the Board meeting, form of the meeting | Members of the Management Board who participated in the meeting | Issues considered |
Protocol No. 3 of 19.11.2020, full-time |
Acting Chairman of the Board – Rector – Isakaev E.M., |
1. "On approval of the Development Plan of the NPJSC "North Kazakhstan University named after M. Kozybayev" 2. "On the approval of the Price List of the cost of paid services provided by the NPJSC "North Kazakhstan University named after M. Kozybayev" 3. On the approval of the Regulations on the conditions of remuneration and bonuses 4. On the approval of the Regulations on the Board of the NPJSC "North Kazakhstan University named after M. Kozybayev" 5. On approval of the Instruction on ensuring the safety of commercial and official secrets of the NPJSC "North Kazakhstan University named after M. Kozybayev" |
Invited persons: B. Kusainova - acting Director of the Department of Economic Planning and Finance – chief accountant.