Attendees: Orsariev A.A., Sagintayeva S.S., Uteshova А.А., Omarkhanov G.T., Apiev D.A., Bondarenko A.S.
AGENDA:
- On career guidance to ensure the recruitment of students in the 2024-2025 academic year.
- On amendments to the Procedure for the selection and appointment of the Chairman of the Board – Rector and election of members of the Board of NJSC Abylkas Saginov Karaganda Technical University. About the announcement of the competition for the position of a member of the Board – Vice-rector for Research of the NJSC Abylkas Saginov Karaganda Technical University.
- On approval of the composition of the Committees of the Board of Directors.
- On the review of the Report of the Internal Audit Service on the results of work for the 1st quarter of 2024.
- On the preliminary approval of the audited financial statements of the NJSC Abylkas Saginov Karaganda Technical University for 2023. On consideration of the order of distribution of net income for 2023.
- On amendments to the Accounting policy of NJSC Abylkas Saginov Karaganda Technical University.