Meeting of the Strategic Planning Committee of 17.12.2024

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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 № 7 dated 17.12.2024, full-time

Chairman – Smagulov Didar Nurkenovich;

Issakayev Yerbol Maratovich;

Buranbayev Yerkebulan Sagatovich.

1. On amendments to the Development Program (Strategic Development Plan) of JSC “North Kazakhstan University named after M. Kozybayev” for 2024-2029

Chairman of the Management Board - Rector E. Isakayev

2. On clarifications to the Development Plan of JSC “North Kazakhstan University named after M. Kozybayev” for 2020-2024 (regarding 2024)

Director of DEPF - Chief Accountant Aliyeva S.B.

3. On the preliminary review of the Development Plan of JSC “North Kazakhstan University named after M. Kozybayev” for 2025-2029

Director of DEPF - Chief Accountant Aliyeva S.B.

4. On the work of the Strategic Planning Committee of the Board of Directors of JSC “North Kazakhstan University named after M. Kozybayev” for 2024 (report of the Chairman of the Committee)

Chairman of the Strategic Planning Committee Smagulov D.N.

5.On the approval of the Work Plan (meeting schedule) of the Strategic Planning Committee of the Board of Directors of JSC “North Kazakhstan University named after M. Kozybayev” for 2025

Corporate Secretary Pogrebitskaya M.V.

Invited persons: S. Alieva.