Board meeting of 17.02.2023

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No. and date of the Protocol of the Management Board meeting, form of the meeting

Management Board members who participated in the meeting

Considered issues

Protocol No. 2 dated 17.02.2023,
full-time

Chairman of the Executive Board -
Rector - Shulanov Е.N.

Management Board member for AA -
Аpergenova R.S.

Management Board member for III -
Mektepbayeva D.K.

Management Board member for ESAaIE -
Turgaleyeva А.Т.

Management Board member for OTaID -
Belgibayev R.

1. On the provision of premises for rent free of charge located in the building of the university's history museum (classrooms: №4, №5, №6, №7), to the A.H. Margulan Institute of Archaeology
(Speaker: Management Board member for III -
Mektepbayeva D.K.)

2. On the approval of the cost margin of selling the authors' books
(Speaker: director of the DEPF - chief accountant)

3. On consideration and recommendations for the direction for approval by the authorized body of the Financial and economic justification of the project "Increase in the authorized capital of the NPLC "North Kazakhstan University named after M. Kozybayev"
(Speaker: financial director)

Invited persons: Sairan D.S., financial director, Seitimbetova L.U., director of the DEPF - chief accountant.

Категории

Board meeting of 17.02.2023