Minutes No. 3 dated 30/11/2020


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 approval of the Regulations on the Board of Directors of the NLC Karaganda Technical University.
  2. On the creation of committees of the Board of Directors of NLC “Karaganda Technical University” and approval of the Regulations on them.
  3. «ҚарТУ» КЕ АҚ Директорлар кеңесінің Стратегиялық жоспарлау жөніндегі комитетінің құрамын бекіту туралы. On approval of the composition of the Strategic Planning Committee of the Board of Directors of NLC KTU.
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