Meeting of the Human Resources and Remuneration Committee dated on 15.02.2021

№ and date of the Protocol, form of the meeting

Members of the Committee who participated in the meeting

Issues considered

Protocol № 2 of 02/15/2021, full-time

Chairman – Anatoly Afanasyevich Bashmakov;

 Husainov Alibek Zhumabekovich;

Karimova Gulmira Rainbekkyzy.

1. On the preliminary consideration of the Regulations on the Board of the NJSC «North Kazakhstan University named after M. Kozybaev»

(Speaker - Chairman of the Committee Bashmakov A.A.)

2. On preliminary consideration of the Regulations on the conditions of remuneration and bonuses for the Chairman of the Board - Rector, members of the Board and Director of the Department of Economic Planning of Finance - Chief Accountant of NJSC «North Kazakhstan University named after M. Kozybayev»

(Chairman of the Committee Bashmakov A.A.)

3. On preliminary consideration of the official salary of the Chairman of the Board - Rector of the NJSC «North Kazakhstan University named after. M. Kozybaev»

(Chairman of the Committee Bashmakov A.A.)