15 December 2021, Protocol No.13

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. 13 of 15 December 2021, physical 

Bashmakov Anatoliy Afanassevich - independent director;

Buranbayev Yerkebulan Sagatovich - independent director;

Jarassova Gulzhan Sagidullayevna;

Yergaliyev Kuanysh Assylkhanovich;

Smagulov Didar Nurkenovich;

Shulanov Yerlan Nurlybekovich.

1. On amendments to the Development Program and the Strategic Plan "M.Kozybayev North-Kazakhstan University" NJSC

The Board Chairman - Rector Shulanov Ye.N.

2. On clarification in the Development Plan "M.Kozybayev North-Kazakhstan University" NJSC for 2020-2024 (in terms of 2021 and 2022)

Director of DEPF - Chief Accountant  L.U.Seitimbetova

3. On the assessment of the implementation of the Development Plan "M.Kozybayev North-Kazakhstan University" NJSC for 2020

Director of DEPF - Chief Accountant  L.U.Seitimbetova

4. “On approval of the KPI of the members of the Board and amendments to the Regulations on the conditions of remuneration and bonuses for the Board Chairman - Rector, members of the Board and director of the Department of Economic Planning and Finance - Chief Accountant"M.Kozybayev North-Kazakhstan University" NJSC

 Member of the Board for Academic Affairs R.S.Apergenova

5. On approval of the Work Plan (schedule of meetings) of the Board of Directors "M.Kozybayev North-Kazakhstan University" NJSC for 2022
Corporate Secretary M.V.Pogrebitskaya