Meeting of the Board of Directors No.4 of 2018

25.05.2018

Meeting of the Board of Directors No.4 of 2018


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.4

dated 25 May, 2018

meeting in presentia

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

1. Early termination of powers of members of the Management Board of JSC “Astana Medical University”:

1) Vice-Rector for Information Technologies, Educational and Social Activities of JSC “Astana Medical University” Khaiyrli Gafur;

2) Vice-rector for postgraduate, additional education and clinical activities of JSC “Astana Medical University” Galytsky Frants.

2. On consideration of information on funds of JSC “Astana Medical University”, placed on the accounts (current, deposit) of JSC “Astana Bank”.

3. On approval of the adjusted development plan for JSC “Astana Medical University” for 2017 - 2021, the planned period: 2018 (2nd version).


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