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    HomeAbout the universityInformation about the UniversityCorporate governanceBoard meetingsBoard meetings 2023

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    Board meeting of 31.01.2023

     

    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. 1 dated 31.01.2023,
    full-time

    Chairman of the Executive Board -
    Rector - Shulanov Е.N.

    Management Board member for AA -
    Аpergenova R.S.

    Management Board member for III -
    Mektepbayeva D.K.

    Management Board member for ESAaIE -
    Turgaleyeva А.Т. 

    Management Board member for OTaID -
    Belgibayev R.

    1. On the approval of the staff schedule and the official salary establishment for university employees who won the grant of the MSHE of the Republic of Kazakhstan "Zhas Galim"
    (Speaker: director of the EPFD - chief accountant) 

    2. On amendments to the Requirements for filling out and issuing documents of its own sample of the NPLC "North Kazakhstan University named after M. Kozybayev"
    (Speaker: Management Board member for AA)

    3. On ensuring the long-term value and sustainable development of Community
    (Speaker: corporate secretary, financial director)

    4. Different
    4.1.     About renaming job positions
    (Speaker: head of the personnel management service)

    Invited persons: Sairan D.S., financial director, Pogrebitskaya M.V., corporate secretary, Seitimbetova L.U., director of the EPFD - chief accountant.