Meeting of the Strategic Planning Committee of 29.09.2021

№ and date of the Protocol, form of the meeting

Members of the Committee who participated in the meeting

Issues considered

Protocol № 10 of 29.09.2021, full-time

Chairman – Dzharasova Gulzhan Sagidullayevna;

Buranbayev Yerkebulan Sagatovich;

Shulanov Yerlan Nurlybekovich.

1. On making changes to the Organizational structure of NJSC «North Kazakhstan University named after M. Kozybayev»

(Speaker - Chairman of the Board - Rector Shulanov E.N.)

2. On submitting for consideration by the Sole Shareholder the issue of amending the Charter of NJSC «North-Kazakhstan University named after. M. Kozybaev» (bringing in line with the Law of the Republic of Kazakhstan «On Joint Stock Companies»)

(Speaker - Head of the Legal Department Kudritskaya L.N.)