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Corporate events

June 9, 2022 By Order of the Sole Shareholder of the Minister of Education and Science of the Republic of Kazakhstan dated 06/09/2022 No. 67, Medetov Nurlan Amirovich was appointed a member of the Board of Academic Affairs.
By Order of the Minister of Education and Science of the Republic of Kazakhstan dated March 28 , 2022 No. 112 to the Board of Directors of NAO "Kokshetau University named after Sh. Ualikhanov" elected: Bekturganov Abdimanap Yelikbayevich – expert in the field of higher education Sarsembayev Aidos Aidarovich – engineer in the field of machine learning (Machine Learning) company Point ltd, independent director.
On Amendments and additions to the Order of the Ministry of Education and Science of the Republic of Kazakhstan dated 04/19/2011 No. 171 "On Approval of the Corporate Governance Code of a Non-profit Joint Stock Company in the field of higher and postgraduate education".
By the decision of the Board of Directors dated 05/26/2021 (Minutes No. 9) to the Personnel and Remuneration Committee and the Strategic Planning Committee of the Board of Directors of NAO "Kokshetau University named after Sh. Ualikhanov" changes have been made: Asemgul Abayevna Zhaizhumanova has been introduced into the Personnel and Remuneration Committee, Marat Kadiruly Syrlybaev has been removed from the Personnel and Remuneration Committee and introduced into the Strategic Planning Committee.
By the order of the Minister of Education and Science of the Republic of Kazakhstan No. 183 dated April 27, 2021, the following changes were made to the Board of Directors of NJSC “Sh.Ualikhanov Kokshetau University”: Left the Board of Directors: Toybaev Amangeldy Sagynbaevich - Head of the Department for Work with Non-State Legal Entities with State Participation of the State Property and Privatization Committee of the Ministry of Finance of the Republic of Kazakhstan The following were elected to the Board of Directors: Zhaizhumanova Asemgul Abaevna - Head of the Department for Work with Non-State Legal Entities with State Participation of the State Property and Privatization Committee of the Ministry of Finance of the Republic of Kazakhstan (as agreed).
By the decision of the Board of Directors dated April 23, 2021 (Protocol No. 8), the following were elected to the positions of members of the Management Board of NJSC “Kokshetau University named after Sh. Ualikhanov” based on the results of the competition: Zhakupova Aigul Doszhanovna – for the position of a member of the Board for Research and Cooperation with the Region Sagyndykova Zhailagul Oralovna – for the position of a member of the Board for Internationalization and Infrastructure Development Baytuk Galym Simbekovich – for the position of a member of the Board for Social and Cultural Development
The Order of the Sole Shareholder of the Minister of Education and Science of the Republic of Kazakhstan dated 04/19/2021 No. 172 approved the Corporate Governance Code of a non-profit joint stock company in the field of higher and postgraduate education
By the decision of the Board of Directors dated February 11, 2021 (Protocol No. 4), committees were created in the structure of the Board of Directors and their composition was elected. Strategic Planning Committee: Chairman – Narbekova B.M .; Members: Zhusupov B.A. Audit Committee: Chairman: Abisheva A.M. Members: Toykebaeva B.Zh., Altayev S.T. Human Resources and Remuneration Committee: Chairman: Toykebaeva B.Zh. Members: Zhusupov B.A., Syrlybaev M.K. (Protocol No. 4), committees were created in the structure of the Board of Directors and their composition was elected. Strategic Planning Committee: Chairman – Narbekova B.M .; Members: Zhusupov B.A. Audit Committee: Chairman: Abisheva A.M. Members: Toykebaeva B.Zh., Altayev S.T. Human Resources and Remuneration Committee: Chairman: Toykebaeva B.Zh. Members: Zhusupov B.A., Syrlybaev M.K.
By order of the Minister of Education and Science of the Republic of Kazakhstan No. 11-ZhK dated 02/01/2021, Syrlybayev Marat Kadiruly was appointed Chairman of the Board - Rector of the NJSC "Kokshetau University named after Sh.Ualikhanov"
In accordance with the decision of the Board of Directors dated January 08, 2021 (Protocol No. 3), the duties of the Corporate Secretary of the Board of Directors of NJSC "Kokshetau University named after Sh. Ualikhanov" are assigned to the head of the department of strategic planning, accreditation and quality management Turtkaraeva Gulnara Bayanovna