2026
| Board of Directors Meeting Minutes (No., Date, and Meeting Format) | Members of the Board of Directors Participating in the Meeting | Items Considered |
| Resolution No. 1 dated 9 January 2026, In-Person Meeting | Beibit Baymagambetovich Mamrayev – Chairman of the Board of Directors, Independent Director Aknur Rakhimovna Sarbayeva – Member of the Board of Directors Nurly Telmanovna Aitiyeva – Member of the Board of Directors, Independent Director Yeraly Kdirbayevich Bizhanov – Member of the Board of Directors, Independent Director Salamat Nurmukhanovich Idrissov – Member of the Board of Directors, Chairman of the Management Board – Rector |
1. Determination of the Remuneration for the Services of the Organization Conducting the Audit of the 2025 Financial Statements. |
| Board of Directors Meeting Minutes (No., Date, and Meeting Format) | Members of the Board of Directors Participating in the Meeting | Items Considered |
| Minutes No. 2 dated 20 February 2026, In-Person Meeting | Beibit Baymagambetovich Mamrayev – Chairman of the Board of Directors, Independent Director Eldar Myrzabekovich Tulekov – Member of the Board of Directors Nurly Telmanovna Aitiyeva – Member of the Board of Directors, Independent Director Yeraly Kdirbayevich Bizhanov – Member of the Board of Directors, Independent Director Salamat Nurmukhanovich Idrissov – Member of the Board of Directors, Chairman of the Management Board – Rector |
1. Election of the Chairman of the Board of Directors of Kh. Dosmukhamedov Atyrau University NJSC. 2. Determination of the Composition of the Committees of the Board of Directors of Kh. Dosmukhamedov Atyrau University NJSC. |
| Board of Directors Meeting Minutes (No., Date, and Meeting Format)
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Members of the Board of Directors Participating in the Meeting | Items Considered |
| Minutes No. 3 dated 27 February 2026, In-Person Meeting | Beibit Baymagambetovich Mamrayev – Chairman of the Board of Directors, Independent Director Eldar Myrzabekovich Tulekov – Member of the Board of Directors Nurly Telmanovna Aitiyeva – Member of the Board of Directors, Independent Director Yeraly Kdirbayevich Bizhanov – Member of the Board of Directors, Independent Director Salamat Nurmukhanovich Idrissov – Member of the Board of Directors, Chairman of the Management Board – Rector |
1. Review of the Report of the Vice-Rector for Strategic Development and Internationalization on the Results of 2025. 2. Approval of the Report on the Implementation of the Strategic Plan for 2025. |
| Board of Directors Meeting Minutes (No., Date, and Meeting Format) | Members of the Board of Directors Participating in the Meeting | Items Considered |
| Resolution No. 4 dated 30 March 2026, Absentee Meeting | Beibit Baymagambetovich Mamrayev – Chairman of the Board of Directors, Independent Director Anna Olegovna Ivanova – Member of the Board of Directors Eldar Myrzabekovich Tulekov – Member of the Board of Directors Nurly Telmanovna Aitiyeva – Member of the Board of Directors, Independent Director Yeraly Kdirbayevich Bizhanov – Member of the Board of Directors, Independent Director Salamat Nurmukhanovich Idrissov – Member of the Board of Directors, Chairman of the Management Board – Rector |
1. Approval of the Rules for Leasing Out Immovable Property of Kh. Dosmukhamedov Atyrau University NJSC. |
| Board of Directors Meeting Minutes (No., Date, and Meeting Format) | Members of the Board of Directors Participating in the Meeting | Items Considered |
| Minutes No. 5 dated 24 April 2026, In-Person Meeting | Beibit Baymagambetovich Mamrayev – Chairman of the Board of Directors, Independent Director Anna Olegovna Ivanova – Member of the Board of Directors Eldar Myrzabekovich Tulekov – Member of the Board of Directors Nurly Telmanovna Aitiyeva – Member of the Board of Directors, Independent Director Yeraly Kdirbayevich Bizhanov – Member of the Board of Directors, Independent Director Salamat Nurmukhanovich Idrissov – Member of the Board of Directors, Chairman of the Management Board – Rector |
1. Preliminary Review of the Independent Auditor’s Report on the Audit of the 2025 Financial Statements and Preliminary Approval of the Annual Financial Statements. 2. Review of the Report of the Vice-Rector for Research on the Results of 2025. 3. Approval of Tuition Fees at Kh. Dosmukhamedov Atyrau University NJSC for the 2026–2027 Academic Year. 4. Report of the Head of the Anti-Corruption Compliance Service for the First Quarter of 2026. 5. Report of the Head of the Internal Audit Service of Kh. Dosmukhamedov Atyrau University NJSC for the First Quarter of 2026. |
| Board of Directors Meeting Minutes (No., Date, and Meeting Format) | Members of the Board of Directors Participating in the Meeting | Items Considered |
| Minutes No. 6 dated 5 June 2026, In-Person Meeting | Beibit Baymagambetovich Mamrayev – Chairman of the Board of Directors, Independent Director Eldar Myrzabekovich Tulekov – Member of the Board of Directors Nurly Telmanovna Aitiyeva – Member of the Board of Directors, Independent Director Yeraly Kdirbayevich Bizhanov – Member of the Board of Directors, Independent Director Salamat Nurmukhanovich Idrissov – Member of the Board of Directors, Chairman of the Management Board – Rector |
1. Review of the Report of the Vice-Rector for Academic Affairs on the Results of the 2025–2026 Academic Year. 2. Consideration of the Results of the Self-Assessment of the Board of Directors and the Performance Evaluation of the Management Board, the Corporate Secretary, and the Head of the Internal Audit Service of Kh. Dosmukhamedov Atyrau University NJSC. 3. Review of the Report of the Vice-Rector for Youth Policy and Social Affairs on the Results of the 2025–2026 Academic Year. 4. Determination of the Terms of Office of the Following Members of the Management Board of Kh. Dosmukhamedov Atyrau University NJSC: 5. Approval of Amendments and Additions to the Organizational Structure and Staffing Establishment, and Approval of the New Version. 6. Approval of Amendments and Additions to the Admission Rules of Kh. Dosmukhamedov Atyrau University NJSC. |
| Board of Directors Meeting Minutes (No., Date, and Meeting Format) | Members of the Board of Directors Participating in the Meeting | Items Considered |
| Minutes No. 8 dated 9 July 2026, Absentee Meeting |
Anna Olegovna Ivanova – Member of the Board of Directors Eldar Myrzabekovich Tulekov – Member of the Board of Directors Nurly Telmanovna Aitiyeva – Member of the Board of Directors, Independent Director Yeraly Kdirbayevich Bizhanov – Member of the Board of Directors, Independent Director Salamat Nurmukhanovich Idrissov – Member of the Board of Directors, Chairman of the Management Board – Rector |
1. Approval of the Report on the Implementation of the Development Plan of Kh. Dosmukhamedov Atyrau University NJSC for 2025. 2. Review of the KPI Results of the Members of the Management Board. Awarding Performance Bonuses to the Chairman of the Management Board – Rector and the Members of the Management Board Based on the Results of the 2025 Financial Year. 3. Report of the Head of the Internal Audit Service of Kh. Dosmukhamedov Atyrau University NJSC for the Second Quarter of 2026. 4. Report of the Head of the Anti-Corruption Compliance Service for the Second Quarter of 2026. 5. Approval of Amendments and Additions to the Rules for the Competitive Appointment of Academic and Research Staff. 6. Approval of Tuition Fees for Doctoral Degree Programmes for the 2026–2027 Academic Year. |