Meeting of the Strategic Planning Committee dated on 21.01.2021

№ and date of the Protocol, form of the meeting

Members of the Committee who participated in the meeting

Issues considered

Protocol № 1 of 21.01.2021, full-time                

Chairman – Suraganova Ainagul Agybayevna;

Karimova Gulmira Rainbekkyzy;

Husainov Alibek Zhumabekovich.

1. On approval of the work plan of the Committee for Strategic Planning of the Board of Directors of the NJSC «M. Kozybaev North-Kazakhstan University» for 2021

(Speaker - Corporate Secretary Pogrebitskaya Marina Vladimirovna)

2. On preliminary consideration of forms and requirements for filling out documents on education of their own sample of NJSC «North Kazakhstan University named after M. Kozybaev»

(Rapporteur - Acting Member of the Board for Aviation Talaspaeva Zhanar Serkeshovna)

3. On changes in the staffing of NJSC «M. Kozybaev North-Kazakhstan University»

(Speaker - Chief Accountant Seytimbetova Leyla Umirserkovna)