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    HomeAbout the universityInformation about the UniversityCorporate governanceBoard meetingsBoard meetings 2023

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    Board meeting of 02.03.2023

     

    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. 4 dated 02.03.2023,
    full-time

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

    Management Board member for AA -
    Аpergenova R.S.

    Management Board member for ESAaIE -
    Turgaleyeva А.Т. 

    Management Board member for OTaID -
    Belgibayev R.

    1. On making changes to the staff schedule of administrative and maintenance personnel, educational and support staff of the NPLC "NKU named after M. Kozybayev"  
    (Speaker: Chairman of the Executive Board -
    Rector)     

    2. On the request to the Board of Directors for the statement on the loss of the Board of Directors decision
    (Speaker: сorporate secretary) 

     

    Invited persons: Pogrebitskaya M.V., сorporate secretary.