Board meeting of 13.09.2023

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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. 14 dated 13.09.2023,
full-time

Management Board member for OTaID -
Belgibayev R.

Management Board member for IPUA -
Khajimuratuly B.

1. On determining the number of Academician Manash Kozybayev grants and Chairman of the Board-Rector of M. Kozybayev NKU grants for the 2023-2024 academic year and conditions for granting

2. On the results of the performance audit for 2022

3. On the preliminary determination of the payment amount for the services of an audit organization that audits the financial statements of the NPLC "North Kazakhstan University named after M. Kozybayev" for 2023

4. On changing the Price List of the Community's paid services

5. On making changes to the staff schedule of the NPLC "NKU named after M. Kozybayev"

6. Different

6.1. The survey results of the NPLC "NKU named after M. Kozybayev" employees on the impact of transformation on the university

Invited persons: Sairan D.S., financial director, Seitimbetova L.U., director of the Economic planning and finance department - chief accountant, Bekkozhina A.K., director of the internal audit department, Pogrebitskaya M.V., director of the SDD.

Категории

Board meeting of 13.09.2023