Dear members of the Faculty of Medicine community,
We would like to invite you to the Council meeting on 18 February at 13:00, which will take place in Room 144, Faculty of Medicine, M. K. Čiurlionio str. 21.
Agenda
1. On approval of the estimates of income and outgoings of the Faculty of Medicine for 2025
Presenter: Vice-Dean for Infrastructure and General Affairs, dr. Aleksas Pikturna
2. On the establishment of the Service and Administration Department of the MMC (Medical Science Centre), a branch non-academic unit of the Faculty of Medicine
Presenter: Vice-Dean for Infrastructure and General Affairs, dr. Aleksas Pikturna
3. On the distribution of the Mobility Fund of the branch academic units of the Faculty of Medicine of Vilnius University for 2025
Presenter: Vice-Dean for Infrastructure and General Affairs, Dr. Aleksas Pikturna
4. On the amendment of the description of the procedure for business trips of the employees of the Faculty of Medicine of Vilnius University, paid from the funds provided for in the income and expenditure budget of the Faculty of Medicine, by rewording it as follows
Presenter: Vice-Dean for Infrastructure and General Affairs, Dr. Aleksas Pikturna
5. On approval of the Regulations of the Specialised Repository for Bioarchaeological Materials of the Department of Anatomy, Histology and Anthropology, Faculty of Medicine of Vilnius University
Presenter: Dean of the Faculty of Medicine, Prof. Dalius Jatužis
6. On the approval of the Regulations of the Student Research Network of Vilnius University Faculty of Medicine by presenting them in anew version of the document
Presenter: Dean of the Faculty of Medicine, Prof. Dalius Jatužis
7. On the list of research works to be carried out at the Faculty of Medicine in 2025
Presenter: Dean of the Faculty of Medicine, Prof. Dalius Jatužis
8. On the formula of the competitive score for admission to Residency studies
Presenter: Vice-Dean for Postgraduate Studies of the Faculty of Medicine, prof. Vytautas Kasiulevičius
9. On the approval of study prices
Presenter: Vice-Dean for Undergraduate Studies of the Faculty of Medicine, Assoc. Prof. Laura Nedzinskienė
10. On the approval of the Individual - General University Study Subject Descriptions for 2025/2026
Presenter: Vice-Dean for Undergraduate Studies of the Faculty of Medicine, Assoc. Prof. Laura Nedzinskienė
11. On changing the composition of the Joint Nursing Study Programme Committee
Presenter: Vice-Dean for Undergraduate Studies of the Faculty of Medicine, Assoc. Prof. Laura Nedzinskienė
12. On changing the composition of the Joint Study Programme Committee for Public Health
Presenter: Vice-Dean for Undergraduate Studies of the Faculty of Medicine, Assoc. Prof. Laura Nedzinskienė