Meeting of the Strategic Planning Committee on 14.12.2020

Home About the university Information about the University Corporate governance Committee of the Board of directors Meetings of the Strategic Planning Committee Meetings of the Strategic Planning Committee 2020 year

№ and date of the Protocol, form of the meeting

Members of the Committee who participated in the meeting

Issues considered

Protocol № 1 of 12/14/2020, full-time

Chairman – Suraganova Ainagul Agybayevna;

Karimova Gulmira Rainbekkyzy;

Husainov Alibek Zhumabekovich

1. On consideration of the Development Plan of the NJSC «North Kazakhstan University named after M. Kozybaev» for 2020-2024.

(Speaker - Director of the Department of Economic Planning and Finance - Chief Accountant Seytimbetova L.U.)

2. On consideration of the Development Program and the Strategic Development Plan of NJSC «North-Kazakhstan University named after M. Kozybaev» for 2020-2024.

(Speaker - Acting Chairman of the Board - Rector Isakaev E.M.)

Invited persons: E. Isakaev, L. Seytimbetova, A. Ibraeva, Zh. Talasbayeva, N. Baimbetov.