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    HomeAbout the universityInformation about the UniversityCorporate governanceBoard meetingsBoard meetings 2023

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    Board meeting of 27.09.2023

     

    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. 15 dated 27.09.2023 года,
    full-time

    Management Board member for ESAaIE -
    Turgaleyeva А.Т. 

    Management Board member for OTaID -
    Belgibayev R.

    Management Board member for IPUA -
    Khajimuratuly B.

    1. On the results of the performance audit for 2022 

    2. On changing the Price List of paid services of the Community

    3. Different

    3.1. About the work of the University's Psychological Service

    3.2. On the recommendation of students to award the grant of Academician Manash Kozybayev and the grant of the Chairman of the Board – Rector of M. Kozybaev NKU for the 2023-2024 academic year (based on the results of the summer examination session of the 2022-2023 academic year)

    Invited persons: Musrepov G.D., head of the Rector's Office, Sairan D.S., financial director, Seitimbetova L.U., director of the DEPF - chief accountant, Bekkozhina A.K., director of the Internal Audit Department, Berki O.V., Bursar’s office general manager