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.
Meetings of the Board of Directors 2024 year
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 …
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 …
Minutes No. 5 dated 09.08.2024
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 Read more …
Minutes No. 1 dated 12.02.2024
The members of the Board of Directors were present: Orsariev A.A., Aliyev D.A., Omarkhanov G.T., Uteshova A.A., Bondarenko A.S. AGENDA: On consideration of documents of persons admitted to participate in the competition for the position of Chairman of the Board Read more …
Decision No. 1 dated 12.01.2024
The members of the Board of Directors were present: Orsariev A.A., Uteshova A.A., Omarkhanov G.T., Bondarenko A.S. AGENDA: On amendments to the Procedure for the selection and Appointment of the Chairman of the Board – Rector and election of members Read more …