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    HomeAbout the universityInformation about the UniversityCorporate governanceBoard meetingsBoard meetings 2021

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    Board meeting of 12.03.2021

    Board meeting of 12.03.2021 

    No. and date of the Protocol of the Board meeting, form of the meeting  Members of the Management Board who participated in the meeting Issues considered
    Protocol No. 10 of 12.03.2021, full-time

     

    		 Chairman of the Board – Rector – E.N. Shulanov

    Acting Board members – E.M. Isakaev, N.A. Baimbetov, A. G. Ibraeva, J.S.Talaspaeva

     

     

    		 1. On approval of the draft Regulations on information security of the NPJSC "M. Kozybayev North Kazakhstan University"(Speaker: Director of the Department of Informatization of Education).

    2. On amendments and additions to the GNI SKU 65 Regulations on the Housing Commission of the NPJSC "NKU named after M.Kozybaev" (Speaker: Acting Board Member for EW and SA).

     

    Invited persons: Morash D.A. - Director of IED.