Agenda:

1. Elections for the position of the Head of the Department.
   Applicant: Evgeny A. Yakushev.
   Represented by Victor B. Brudanin.
2. Elections for the position of a senior researcher of the Department.
   Applicant: Victor B. Brudanin.
   Represented by Vadim A. Bednyakov.
3. About nomination of the series of 6 scientific papers “Quantum field theory of neutrino oscillations” for the JINR Prize 2020 in the category “Theoretical research papers”.
   Authors: D. V. Naumov (DLNP), V. A. Naumov (BLTP), D. S. Shkirmanov (BLTP).
   Speaker: D. V. Naumov (DLNP).
4. About nomination of the series of 8 scientific papers “Background-free search for the neutrinoless double beta decay of Ge-76 in the GERDA experiment ” for the JINR Prize 2020 in the category “Experimental research papers”.
   Authors: K. N. Gusev, I. V. Zhitnikov, D. R. Zinatulina, A. A. Klimenko, A. V. Lubashevsky, N. S. Rumyantseva, A. A. Smolnikov, M. V. Fomina, E. A. Shevchik, M. V. Shirchenko (DLNP JINR).
   Speaker: K. N. Gusev.