Non-profit limited company
"Manash Kozybayev
North Kazakhstan university"
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Board meeting of 16.03.2026

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. 7 dated 16.03.2026,
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 Science and Innovation -Kakabayev A.А.,
Member of the Board for Social and Cultural Development - Tolepbergen A.T.,
Member of the Board for Infrastructure Development -Baibusinov Y.M.

1. On the preliminary consideration of the Sustainability Policy, Stakeholder Map, and Sustainable Development Action Plan of the Non-profit limited company "M. Kozybayev North Kazakhstan University"
2. On the preliminary approval of the KPI of the Board of the Non-profit limited company "M. Kozybayev North Kazakhstan University" for 2026
3. On the opening of the educational program 8D02301 Philology (doctoral studies)
4. On the opening of the educational program 7M01601 History (Master’s degree)
5. On amendments to the educational program 6B01111 Psychology in Education (US) (for the 2023, 2024, 2025, and 2026 cohorts)
6. On amendments to the educational program 7M04201 Jurisprudence (2026 cohort)
7. On approval of the fees for specialized courses under the program “School of Genomics at Kozybayev University”
8. On approval of publication fees in journals included in the List of the Committee for Quality Assurance in Science and Higher Education of the Ministry of Science and Higher Education of the Republic of Kazakhstan in the fields of “Biological Sciences” and “Information and Communication Technologies,” effective from April 1, 2026
9. On awarding educational grants named after Academician M. Kozybayev to the winners and prize-winners of the “Altyn Tulek” Olympiad

Invited persons: Pogrebitskaya M.V., Corporate secretary