The meeting of the Board of Trustees

NOTIFICATION

About holding the meeting of the Board of Trustees of M. Auezov South Kazakhstan State University

      Auezov South Kazakhstan State University Board of Trustees meeting will be held on April 9, 2018 at 10.30 in the Conference Hall of Auezov SKSU on the address: Kazakhstan, Shymkent, Tauke Khan av., 5.

Agenda

1. Consideration of documents of persons admitted to participation in the competition for the position of head of Auezov South Kazakhstan State University


NOTIFICATION №1

About holding the meeting of the Board of Trustees of M. Auezov South Kazakhstan State University

Auezov South Kazakhstan State University Board of Trustees meeting will be held on November 24, 2017 at 11.00 in the Conference Hall of Auezov SKSU on the address: Kazakhstan, Shymkent, Tauke Khan av., 5.

Agenda:

1. Representation of new members of the Board of Trustees and election the Chairman Board of Trustees of M. Auezov South Kazakhstan State University

2. Approval of the plan work of the Board of Trustees M. Auezov SKSU for 2017-2018 academic year.

3. Approval of the adjustment Development Plan for 2017 aking into account the release and the new reception of "Version - 2" and the Development Plan for 2018 "Version -1"

4. Appointment of the head of the Internal Audit Service

5. Other

 

Form of meeting  – personal attendance.

If unable to attend the meeting of the Board of Trustees Member of the Board shall be entitled to vote on the items on the agenda, by written communication to the e-mail address of Auezov SKSU Board of Trustees: ukgu_sovet@mail.ru.