Meeting of the Strategic Planning Committee of 17.06.2021

№ and date of the Protocol, form of the meeting

Members of the Committee who participated in the meeting

Issues considered

Protocol № 6 of 17.06.2021, full-time                

Chairman – Suraganova Ainagul Agybayevna;

Husainov Alibek Zhumabekovich;

Shulanov Yerlan Nurlybekovich.

1. On preliminary consideration of the report on the implementation of the Development Plan of the NJSC «North Kazakhstan University named after. M. Kozybaev» for 2021-2024 for 2020

(Speaker - Chairman of the Board - Rector Shulanov E.N., Acting Director of DEPF - Chief Accountant Kusainova B.S.)

2. On the preliminary review of the Annual Report of NJSC «North-Kazakhstan University. M. Kozybaev» for 2020

(Speaker - Corporate Secretary Pogrebitskaya M.V.)

3. On the transfer of 5 educational buildings, 3 dormitories, design estimates for the construction of 2 dormitories for 600 places and design estimates for the construction of engineering networks of the educational and laboratory building to the communal property of the Akimat of the North Kazakhstan region for overhaul and construction of dormitories and engineering networks of the educational and laboratory building.

(Speaker - Deputy Director of DEPF - Chief Accountant Isenov K.S.)