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    Board meeting of 13.01.2022

    Board meeting of 13.01.2022 

    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. 31 of 13.01.2022,
    online

     

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

    Member of the Board for IIT - Mektepbaeva D.K.

    Member of the Management Board for EWaSA - Turgaleeva A.T.

    1. On the postponement of the decision of the Board of Directors
    (Speaker: Director of the Department of Economic Planning and Finance – Chief Accountant).

    Invited persons: Seytimbetova L.U. - Director of the Department of Economic Planning and Finance – Chief Accountant.