22 June 2021, Protocol No. 6

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. 6 of 22 June 2021, physical meeting   

Bashmakov Anatoliy Afanassevich - independent director;

Zhaizhumanova Assemgul Abayevna;

Karimova Gulmira Rainbekkyzy;

Suraganova Ainagul Agybayevna;

Khussainov Alibek Zhumabekovich - independent director;

Shulanov Yerlan Nurlybekovich

1. On making changes to the organizational structure "M.Kozybayev North-Kazakhstan University” NJSC
The Board Chairman - Rector Shulanov Yerlan Nurlybekovich

2. On consideration of documents of persons admitted to participate in the competition for the positions of Deputy Chairman of the Board - Rector, member of the Board for science and innovation, member of the Board for educational work and social issues “M.Kozybayev North-Kazakhstan University” NJSC
Members of the Board of Directors

3. On determining the amount of payment for the services of an appraiser to assess the market value of property that is the subject of a major transaction

Deputy Director of DEPF - Chief Accountant K.S. Issenov