Board meeting of 29.04.2021
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. 14 of 29.04.2021, full-time
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Chairman of the Board – Rector – E.N. Shulanov
Acting Board members – E.M. Isakaev, N.A. Baimbetov, A.G. Ibraeva, J.S.Talaspaeva
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1. On convening a meeting of the Board of Directors (Speaker - Chairman of the Management Board -Rector of North Kazakhstan University named after M.Kozybayevy)
2. On the results of the analysis of educational programs of the NPJSC "North Kazakhstan University named after M. Kozybayev" (Speaker - Acting Member of the Management Board for AA) 3. On preliminary consideration of the amount of tuition fees for the educational programs of the NPJSC "North Kazakhstan University named after M. Kozybayev" for the 2021-2022 academic year 4. On consideration and recommendations for approval of the Provisions on grants of the NPJSC "North Kazakhstan University named after M. Kozybayev":
(Speaker - Acting Member of the Management Board for AA) 5. On the approval of the Rules for calculating the cost of rent for leasing non-residential premises of the NPJSC "NKU named after M.Kozybayev" |
Invited persons: Kusainova B.S. - acting Director of the DEPF-Chief accountant, Isenov K.S. - deputy. The director of the DEPF is the chief accountant for economic planning and analysis.