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KEEU Board of regents

Положение о Попечительском совете – КИнЭУ

Model rules »

Model rules
of Board of regents work and the order of its election

  1. General Provisions

      1. Model Rules of Board of regents work on educational organization (hereinafter – the Rules) have been developed in accordance with paragraph 9 Article 44 of the Law of the Republic of Kazakhstan “Concerning Education.”

2. The Board of regents educational organization (hereinafter – the Board of regents) is one of forms of collective management of the organization of education.

3. The work of the Board of regents is governed by the laws of the Republic of Kazakhstan, the current Rules, as well as the charter of the organization of education.

4. The Board of regents interacts with the administration of the organization of education, parents’ committees, local authorities, relevant agencies and other organizations.

5. Members of the Board of regents fulfil their functions voluntary.

  2. Membership, structure and functioning of the Board of regents

      6. The Board of regents may be established at the initiative of the founder and the parents of students studying in the organization of education at general meeting.

7. The Board of regents may include:
1) The head of the organization of education, with whom the Board of regents is created;
2 ) Representatives of other organizations of education, regulatory bodies;
3 ) employers and social partners ;
4 ) Representatives of non-governmental organizations , foundations and associations;
5 ) the backers.

8. Membership of the Board of regents shall be elected for a term of 3 years. As required by the general meeting decision some changes can be made to its membership.

9. Head of the Board of regents is its chairman, elected at a meeting of the Board of regents. The Chairman acts on behalf of the Board of regents without special powers, represents it in front of organization of education, public authorities and other parties. Chairman organizes the work of the Board of regents and ensures its work in accordance with the laws of the Republic of Kazakhstan and current Rules.

10. Deputy Chairman of the Board of regents is elected by the Board of regents.

11. The Secretary is elected by the Board of regents and is responsible for document control of Board of regents.

12. Board of regents meetings are held in accordance with the plan of its work, but at least once a year. Extraordinary meetings are held as required by the Board of regents chairman’s decision or at the request of one quarter of the members of the Board of regents.

13. The Board of Trustees is authorized to take a decision, if at least two thirds of its members attended a meeting. Decision of the Board of regents is taken by open ballot by a majority of the votes of present members.

14. The objectives of the Board of regents are:
1) promoting organization of education in carrying out its statutory functions ;
2) the creation of necessary conditions for students and teaching staff of educational organization in order to successfully implement lesson plan;
3) provide financial support; strength the material and technical base of educational organizations;
4) promote the further development of the organization of education.

15. The main activities of the Board of regents are:
1) assistance to organization of education in carrying socio-cultural, health-giving and developmental events;
2) assistance in the establishment and development of international cooperation in the field of education and upbringing;
3) assistance in receiving degree , improving living conditions and employment of students from relational vulnerable social groups;
4) making proposals addressed to the amendment in the work of organization of education.

  3. Termination of activity of the Board of regents

      16. Termination of activity of the Board of regents is carried out:
1) on the initiative of the founder;
2) on the initiative of the Board of regents;
3) on the liquidation and reorganization of the education organization.

Состав попечительского совета Костанайского инженерно-экономического университета им. М. Дулатова

Председатель – Аскар Аронович Муратов, председатель Межгосударственного технического  комитета  по стандартизации  и обеспечения безопасности с/х продукции и продовольственного сырья на основе МС НАSSР (МТК 534)

Заместитель председателя – Сабит Борисович Исмуратов,   ректор КИнЭУ

Секретарь – Людмила Владимировна Ляховецкая,  учёный секретарь университета

Члены  Попечительского совета:

  1. Джантурин Марат Галиханович –  «Аском и К», директор.
  2. Ёлкин Владислав Николаевич – ТОО «Агрофирма «Парасат»», директор.
  3. Жаукин Марат Ерикбаевич – КФ АО «Цеснабанк», заместитель директора.
  4. Жолмухамедов Алмат Каерханович – ТОО «Автоспецсервис – МД», финансовый директор.
  5. Жумагулов Серик Аканович – ТОО «Baltik Control KZ» (Аккредитованная, испытательная лаборатория), региональный директор
  6. Загребельный Алексей Иванович – АО «Международный «Аэропорт «Костанай», главный бухгалтер.
  7. Карцев Юрий Владимирович – ГКП «Затобольская теплоэнергетическая компания», зам. директора по производству.
  8. Керибаев Темиркан Сарманович  – ГККП «Школа технического творчества акимата г. Костаная отдела образования акимата, директор.
  9. Левашкин Алексей Валерьевич – ТОО Сары-Арка Автопром, заместитель директора по производству.
  10. Лепетин Андрей Григорьевич – ТОО «СофтИнтеграция», директор.
  11. Нугуманов Алмабек Батыржанович – ТОО «Костанайский НИИ СХ», и.о. директора.
  12. Нурсеитов Азамат Есимович – ТОО «Агрофирма «Карабатыр», главный бухгалтер.
  13. Рахметов Талгат Жангельдинович – ТОО ПРЭКО консалтинг, директор.
  14. Решетова Светлана Николаевна – АО НАП по Костанайской области, руководитель.
  15. Сон Дмитрий Анатольевич – филиал «Костанайтранстелеком», заместитель управляющего директора.
  16. Сотников Сергей Николаевич – ТОО «Евраз Каспиан Сталь»,  исполнительный директор.
  17. Сухинин Петр Петрович – ОЮЛ «АСПреДКО», директор.
  18. Томилова Инна Николаевна – ТОО «Иволга Холдинг», начальник производственно-технической лаборатории.
  19. Шарипов Булат Махтаевич – Костанайской филиал РГП «Казахстанский институт стандартизации и сертификации», директор.
  20. Юревич Юрий Николаевич – Костанайское отделение дороги, первый заместитель директора.