Farabi University

51福利

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Mami Kairat Abdrazaquly 

(09.05.1954, Republic of Kazakhstan)

Chairman of the Board of Directors

Independent Director

(first elected to the Board of Directors of the Company by the decision of the Sole Shareholder dated 02.05.2023, Order No. 192, current composition)

Education:

- Kazakh State University named after Kirov (1976-1981)

Lawyer-jurist

- Judge of the highest qualification class (12.2002)

- State Adviser of Justice of the 1st class (07.05.2010)

Work experience:

Laboratory assistant at the Scientific Research Institute of Mechanization and Electrification of Agriculture, Alma-Ata (10.1971-05.1972);

- Worker of AZTM, Construction Materials Plant (08.1974-08.1976);

- Judge, Deputy Chairman, Chairman of the Guryev Regional Court (08.1981-10.1990);

- Judge of the Supreme Court of the Republic of Kazakhstan (11.1990-04.1993);

- Chairman of the Almaty City Court (04.1993-11.1995);

- Chairman of the Board of Criminal Cases of the Supreme Court of the Republic of Kazakhstan (11.1995-04.1996)

- Acting Chairman of the Supreme Court of the Republic of Kazakhstan (04.1996-06.1996);

- Acting Chairman of the Judicial Board for Criminal Cases of the Supreme Court of the Republic of Kazakhstan (08.1996-10.1996);

- Chairman of the Judicial Board on Criminal Cases of the Supreme Court of the Republic of Kazakhstan (10.1996-01.1999);

- Vice-Minister of Justice of the Republic of Kazakhstan (01.1999-08.1999);

- Deputy Head of the Presidential Administration of the Republic of Kazakhstan - Head of the State Legal Department (08.1999-08.2000);

- Chairman of the Supreme Court of the Republic of Kazakhstan (since 01.09.2000, by Resolution of the Senate of the Republic of Kazakhstan dated 14.09.2005 No. 165 re-elected to the post of Chairman of the Supreme Court of the Republic of Kazakhstan) (14.09.2005-03.04.2009);

- Prosecutor General of the Republic of Kazakhstan (03.04.2009-04.2011);

- Chairman of the Senate of the Parliament of the Republic of Kazakhstan (since 04.2011; re-elected - 24.11.2011-16.10.2013);

- Chairman of the Supreme Court of the Republic of Kazakhstan (10.2013-12.2017);

- Chairman of the Constitutional Council of the Republic of Kazakhstan (12.2017-12.2022)

Other positions:

- Member of the Supreme Judicial Council of the Republic of Kazakhstan;

- President of the 51福利 Kazakh National University Alumni Association (since 09.2009);

- Member of the Council of the Parliamentary Assembly of Turkic-speaking States (since 04.2011);

- Chairman of the Interparliamentary Assembly of the Eurasian Economic Community (since 12.2011);

- Member of the Working Group on the Redistribution of Powers between the Branches of Government (since 11.01.2017)

State and international awards, prizes, honorary titles:

- Orders: "Parasat" (2003), Peter the Great with a ribbon (2007), "Barys" of the I degree (12.2016), "Kazakhstan Republikasynyngysh Presidenti – Elbasy Nursultan Nazarbayev" (12/16/2021);

- Medals: "10 years of Astana" (01.07.2008), "51福利 atyndagi Kazak ulttyk universitetine 80 zhyl" (05.2014), "20 years of the Assembly of the People of Kazakhstan" (04.2015), "Kazakhstan Constitution 20 zhyl" (05.08.2015)

- Honorary Worker of the Economic Court of the Republic of Belarus;

- The most competent politician of 2008 (12.2008)

Scientific, literary works, publications:

- Author of numerous publications in the press;

- Author of the books "Labor discipline and its socio-legal aspect in the context of economic reform" (1997), "Criminal law measures to combat drug-related crimes" (co-author, 1998), "Formation and development of Judicial power in the Republic of Kazakhstan" (2001), "Criminal Procedure the Code of the Republic of Kazakhstan (general part). Commentary" (2002, co-author), "Judicial power of Kazakhstan" (2003), "Constitutional legality and judicial power in the Republic of Kazakhstan" (2004), "Fundamentals of anti-corruption" (2004, co-author), "Judicial application and interpretation of civil law norms by the court" (2007), The Judge's Handbook (2005); more than 50 scientific papers

Military service, military and special ranks, class ranks:

- Service in the ranks of the Soviet Army (05.1972-05.1974)

Bakytbek Tashenov was born in Almaty, e hgraduated from the Kazakh State Academy of Architecture and Construction and the Kazakh University of Humanities and Law, majoring in economics and law.

 

Tashenev Bakytbek Khakimovich

(19.10.1977, Republic of Kazakhstan)

Member of the Audit Committee

Education:

- Kazakh State Academy of Architecture and Construction (1999)

Specialty "Engineer-Economist"

- Kazakh University of Humanities and Law (2002)

Specialty "Lawyer"

Work experience:

- Leading Specialist of the Ministry of Finance of the Republic of Kazakhstan (1999-2002);

- Deputy Head of the Department, Head of the Department of Analysis of State Borrowing and Crediting of the Department of Planning of State Borrowing and Crediting (2002-2004);

- Deputy Director of the Investment Policy and Planning Department of the Ministry of Economy and Budget Planning of the Republic of Kazakhstan (2004-2006);

- Deputy Chairman of the State Property and Privatization Committee of the Ministry of Finance of the Republic of Kazakhstan (2006-2008);

- Head of a number of departments of the Ministry of Finance of the Republic of Kazakhstan (2008-2013);

- Chairman of the Management Board of JSC "Rehabilitation and Asset Management Company" (25.10.2013-10.2018);

- Chairman of the State Property and Privatization Committee of the Ministry of Finance of the Republic of Kazakhstan (since 10.2018)

Other positions:

- Member of the Board of Directors of JSC "Problem Loans Fund" (since 04/27/2020)

State and international awards, prizes, honorary titles:

- The Order of "Kurmet" (12/16/2021)

Ahmed-Zaki Darkhan Zhumakanovich

Vice-Minister of Science and Higher Education of the Republic of Kazakhstan

(03.29.1981, Republic of Kazakhstan)

Member of the Board of Directors of 51福利 Kazakh National University

(first elected to the Board of Directors of the Company by the decision of the Sole Shareholder dated 02.07.2024, Order 鈩�. 48)

 

Education, specialty (qualification), licenses:

鈳� 51福利 Kazakh National University (2002)

鈳� K. Satpayev Kazakh National Technical University (2007)

Specialty "Oil and gas business"

 

Work experience:

鈳� Teacher of Physics and mathematics at the Republican Medical College, Almaty (2002);

鈳� Software Engineer at the Center for Technological Research of Kazakhoil CJSC (2003);

鈳� Assistant, lecturer, senior lecturer, Associate Professor, Deputy Dean for Educational Work, Head of the Department of "Informatics" of the Faculty of Mechanics and Mathematics of 51福利 Kazakh National University (2004-2012);

鈳� Dean of the Faculty of Mechanics and Mathematics of 51福利 Kazakh National University (2012-2013);

鈳� Vice-Rector for Academic Affairs of 51福利Kazakh National University (2013-2016);

鈳� Director of the Department of Higher and Postgraduate Education of the Ministry of Education and Science of the Republic of Kazakhstan (2016-2017);

鈳� President of the University of International Business (2017-2020);

鈳� Rector of Astana IT University (09.2020-10.2022);

鈳� Chairman of the Science Committee of the Ministry of Science and Higher Education of the Republic of Kazakhstan (10.2022-09.2023);

鈳� Vice-Minister of Science and Higher Education of the Republic of Kazakhstan (since 09.2023)

EDUCATION:

S.M.Kirov Kazakh State University (currently 51福利 Kazakh National University), Faculty of Philology, Almaty (1980);

Moscow State Social University, Faculty of Law, Moscow (2000).

 

ACADEMIC DEGREE AND TITLE:

Candidate of Philological Sciences, Institute of Linguistics of the Academy of Sciences of the Kazakh SSR (1987);

Doctor of Philology (2008);

Professor of Linguistics;

Honorary Doctor of the University of Nowhere of the Republic of Turkey (2014).

 

WORKING EXPERIENCE:

Assistant, Senior Lecturer, Associate Professor of S.M.Kirov Kazakh State University (1980-1993);

Consul General of the Republic of Kazakhstan in the Republic of Turkey (Istanbul) (1999);

Chief of Protocol of the President of the Republic of Kazakhstan (1999-2004);

Advisor to the President of the Republic of Kazakhstan – Chief of Protocol of the President of the Republic of Kazakhstan (31.03.2004-01.02.2006);

Ambassador Extraordinary and Plenipotentiary of the Republic of Kazakhstan to the Russian Federation (01.02.2006-10.01.2007);

Minister of Education and Science of the Republic of Kazakhstan (10.01.2007-09.2010);

Ambassador Extraordinary and Plenipotentiary of the Republic of Kazakhstan to the Republic of Turkey (10.2010-10.2016);

Akim of South Kazakhstan region (07.10.2016-20.06.2018);

Akim of Turkestan region (20.06.2018-26.02.2019);

Deputy Chairman of the Assembly of People of Kazakhstan, Head of the Secretariat of the Assembly of People of Kazakhstan of the Administration of the President of the Republic of Kazakhstan (28.02.2019-02.2021);

Chairman of the Board-Rector of 51福利 Kazakh National University (10.02.2021).

 

Kuanyshev Timur Orazbekovich

(03.09.1964, Republic of Kazakhstan)

Independent Director

(first elected to the Board of Directors of the Company by the decision of the Sole Shareholder dated 12.10.2022, Order No. 104)

Chairman of the HR and Remuneration Committee

Member of the Audit Committee

Education:

- Lomonosov Moscow State University (1986)

Specialty "Economist"

 

Work experience:

- Lecturer of economic disciplines at the Alma-Ata Institute of National Economy (1986-1989);

- President of BUTT Corporation (1989-2007);

- Chairman of the Board of Directors of the investment company "BUTT" (2007-2015);

- Chairman of the Board of Directors of JSC "DB "Punjab National Bank" (15.12.2015-06.2019);

- Chairman of the Board of Directors of JSC "Tengri Bank" (10.07.2019-15.05.2020)

Aisautov Timur Sadykovich

(10.12.1978, Republic of Kazakhstan)

Independent Director

(first elected to the Board of Directors of the Company by the decision of the Sole Shareholder dated 12.10.2022, Order No. 104)

Chairman of the Audit Committee

Education:

- 1997-2001, 51福利 Kazakh State National University, Faculty of Economics, Bachelor's degree, Specialty: Marketing and Commerce.

- 2002-2003, 51福利 Kazakh State National University, Faculty of Economics, Master's Degree (unfinished), Specialty: Finance and Credit.

 

Work experience:

Research group “Damu Research Group”

General manager

October, since 2005 – to the present

- Organization, management and control of sociological, economic and marketing research;

- Organization and holding of the first national foresight in Kazakhstan as part of the development of the Atlas of New Professions (more than 2000 experts were involved);

- Consultations and support for the development and implementation of balanced scorecard systems - SSPs and KPI systems in companies, departments, industries;

- Advising on the formation of a long-term development strategy, roadmaps, master plans, State development programs;

- Research in the field of innovative development of the Republic of Kazakhstan;

- Study of the problems of investment, foreign economic, social and regional policy in the Republic of Kazakhstan, analysis of current trends in the global development of the world economy;

Research of the potential and factors of competitiveness of the Republic of Kazakhstan, identification of the most competitive sectors of the economy, development of a special methodology for assessing the competitiveness potential of countries, regions, industries;

- Audit and general assessment of the effectiveness of key business processes in companies;

- Research of problems on the formation of an innovative economy;

- Conducting an expert examination of investment projects within the framework of the SPFIID;        

Center for Political Analysis and Strategic Studies

NUR OTAN

Party Deputy Director

August, 2016 – to February 2016.

- information and analytical support of the work of the consultative and advisory bodies of the party and Faction;

- analysis, evaluation of the effectiveness of existing and development of projects of new development programs in the social and economic sphere;

- search for an effective solution to the problems of the current socio-economic and socio-political development of the Republic of Kazakhstan;

Scientific and analytical complex of the Library of the First President of the Republic of Kazakhstan — the Leader of the Nation

Head of Risk Assessment and Forecasting Department

March, 2014 – May 2015

- preparation of analytical notes and reports for the First President of the Republic of Kazakhstan,

- study of national security problems (analysis of a wide range of risks to the development of the state);

- search for an effective solution to the problems of the current socio-economic and socio-political development of the Republic of Kazakhstan;

Business Information and Sociological and Marketing Research Center “Bisam Central Asia”

Head of Panel Research and Monitoring Department, Project Manager

March, 2003 – July, 2005

- Organization and management of research projects;

- Study of the psychology of consumer behavior: consumption habits, lifestyle, consumer orientations and preferences, values, superficial and deep motivations, expectations;

- Formation of the idea and concept of brands: packaging, price, quality, attitude to the brand.

Baitasov Armanzhan Merekeevich

(10.01.1970, Republic of Kazakhstan)

Independent Director

Member of the HR and Remuneration Committee

Education:

- Kazakh State University named after S.M. Kirov (1992)

Faculty of Journalism

 

Scientific titles, degrees, activities:

- Candidate of Philological Sciences, dissertation on the topic: "Imagination as a factor of cultural genesis" (1998);

- Academician of the Academy of Journalism of Kazakhstan (2001)

 

Work experience:

- Editor of RFC "Asia Dauysy" KazTV (1990-1991);

- Deputy Editor-in-Chief of the "Murager" KazTV (1991-1992);

- President of the TV and radio company TRK "Channel 31" (1992-2000);

- President of Channel 31 Media Holding (2000-2008);

- General Director of NUR-Media Media Holding (12.2008-12.2009);

- President of Icon LLP (2010);

- Chairman of the Board of Directors of Tan Media (2007-2008), the Board of Directors of TAN Shopping Mall, President of TAN Media Holding (2010);

- Head of United Media Group, publisher of Forbes Kazakhstan and Forbes Georgia (since 09.2011);

- Chairman of the Board of Directors of Forbes Media LLC, publisher of Forbes Russia magazine (2018-2019)

 

Other positions:

- Organizer of the contest of TV and radio programs "Altyn Zhuldyz" (1995);

- President of the National Association of Broadcasters of the Republic of Kazakhstan (12.2000-02.2003, 2006-2009);

- Chairman of the Board of Directors of Alash-Media (2003-2008);

- Chairman of the Board of Directors of JSC "Rauan Media Group" (03.2009);

- Chairman of the Board of Trustees of the International Academy of Business (since 2012);

- Chairman of the Board of Trustees of the Charitable Foundation for the Support and Development of Mass Media of Kazakhstan

- Member of the National Council of Public Trust under the President of the Republic of Kazakhstan (since 17.07.2019);

- Deputy of the Maslikhat of Almaty, Chairman of the Commission for the Development of Entrepreneurship, Innovation, Information Technology and Creative Industry (01.2021-14.09.2021);

- Member of the Board of Trustees of the Public Social Fund "Kazakhstan Khalkyna" (since 01.2022)

 

State and international awards, prizes, honorary titles:

- Golden statuette "Altyn Adam" at the competition-festival "Choice of the Year" in the nomination "Best director" (2000);

- Laureate of the prize of the Youth Union of Kazakhstan

                                             

                                

                                                                                                                                             ACADEMIC 小OUNCIL

The Academic Council is an elected collegial body.

When considering issues which are referred by Charter of university and/or the legislation of the Republic of Kazakhstan to the exclusive competence of the bodies of Society, decisions taken on these issues are considered advisory.

The term of the Academic Council is 3 years.

The work of the Academic Council is guided by the legislation of the Republic of Kazakhstan, the Standard Rules of the Academic Council of a higher educational institution, the Charter of the Company.

The Academic Council is headed by the Chairman of the Board – the Rector of the Society.

The personal composition of the Academic Council is approved by the order of the Chairman of the Board – the Rector of the Society.

Within its competence, the Academic Council performs the following functions:

  1. 褋onsideration of issues and decision-making on scientific, educational, methodological and educational activities;
  2. consideration of a long-term plan for the development of educational and laboratory and scientific and laboratory facilities;
  3. consideration of issues of awarding academic titles to the teaching and research staff;
  4. consideration and approval of internal regulations;
  5. making decisions on all issues of organizing the educational process;
  6. consideration of issues related to the implementation of the Strategic development plan of the university;
  7. consideration of the main issues and decision-making of the social development of the university;
  8. summing up the results of the university's activities for the past academic year;
  9. periodic review of reports on the educational, research and educational work of the Society;
  10. consideration of reports on the activities of other structural units that are part of the Society;
  11. consideration of educational programs of higher and postgraduate education in accordance with the state compulsory education standards for approval by the Board of the Company;
  12. consideration of other issues related to the activities of the Society and requiring a collegial decision.

Meetings of the Academic Council are held once a month in accordance with the approved work plan.

If necessary, meetings of the Academic Council are held unscheduled.

To organize the preparation of issues discussed at the Academic Council, control over the implementation of decisions that were made, generalization of the experience and development of proposals for improving the forms and methods of work of the Council from among its members an academic secretary is appointed for a period of 3 years by order of the Chairman of the Board – Rector of the Society.

Responsibility for the timely and high-quality preparation of materials for the Academic Council meetings and for the Academic Council record keeping is assigned to the Academic Secretary.

Academic Secretary of the Academic Council of al-Farabi KazNU

Candidate of Philological Sciences

Manshuk Mambetova

Phone: + 7 (727) 377-33-33 (11-14)

e-mail: manshyk.mambetova@kaznu.edu.kz

 

List of documents for applicants

Classifier of scientific directions

Rules for awarding academic titles.   Link.

Documents of applicants for academic titles

Composition of the Academic Council

Resolutions of the Academic Council

2022-2023 Acad.Year Agendas of the Academic Council Meetings

2023-2024 Acad.Year Agendas of the Academic Council Meetings

2024-2025 Acad.Year Agendas of the Academic Council Meetings

CORPORATE EVENTS FOR 2021-2024

 

鈩� and date of the Minutes of the meeting of the Board of Directors, form of the meeting

Issues considered

2021

In-person meeting Minutes 鈩� 1 dated 14.01.2021
  1. Election of the Chairman of the Board of Directors of NAO "51福利 KazNU".
  2. Appointment of the Corporate Secretary of the 51福利 Kazakh National University and approval of the Regulations on the Corporate Secretary.
  3. On approval of the Procedure for the selection and appointment of the Chairman of the Board – Rector and election of members of the Board of NAO "51福利 KazNU".
  4. On the announcement of the competition for the position of Chairman of the Board – Rector of NAO "51福利 KazNU".
  5. On the condition of the land plots of the NAO "51福利 KazNU". A report on the targeted use of land plots, including 0.7 hectares, published in the media.

In-person meeting Minutes 鈩� 2 dated 02.05.2021
  1. Consideration of documents and hearing of programs for the development of higher education institutions submitted by persons admitted to participate in the competition for the position of Chairman of the Board – Rector of NAO 51福利 Kazakh National University.
  2. On approval of the Work Plan (schedule of meetings) The Board of Directors of the 51福利 Kazakh National University.

In-person meeting Minutes 鈩� 3 of 03.10.2021
  1. On the establishment of committees of the Board of Directors of NAO "51福利 KazNU" and approval of the regulations on the Committees of the Board of Directors.
  2. On the approval of the organizational structure and staffing of the NAO "51福利 KazNU".
  3. On approval of the Regulations on the Board of the NAO "51福利 KazNU", determination of the quantitative composition of the Board and the terms of office of its members.
  4. On the announcement of a competition for the positions of members of the Board of the NAO "51福利 Kazakh National University" (with the exception of the Chairman of the Board - the Rector of the Company and a member of the Board for academic affairs).
  5. On determining the size of the official salaries of the Chairman of the Management Board-Rector, members of the Management Board of the Company, Chief accountant and conditions of remuneration and bonuses.
  6. On the assignment of the status of the research University of the National Academy of Sciences "51福利 KazNU".
  7. On the establishment of the Internal Audit Service of the Board of Directors of NAO 51福利 Kazakh National University, approval of the Regulations on the Internal Audit Service.
  8. On determining the amount of payment for the services of an audit organization.

Correspondence decision 鈩�1 dated 05.06.2021
  1. On approval of forms and requirements for filling out documents on education of its own sample of the NAO "51福利 Kazakh National University".
  2. On approval of the classifier of internal regulatory documents of the NAO "51福利 Kazakh National University".

In-person meeting Minutes 鈩�4 dated 06.16.2021
  1. On the election of the Chairman of the current meeting of the NAO "51福利 KazNU"
  2. On approval of the Regulations on the Board of the NAO "51福利 KazNU", determination of the quantitative composition of the Board and the terms of office of its members
  3. On the announcement of a competition for the positions of members of the Board of the NAO "51福利 Kazakh National University" (with the exception of the Chairman of the Board - the Rector of the Company and a member of the Board for academic Affairs)
  4. On the appointment of the head and staff of the Internal Audit Service
  5. On approval of the Development Plan of NAO "51福利 KazNU" for 2020-2024
  6. On the approval of the Price List of the cost of paid services: the cost of tuition on a fee basis and benefits for all forms of education of NAO "51福利 KazNU" for the 2021-2022 academic year
  7. On approval of the Rules of admission to study at the 51福利 Kazakh National University.
  8. On approval of the Rules for competitive replacement of positions of the teaching staff and researchers of the NAO "51福利 Kazakh National University".

Correspondence decision 鈩�2 dated 08.27.2021
  1. On the preliminary approval of the annual financial statements of the NAO "51福利 KazNU".

In-person meeting Minutes 鈩�5 dated 09.15.2021
  1. On early termination of the powers of the corporate Secretary and appointment of a new corporate secretary
  2. On reviewing documents and conducting interviews with candidates applying for positions of Board members of the NAO "51福利 KazNU".
  3. On approval of the organizational structure and staffing of the NAO " 51福利 KazNU"

In-person meeting Minutes 鈩�6 dated 09.17.2021
  1. On consideration of the draft Development Program of the NAO " 51福利 KazNU " for 2022-2025.
  2. On the approval of the Regulation "On the procedure for determining a potential investor".
  3. On the approval of the work plan for the development of the campus of the NAO " 51福利 KazNU " for 2021-2025.
  4. On the preliminary approval of the annual financial statements of NAO "51福利 KazNU" for 2020.

In-person meeting Minutes 鈩�7 dated 08.11.2021
  1. On approval of the report on the implementation of the Development Plan of NAO "KazNU named after al-Farabi" for 2020.
  2. On approval of the Rules for the placement of temporarily available funds of the NAO "KazNU named after al-Farabi".
  3. On the reorganization of scientific structural divisions of NAO "KazNU named after al-Farabi" by creating legal entities in the organizational and legal form of LLP.

Correspondence decision 鈩�2 dated 12.24.2021
  1. On the approval of contracts for the reconstruction and construction of dormitories of the NAO "KazNU named after al-Farabi".
  2. On the assessment of the implementation of the Development Plan of the NAO "KazNU named after al-Farabi" for 2020.
  3. On clarifying the Development Plan of NAO "KazNU named after al-Farabi" for the second half of 2021 and approving the indicators of the Development Plan for 2022-2026, in part 2022.
  4. On the approval of the Accounting policy of NAO "KazNU named after al-Farabi".

In-person meeting Minutes 鈩�8 dated 12.27.2021
  1. On the results of the activities of the NAO "KazNU named after al-Farabi" for 2021 and development priorities for 2022-2026.
  2. Report on the results of the activities of the NAO "KazNU named after al-Farabi" on combating corruption, implementing the compliance control service and implementing the policy of academic integrity.
  3. Report of the Internal Audit Service of the Board of Directors of NAO 51福利 KazNU on the implementation of the annual audit Plan for 2021.
  4. On the opening of a branch and approval of the Charter of the branch of the NAO "KazNU named after al-Farabi" in Bishkek, Kyrgyz Republic and the closure of the representative office of the NAO "KazNU named after al-Farabi" in the city of Nur Sultan.
  5. On amendments to the Procedure for the selection and appointment of the Chairman of the Board-Rector and election of members of the Board of NAO "KazNU named after al-Farabi".

鈩� and date of the Minutes of the meeting of the Board of Directors, form of the meeting

Issues considered

2022

 

Correspondence meeting 鈩�1 dated 01.28.2022

 

  1. On clarifying the Development Plan of the NAO "KazNU named after al-Farabi" in part 2022 (addition of indicators to increase the proportion of women in management).

In-person meeting Minutes 鈩�1 of 03.17.2022
  1. On reviewing documents and conducting interviews with candidates applying for positions of Board members of the NAO "KazNU named after al-Farabi".

In-person meeting Minutes 鈩�2 dated 04.20.2022
  1. On the election of the Chairman of the Board of Directors of NAO "KazNU named after al-Farabi".
  2. On the election of members of the Board of the NAO "KazNU named after al-Farabi".

 

In-person meeting Minutes 鈩�3 dated 04.25.2022

 

  1. On the election of members of the Board of NAO 51福利 KazNU (member of the Board -Vice-Rector for Operations, member of the Board -Vice-Rector for Financial Activities).

In-person meeting Minutes 鈩�4 dated 04.28.2022

 

  1. On the election of members of the Board of the NAO "51福利 KazNU" (Board Member - Vice-Rector for Social Development).
  2. On the opening of a branch and approval of the Charter of the branch of the NAO "KazNU named after al-Farabi" in Istanbul, Republic of Turkey.

 

In-person meeting Minutes 鈩�5 dated 05.14.2022

 

  1. On the work of the Board of Directors for 2021.
  2. Approval of the Work Plan of the Board of Directors and the composition of the Committees for 2022.
  3. On approval of the annual audit Plan and organization of work of the Internal Audit Service for 2022.
  4. On the transfer of the Sorbonne-Kazakhstan Institute (ISC) from the structure of the NAO "Kazakh National Pedagogical University named after Abai" to the NAO "51福利 Kazakh National University".
  5. On amendments to the Rules of competitive selection of the teaching staff of the NAO "KazNU named after al-Farabi".
  6. On determining the cost of auditing the annual financial statements for 2021 of the NAO "KazNU named after al-Farabi".

 

In-person meeting Minutes 鈩�6 dated 07.15.2022
  1. On the early termination of the powers of the Corporate Secretary and the appointment of a new Corporate Secretary.
  2. On the approval of the Price List of the cost of paid services: the cost of tuition on a fee basis and benefits for all forms of education of NAO "KazNU named after al-Farabi" for the 2022-2023 academic year.
  3. On amendments to the Rules of admission to study at the NAO "KazNU named after al-Farabi" and approval of the Rules for admission of foreign citizens to study at the NAO "KazNU named after al-Farabi".
  4. On approval of the interim report of the Internal Audit Service of the Board of Directors of NAO 51福利 KazNU, early termination of powers and awarding of the head and specialist of the Internal Audit Service.
  5. On the acquisition of shares in the authorized capital of Scientific Technical Center "Alternative Energy of Kazakhstan" LLP by the non-profit joint-stock Company "KazNU named after al-Farabi".

In-person meeting Minutes 鈩�7 dated 09.07.2022
  1. On invalidation of the Charter of the branch of NAO "KazNU named after al-Farabi" in Bishkek, Kyrgyz Republic, approved by the Board of Directors of NAO "KazNU named after al-Farabi" (Protocol 鈩�8 dated 12.27.2021) and approval of the Regulations on the branch of NAO "KazNU named after al-Farabi" in Bishkek, Kyrgyz Republic The Republic".
  2. On the preliminary approval of the annual financial statements of the NAO "KazNU named after al-Farabi" for 2021.
  3. On the approval of the Code of Corporate Ethics of the NAO "KazNU named after al-Farabi".

In-person meeting Minutes 鈩�8 of 10.20.2022
  1. On the election of the Chairman of the Board of Directors of NAO "KazNU named after al-Farabi".
  2. On approval of the composition of the committees of the Board of Directors of NAO "KazNU named after al-Farabi".

In-person meeting Minutes 鈩�9 dated 12.23.2022
  1. On approval of the price list of tuition fees for the training of specialists with higher education (bachelor's degree) and postgraduate education (master's degree) for the 2022-2023 academic year for citizens of the Kyrgyz Republic at the Branch of the 51福利 Kazakh National University in the Kyrgyz Republic in Bishkek.
  2. On determining the amount of payment for the services of an audit organization.
  3. On clarifying the Development Plan of the NAO "51福利 Kazakh National University" for 2023.

Absentee meeting 鈩�2 dated 11.03.2022
  1. On the early termination of the powers of a member of the Board - Vice-rector for Scientific and Innovative activities of the NAO "KazNU named after al-Farabi" Tasibekov H.S.

Correspondence meeting 鈩�3 dated 05.12.2022
  1. On approval of the report on the implementation and evaluation of the implementation of the Development Plan of NAO "KazNU named after al-Farabi" for 2021.
  2. On clarifying the Development Plan for the second half of 2022.
  3. On approval of the Instructions on ensuring the safety of commercial and official secrets of the NAO "51福利 Kazakh National University".
  4. On awarding the Chairman of the Board - Rector, members of the Board and Chief Accountant of NAO "51福利 KazNU" by the end of 2021.

2023

No. and date of the minutes of the meeting of the Board of Directors, form of the meeting

Issues considered

Absentee Meeting No. 1, Resolution No. 1 dated 04.02.2023

 

  1. On the announcement of a competition for the position of a Member of the Management Board – Vice-Rector for Scientific and Innovative Activities of the NJSC "51福利 Kazakh National University"

In-person Meeting, Minutes No. 1 dated 04.05.2023

 

  1. On the election of the Chairman of the Board of Directors of NJSC "51福利 Kazakh National University".
  2. On the increase of the charter capital of LLP "Science and Technology Park" of NJSC "51福利 Kazakh National University".
  3. On amending the Tuition Fees for postgraduate education (master's and doctoral programs) for foreign citizens for the 2022-2023 academic year at NJSC "51福利 Kazakh National University", approved by the Board of Directors (Minutes No. 6 dated 15.07.2022)
  4. On amendments to the decision of the Board of Directors of NJSC "51福利 Kazakh National University" (Minutes No. 6 dated 15.07.2022) regarding benefits at all levels of education for tuition-paying students in the 2022-2023 academic year.
  5. On amendments to the staff size of NJSC "51福利 Kazakh National University".

In-person Meeting, Minutes No. 2 dated 27.05.2023

 

  1. On approval of the report on the results of NJSC "51福利 Kazakh National University" for 2022 and development priorities for 2022-2026.
  2. On approval of the personal composition of the Board of Directors Committee of NJSC "51福利 Kazakh National University".
  3. On approval of the Admission Rules for education at NJSC "51福利 Kazakh National University".

Absentee Meeting, Resolution No. 2 dated 18.05.2023
  1. On approval of the Work Plan of the Board of Directors for 2023.

Absentee Meeting, Resolution No. 3 dated 08.06.2023

 

  1. On approval of the Price List for paid services: tuition fees and benefits for all forms of education at NJSC "51福利 Kazakh National University" for the 2023-2024 academic year.
  2. On amendments to the decision of the Board of Directors of NJSC "51福利 Kazakh National University" (Minutes No. 6 dated 15.07.2022) on benefits for all levels of education for tuition-paying students in the 2022-2023 academic year.
  3. On approval of the regulations on the committees of the Board of Directors of NJSC "51福利 Kazakh National University".

Absentee Meeting, Resolution No. 4 dated 31.07.2023

 

  1. On amendments and additions to the Admission Rules for education at NJSC "51福利 Kazakh National University", implementing programs of higher and postgraduate education, approved by the Board of Directors (Minutes No. 2 dated 27.05.2023).
  2. On the addition to the decision of the Board of Directors (Absentee Resolution No. 3 dated 08.06.2023) regarding benefits for tuition-paying students for the 2023-2024 academic year.
  3. On additions to the Price List for paid services: training of specialists with higher education (bachelor's degree) on a paid basis for the 2023-2024 academic year, approved by the Board of Directors (Resolution No. 3 dated 08.06.2023).

In-person Meeting, Minutes No. 3 dated 15.07.2023

 

  1. Report for the 2022–2023 academic year in accordance with the Action Plan for the implementation of the development program of NJSC "51福利 Kazakh National University" for 2022–2026 and presentation of the University Development Roadmap for achieving the target indicators.
  2. On consideration of documents of candidates for the position of Member of the Management Board – Vice-Rector for Scientific and Innovative Activities and election thereof.
  3. On approval of the Regulation on the assessment of activities of the Board of Directors, Management Board, Internal Audit Service, and Corporate Secretary.
  4. On approval of the Regulation on disciplinary sanctions for members of the executive body.
  5. Discussion of draft amendments to the Procedure for selecting and appointing the Chairman of the Management Board – Rector and electing members of the Management Board, and the organizational structure of NJSC "51福利 Kazakh National University".
  6. Miscellaneous.

Absentee Meeting, Resolution No. 5 dated 21.08.2023

 

  1. On amendments and additions to the Admission Rules for higher and postgraduate education, approved by the Board of Directors (Minutes No. 2 dated 27.05.2023).
  2. On addition to the decision of the Board of Directors (Absentee Resolution No. 3 dated 08.06.2023) on benefits for tuition-paying students for 2023-2024.
  3. On amending the Price List for paid services: postgraduate (master’s degree) education on a paid basis for 2023-2024, approved by Board Resolution No. 3 dated 08.06.2023.

In-person Meeting, Minutes No. 4 dated 29.08.2023

 

  1. On preliminary approval of the audited financial report of NJSC "51福利 Kazakh National University" for 2022.
  2. On early termination of powers of Member of the Management Board – Vice-Rector for Social Development Aidosov N.S.

In-person Meeting, Minutes No. 5 dated 11.10.2023

 

  1. On approval of the report on implementation of the Development Plan of NJSC "51福利 Kazakh National University" for 2022.
  2. On early termination of powers of Member of the Management Board – Vice-Rector for Operational Activities Uvaliyeva A.B.
  3. On the alienation of a 49% stake of the University in the authorized capital of LLP “Smart Health University”.

In-person Meeting, Minutes No. 6 dated 19.12.2023

 

  1. On approval of the assessment of the implementation of the Development Plan for 2022.
  2. On clarification of the Development Plan for 2023.
  3. On clarification of the Development Plan for the first half of 2024.
  4. On determining the amount of payment for audit services.
  5. On amending the "Tuition fees for postgraduate education (master’s degree) on a paid basis for the 2023-2024 academic year", including for foreign citizens, approved by Absentee Resolution No. 3 dated 08.06.2023.

2024

In-person Meeting, Minutes No. 1 dated 17.01.2024

 

  1. On the priority areas of activity of NJSC "51福利 Kazakh National University".
  2. On the approval of the Work Plan of the Board of Directors of NJSC "51福利 Kazakh National University" for 2024.

In-person Meeting, Minutes No. 2 dated 07.03.2024

 

  1. On the liquidation of seven limited liability partnerships and the establishment of a liquidation commission.
  2. On adding to the "Tuition fees for postgraduate education (master’s degree) on a paid basis for the 2023–2024 academic year" and "Tuition fees for postgraduate education (master’s degree) for foreign citizens in NJSC '51福利 Kazakh National University' (Kazakhstan)" approved by Absentee Resolution No. 3 dated June 8, 2023.

In-person Meeting, Minutes No. 3 dated 21.06.2024

 

  1. On amendments to the organizational structure of NJSC "51福利 Kazakh National University".
  2. On the approval of the Admission Rules to NJSC "51福利 Kazakh National University", implementing higher and postgraduate education programs (for the 2024–2025 academic year).
  3. On preliminary approval of the annual financial statements of NJSC "51福利 Kazakh National University" for 2023.
  4. On approval of the Price List for paid services: tuition fees and benefits for all forms of education at NJSC "51福利 Kazakh National University" for the 2024–2025 academic year.
  5. On the opening of a branch and the approval of the Regulations of the branch of NJSC "51福利 Kazakh National University" in the city of Omsk, Russian Federation.

In-person Meeting, Minutes No. 4 dated 21.06.2024

 

  1. On early termination of the powers of the Member of the Management Board – Vice-Rector for Financial Activities Abdullayev K.N.
  2. On amendments and additions to the Rules for the competitive filling of faculty and research staff positions at NJSC "51福利 Kazakh National University".
  3. On approval of the Risk Management Policy of NJSC "51福利 Kazakh National University".
  4. On the renaming of Al Farabi Business School.

Absentee Meeting, Resolution No. 1 dated 18.07.2024

 

  1. On adding to the decision of the Board of Directors of NJSC "51福利 Kazakh National University" (Minutes No. 3 dated 21.06.2024) on benefits and discounts for all levels of education for tuition-paying students for the 2024–2025 academic year.
  2. On the reorganization of certain structural subdivisions of NJSC "51福利 Kazakh National University".

Absentee Meeting, Resolution No. 2 dated 08.08.2024

 

  1. On amendments and additions to the Procedure for selecting and appointing the Chairman of the Management Board and electing members of the Management Board of NJSC "51福利 Kazakh National University", approved by the Board of Directors (Minutes No. 1 dated 14 January 2021).
  2. On the announcement of a competition for the position of Deputy Chairman of the Management Board – First Vice-Rector of NJSC "51福利 Kazakh National University".
  3. On the approval of the Report on the implementation of the Development Plan of NJSC "51福利 Kazakh National University" for 2023.

Absentee Meeting, Resolution No. 3 dated 24.12.2024

 

  1. On amendments and additions to the decision of the Board of Directors of NJSC "51福利 Kazakh National University" (Minutes No. 3 dated 21.06.2024) on benefits and discounts for all levels of education for tuition-paying students for the 2024–2025 academic year.
  2. On amendments and additions to the decision of the Board of Directors (Minutes No. 3 dated 21.06.2024) on the approval of the Price List for paid services: tuition fees and benefits for all forms of education at NJSC "51福利 Kazakh National University" for the 2024–2025 academic year.
  3. On approval of the Evaluation of the implementation of the Development Plan of NJSC "51福利 Kazakh National University" for 2020–2024 for the year 2023.

In-person Meeting, Minutes No. 5 dated 28.09.2024

 

  1. Report on the implementation of the decisions of the Board of Directors of NJSC "51福利 Kazakh National University" adopted from January to May 2024.
  2. On the announcement of competitions for the positions of Member of the Management Board – Vice-Rector for Sustainable Social Development and Member of the Management Board – Vice-Rector for Financial and Infrastructure Development.
  3. On the addition (new indicator: “Increasing the share of the state language in document circulation”) to Appendix 4 of the Development Plan of NJSC "51福利 Kazakh National University" for 2020–2024.

In-person Meeting, Minutes No. 6 dated 24.12.2024

 

  1. On the clarification of the Development Plan of NJSC "51福利 Kazakh National University" for 2024.
  2. On the approval of the Development Plan of NJSC "51福利 Kazakh National University" for 2025–2029.
  3. On determining the amount of payment for audit services.
  4. On consideration of documents of candidates for the position of Deputy Chairman of the Management Board – First Vice-Rector.
  5. On awarding bonuses to the Chairman of the Management Board – Rector, members of the Management Board, and the Chief Accountant.