Meeting of the Strategic Planning Committee of 09.02.2023

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№ and date of the Protocol, form of the meeting

Members of the Committee who participated in the meeting

Considered issues

Protocol № 1 dated 09.02.2023, full-time

Chairman – Smagulov Didar Nurkenovich;

Buranbayev Yerkebulan Sagatovich;

Shulanov Yerlan Nurlybekovich

1. On the work of the Strategic Planning Committee of the Board of Directors of the NPLC "M. Kozybayev North Kazakhstan University" for 2022 (report of the Chairman of the Committee)
(Speaker: Chairman of the Strategic Planning Committee Smagulov D.N.)

2. On the approval of the Work Plan (schedule of meetings) Strategic Planning Committee of the Board of Directors of the NPLC "M. Kozybayev North Kazakhstan University" for 2023
(Speaker: Corporate Secretary Pogrebitskaya M.V.)

3. On amendments to the Requirements for filling out and issuing documents of its own sample of the NPLC " M. Kozybayev North Kazakhstan University"
(Speaker: Member of the Management Board for AI Apergenova R.S.)

Invited persons: Apergenova R.S.