Meeting of the Human Resources and Remuneration Committee dated on 09.07.2024

№ and date of the Protocol, form of the meeting

Members of the Committee who participated in the meeting

Considered issues

Protocol № 9 dated 09.07.2024, full-time   

Chairman – Anatoly Afanasyevich Bashmakov;

Buranbayev Yerkebulan Sagatovich.

1. On the implementation of academic activities of NAO " North Kazakhstan University named after M. Kozybayev"(report of the Board member on academic issues).

Member of the Management Board for Academic Affairs R.S.Apergenova.

2. On the implementation of activities on operations, transformations and infrastructure development of NAO " M. Kozybayev North Kazakhstan University"(report of a member of the Management Board on operations, Transformations and infrastructure development).

Member of the Management Board for Operations, Transformations and Infrastructure Development R.Belgibayev

3. On the implementation of the social and youth policy of the North Kazakhstan University named after M. Kozybayev(report of a member of the Management Board on educational, social issues and interaction with employers).

Turgaleeva A. T.

 4. On the implementation of cooperation activities with the University of Arizona NAO " M. Kozybayev North Kazakhstan University Козыбаева"(report of the Board member for International Programs of the University of Arizona).

Member of the Board for International Programs of the University of Arizona B. Khadzhimuratuly

5. On the early termination of the powers of Khadzhimuratuly Bakhtiyar as a member of the Board for International Programs of the University of Arizona NAO "NKU named after M. Kozybayev".

 Corporate Secretary M. V. Pogrebitskaya