MEETING OF THE BOARD OF DIRECTORS dated 23.12.2024,
PROTOCOL № 13
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№ and date of the Protocol of the Board of Directors, form of the meeting
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Members of the Board of Directors who participated in the meeting
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Considered Issues
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Protocol № 13 dated 23.12.2024, full time
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Baytuk Galym Simbekovich;
Bashmakov Anatoly Afanasyevich – Independent Director;
Buranbayev Yerkebulan Sagatovich - Independent Director;
Zhaizhumanova Asemgul Abaevna;
Issakayev Yerbol Maratovich;
Smagulov Didar Nurkenovich;
Husainov Alibek Zhumabekovich - Independent Director.
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- Amendments to the Development Program (Strategic Development Plan) of NAO "M. Kozybayev North Kazakhstan University" for 2024-2029
Chairman of the Board – Rector Isakayev E.
- Clarifications to the Development Plan of NAO "M. Kozybayev North Kazakhstan University" for 2020-2024 (for the year 2024)
Director of DEPF – Chief Accountant Alieva S. B.
- Approval of the Development Plan of NAO "M. Kozybayev North Kazakhstan University" for 2025-2029
Director of DEPF – Chief Accountant Alieva S. B.
- Amendments to the KPIs of Board Members for 2024 of NAO "M. Kozybayev North Kazakhstan University"
Chairman of the Board – Rector Isakayev E.
- Amendments to the Procedure for the Selection and Appointment of the Chairman of the Board – Rector and Election of Board Members of NAO "M. Kozybayev North Kazakhstan University" and announcement of a competition for the position of Board Member for Science and Innovation
Corporate Secretary Pogrebitskaya M. V.
- Approval of the Annual Audit Plan of the Internal Audit Service of NAO "M. Kozybayev North Kazakhstan University" for 2025
Head of the Internal Audit Service Makishev K. S.
- Approval of the Work Plan (Meeting Schedule) of the Board of Directors of NAO "M. Kozybayev North Kazakhstan University" for 2025
Corporate Secretary Pogrebitskaya M. V.
- Amendments to the organizational structure of NAO "M. Kozybayev North Kazakhstan University"
Chairman of the Board – Rector Isakayev E.
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