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:
- On the election of the Chairman of the Board of Directors of NLC Karaganda Technical University.
- On approval of the Regulations on the Corporate Secretary and the appointment of the Corporate Secretary of NLC Karaganda Technical University.
- 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.
- Announcement of a competition for the position of the Chairman of the Board – Rector of the NLC Karaganda Technical University.
- On the approval of the organizational structure and staff of NLC Karaganda Technical University.