Non-profit limited company
"Manash Kozybayev
North Kazakhstan university"
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Board meeting of 09.02.2024

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. 3 dated 09.02.2024,
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И.о. Председателя Правления - Ректора, член Правления по АВ - Апергенова Р.С.,
Член Правления по ВСиВ - Тургалеева А.Т., 
Management Board member for OTaID - Belgibayev R.
Management Board member for IPUA - Khajimuratuly B.

1. On making changes to the organizational structure of NAO "North KazakhstanUniversity named after M. Kozybayev"

2. On making changesto the staffing table.

3. On the lease of space in UK-5 for the installation of a coffee machine

4. On the extension of the lease of space in hostel No. 3 for installationsand equipment "Living water" IE Sarkulova

5. On the lease of the oschad plfor the pharmacyof Farmakom LLP»

6. On approval and approval of changes in the structure of the Project Office. 

Invited persons: Sairan D. S., Financial Director, Baibusinov E. M., Administrative Director, Mukanova Zh. S., head of SUP.