Meeting of the Strategic Planning Committee of 22.04.2021

№ and date of the Protocol, form of the meeting

Members of the Committee who participated in the meeting

Issues considered

Protocol № 3 of 22.04.2021, full-time

Chairman – Suraganova Ainagul Agybayevna;

Husainov Alibek Zhumabekovich;

Shulanov Yerlan Nurlybekovich.

1. On preliminary consideration of the Report of the Board of Directors of NJSC «North-Kazakhstan University. M. Kozybaev» for 2020.

(Speaker - Corporate Secretary Pogrebitskaya M.V.)

2. On the transfer of design estimates for the construction of two dormitories for 600 places and the construction of engineering networks of the educational and laboratory building at the KSU «Department of Architecture and Urban Planning of the North Kazakhstan Region».

(Speaker - Acting Director of DEPF - Chief Accountant Kusainova B.S.)

 3. On proposals for the direction of net income of NJSC «North-Kazakhstan University named after. M. Kozybaev» for 2020 for the development of the Company.

(Speaker - Acting Director of DEPF - Chief Accountant Kusainova B.S.)

4. On the transfer to outsourcing of certain non-core activities of the NJSC «North Kazakhstan University named after M. Kozybaev»

(Speaker - Director of the Department of economic work Baibusinov E.M.)

5. 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»

(Speaker - Acting member of the Board for AP Talaspaeva Zh.S)

6. On the implementation of scientific and innovative activities in the NJSC «North Kazakhstan University named after M. Kozybaev»

(Speaker - Acting Member of the Board for Research and Development A.G.)