Attendees: Orsariev A.A., Apiev D.A., Sagintayeva S.S., Uteshova A.A., Bondarenko A.S.
AGENDA:
- On approval of the Regulations on the evaluation of the Board of Directors and Committees of the Board of Directors of NJSC Abylkas Saginov Karaganda Technical University.
- On amendments to the Regulation on the terms of remuneration and bonuses of the Chairman of the Board – Rector, members of the Board and Chief Accountant of NJSC Abylkas Saginov Karaganda Technical University.
- On the election of a member of the Board – Vice-rector for Research of the NJSC Abylkas Saginov Karaganda Technical University.