Attendees: Orsariyev А.А., Uteshova А.А.
AGENDA:
- Regarding amendments and additions to the Regulation on the Board of Directors, Regulation on the Personnel and Remuneration Committee of the NPJSC “Abylkas Saginov Karaganda Technical University”.
- Regarding amendments and additions to the Regulation on the Corporate Secretary of the NPJSC “Abylkas Saginov Karaganda Technical University”.
3. Consideration of the Methodology for calculating the Key Performance Indicators (KPI) of the Chairman of the Management Board – Rector and members of the Management Board of the non-profit joint-stock company “Abylkas Saginov Karaganda Technical University”.