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

Protocol № 2/24 dated 04/20/2024, full-time

 

Members of the Board of Directors who participated in the meeting

  1. Ahmed-Zaki Darkhan Zhumakanovich – 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. Kulpeisov Ernar D. is a member of the Board of Directors of NAO Karaganda Industrial University, Director of the Chamber of Entrepreneurs Atameken of the Karaganda region, independent director (by agreement).

 

Issues considered

  1. On monitoring and organizing control over administrative expenses of NAO Karaganda Industrial University, including the procedure for remuneration and bonuses for 2023 (Speaker – Head of the Internal Audit Service Abenova M.H.).
  2. On the functioning of the risk management and internal control system (Speaker – Compliance Officer Salpenova M.M.).
  3. Report on the implementation of the Strategic Development Plan of NAO “Karaganda Industrial University”. Results of 2023 (Speaker – Member of the Board -Vice–Rector for Academic Affairs Sivyakova G.A.).
  4. On approval of the Regulations on the election (appointment) of the Chairman of the Board – Rector and election of members of the Board of the Non-profit Joint Stock Company «Karaganda Industrial University» in accordance with Appendix 1 to the Order of the Ministry of Education and Science of the Republic of Kazakhstan No. 162 dated 04/10/2024.
  5. On the announcement of a competition for the vacant position of Chairman of the Board – Rector of NJSC «Karaganda Industrial University».

 

Invited:

Head of the Internal Audit Service Abenova M., Compliance Officer Salpenova M., Member of the Board-Vice-Rector for Academic Affairs Sivyakova G.