Meeting of the Strategic Planning Committee of 02.09.2024

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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 № 5 dated 02.09.2024, full-time

Chairman – Smagulov Didar Nurkenovich;

Abitbekov Aybolat Serikzhanovich;

Issakayev Yerbol Maratovich;

Buranbayev Yerkebulan Sagatovich.

1. On preliminary approval of the organizational structure and staffing of the NJSC "North Kazakhstan University named after M. Kozybayev"
Chairman of the Board – Rector Isakaev E.M.

2. On submitting for consideration by the Sole Shareholder the issue of amending the Charter of the NJSC "North Kazakhstan University named after M. Kozybayev" (bringing it into line with the Law of the Republic of Kazakhstan "On Joint Stock Companies")
Head of the Legal Department Kudritskaya L.N.

Invited persons: Kudritskaya L.N.