Attendees: Orsariyev A.A., Zhaizhumanova A.A., Rakhimzhanov A.B., Sagintayeva S.S., Uteshova A.A., Bondarenko A.S.
AGENDA:
- On approving tuition fees for higher and postgraduate education programs at Abylkas Saginov Karaganda Technical University for the 2025-2026 academic year.
- On reviewing the Report on the KPI Achievement of the Board Members of Abylkas Saginov Karaganda Technical University for 2024.
- On approving the Sustainable Development Policy of Abylkas Saginov Karaganda Technical University.
- On approving the Report on Compliance/Non-Compliance with the Principles and Key Provisions of the Corporate Governance Code and the Action Plan for Improving Corporate Governance of Abylkas Saginov Karaganda Technical University.
- On approving the composition of the Strategic Planning Committee of the Board of Directors of Abylkas Saginov Karaganda Technical University.