№ and date of the Minutes of the meeting of the Board of Directors, the form of the meeting

Protocol № 6/24 dated 31/08/2024, full-time

Members of the Board of Directors who participated in the meeting

  1. Ahmed-Zaki Darkhan Zh. - Chairman of the Board of Directors of NAO Karaganda Industrial University, Vice Minister of Science and Higher Education of the Republic of Kazakhstan.
  2. Bykov Vladimir A. is a member of the Board of Directors of NAO Karaganda Industrial University, Director of the Association for the Promotion of Private Entrepreneurship in the Republic of Kazakhstan (by agreement).
  3. Zhautikov Bakhyt A. - Member of the Board of Directors, Chairman of the Management Board -Rector of NJSC «Karaganda Industrial University».

Issues considered

  1. On approval of the composition of the Board of Directors
  2. On approval of the report on implementing the Development Plan of NJSC «Karaganda Industrial University» for 2023.
  3. On amendments to the Rules of admission of students to educational programs of higher and postgraduate education in the NJSC «Karaganda Industrial University».
  4. On approving the organizational structure of the NJSC «Karaganda Industrial University».

Invited:

  1. Member of the Board-Vice-Rector for Academic Affairs of NJSC «Karaganda Industrial University» Sivyakova G.A.
  2. Chief Accountant of NJSC «Karaganda Industrial University» N.E. Zhamantayeva.