Information about the university
Strategic management
Science in M. Kozybayev NKU
Student self-government
Musical associations
Board meeting of 14.07.2021
| 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. 21 of 14.07.2021, full-time
|
Chairman of the Board – Rector – E.N. Shulanov
Acting Board members – A.G. Ibraeva, N.A.Baimbetov |
1. On the approval of the Rules of admission of students to educational programs of higher and postgraduate education in the NPJSC "North Kazakhstan University named after M. Kozybayev"
(Speaker: Executive secretary of the admissions committee). 2. On consideration and approval of the Rules for imposing disciplinary penalties on employees of the NPJSC "North Kazakhstan University named after M. Kozybayev"(Speaker: Legal Adviser). 3. "On consideration of the amount of remuneration to independent directors of the Board of Directors of NPJSC "NKU named after M. Kozybayev" 4. On remuneration for teaching staff who conducted online classes with students of schools of the city and the region to replenish knowledge in the disciplines of the natural cycle 5. About amendments to the Price List of paid services 6. Various. |
Invited persons: Ospanova G.Zh. - executive secretary of the admissions committee, Kulzhanova V.K. - legal adviser, Pogrebitskaya M.V. - Corporate Secretary of the Board of Directors, Kusainova B.S. - acting Director of the DEPF -Chief accountant, Abdraimova A.G. - deputy. Director of the AAD, Baibusinov E.M. - head of the rector's office.