Non-profit limited company
"Manash Kozybayev
North Kazakhstan university"
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Board meeting of 18.03.2026

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. 8 dated 18.03.2026,
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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 Internationalization and International Programs - Alimkhanov M.S.,
Member of the Board for Infrastructure Development -Baibusinov Y.M.

1. On the transfer of Academic Building No. 3 of the Non-profit limited company "M. Kozybayev North Kazakhstan University" to the municipal ownership of the Akimat of the North Kazakhstan Region for construction and infrastructure repair works under a donation agreement, with subsequent return to the ownership of the Non-profit limited company "M. Kozybayev North Kazakhstan University"

2. On the approval of the Rules for the transfer of immovable property of the Non-profit limited company "M. Kozybayev North Kazakhstan University" into property lease (rent/sublease)

3. On the opening of the educational program 6B10105 “Dentistry” within the framework of continuous integrated medical education (CIME)

4. 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”

Invited persons: Kudritskaya L.N., Head of the Legal Department, Alieva S.B., Director of the DEPF - Chief Accountant