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MEETING OF THE BOARD OF DIRECTORS dated
December 12, 2020, Protocol No. 3
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No. and date of the Protocol of the Board of Directors, meeting form |
Members of the Board of Directors attending the meeting |
Issues considered |
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Protocol No. 3 dated December 12, 2020, absentee |
Daulenov Miras Mukhtarovich; Zhaizhumanova Asemgul Abayevna; Karimova Gulmira Rainbekkyzy; Suraganova Ainagul Agybaevna; Bashmakov Anatoly Afanasyevich - Independent Director; Khusainov Alibek Zhumabekovich - Independent Director.
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1. On the establishment of committees of the Board of Directors of NPLC “M. Kozybayev North Kazakhstan University” and approval of their provisions.
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