Board meeting of 26.10.2021

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Board meeting of 26.10.2021

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. 26 of 26.10.2021, offline

Chairman of the Board - Rector - E.N. Shulanov

Member of the Management Board for AA - R.S. Apergenova.

Member of the Board for IIT - Mektepbaeva D.K.

Member of the Board of EWaSA - Turgaleeva A.T.

1. On approval of the IRD NKU 42 Regulations on the grant of the Chairman of the Board – Rector of the NPJSC "North Kazakhstan University named after Manash Kozybayev"
(Speaker: Member of the Board of Academic Affairs).

2. On the approval of the IRD NKU 41 Regulations on the grant named after Academician Manash Kozybayev of the NPJSC "North Kazakhstan University named after Manash Kozybayev"

(Speaker: Member of the Board of Academic Affairs).

3. On the approval of the IRD NKU 55 Regulation on the procedure for granting discounts to students on a paid basis of the NPJSC "North Kazakhstan University named after Manash Kozybayev"
(Speaker: Director of the Department of Economic Planning and Finance – Chief Accountant).

Invited persons: Seytimbetova L.U. - Director of the Department of Economic Planning and Finance – Chief Accountant.

Категории

Board meeting of 26.10.2021