Attendees: Orsariyev A.A., Sagintayeva S.S., Uteshova A.A., Bondarenko A.S.
AGENDA:
- On amendments and additions to the Procedure for selecting and appointing the Chairman of the Board – Rector and electing members of the Board of Non-Commercial Joint-Stock Company Abylkas Saginov Karaganda Technical University.
- On approval of the quantitative composition of the members of the Management Board of Abylkas Saginov Karaganda Technical University NJSC and the announcement of a competition for the position of a member of the Board – Vice-Rector for Strategic Development and Digitalization of the Company.
- On amendments and additions to the Risk Management and Internal Control Policy of Abylkas Saginov Karaganda Technical University NJSC.