Agenda:

1. Directions of scientific research on the perspective pulsed neutron source at FLNP at JINR.
   Speaker: Sergey Kulikov.
2. Elections for vacant positions:
   
   — Head of a group of the FLNP Division of Nuclear Physics.
   Applicant: Nataliya Rebrova.
   
   — Head of the group No.2 of the Sector for Research of Neutron-Nuclear Interactions of the FLNP Division of Nuclear Physics.
   Applicant: Dimitar Grozdanov.
   
   — Head of the group No.4 of the Sector for Research of Neutron-Nuclear Interactions of the FLNP Division of Nuclear Physics.
   Applicant: Gadir Ahmadov.
   
   
3. Miscellaneous.