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Board meeting of 05.05.2023

 

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. 7 dated 05.05.2023,
full-time

Management Board member for III -
Mektepbayeva D.K.

Management Board member for OTaID -
Belgibayev R.

Management Board member for ESAaIE -
Turgaleyeva А.Т. 

1. On the clarification of the Development Plan of the NPLC "North Kazakhstan University named after M. Kozybayev" for 2020-2024 (in part 2023)

2. On the preliminary review of the Report on the implementation of the Development Plan of the NPLC "NKU named after M. Kozybayev" for 2022

Invited persons: Sairan D.S., financial director, Kusainova B.S., acting director of the DEPF - chief accountant for accounting and reporting