6. Appointment of the Editing Board for drafting the Resolution of the Scientific Council
Speaker:
Co-chair
7
7. Appointment of the Committee for the election of Director of the Flerov Laboratory of Nuclear Reactions (FLNR) and the endorsement of appointment of Deputy Directors of the Laboratory of Radiation Biology (LRB)
Speaker:
Co-chair
12:30
Lunch break
8
8. Recommendations of the Programme Advisory Committees taken at the meetings in January 2025:
9
− PAC for Particle Physics
Speaker:
I. Tserruya
10
− PAC for Nuclear Physics
Speaker:
V. Nesvizhevsky
11
− PAC for Condensed Matter Physics
Speaker:
D. L. Nagy
12
9. Memberships of the PACs
Speaker:
G. Trubnikov
14:35
Coffee break
Closed session
13
10. Election of Director of FLNR and endorsement of appointments of Deputy Directors of LRB:
Speaker:
Co-chair
a)
− recommendations of the Election Committee
Speaker:
Election Committee
b)
− presentations by the candidates for the position of Director of FLNR with reports “Proposals for the FLNR development programme for 2025–2029”
c)
− proposal by the Director of LRB for the appointments of Deputy Directors
Speaker:
A. Bugay
d)
− discussion of the candidate
e)
− voting, counting of votes, announcement of the voting results
11. Reports by young scientists as recommended by the PACs:
15
−
16
−
17
−
18
12. Jury’s recommendations on the award of JINR annual prizes for best papers in the fields of theoretical and experimental research, methodology and technology research, and applied technology research
Speaker:
S. Dmitriev
19
13. Proposal for awarding the title “Honorary Doctor of JINR”
Speaker:
G. Trubnikov
Closed session
20
14. General discussion. Adoption of the Resolution of the Scientific Council