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Quotation gallery
The basic idea behind teaching is to teach people what they need to know.
Carl Rogers
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Board meeting of 16.06.2021
Board meeting of 16.06.2021
| 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. 19 of 06/16/2021, full-time
|
Chairman of the Board – Rector – E.N. Shulanov
Acting Board members – N.A. Baimbetov, J.S. Talaspaeva. |
1. On the coordination of the Risk Management Policy of the NPJSC "North Kazakhstan University named after M. Kozybayev " (Speaker: Chief Compliance Academic Officer). 2. On the approval of the Code of Corporate Ethics of the NPJSC "North Kazakhstan University named after M. Kozybayev" (Speaker: Corporate Secretary of the Board of Directors). 3. On the analysis of the financial profitability of the structural units of the university, generating income 4. Various. 4.1. On amendments to the Rules on the Procedure for Remuneration, Bonuses and Financial incentives for University Employees |
Invited persons: Dzhemaledinova I.M. - Chief Compliance Academic Officer, Pogrebitskaya M.V. - Corporate Secretary of the Board of Directors, Isenov K.S. – Deputy director of the DEPF - chief accountant for economic planning and analysis.