Meeting of the Strategic Planning Committee of 14.04.2023

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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 № 3 dated 14.04.2023, full-time

Chairman – Smagulov Didar Nurkenovich;

Buranbayev Yerkebulan Sagatovich;

Shulanov Yerlan Nurlybekovich.

1. On preliminary consideration of the Report on the implementation of the Development Program and the Strategic Development Plan of the NPLC "North Kazakhstan University named after M. Kozybayev" for 2022
Chairman of the Management Board – Rector E.N. Shulanov.

2. On the establishment of the Endowment Fund of the NPLC "M. Kozybayev North Kazakhstan University"
Financial Director D.S. Sayran

3. On preliminary approval of the amount of tuition fees for the educational programs of the NPLC "M. Kozybayev North Kazakhstan University" for the 2023-2024 academic year
Director of the EPFD – Chief accountant Seytimbetova L.U.

4. On approval of the Rules for admission to study under the MBA educational programs in the NPLC "M. Kozybayev North Kazakhstan University"
Member of the Management Board for AI Apergenova R.S.

Invited persons: R. Apergenova, D. Sayran, L. Seytimbetova.