Minutes No. 1 dated 01/10/2020


Members of the Board of Directors attended:

Daulenov Miras Mukhtaruly

Zhaizhumanova Assemgul Abaykyzy

Nukenov Abzal Nukenuly

Mussin Sanat Kabidenuly

Kenzhin Bolat Mauletuly

Danilov Alexander Sergeevich

AGENDA:

  1. On the election of the Chairman of the Board of Directors of NLC Karaganda Technical University.
  2. On approval of the Regulations on the Corporate Secretary and the appointment of the Corporate Secretary of NLC Karaganda Technical University.
  3. On approval of the Procedure for the selection and appointment of the Chairman of the Board-Rector and the election of members of the Board of NLC Karaganda Technical University.
  4. Announcement of a competition for the position of the Chairman of the Board – Rector of the NLC Karaganda Technical University.
  5. On the approval of the organizational structure and staff of NLC Karaganda Technical University.
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