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Home About the university Information about the University Corporate governance Committee of the Board of directors Meetings of the Nomination and Remuneration Committee Meetings of the Nomination and Remuneration Committee 2026 year Meetings of the Nomination and Remuneration Committee dated on 17.04.2026

Meetings of the Nomination and Remuneration Committee dated on 17.04.2026

№ and date of the Protocol, form of the meeting
Members of the Committee who participated in the meeting
Considered issues
Protocol № 3 dated 17.04.2026, full-time

Chairman – Anatoly Afanasyevich Bashmakov;

Smagulov Didar Nurkenovich;

Khussainov Alibek Zhumabekovich.

 

 

1. О реализации деятельности по интернационализации и международным программам НАО «Северо-Казахстанский университет им. М. Козыбаева» (отчет члена Правления по интернационализации и международным программам)
Член Правления по интернационализации и международным программам Алимханов  М.С.

2. О реализации деятельности по развитию инфраструктуры НАО «Северо-Казахстанский университет им. М. Козыбаева» (отчет члена Правления по развитию инфраструктуры)
Член Правления по развитию инфраструктуры Байбусинов Е.М.

Invited persons: Alimkhanov M.S., Baibusinov Y.M.