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American diploma in Kazakhstan
For applicants For learners For teachers For Heads of Departments For Deans Documentolog Electronic administration
Non-profit limited company
"Manash Kozybayev
North Kazakhstan university"
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Home About the university Information about the University Corporate governance Meetings of the Board of Directors Board of Directors Meetings for 2026 10.07.2026, Protocol No. 7

10.07.2026, Protocol No. 7

MEETING OF THE BOARD OF DIRECTORS dated 10.07.2026,
PROTOCOL № 7

№ and date of the Protocol  of the Board of Directors, form of the meeting

Members of the Board of Directors who participated in the meeting

Considered Issues

Protocol № 7 dated 10.07.2026, full time

Baytuk Galym Simbekovich;

Bashmakov Anatoly Afanasyevich – Independent Director;

Smagulov Didar Nurkenovich - Independent Director;

Husainov Alibek Zhumabekovich - Independent Director.

1. On Approval of the Report on the Implementation of the Development Plan of the Non-Profit Limited Company "Manash Kozybayev North Kazakhstan University" for 2025
Director of the Department of Economics, Planning and Financial Support – Chief Accountant Alieva S.B.

2. On Approval of the Tuition Fees for the Educational Programs 6B10105 Dentistry and 6B04109 Marketing and Market Analytics for the 2026–2027 Academic Year
Director of the Department of Economics, Planning and Financial Support – Chief Accountant Alieva S.B.

3. On Amendments to the Annual Audit Plan of the Internal Audit Service of the Non-Profit Limited Company "Manash Kozybayev North Kazakhstan University" for 2026
Head of the Internal Audit Service Makishev K.S.

4. On Amendments to the Regulations on the Internal Audit Service and the Regulations on the Anti-Corruption Compliance Service of the Non-Profit Limited Company "Manash Kozybayev North Kazakhstan University"
Head of the Internal Audit Service Makishev K.S.