2020
Protocol No. 1 dated September 30, 2020
MEETING OF THE BOARD OF DIRECTORS - Protocol No. 1 dated September 30, 2020
|
Number, Date, and Type of the Board of Directors Meeting Protocol |
Members of the Board of Directors Present at the Meeting |
Matters Discussed |
|
Protocol No. 1, September 30, 2020, Open |
Toybaev Adilet Zhunisuly Mamrayev Beibit Baymagambetuly - Independent Director Saparbekova Elvira Kalmakhankyzy Esengaliyev Satkan Ybrayuly Ivanova Anna Olegovna Nurmukanov Yeldar Aitkaliuly - Independent Director |
Election of the Chairman of the Board of Directors of "Atyrau University named after Khalel Dosmukhamedov" JSC; Appointment of the Corporate Secretary of the Board of Directors of "Atyrau University named after Khalel Dosmukhamedov" JSC, determination of the term of competence, as well as setting the position’s salary and employment conditions; Selection and appointment of the Chairman of the Management Board - Rector of "Atyrau University named after Khalel Dosmukhamedov" JSC, and approval of the procedure for electing members of the Management Board; Announcement of a competition for the position of Chairman of the Management Board - Rector of "Atyrau University named after Khalel Dosmukhamedov" JSC; Approval of the organizational structure and staff number of "Atyrau University named after Khalel Dosmukhamedov" JSC. |
Protocol No. 2 dated October 28, 2020
MEETING OF THE BOARD OF DIRECTORS - Protocol No. 2 dated October 28, 2020
|
Number, Date, and Type of the Board of Directors Meeting Protocol |
Members of the Board of Directors Present at the Meeting |
Matters Discussed |
|
Protocol No. 2, October 28, 2020, Open |
Toybaev Adilet Zhunisuly Mamrayev Beibit Baymagambetuly - Independent Director Saparbekova Elvira Kalmakhankyzy Esengaliyev Satkan Ybrayuly Ivanova Anna Olegovna Nurmukanov Yeldar Aitkaliuly - Independent Director |
1. Review of the documents submitted by the candidates nominated for participation in the competition for the position of Chairman of the Management Board - Rector of "Atyrau University named after Khalel Dosmukhamedov" JSC, and hearing of the higher education development programs. |
Protocol No. 3 dated November 20, 2020
MEETING OF THE BOARD OF DIRECTORS - Protocol No. 3 dated November 20, 2020
|
Number, Date, and Type of the Board of Directors Meeting Protocol |
Members of the Board of Directors Present at the Meeting |
Matters Discussed |
|
Protocol No. 3, November 20, 2020, Open |
Toybaev Adilet Zhunisuly Mamrayev Beibit Baymagambetuly - Independent Director Saparbekova Elvira Kalmakhankyzy Esengaliyev Satkan Ybrayuly Ivanova Anna Olegovna Nurmukanov Yeldar Aitkaliuly - Independent Director |
|
Protocol No. 4 dated December 22, 2020
MEETING OF THE BOARD OF DIRECTORS - Protocol No. 4 dated December 22, 2020
|
Number, Date, and Type of the Board of Directors Meeting Protocol |
Members of the Board of Directors Present at the Meeting |
Matters Discussed |
|
Protocol No. 4, December 22, 2020, Open |
Тойбаев Әділет Жүнісұлы |
|