Attendees: Orsariev A.A., Omarkhanov G.T., Uteshova A.A.
AGENDA:
- On consideration of candidates for the vacant position of a member of the Board – Vice-rector for Research of the NJSC Abylkas Saginov Karaganda Technical University.
- On consideration of the draft Regulation on the assessment of the activities of the Board of Directors, Committees of the Board of Directors, the Management Board, the Internal Audit Service and the Corporate Secretary of the Non-profit Joint Stock Company Abylkas Saginov Karaganda Technical University.