02.11.2022, Protocol № 7

№ 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 № 7 dated 02.11.2022, full-time 

Bashmakov Anatoly Afanasievich – Independent Director;

Buranbayev Yerkebulan Sagatovich – Independent Director;

Ergaliev Kuanysh Asylkhanovich;

Zhaizhumanova Asemgul Abayevna;

Khusainov Alibek Zhumabekovich – Independent Director;

.

1. On the election of the Chairman of the Board of Directors of NPLC "M. Kozybayev North Kazakhstan University"
Members of the Board of Directors

2. On approval of the composition of the Committees of the Board of Directors of NPLC "M. Kozybayev North Kazakhstan University"
Corporate Secretary Pogrebitskaya M.V.

3. On the assessment of the activities of the Board of Directors, Committees and Corporate Secretary of the NPLC "M. Kozybayev North Kazakhstan University" by the results of 2021
Corporate Secretary Pogrebitskaya M.V.

4. On approval of the Annual Report of the NPLC "M. Kozybayev North Kazakhstan University" for 2021
Corporate Secretary Pogrebitskaya M.V.

5. On amendments and additions to the Regulations on the procedure and conditions for the provision of travel and representation expenses in the NPLC "M. Kozybayev North Kazakhstan University"
Director of the EPFD – Chief Accountant Seytimbetova L.U.

6. On amendments to the Procedure for the selection and appointment of the Chairman of the Board – Rector and election of members of the Board of the NPLC "M. Kozybayev North Kazakhstan University"
Chairman of the Board - Rector Shulanov. E.N.

7. On the announcement of the competition for the position of a member of the Management Board for Operations, Transformations and Infrastructure Development of the NPLC "M. Kozybayev North Kazakhstan University"
Chairman of the Management Board - Rector Shulanov. E.N.