№ 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
- 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.
- 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).
- 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
- 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.).
- On the functioning of the risk management and internal control system (Speaker – Compliance Officer Salpenova M.M.).
- 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.).
- 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.
- 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.