Meeting of the Board of Directors No.12 of 2017

08.12.2017

Meeting of the Board of Directors No.12 of 2017


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

Members of the Board of Directors who participated in the meeting

The issues discussed

Minutes No.12/17

dated 8 December, 2017

meeting in absentia

Rakhypbekov T.K., Birtanov Ye.A., Kadyukov N.V., Shaidarov M.Z., Khvan V.A., Braliev A.Kh., Aigazin Zh.Zh.

1. On approval of the Classifier of internal regulatory documents of the joint-stock company “Astana Medical University”.

2. On the establishment of the Strategic Planning Committee of the Board of Directors of Astana Medical University, determining the number of members, electing members of the Strategic Planning Committee of the Board of Directors of Astana Medical University and approving the Regulations on the Strategic Planning Committee of the Board of Directors of Astana Medical University.

3. On the establishment of the Personnel and Remuneration Committee of the Board of Directors of Astana Medical University, determining the number of members, electing the members of the Personnel and Remuneration Committee of the Board of Directors of Astana Medical University and approving the Regulations on the Personnel and Remuneration Committee of the Board of Directors of the joint-stock company “Astana Medical University”.

4. On introducing amendments and additions to the Regulations on the Audit Committee of the Board of Directors of the joint-stock company “Astana Medical University”.


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