Non-profit limited company
"Manash Kozybayev
North Kazakhstan university"
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Board meeting of 14.04.2026

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. 9 dated 14.04.2026,
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 Internationalization and International Programs - Alimkhanov M.S.,
Member of the Board for Infrastructure Development -Baibusinov Y.M.

1. On consideration of the issue of setting tuition fees for professional development courses for teachers

2. On the allocation of an additional 6 (six) positions under piece-rate remuneration

3. On leasing premises for organizing a coffee shop without a kitchen to BlackBeri LLP

4. On amendments to the staffing structure of the International Campus

5. On 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)

6. On approval of the price list for services of the laboratory for analysis of crop production quality and feed

Invited persons: Shayakhmetova A.S., Dean of the Faculty of Agricultural Technology