26.05.2022, Protocol № 4

№ 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 № 4 dated 26.05.2022, full-time

Bashmakov Anatoly Afanasievich – Independent Director;

Buranbayev Yerkebulan Sagatovich – Independent Director;

Dzharasova Gulzhan Sagidullayevna;

Ergaliev Kuanysh Asylkhanovich;

Zhaizhumanova Asemgul Abayevna;

Smagulov Didar Nurkenovich;

Khusainov Alibek Zhumabekovich – Independent Director;

1. Report on the implementation of the Development Program and Strategic Development Plan of the NPLC "M. Kozybayev North Kazakhstan University" for 2021.
Chairman of the Management Board – Rector E.N. Shulanov

2. On the preliminary approval of the audited financial statements and proposals on the order of distribution of net income of NPLC "M. Kozybayev NKU" for 2021.
Director of the EPFD – Chief Accountant Seytimbetova L.U.

3. On approval of the Policy of Ensuring continuity of members of the Board of Directors and the Corporate Secretary.
Corporate Secretary Pogrebitskaya M.V.

4. On increasing the size of official salaries to employees of the IAS.
Chairman of the Management Board – Rector Shulanov E.N.