№ and date of the Protocol, form of the meeting |
Members of the Committee who participated in the meeting |
Issues considered |
Protocol № 13 of 12/21/2021, full-time |
Chairman – Dzharasova Gulzhan Sagidullayevna; Buranbayev Yerkebulan Sagatovich; Shulanov Yerlan Nurlybekovich. |
1. On preliminary coordination of the organizational structure and staffing of the NJSC «North Kazakhstan University named after. M. Kozybaeva» (Speaker - Chairman of the Board - Rector Shulanov E.N.) 2. On the work of the Strategic Planning Committee of the Board of Directors of the NJSC «North-Kazakhstan University. M. Kozybaev» for 2021 (report of the Chairman of the Committee) (Speaker - Chairman of the Strategic Planning Committee Dzharasova G.S.) 3. On approval of the Work Plan (schedule of meetings) of the Committee for Strategic Planning of the Board of Directors of NJSC «North Kazakhstan University named after M. Kozybayev» for 2022 (Speaker - Corporate Secretary Pogrebitskaya M.V.)
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