06.04.2023, Protocol No. 2

№ 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 № 2 dated 06.04.2023, full time  

Anatoly Afanasyevich Bashmakov –Independent Director;

Buranbayev Yerkebulan Sagatovich - Independent Director;

Zharasova Gulzhan Sagidullaevna;

Yergaliyev Kuanysh Asylkhanovich;

Smagulov Didar Nurkenovich;

1. On approval of the KPI of the Board of the NPLC " M. Kozybayev North Kazakhstan University" for 2023
Chairman of the Management Board – Rector Shulanov E.N.

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

3. On the announcement of the competition for the position of a member of the Board for International Programs of the University of Arizona NPLC "M. Kozybayev North Kazakhstan University"

Chairman of the HR and Remuneration Committee Bashmakov A.A.

4. On the implementation of the decisions of the Board of Directors for 2022

Corporate Secretary Pogrebitskaya M.V.

5. On 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