Attendees: Ergaliev K.A., Zhayzhumanova A.A., Ibatov M.K., Uteshova A.A., Kenzhin B.M., Omarkhanov G.T., Bondarenko A.S.
AGENDA:
- On approval of the report on the implementation of the Development Plan of the NPJSC “Abylkas Saginov Karaganda Technical University” for 2022.
- On approval of the price list of tuition fees for educational programs of higher and postgraduate education of the NPJSC “Abylkas Saginov Karaganda Technical University” for the 2023-2024 academic year.
- On appointment of the head and employee of the Internal Audit Service of the Board of Directors of NPJSC “Abylkas Saginov Karaganda Technical University”. On determining the terms of office and the amount of remuneration for the head and employee of the Internal Audit Service.
- On the approval of the Risk Management and Internal Control Policy of NPJSC “Abylkas Saginov Karaganda Technical University”.