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    The best teacher is the one who suggests rather than dogmatizes, and inspires his listener with the wish to teach himself.

    Edward Bulwer-Lytton
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    Board meeting of 17.02.2025

    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. 3 dated 17.02.2025,
    full-time

    Chairman of the Executive Board - Rector - Issakayev Y. M.,
    Member of the Board for Аcademic Affairs - Nurpeissova А.Kh.,
    Member of the Board for Internationalization and International Programs - Alimkhanov M.S.,
    Member of the Board for Infrastructure Development -Baibusinov 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.