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Board meeting of 10.06.2021
| 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. 17 of 10.06.2021, full-time
|
Chairman of the Board – Rector – E.N. Shulanov
Acting Board members – N.A. Baimbetov, A. G. Ibraeva, J.S. Talaspaeva. |
1. On preliminary consideration of the annual report of the NPJSC "North Kazakhstan University named after M. Kozybayev" for 2020 (Speaker: Director of DSQE). 2. On preliminary consideration of the Report on the implementation of the Development Plan of the NPJSTC "North Kazakhstan University named after M. Kozybayev" for 2020 (Speaker: Acting Director of the DEPF-Chief Accountant). 3. On optimizing the teaching load of teaching staff of the NPJSTC "North Kazakhstan University named after M. Kozybayev" up to 680 hours 4. On the approval of the provisions on benefits and grants of the NPJSC "North Kazakhstan University named after M. Kozybayev" 5. On the approval of educational programs: 5.1. New - 6B03101 Practical Psychology, 6B01906 Special Pedagogy, 7M01903 Special Pedagogy and Innovation – 6B01512 Computer Science and Robotics; 5.2. With amendments - 6B02303 Translation business for 2018, 2019, 2020; 7M01702 Russian language and Literature in 2020; 6B02302 Foreign Philology in 2020, as well as in the fields of "Natural Sciences", "Services", "Engineering, Processing and Construction industries" |
Invited persons: Pogrebitskaya M.V. – Director of DSQE, Kusainova B.S. – acting Director of DEPF - Chief accountant.