Attendees: Baimenov А.М., Zhaizhumanova А.А., Apiyev D.А., Sagintayeva S.S., Ospanov Е.М., Uteshova А.А.

AGENDA:

1. On the activities and development of the College of Innovative Technologies at Abylkas Saginov Karaganda Technical University NJSC.
2. . On amending the KPI scorecards for members of the Management Board of Abylkas Saginov Karaganda Technical University NJSC for 2026 and the methodology for their calculation.
3. . On amending the KPI scorecards for members of the Management Board of Abylkas Saginov Karaganda Technical University NJSC for 2026 and the methodology for their calculation.
4. On consideration the Report on the current status of the risk management process at Abylkas Saginov Karaganda Technical University NJSC for the first quarter of 2026.
5. Approval of the tuition fee schedule for higher and postgraduate education programs at Abylkas Saginov Karaganda Technical University NJSC for the 2026–2027 academic year.
6. Approval of the tuition fee schedule for higher and postgraduate education programs at Abylkas Saginov Karaganda Technical University NJSC for the 2026–2027 academic year.
7. Amendments and additions to the Regulation on the remuneration and bonus terms for the Chairman of the Board-Rector, members of the Board, and the Chief Accountant of Abylkas Saginov Karaganda Technical University NJSC.