Based on the decision of the Board of Directors dated 05/17/2023 (Protocol No. 3), the annual financial statements for 2022 of the NAO "Kostanay Regional University named after A.Baitursynov" were preliminarily approved.
Based on the decision of the Board of Directors dated 05/17/2023 (Protocol No. 3), the KPI of the Chairman of the Board - Rector and members of the Board of the NAO "Kostanay Regional University named after A.Baitursynov" for 2023, 2024 was approved.
Based on the decision of the Board of Directors dated 05/17/2023 (Protocol No. 3), the amounts of tuition fees for educational programs of higher and (or) postgraduate education of the NAO "Kostanay Regional University named after A.Baitursynov" were approved.
Based on the decision of the Board of Directors dated 01.03.2023, (Protocol No. 2) The regulation "On the conditions of remuneration and bonuses for members of the Board of the NAO "Kostanay Regional University named after A.Baitursynov" was approved.
Based on the decision of the Board of Directors dated 01.03.2023, (Protocol No. 2) amendments were made to the development program for 2020-2025 of the NAO "Kostanay Regional University named after A.Baitursynov".
Based on the decision of the Board of Directors dated 27.01.2023, (Protocol No. 1), the Work Plan (schedule) of the Board of Directors of the NAO "Kostanay Regional University named after A.Baitursynov" was approved.
Based on the decision of the Board of Directors of 27.01.2023 (Minutes No. 1), a competition for the position of head of the internal audit Service was announced.
Based on the decision of the Board of Directors dated 27.01.2023, (Protocol No. 1), the amount of payment for the services of an audit organization that audits the financial statements of the NAO "Kostanay Regional University named after A.Baitursynov" was determined in the amount of 1,200,000 tenge.
Based on the decision of the Board of Directors dated 27.01.2023 (Minutes No. 1), the composition of the Committees of the Board of Directors was approved.
On the basis of the decision of the Board of Directors of 27.01.2023, (Protocol No. 1), the Chairman of the Board of Directors of the NAO "Kostanay Regional University named after A.Baitursynov" - Saparkhodzhaev Nurbek Pazharbekovich was elected.
By Order of the Sole Shareholder No. 180 dated December 09, 2022, changes were made to the composition of the Company's Board of Directors.
Determine the quantitative composition of the Company's Board of Directors in the number of 6 (six) members.
To elect to the Board of Directors of the Company Zhumin Donat Esbolovich, a partner of Barakat Partners, an independent director (by agreement).
By Order of the Sole Shareholder No. 158 dated November 25, 2022, changes were made to the composition of the Company's Board of Directors:
1. Prematurely terminate the powers of the Board of Directors of the non-profit joint stock Company "Kostanay Regional University named after A.Baitursynov".
2. Determine the quantitative composition of the Board of Directors of the Company in the number of 5 (five) members.
3. To elect the Board of Directors of the Company consisting of:
1. Saparkhodzhaev Nurbek Pazharbekovich - Deputy Chairman of the Committee of Higher and Postgraduate Education of the Ministry of Science and Higher Education of the Republic of Kazakhstan;
2. Karibaeva Mamyr Kuanyshevna - Chief Expert of the Department for Work with Non-state Legal Entities with state Participation of the State Property and Privatization Committee of the Ministry of Finance of the Republic of Kazakhstan (by agreement);
3. Kuanyshbayev Seitbek Bekenovich - Chairman of the Management Board – Rector of the non-profit Joint Stock Company "Kostanay Regional University named after A.Baitursynov";
4. Tuleubaev Sabit Amangeldievich - Director of the branch of the joint-stock company "Condensate" in Astana, independent Director (by agreement);
5. Zhanbyrshina Kyrmyzy Saparovna - Director of the Kostanay branch of the joint-stock company "Eurasian Bank", independent director (by agreement).
4. Determine the term of office of the Board of Directors of the Company – 3 (three) years from the date of signing this order.
Based on the decision of the Board of Directors dated 11/25/2022 (Protocol No. 11), a semi-annual clarification of the Development Plan of the NAO "Kostanay Regional University named after A.Baitursynov" for 2020-2024 (2022 2 half-year) was approved.
Annual clarification of the Development Plan of the NAO "Kostanay Regional University named after A.Baitursynov" for 2020 - 2024 (2023).
Evaluation of the implementation of the Development Plan of the NAO "Kostanay Regional University named after A.Baitursynov" for 2020 – 2024 (for 2021).
Based on the decision of the Board of Directors dated 10/28/2022, (Protocol No. 10) Temirbekov Nurlykhan Mukanuly was elected to the position of a member of the Board – Vice–rector for Social and Educational Work;
Zhenis Bakhytbekovich Zharlygasov was elected to the position of a member of the Board – Vice-rector for Research, Innovation and Digitalization.
Based on the decision of the Board of Directors dated 10.28.2022 (Minutes No. 10), an assessment of the activities of the Board of Directors, Committees, Management Board, Internal Audit Service and Corporate Secretary for 2021 of the NAO "Kostanay Regional University named after A.Baitursynov" was carried out.
