Minutes No. 1 dated 12.02.2024


The members of the Board of Directors were present: Orsariev A.A., Aliyev D.A., Omarkhanov G.T., Uteshova A.A., Bondarenko A.S.

AGENDA:

  1. On consideration of documents of persons admitted to participate in the competition for the position of Chairman of the Board – Rector of Abylkas Saginov Karaganda Technical University NJSC and programs for the development of higher education institutions submitted by candidates.
  2. On consideration of the Report of the Internal Audit Service on the results of work for the 4th quarter of 2023
  3. On the activities of the Board of Directors and Committees of the Board of Directors of Abylkas Saginov Karaganda Technical University NJSC for 2023.
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