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Supervisory council

Work plan
  of SH. Ualikhanov Kokshtetau state university supervisory council
  for 2016-2017 academic year

 

№ пп.

Date of

Venue Order of business
1 August 2016 Kokshetau , 76 Abai str.

1. Concerning the reforms of the education management system in Kazakhstan.
2. Representation of members of the Supervisory Council.
3. Election of the Chairman of the Supervisory Council.
4. Appointment of the Secretary of the Supervisory Council.
5. Organization of activities of the Supervisory Council.

2 November 2016 Kokshetau , 76 Abai str.

1. Approval of the Provisions on the Supervisory Council.
2. Approval of the Development Plan of Sh. Ualikhanov KSU for 2017-2021.
3. Approval of the second version (adjustment) of the Development Plan of Sh. Ualikhanov KSU for 2016.

3 March 2017 Kokshetau , 76 Abai str.

1. Distribution of the part of the net income remaining at the disposal of Sh. Ualikhanov KSU for 2016.
2. Amendments and additions to the Charter of Sh. Ualikhanov KSU.
3. Adjustment of the report on the implementation of the Development Plan of Sh. Ualikhanov KSU for 2016.

4 June 2017 Kokshetau , 76 Abai str.

1. Report on the activities of the Supervisory Council for 2016-2017 academic year.
2. Adjustment of the report on the implementation of the Development Plan of Sh. Ualikhanov KSU for the first half of 2017.
3. Discussion of the possibility of creating a trust fund in the university (endowment fund).