Information about the university
Strategic management
Science in M. Kozybayev NKU
Student self-government
Musical associations
Board meeting of 18.01.2021
| 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. 6 of 18.01.2021, full-time
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Acting Chairman of the Board – Rector – Isakaev E.M.,
Acting Board members – N.A. Baimbetov, A. G. Ibraeva, Zh. S. Talaspaeva
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1. On the approval of forms and requirements for filling out documents on the formation of their own sample (Speaker: Acting Member of the Management Board for AA). 2. On the approval of the Rules for the competitive replacement of positions of the teaching staff of the NPJSTC "North Kazakhstan University named after M. Kozybayev" (Speaker: Acting head of the PMS). 3. On the approval of the Regulations on the procedure and conditions for the provision of travel and representation expenses of the NPJSC "North Kazakhstan University named after M. Kozybayev" (Speaker: the director of the DEPF is the chief accountant). 4. About the results of the analysis of educational programs (Speaker: Acting Member of the Management Board for AA). 5. On the analysis of the financial profitability of the structural units of the university, generating income (Speaker: the director of the DEPF is the chief accountant). 6. Approval of the Regulations on the Academic Council of the NPJSC "North Kazakhstan University named after M. Kozybayev"(Speaker: Scientific Secretary of the AC). 7. On the approval of changes in the staffing of the NPJSC "North Kazakhstan University named after M. Kozybayev" (Speaker: the director of the DEPF is the chief accountant).
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Invited persons: J. Mukanova - head of the PMS, L.Seytimbetova - director of the DEPF – chief accountant.