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    Board meeting of 18.11.2021

    Board meeting of 18.11.2021 

    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. 29 of 18.11.2021,
    offline

     

    		 Acting Chairman The Board – Rector - R.S. Apergenova.

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

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

     

    		 1. On the election of the Chairman at the Board meeting on November 18, 2021
    (Speaker: secretary).

    2. On the preliminary assessment of the implementation of the Development Plan of the NPJSC "NKU named after M. Kozybayev" for 2020-2024 for 2020

    (Speaker: Director of the Department of Economic Planning and Finance – Chief Accountant).

    3. On amendments to the Regulations on the Terms of Remuneration and bonuses of the Chairman of the Management Board - Rector, members of the Management Board and Director of the Department of Economic Planning and Finance – Chief Accountant of the NPJSC "North Kazakhstan University named after M. Kozybayev and preliminary approval of the KPIs of the members of the Management Board"
    (Speaker: Acting Chairman Board – Rector).

    4. On determining the number of grants of the Rector and Academician M. Kozybayev for the 2021-2022 academic year
    (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, Baibusinov E.M. - Head of the Rector's office, Pogrebitskaya M.V. - Director of the Department of Strategy and Quality of Education.