20.12.2022, Protocol № 8

№ 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 № 8 dated 20.12.2022, full-time 

Bashmakov Anatoly Afanasievich – Independent Director;

Buranbayev Yerkebulan Sagatovich – Independent Director;

Ergaliev Kuanysh Asylkhanovich;

Zhaizhumanova Asemgul Abayeva;

Smagulov Didar Nurkenovich;

1. On consideration of documents of persons admitted to participate in the competition for the position of a member of the Management Board for Operations, Transformations and Infrastructure Development of NPLC "M. Kozybayev North Kazakhstan University"
Chairman of the HR and Remuneration Committee A.A. Bashmakov
Corporate Secretary Pogrebitskaya M.V.

2. On the assessment of the implementation of the Development Plan of the NAO "North Kazakhstan University named after M. Kozybayev" for 2021
Director of the EPFD – Chief accountant Seytimbetova L.U.

3. On amendments to the Development Program and Strategic Plan of the NPLC "M. Kozybayev North Kazakhstan University" in part 2022
Chairman of the Management Board – Rector Shulanov E.N.

4. On the clarification of the Development Plan of the NPLC "M. Kozybayev North Kazakhstan University" for 2020-2024 (in part 2022 and 2023)
Director of the EPFD – Chief accountant Seytimbetova L.U.

5. On amendments to the Board's KPI for 2022
Member of the Board for Innovation and Internationalization Mektepbaeva D.K.

6. On approval of the Work Plan (schedule of meetings) Board of Directors of NPLC "M. Kozybayev North Kazakhstan University" for 2023
Corporate Secretary Pogrebitskaya M.V.