Minutes No. 7 dated 29.11.2023


The members of the Board of Directors were present: Orsariev A.A., Zhaizhumanova A.A., Ibatov, M.K., Uteshova A.A.

A written opinion on the agenda items was presented by: Kaisabaev R.B., Omarkhanov G.T., Bondarenko A.S.

AGENDA:

  1. On approval of the semi-annual clarification of the Development Plan of Abylkas Saginov Karaganda Technical University NJSC for 2020-2024 in the second half of 2023.
  1. On approval of the annual clarification of the Development Plan of Abylkas Saginov Karaganda Technical University NJSC for 2020-2024.
  1. On approval of the assessing the implementation of the Development Plan of Abylkas Saginov Karaganda Technical University NJSC for 2020-2024 in 2022.
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