Non-profit limited company
"Manash Kozybayev
North Kazakhstan university"
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Board meeting of 28.10.2025

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. 20 dated 28.10.2025,
full-time

Chairman of the Executive Board - Rector - Issakayev Y. M.,
Member of the Board for Science and Innovation -Kakabayev A.А.,
Member of the Board for Internationalization and International Programs - Alimkhanov M.S.,
Member of the Board for Infrastructure Development -Baibusinov Y.M.

1. On amending the staffing structure of the International Campus
2. On determining the amount of payment to the Chairperson of the Board of Directors of the Non-profit limited company "M. Kozybayev North Kazakhstan University"
3. Results of the internal analysis of corruption risks

Invited persons: Pogrebitskaya М.V., Director of the SDD, Dzhemaledinova I.М., Head of the Anti-Corruption Compliance Service