Agenda of the meeting:

1. Discussion of the procedures for incentivizing LSC employees for scientific achievements. (Dr. A. Lubys)
2. Presentation of changes to the structure of LSC non-academic units. (L. Daučiūnienė)
3. Approval of the candidate for Deputy Director for Research. (Dr. A. Lubys)
4. Approval of the schedule of LSC Council meetings. (Prof. J. R. Lazutka)
5. Update of the composition of the Neurobiophysics and Biophysics Study Programme Committee. (Dr. I. Prigodina Lukošienė)
6. Revision of the Regulations of the Research Ethics Compliance Committee. (dr. A. Lubys)
7. Awarding of a pedagogical title. (Dr. A. Lubys)
8. Other matters.

The meeting will be held live in Lithuanian in auditorium R401.