Meeting of the Strategic Planning Committee of 13.03.2023

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№ and date of the Protocol, form of the meeting

Members of the Committee who participated in the meeting

Consodered issues

Protocol № 2 dated 13.03.2023, full-time

Chairman – Smagulov Didar Nurkenovich;

Buranbayev Yerkebulan Sagatovich;

Shulanov Yerlan Nurlybekovich.

1. On preliminary consideration of the Report of the Corporate Secretary on the work of the Board of Directors and the Report of the Corporate Secretary of the NPLC "M. Kozybayev North Kazakhstan University" for 2022
Corporate Secretary Pogrebitskaya M.V.

2. On approaches to strategic planning of the NPLC "M. Kozybaev NKU"
Chairman of the Management Board – Rector Shulanov E.N.

3. On amendments to the organizational structure of the NPLC "M. Kozybayev North Kazakhstan University"
Chairman of the Board - Rector Shulanov E.N.

Invited persons: –