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| 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 |
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Protocol No. 2 dated 03.02.2025, |
Chairman of the Executive Board - Rector - Issakayev Y. M., |
1. On preliminary consideration of the amount of tuition fees for educational programmes of NAO ‘NCU named after M. Kozybayev’ for 2025-2026 academic year 2. Making changes to the Regulations on the order and conditions of providing travelling and representation expenses of NAO ‘North-Kazakhstan University named after M. Kozybayev’ 3. M. Kozybaev" 3. Miscellaneous. 3.1. About granting the discount on liquidation of academic debts of students of applied bachelor's degree 3.2. On granting a discount on tuition fees to reinstated students on joint educational programmes: 6B06106 Management Information Systems (US) and 6B05103 Biotechnology (US) 3.3. On granting 100% discount for liquidation of academic debts to the transferred students 3.4. On amendments to VND SKU 55 Regulation on the order of granting discounts to students on a paid basis NAO ‘SKU named after M. Kozybaev’ 3.5. About creation of the competence centre in the structure of the university 3.6. About the transfer of vacant 0.5 rate of doctor from the Health Centre to the Psychological Service to occupy the position of psychiatrist (on vacant 0.5 rate on a part-time basis) 3.7. On allocation of 1 unit of programmer to the Department of Digitalisation 3.8. On allocation of an additional staff unit - manager on educational work |
Invited persons: Alieva S.B., Director of DEPF - Chief Accountant; Mukanova J.S., Head of HR-service.