24.12.2020, Protocol No. 4

No. and date of the Protocol of the Board of Directors, meeting form

Members of the Board of Directors attending the meeting

Issues considered

Protocol No. 4 dated December 24, 2020, in person

Daulenov Miras Mukhtarovich;

Zhaizhumanova Asemgul Abayevna;

Karimova Gulmira Rainbekkyzy;

Suraganova Ainagul Agybaevna;

Khusainov Alibek Zhumabekovich - Independent Director.

1. On the approval of the Development Plan of NPLC "M. Kozybayev North Kazakhstan University" for 2020-2024.
Seytimbetova L.U., Director of the Economic planning and finance department - Chief Accountant

2. On the approval of the Development Program and the Strategic Development Plan of NPLC "M. Kozybayev North Kazakhstan University" for 2020-2024.
Issakayev Ye.M., Acting Chairman of the Executive Board - Rector

3. On approval of the Price List of the cost of paid services provided by NPLC "M. Kozybayev North Kazakhstan University"
Seytimbetova L.U., Director of the Economic planning and finance department - Chief Accountant

4. On the determination of information about NPLC "M. Kozybayev North Kazakhstan University" or its activities, constituting an official, commercial or other secret protected by law and the approval of instructions for ensuring its safety.
Issakayev Ye.M., Acting Chairman of the Executive Board - Rector

5. On approval of the Regulations on the procedure and conditions for the provision of business trip and entertainment expenses in NPLC "M. Kozybayev North Kazakhstan University".
Seytimbetova L.U., Director of the Economic planning and finance department - Chief Accountant

6. On approval of the Rules for the competitive replacement of positions of the teaching staff of NPLC "M. Kozybayev North Kazakhstan University"
Mukanova Zh.S., Head of the Personnel Management Service