Attends: Zhaizhumanova A.A., Nurmanbetova D.N., Sagintayeva S.S., Uteshova А.А. AGENDA: On the approval of the amount of payment for the services of an audit organization for auditing the financial statements of NPJSC Abylkas Saginov Karaganda Technical University for 2024. On Read more …
Meetings of the Board of Directors 2024 year
Minutes No. 12 dated 24/12/2024
Attends: Orsariyev A.A., Zhaizhumanova A.A., Nurmanbetova D.N., Sagintayeva S.S., Uteshova А.А.; A.S. Bondarenko AGENDA: On the approval of innovative educational programs for specialized doctoral studies. On the approval of the Methodology for calculating key performance Indicators (KPIs) of the chairman Read more …
Decision No. 10 dated 29/11/2024
Attendees: Orsariyev A.A., Nurmanbetova Zh.N., Zhaizhumanova A.A., Sagintayeva S.S., Uteshova A.A., Bondarenko A.S. AGENDA: On approval of the assessment of implementing the 2020-2024 Development Plan of Abylkas Saginov Karaganda Technical University NJSC for 2023.
Minutes No. 9 dated 12/11/2024
Attendees: Orsariyev A.A., Nurmanbetova Zh.N., Zhaizhumanova A.A., Sagintayeva S.S., Uteshova A.A., Bondarenko A.S AGENDA: On considering the Report of the Internal Audit Service on the results of activities for the 3rd quarter of 2024. On approval of the Regulation Read more …
Minutes No. 11 dated 09/11/2024
Attends: Orsariyev A.A., Zhaizhumanova A.A., Nurmanbetova D.N., Sagintayeva S.S., Uteshova А.А.; A.S. Bondarenko AGENDA: On the election of a member of the management board – vice-rector for strategic development and digitalization of NPJSC Abylkas Saginov Karaganda Technical University. On the Read more …
Decision No. 8 dated 09/10/2024
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 Read more …
Minutes No. 7 dated 02/10/2024
Attendees: Orsariyev A.A., Nurmanbetova Zh.N., Zhaizhumanova A.A., Sagintayeva S.S., Uteshova A.A., Bondarenko A.S. AGENDA: On approval of the Development Program Abylkas Saginov Karaganda Technical University NJSC for 2024-2029. On approval of the staffing level for the 2024-2025 academic year. Read more …
Minutes No. 6 dated 28/08/2024
Attendees: Orsariyev A.A., Sagintayeva S.S., Uteshova А.А.; A.S. Bondarenko presented a written opinion on the agenda items. AGENDA: On approval of the Annual Report of Abylkas Saginov Karaganda Technical University NJSC for 2023. On awarding bonuses to the Chairman of Read more …
Minutes No. 4 dated 25.06.2024
Attendees: Orsariev A.A., Zhaizhumanova A.A., Sagintayeva S.S., Uteshova A.A., Bondarenko A.S. AGENDA: On consideration of candidates for the vacant position of a member of the Board – Vice-rector for Research of NJSC Abylkas Saginov Karaganda Technical University. On approval of Read more …
Minutes No. 3 dated 03.05.2024
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 Read more …