1. MEMBERSHIPS OF THE JINR PROGRAMME ADVISORY COMMITTEES PAC for Particle Physics (10 members)

2. MEMBERSHIPS OF THE JINR PROGRAMME ADVISORY COMMITTEES PAC for Nuclear Physics (11 members)

3. MEMBERSHIPS OF THE JINR PROGRAMME ADVISORY COMMITTEES PAC for Condensed Matter Physics (14 members)

4. Rotation of Members in the JINR Programme Advisory Committees Since the Establishment of the PACs in 1994

5. Memberships of the PACs New Proposals of the JINR Directorate: PAC for Condensed Matter Physics To appoint Professor Valeriu Kantser (Academy of Sciences, Chisinau, Moldova) as Chairperson of the PAC for Condensed Matter Physics for a term of three years. To thank Professor Wojciech Nawrocik for his very successful work as Chairperson of this PAC. To appoint Professors Götz Eckold (Institute of Physical Chemistry, Göttingen, Germany) and Hartmut Fuess (Institute of Materials Science, Darmstadt, Germany) as new members of this PAC for a term of three years. To thank the outgoing members, Professors Hans Lauter and Holger Tietze-Jaensch, for their very successful work as members of this PAC.

6. Memberships of the PACs New Proposals of the JINR Directorate: PAC for Particle Physics To appoint Professor Yifang Wang (Institute of High Energy Physics, Beijing, China) as a new member of the PAC for Particle Physics for a term of three years.