17 August 2021, Protocol No.9

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. 9 of 17 August 2021, physical 

Bashmakov Anatoliy Afanassevich - independent director;

Buranbayev Yerkebulan Sagatovich - independent director;

Jarassova Gulzhan Sagidullayevna;

Yergaliyev Kuanysh Assylkhanovich;

Smagulov Didar Nurkenovich;

Khussainov Alibek Zhumabekovich - independent director;

Shulanov Yerlan Nurlybekovich.

1. On consideration of documents of persons admitted to participate in the competition for the positions of a member of the Board for educational work and social issues, a member of the Board for innovation, internationalization and transformation "M.Kozybayev North-Kazakhstan University" NJSC

Members of the Board of Directors

2. On determining the salaries of the members of the Board "M.Kozybayev North-Kazakhstan University" NJSC

Members of the Board of Directors

3. On approval of the annual audit plan of the Internal Audit Service "M.Kozybayev North-Kazakhstan University" NJSC 

Head of the Internal Audit Service Bugassova Dauriya Beimbetovna

4. On approval of the Rules for the admission of students to educational programs of higher and postgraduate education at "M.Kozybayev North-Kazakhstan University" NJSC

Member of the Board for Academic Affairs Apergenova Renata Seitovna

5. On approval of the amount of tuition fees for educational programs "M.Kozybayev North-Kazakhstan University" NJSC for the 2021-2022 academic year

Deputy Director of the Department of Economic Planning and Finance - Chief Accountant Issenov Kairat Sagantayevich

6. On approval of provisions on benefits and grants "M.Kozybayev North-Kazakhstan University" NJSC

Deputy Director of the Department of Economic Planning and Finance - Chief Accountant Issenov Kairat Sagantayevich, Member of the Board for Academic Affairs Apergenova Renata Seitovna

7. On approval of the Rules for the competitive replacement of positions of the teaching staff "M.Kozybayev North-Kazakhstan University" NJSC.

Member of the Board for Academic Affairs Apergenova Renata Seitovna