Meeting of the Human Resources and Remuneration Committee dated on 20.01.2025
№ and date of the Protocol, form of the meeting |
Members of the Committee who participated in the meeting |
Considered issues |
Protocol № 1 dated 20.01.2025, full-time |
Chairman – Anatoly Afanasyevich Bashmakov; Buranbayev Yerkebulan Sagatovich; Issakayev Yerbol Maratovich; Husainov Serik Amanbayevich. |
1. On amendments to the Regulations on the terms of remuneration and bonuses for the Chairman of the Management Board – Rector, members of the Management Board, and the Director of the Department of Economic Planning and Finance – Chief Accountant of the Non-profit limited company "Manash Kozybayev North Kazakhstan University" 2. On the early termination of powers of Azamat Aitpaevich Zhikeyev as a member of the Management Board for Social and Cultural Development of the Non-profit limited company "Manash Kozybayev North Kazakhstan University" and the announcement of a competition |
Invited persons: -