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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 |
|
Protocol No. 3 dated 17.02.2025, |
Chairman of the Executive Board - Rector - Issakayev Y. M., |
1. Amending the Regulations on the order and conditions of providing travelling and representation expenses of NAO "North-Kazakhstan University named after M. Kozybayev. M. Kozybayev" 2. Making changes in the Regulation of granting discounts to students on a paid basis of Non-Commercial joint-stock company ‘North-Kazakhstan University named after M. Kozybaev’, Regulation on grant of the Chairman of the Board - Rector of Non-Commercial joint-stock company ‘North-Kazakhstan University named after M. Kozybaev’ 3. M. Kozybaev" 3. Miscellaneous. 3.1. On approval of the cost of living in the hostel at Teatralnaya 36/1 3.2. Presentation of the Work Plan of the Anti-Corruption Compliance Service for 2024-2025. 3.3. On granting a discount for the service - advanced training on the topic ‘Protocol of ultrasound eFAST in urgent practice’ for KGP on PCV ‘Regional Emergency Medical Care Centre’ UZ SKO |
Invited persons: Alieva S.B., Director of DEPF - Chief Accountant; Dzhemaledinova I.M., Head of Anti-Corruption Compliance Service.