Agenda:

1. Report and proposal for prolongation of the project TANGRA.
Speaker: Yu. N. Kopatch

2. Report and proposal for prolongation of the project "Modernization of the EG-5 accelerator and development of its experimental infrastructure".

Speaker: A. S. Doroshkevich

3. Report and proposal for prolongation of the project "Emission of Neutrons and Gamma-quanta in Reactions Induced by Neutrons (ENGRIN)".

Speaker: Sh. S. Zeinalov

4. Elections for the positions of:
4.1. A researcher, SINNI DNP FLNP
Applicant: N.A. Fedorov
4.2. A researcher, DNICM DCMRD FLNP
Applicant: M. Erdauletov
5. Miscellaneous.