Based on the decision of the Board of Directors dated 01.08.2022, (Protocol No. 6) amendments were made to the "Procedure for the selection and appointment of the Chairman of the Board – Rector and election of members of the Board of the Non-Profit Joint Stock Company "Kostanay Regional University named after A.Baitursynov".
Based on the decision of the Board of Directors dated 01.08.2022 (Protocol No. 6), changes were made to the organizational structure of the NAO "Kostanay Regional University named after A.Baitursynov".
Based on the decision of the Board of Directors dated 01.08.2022 (ProtocolNo. 6), the annual financial statements for 2021 were preliminarily approved. NAO "Kostanay Regional University named after A. Baitursynov".
Based on the decision of the Board of Directors dated 01.08.2022 (Protocol No. 6), changes were made to the composition of the Committees of the Board of Directors.
1. Appoint Zhontaev Zh.A. as Chairman of the Audit Committee, members of the Committee: Zhanbyrshina K.S., Sakenova O.B.;
2. Appoint as Chairman of the Strategic Planning Committee: O.B. Sakenova, members: K.S. Zhanbyrshina, M.K. Karibayeva.;
3. Appoint Zhanbyrshina K.S. as the Chairman of the HR and Remuneration Committee, members: Baymenova Z.A., Zhontaeva Zh.A.
By Order of the Sole Shareholder No. 325 dated July 14, 2022, changes were made to the composition of the Company's Board of Directors:
1. Prematurely terminate the powers of: Sadykov Timur Meyrkhanovich, Ergaliev Kuanysh Asylkhanovich, Doschanova Alma Irgibayevna;
2. To elect Zhantayeva Zhanyl Alpamysovna Zhontayeva as an independent director of the Board of the Director of the Department of Additional Education of the Higher School of Education of the Autonomous Organization of Education "Nazarbayev University" as an independent director;
3. Director of the Department of Higher and Postgraduate Education of the Ministry of Education and Science of the Republic of Kazakhstan Dzharasova Gulzhan Sagidullayevna.
Based on the decision of the Board of Directors dated 01.08.2022, (Minutes No. 6), the Chairman of the Board of Directors, Gulzhan Sagidullayevna Jarasova, was re-elected.
Based on the decision of the Board of Directors dated June 22, 2022. (Protocol No. 5) approved the "Amounts of tuition fees for educational programs of higher and postgraduate education" of NJSC "A. Baitursynov Kostanay Regional University" for the 2022-2023 academic year.
Based on the decision of the Board of Directors dated June 22, 2022. (Protocol No. 5) approved the "Rules for admission to the organization of higher and postgraduate education" in NAO "Kostanay Regional University named after A. Baitursynov"
Based on the decision of the Board of Directors dated June 22, 2022. (Protocol No. 5) the Regulations “Evaluation 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 NJSC “A.Baitursynov Kostanay Regional University” were approved.
Based on the decision of the Board of Directors dated June 22, 2022. (Protocol No. 5) the issue of the “Current financial situation of NJSC “Kostanay Regional University named after. A. Baitursynov.
Based on the decision of the Board of Directors dated March 27, 2022. (Protocol No. 4) documents were considered and programs for the development of a higher educational institution presented by persons admitted to participate in the competition for the position of Chairman of the Board - Rector of NAO “Kostanay Regional University named after A.I. A.Baitursynov":
Based on the decision of the Board of Directors dated March 27, 2022. (Protocol No. 4) amendments were made to the provision “Forms and requirements for filling out documents on education of one's own sample.
Based on the decision of the Board of Directors dated March 25, 2022. (Protocol No. 3) a competition was announced for the vacant position of the Chairman of the Board - Rector of NAO "A.Baitursynov Kostanay Regional University".
Based on the decision of the Board of Directors dated February 25, 2022. (Protocol No. 2) approved the Work Plan (meeting schedule) of the Board of Directors of NJSC "A. Baitursynov Kostanay Regional University" for 2022.
Based on the decision of the Board of Directors dated February 25, 2022. (Protocol No. 2) The Program for the induction of newly elected members of the Board of Directors was approved.
Based on the decision of the Board of Directors dated February 25, 2022. (Protocol No. 2) A report was heard on the implementation of decisions of the Board of Directors in the period from August to December 2021.
