91��ý

№ and date of the Minutes of the meeting of the Board of Directors, form of the meeting

Issues considered

2021

In-person meeting Minutes № 1 dated 14.01.2021

1. Election of the Chairman of the Board of Directors of NAO "91��ý KazNU".
2. Appointment of the Corporate Secretary of the 91��ý 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 "91��ý KazNU".
4. On the announcement of the competition for the position of Chairman of the Board – Rector of NAO "91��ý KazNU".
5. On the condition of the land plots of the NAO "91��ý KazNU". A report on the targeted use of land plots, including 0.7 hectares, published in the media.

In-person meeting Minutes № 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 91��ý Kazakh National University.
2. On approval of the Work Plan (schedule of meetings) The Board of Directors of the 91��ý Kazakh National University.

In-person meeting Minutes № 3 of 03.10.2021

1. On the establishment of committees of the Board of Directors of NAO "91��ý 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 "91��ý KazNU".
3. On approval of the Regulations on the Board of the NAO "91��ý 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 "91��ý 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 "91��ý KazNU".
7. On the establishment of the Internal Audit Service of the Board of Directors of NAO 91��ý 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 №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 "91��ý Kazakh National University".
2. On approval of the classifier of internal regulatory documents of the NAO "91��ý Kazakh National University".

In-person meeting Minutes №4 dated 06.16.2021

1. On the election of the Chairman of the current meeting of the NAO "91��ý KazNU"
2. On approval of the Regulations on the Board of the NAO "91��ý 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 "91��ý 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 "91��ý 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 "91��ý KazNU" for the 2021-2022 academic year
7. On approval of the Rules of admission to study at the 91��ý Kazakh National University.
8. On approval of the Rules for competitive replacement of positions of the teaching staff and researchers of the NAO "91��ý Kazakh National University".

Correspondence decision №2 dated 08.27.2021

1. On the preliminary approval of the annual financial statements of the NAO "91��ý KazNU".

In-person meeting Minutes №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 "91��ý KazNU".
3. On approval of the organizational structure and staffing of the NAO " 91��ý KazNU"

In-person meeting Minutes №6 dated 09.17.2021

1. On consideration of the draft Development Program of the NAO " 91��ý 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 " 91��ý KazNU " for 2021-2025.
4. On the preliminary approval of the annual financial statements of NAO "91��ý KazNU" for 2020.

In-person meeting Minutes №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 №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 №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 91��ý 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".

№ and date of the Minutes of the meeting of the Board of Directors, form of the meeting

Issues considered

2022

Correspondence meeting №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 №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 №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 №3 dated 04.25.2022

1. On the election of members of the Board of NAO 91��ý KazNU (member of the Board -Vice-Rector for Operations, member of the Board -Vice-Rector for Financial Activities).

In-person meeting Minutes №4 dated 04.28.2022

1. On the election of members of the Board of the NAO "91��ý 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 №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 "91��ý 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 №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 91��ý 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 №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 №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 №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 №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 91��ý 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 "91��ý Kazakh National University" for 2023.

Absentee meeting №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 №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 "91��ý Kazakh National University".
4. On awarding the Chairman of the Board - Rector, members of the Board and Chief Accountant of NAO "91��ý 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 "91��ý 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 "91��ý Kazakh National University".
2. On the increase of the charter capital of LLP "Science and Technology Park" of NJSC "91��ý 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 "91��ý 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 "91��ý 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 "91��ý Kazakh National University".

In-person Meeting, Minutes No. 2 dated 27.05.2023

1. On approval of the report on the results of NJSC "91��ý 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 "91��ý Kazakh National University".
3. On approval of the Admission Rules for education at NJSC "91��ý 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 "91��ý Kazakh National University" for the 2023-2024 academic year.
2. On amendments to the decision of the Board of Directors of NJSC "91��ý 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 "91��ý 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 "91��ý 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 "91��ý 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 "91��ý 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 "91��ý 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 "91��ý 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 "91��ý Kazakh National University".
2. On the approval of the Work Plan of the Board of Directors of NJSC "91��ý 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 '91��ý 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 "91��ý Kazakh National University".
2. On the approval of the Admission Rules to NJSC "91��ý 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 "91��ý 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 "91��ý 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 "91��ý 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 "91��ý Kazakh National University".
3. On approval of the Risk Management Policy of NJSC "91��ý 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 "91��ý 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 "91��ý 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 "91��ý 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 "91��ý Kazakh National University".
3. On the approval of the Report on the implementation of the Development Plan of NJSC "91��ý 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 "91��ý 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 "91��ý Kazakh National University" for the 2024–2025 academic year.
3. On approval of the Evaluation of the implementation of the Development Plan of NJSC "91��ý 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 "91��ý 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 "91��ý 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 "91��ý Kazakh National University" for 2024.
2. On the approval of the Development Plan of NJSC "91��ý 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.

2025

In-person meeting Minutes No. 1 dated 18.02.2025

1. On approval of the Work Plan of the Board of Directors of NAO KazNU named after al-Farabi for 2025
2. On the early termination of the powers of a member of the Board of Vice-Rector for Scientific and Innovative Work of NAO "KazNU named after al-Farabi" Aitzhanova Zh.N
3. On the consideration of documents of candidates applying for the positions of Members of the Board of NAO KazNU named after al-Farabi.
4. On the transfer of individual objects of NAO "KazNU named after al-Farabi" to the balance sheet of the Department of State Assets of Almaty.

In-person meeting Minutes No. 2 dated 13.06.2025

1. On consideration of documents of candidates applying for the position of member of the Management Board - Director for Scientific and Innovative Work of NAO "KazNU named after al-Farabi" and his election.
2. On consideration of the Report of the Board of NAO "Kazakh National University named after al-Farabi" on the implementation of the Development Program of NAO "Kazakh National University named after al-Farabi" for 2022-2026 for 2024.
3. Preliminary approval of the Company's audited financial statements for 2024
4. On approval of the Report on the implementation of the Development Plan of NAO "Kazakh National University named after 91��ý" (Appendix 4) for 2020-2024 for 2024. "
5. On amendments to the Cost of training for the training of specialists with postgraduate education (magistracy, doctoral studies) on a paid basis of the academic year 2024-2025, the Cost of training for the training of specialists with postgraduate education (magistracy) for the academic year 2023-2024 for foreign citizens in the NAO "Kazakh National University named after al-Farabi," approved by the Board of Directors of the NAO "Kazakh National University named after al Farabi" (protocol No. 3 of 21.06.2024).
6. On approval of the report on risk management of NAO "Kazakh National University named after 91��ý" for 2024.
7. On approval of the Price List for the cost of paid services: the cost of tuition on a paid basis for all forms of training NAO "KazNU named after al-Farabi" for the academic year 2025-2026.
8. On the extension of the term of office of the Corporate Secretary of NAO "KazNU im. 91��ý" for 2025-2026

Meeting in absentia

Decision No.1 dd.

18.03.2025

1. On the announcement of the competition for the position of member of the Board-Vice-Rector for Scientific and Innovative Work of NAO "KazNU named after al-Farabi."

Meeting in absentia

Decision No. 2 dd.

27.06.2025

1. On the announcement of the competition for the position of Head of the Internal Audit Service of NAO KazNU named after al-Farabi.
2. On approval of the Rules for admission to study at the non-profit joint-stock company "Kazakh National University named after al-Farabi," which implements educational programs of higher and postgraduate education (for the academic year 2025-2026).

In-person meeting Minutes No. 3 dated 21.07.2025

1. On appointment of the head of the Internal Audit Service of NAO KazNU named after al-Farabi.
2. On approval of the Price List for the cost of paid services: benefits for all forms of training NAO "KazNU named after al-Farabi" for the academic year 2025-2026.