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Those who cannot change their minds cannot change anything.

George Bernard Shaw
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Board meeting of 15.12.2025

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. 25 dated 15.12.2025,
full-time

Member of the Board for Аcademic Affairs - Nurpeissova А.Kh.,
Member of the Board for Science and Innovation -Kakabayev A.А.,
Member of the Board for Internationalization and International Programs - Alimkhanov M.S.,
Member of the Board for Social and Cultural Development - Tolepbergen A.T.,
Member of the Board for Infrastructure Development -Baibusinov Y.M.

1. On the preliminary determination of the fee for the services of the auditing organization conducting the audit of the financial statements of the Non-profit limited company "M. Kozybayev North Kazakhstan University" for 2025
2. On clarifying the Development Plan of the Non-profit limited company "M. Kozybayev North Kazakhstan University" for 2025–2029 (regarding the year 2025)
3. On clarifying the Development Plan of the Non-profit limited company "M. Kozybayev North Kazakhstan University" for 2025–2029 (regarding the year 2026)

Invited persons: Alieva S.B., Director of the DEPF - Chief Accountant