In accordance with the decision of the Board of Directors dated 20.08.2021 (Minutes No. 9) approved the rules for the competitive replacement of positions of the teaching staff and researchers of the NAO "Kostanay Regional University named after A. Baitursynov".
In accordance with the decision of the Board of Directors dated 20.08.2021 (Minutes No. 9) the report of the corporate secretary on the implementation of the decisions of the Board of Directors of NJSC "A.Baitursynov Kostanay Regional University" was heard and adopted.
Based on the decision of the Board of Directors dated June 30, 2021. (Minutes No. 8) changes were made to the organizational structure of NJSC "Kostanay Regional University named after A. Baitursynov".
Based on the decision of the Board of Directors dated June 30, 2021. (Minutes No. 8) determines the amount of payment for the services of an audit organization for conducting a special-purpose audit for 2020.
Based on the decision of the Board of Directors dated June 30, 2021. (Minutes No. 8) the annual financial statements for 2020 of NJSC "A.Baitursynov Kostanay Regional University" were preliminarily approved.
In accordance with the decision of the Board of Directors dated June 30, 2021. (Protocol No. 8) an analysis was made of the demand for educational programs implemented in NJSC "Kostanay Regional University named after A. Baitursynov".
Based on the decision of the Board of Directors dated 01.06.2021. (Minutes No. 7) re-elected Chairman of the Board of Directors of NJSC "Kostanai Regional University named after A. Baitursynov" - Yerzhan Tursynkhanuly Irgebaev, Deputy Director of the Department of Higher and Postgraduate Education of the Ministry of Education and Science of the Republic of Kazakhstan.
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 the NJSC "A.Baitursynov Kostanay Regional University" were heard:
Based on the decision of the Board of Directors dated 01.06.2021. (Protocol No. 7) approved the forms and requirements for filling out documents on education of their own sample.
Based on the decision of the Board of Directors dated 01.06.2021. (Protocol No. 7) approved the amount of tuition fees for educational programs of higher and (or) postgraduate education.
Based on the decision of the Board of Directors dated April 21, 2021. (Minutes No. 6) determines the amount of payment for the services of an audit organization that audits the financial statements of NJSC "A. Baitursynov Kostanay Regional University" for 2020.
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 I.I. A.Baitursynov":
Based on the decision of the Board of Directors dated April 13, 2021. (Protocol No. 5) changes were made to the organizational structure of the university management and optimization of the university staff.
In accordance with the decision of the Board of Directors dated November 25, 2020. (Minutes No. 3) Committees were established under the Board of Directors of the NJSC “Kostanay Regional University named after A. Baitursynov” and their composition was elected.
Strategic Planning Committee:
Audit Committee:
Human Resources and Remuneration Committee:
In accordance with the decision of the Board of Directors dated November 25, 2020. (Minutes No. 3) the Internal Audit Service was created and the regulation on it was approved.
