27.01.2022, Protocol № 1

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

Considered issues 

Protocol № 1 of 27 January 2022, full-time  

Bashmakov Anatoliy Afanassevich - independent director;

Buranbayev Yerkebulan Sagatovich - independent director;

Jarassova Gulzhan Sagidullayevna;

Yergaliyev Kuanysh Assylkhanovich;

Smagulov Didar Nurkenovich;

Khussainov Alibek Zhumabekovich - independent director;

Shulanov Yerlan Nurlybekovich.

1. On approval of the organizational structure and staffing NPLC "M.Kozybayev North Kazakhstan University" 
The Board Chairman - Rector Shulanov E.N.

2. On approval of the Program for induction of newly elected members of the Board of Directors
Chairman of the Human Resources and Remuneration Committee Bashmakov A.A.

3. On approval of the Annual Audit Plan of the Internal Audit Service of the Board of Directors.
Head of the Internal Audit Service Bugasova D.B.

4. On clarification in the Development Plan of the NPLC “North Kazakhstan University named after M. Kozybayev" for 2020-2024 (in part of 2022)
Director of EPFD - chief accountant Seitimbetova L.U.