Minutes of the meeting of the Board of Directors dated 10/22/2025 No. 5, in-person

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

Protocol №5 dated 22/10/2025, full-time

Members of the Board of Directors who participated in the meeting

  1. Zhasulan Kudaibergenovich Shaimardanov – Chairman of the Board of Directors of the Non-Profit Joint Stock Company «Karaganda Industrial University», President of the National Academy of Continuing Education.
  2. Arman Nurtayevich Zhusupov – Member of the Board of Directors, Head of the Legal Work Department of the Legal Division of the Ministry of Science and Higher Education.
  3. Bakhyt Akhatovich Zhautykov – Member of the Board of Directors, Chairman of the Management Board – Rector of the NJSC «Karaganda Industrial University».
  4. Vladimir Anatolyevich Bykov – Member of the Board of Directors of the NJSC «Karaganda Industrial University», Director of the Association for the Promotion of Private Entrepreneurship Development in the Republic of Kazakhstan (by agreement).

Written opinions on the agenda items were submitted by the members of the Board of Directors: Baurzhan Askarovich Tynysbekov, Deputy Chairman of the Committee for State Property and Privatization of the Ministry of Finance of the Republic of Kazakhstan, and Aizhan Kanatovna Ziyasheva, Director for Training, Development, and Recruitment at Qarmet JSC, Independent Director (by agreement).

Issues considered

  1. Review of the report of the Internal Audit Service on internal audit inspections and approval of corrective and/or preventive action plans to address deficiencies identified in the activities of structural units conducted in 2025.\
  2. Approval of the staffing structure of the Non-Profit Joint Stock Company “Karaganda Industrial University” for the 2025–2026 academic year.
  3. Election to the position of Member of the Management Board – Vice-Rector for Research and International Relations of the Non-Profit Joint Stock Company “Karaganda Industrial University.”

Invited:

  1. Member of the Management Board – Vice-Rector for Academic Affairs, Galina Aleksandrovna Sivyakova;
  2. Head of the Internal Audit Service, Mayra Khomarovna Abenova.