Board meeting of 16.06.2021

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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
(Speaker: Deputy Director of the DEPF-Chief Accountant for economic planning and analysis).

4. Various.

4.1. On amendments to the Rules on the Procedure for Remuneration, Bonuses and Financial incentives for University Employees
(Speaker: Acting Member of the Management Board for EWaSA).

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.

Категории

Board meeting of 16.06.2021