21.04.2022, Protocol № 3

№ and date of the Protocol  of the Board of Directors, form of the meeting

Members of the Board of Directors who participated in the meeting

Considered issues 

Protocol  № 3 dated 21.04.2022, full-time 

Bashmakov Anatoly Afanasievich – Independent Director;

Buranbayev Yerkebulan Sagatovich – Independent Director;

Dzharasova Gulzhan Sagidullayevna;

Ergaliev Kuanysh Asylkhanovich;

Zhaizhumanova Asemgul Abayevna;

Khusainov Alibek Zhumabekovich – Independent Director;

1. On approval of the KPI of the Board of the NPLC "M. Kozybayev North Kazakhstan University" for 2022.
Member of the Board of Academic Affairs R.S. Apergenova.

2. On amendments to the Requirements for filling out and issuing documents of its own sample of the NPLC "M. Kozybayev North Kazakhstan University"
Member of the Board of Academic Affairs R.S. Apergenova.

3. On the approval of the amount of tuition fees for the educational programs of the  NPLC " M. Kozybayev North Kazakhstan University " for the 2022-2023 academic year.
Director of the EPFD – Chief accountant Seytimbetova L.U.

4. On the implementation of the decisions of the Board of Directors for 2021.
Corporate Secretary Pogrebitskaya M.V.

5. On consideration of the Report of the Corporate Secretary on the work of the Board of Directors and the Report of the Corporate Secretary of the NPLC "M. Kozybayev North Kazakhstan University" for 2021.
Corporate Secretary Pogrebitskaya M.V.