14 June 2021, Protocol No. 5

No. and date of the Minutes of the Board of Directors, form of the meeting

Members of the Board of Directors participating in the meeting

Items on the agenda

Protocol No. 5 of 14 June 2021, physical meeting   

Bashmakov Anatoliy Afanassevich - independent director;

Suraganova Ainagul Agybayevna;

Khussainov Alibek Zhumabekovich - independent director;

Zhaizhumanova Assemgul Abayevna

 (report);

Shulanov Yerlan Nurlybekovich. 

1. On the re-election of the Chairman of the Board of Directors of “M.Kozybayev North-Kazakhstan University" NJSC

Corporate Secretary M.V.Pogrebitskaya

2. Report on the implementation of the Development Program and the Strategic Development Plan of the “M.Kozybayev North-Kazakhstan University" NJSC for 2020

The Board Chairman – Rector

 Shulanov Ye.N.

3. On approval of the Regulations on the evaluation of the activities of the Board of Directors, Committees of the Board of Directors, the Management Board, the Internal Audit Service and the Corporate Secretary

Corporate Secretary M.V.Pogrebitskaya

4. On amendments to the Classifier of internal regulatory documents “M.Kozybayev North-Kazakhstan University” NJSC
Corporate Secretary M.V.Pogrebitskaya