۶Ƶ

Resolutions

Sukurta: 06 September 2021

18 June, meeting of the Council

  • Resolution No. TPN-14 on the Expiration of the Mandate of Algimantas Markauskas, a Member of the Council of ۶Ƶ (English | Lithuanian)
  • Resolution No. TPN-15 on the Amendment to Resolution of the Council of ۶Ƶ No. TPN-25 of 15 December 2021 “On the Approval of the Description of the Remuneration Procedure for ۶Ƶ Employees” (English | Lithuanianvalid from 1 September 2025
  • Resolution No. TPN-16 on on the Approval of the Work Plan of the Council of ۶Ƶ for the Academic Year 2025/2026 (English | Lithuanian)

The Work Plan of the Council of ۶Ƶ for the Academic Year 2025/2026 (English Lithuanian)

30 April, meeting of the Council

  • Resolution No. TPN-10 on the Appointment of the Vice-Rector of ۶Ƶ (English | Lithuanian)
  • Resolution No. TPN-11 on the Approval of the ۶Ƶ Financial Statements for 2024 (English | Lithuanian)
  • Resolution No. TPN-12 on the Amendment to Resolution of the Council of ۶Ƶ No. T-2014-1-1 of 16 December 2014 “On the Approval of the Rules of Procedure of the Council of ۶Ƶ” (English | Lithuanian)

The Rules of Procedure of the Council of ۶Ƶ (English Lithuanianvalid from 1 May 2025

  • Resolution No. TPN-13 on the Approval of the Expectations of the Council of ۶Ƶ for the ۶Ƶ Strategic Plan for 2026–2030 Under Development (English | Lithuanian)

The Expectations of the Council of ۶Ƶ for the ۶Ƶ Strategic Plan for 2026–2030 Under Development (English | Lithuanian)

26 March, meeting of the Council

  • Resolution No. TPN-5 on the Approval of the ۶Ƶ Performance Report 2024 (English | Lithuanian)

۶Ƶ Performance Report 2024 (English | Lithuanian)

  • Resolution No. TPN-6 on the Approval of the Report on the Implementation of ۶Ƶ Revenue and Expenditure Estimate for 2024 (English | Lithuanian)

Report on the Implementation of ۶Ƶ Revenue and Expenditure Estimate for 2024 (English Lithuanian)

  • Resolution No. TPN-7 on the Approval of the ۶Ƶ Report on the Management, Use, and Disposal of State Assets in 2024 (English | Lithuanian)

۶Ƶ Report on the Management, Use, and Disposal of State Assets in 2024 (English | Lithuanian)

  • Resoliution No. TPN-8 on the Approval of the Council of ۶Ƶ Performance Report 2024 (English | Lithuanian)

Council of ۶Ƶ Performance Report 2024 (English Lithuanian)

  • Resolution No. TPN-9 on the Determination of the Remuneration of the Rector of ۶Ƶ (English | Lithuanian)

26 February 2025, meeting of the Council 

  • Resolution TPN-4 on the Implementation of the Objectives of Investment Project No. 09.1.1-Cpvav-720-12-0001 “Modernisation of the Education Science and Social Welfare Study Infrastructure at ۶Ƶ” and the Assumption of the Financing Risk (English | Lithuanian)

5 February 2025, meeting of the Council

  • Resolution TPN-2 on the Approval of ۶Ƶ Revenue and Expenditure Estimate for 2025 (English | Lithuanian) 

۶Ƶ Revenue and Expenditure Estimate for 2025 (English Lithuanian)

  • Resolution TPN-3 on the Approval of the Work Plan of the Council of ۶Ƶ for the Second Semester of the Academic Year 2024/2025 (English Lithuanian)

The Work Plan of the Council of ۶Ƶ for the Second Semester of the Academic Year 2024/2025 (English | Lithuanian)

15 January 2025, meeting of the Council

  • Resolution TPN-1 on the Approval of the Decision to Borrow Funds for Partial Funding of Projects (English | Lithuanian

27 November 2024, meeting of the Council 

  • Resolution TPN-19 on the Assessment of the Candidate for the Position of the Rector of ۶Ƶ and the Approval of the Schedule of Meetings for the Introduction of the Candidate (English | Lithuanian)

30 October 2024, meeting of the Council

  • Resolution TPN-16 on the Repeal of Certain Resolutions of the Council of ۶Ƶ (English | Lithuanian) 
  • Resolution TPN-17 on the Approval of the Description of the Procedure for the Structure and Formation of ۶Ƶ Budget for the Year 2025 (English | Lithuanian

The Description of the Procedure for the Structure and Formation of ۶Ƶ Budget for the Year 2025 (English | Lithuanian)

  • Resolution TPN-18 on the Amendment to Resolution of the Council of ۶Ƶ No. TPN-25 of 15 December 2021 “On the Approval of the Description of the Remuneration Procedure for ۶Ƶ Employees” (English | Lithuanian) (Annex to the Resolution is available on the intranet of ۶Ƶ)

11 September 2024, meeting of the Council

  • Resolution TPN-15 on the Amendment to Resolution of the Council of ۶Ƶ No. T-2015-2-1 of 14 January 2015 "On the Approval of the Description of the Procedure for the Election to the Position of the Rector of ۶Ƶ” and the Announcement of an Open International Competition for the Position of the Rector of ۶Ƶ (English | Lithuanian)

Description of the Procedure for the Election to the Position of the Rector of ۶Ƶ (English Lithuanian) (consolidated version valid from 11 September 2024) 

Announcement of an Open International Competition for the Position of the Rector of ۶Ƶ (English | Lithuanian)

26 June 2024, meeting of the Council

  • Resolution TPN-14 on the Amendment to Resolution of the Council of ۶Ƶ No. TPN-25 of 15 December 2021 “On the Approval of the Description of the Remuneration Procedure for ۶Ƶ Employees” (English | Lithuanian)

21 May 2024, e-voting of the Council

  • Resolution TPN-13 on the Expiration of the Mandate of Lijana Savickienė, a Member of the Council of ۶Ƶ (English | Lithuanian)

26 April 2024, e-voting of the Council

  • Resolution No. TPN-12 on the Approval of the ۶Ƶ Financial Statements for 2023 (English | Lithuanian)

۶Ƶ Financial Statements for 2023 (Lithuanian)

۶Ƶ Consolidated Financial Statements for 2023 (Lithuanian)

24 April 2024, meeting of the Council

  • Resolution No. TPN-11 on the Approval to Expand the Boundaries of ۶Ƶ Territory by Taking Over Real Estate of the State Located in Vilnius City Municipality (English | Lithuanian)

8 April 2024, e-voting of the Council

  • Resolution No. TPN-9 on the Approval of the Reorganisation of the Public Establishment ۶Ƶ Hospital Žalgirio Klinika by Way of Merging It Into ۶Ƶ Hospital Santaros Klinikos, a Public Establishment Participating in the Reorganisation (English | Lithuanian)
  • Resolution No. TPN-10 on the Determination of the Remuneration of the Rector of ۶Ƶ (English | Lithuanian

27 March 2024, meeting of the Council

  • Resolution No. TPN-6 on the Approval of the ۶Ƶ Performance Report 2023 (English | Lithuanian)

۶Ƶ Performance Report 2023 (Lithuanian)

  • Resolution No. TPN-7 on the Approval of the Report on the Implementation of ۶Ƶ Revenue and Expenditure Estimate for 2023 (English | Lithuanian)

The Report on the Implementation of ۶Ƶ Revenue and Expenditure Estimate for 2023 (English | Lithuanian)

  • Resolution No. TPN-8 on the Approval of the ۶Ƶ Report on the Management, Use, and Disposal of State Assets in 2023 (English | Lithuanian

۶Ƶ Report on the Management, Use, and Disposal of State Assets in 2023 (English | Lithuanian)

31 January 2024, meeting of the Council

  • Resolution No. TPN-1 on the Amendment to Resolution of the Council of ۶Ƶ No. TPN-17 of 30 October 2019 "On the Approval of the Description of the Procedure for the Allocation of the Appropriations From the State Budget for Science to the Units of ۶Ƶ” (English | Lithuanian)

The Description of the Procedure for the Allocation of the Appropriations From the State Budget for Science to the Units of ۶Ƶ (English | Lithuanian)

  • Resolution No. TPN-2 on the Determination of a Monthly Payment for a Professor Emeritus of ۶Ƶ (English | Lithuanian
  • Resolution No. TPN-3 on the Approval of ۶Ƶ Revenue and Expenditure Estimate for 2024 (English | Lithuanian

۶Ƶ Revenue and Expenditure Estimate for 2024 (English | Lithuanian)

  • Resolution No. TPN-4 on the Amendment to Resolution of the Council of ۶Ƶ No. Tpn-25 of 15 December 2021 “On the Approval of the Description of the Remuneration Procedure for ۶Ƶ Employees” (English | Lithuanian)
  • Resolution No. TPN-5 on the Approval of the Work Plan of the Council of ۶Ƶ for the Second Semester of the Academic Year 2023/2024 (English | Lithuanian)

The Work Plan of the Council of ۶Ƶ for the Second Semester of the Academic Year 2023/2024 (English | Lithuanian)

20 December 2023, meeting of the Council

  • Resolution TPN-20 on the Approval of the Description of the Procedure for the Structure and Formation of ۶Ƶ Budget for the Year 2024 (English | Lithuanian)

The Description of the Procedure for the Structure and Formation of ۶Ƶ Budget for the Year 2023 (English | Lithuanian)

  • Resoluton TPN-21 on the Amendment to Resolution of the Council of ۶Ƶ No. TPN-25 of 15 December 2021 “On the Approval of the Description of the Remuneration Procedure for ۶Ƶ Employees” (English | Lithuanian)

29 November 2023, meeting of the Council

  • Resolution TPN-19 on the Amendment to Resolution of the Council of ۶Ƶ No. T-2017-2-10 of 7 April 2017 “On the Approval of the Description of the Procedure for the Use of Funds and the Management, Use and Disposal of Assets of ۶Ƶ” (English | Lithuanian)

The Description of the Procedure for the Use of Funds and the Management, Use and Disposal of Assets of ۶Ƶ (English | Lithuanian)

27 September 2023, meeting of the Council

  • Resolution TPN-15 on the Approval of the Work Plan of the Council of ۶Ƶ for the First Semester of the Academic Year 2023/2024 (English | Lithuanian)

The Work Plan of the Council of ۶Ƶ for the First Semester of the Academic Year 2023/2024 (English | Lithuanian)

  • Resolution TPN-16 on the Repeal of Resolution of the Council of ۶Ƶ No. T-2017-2-5 of 29 March 2017 “On the Approval of the Rates of the Business School of ۶Ƶ (Not Related to the Implementation of Study Programmes) and the Costs of Other Services Provided” (English | Lithuanian
  • Resolution TPN-17 on the Amendment to Resolution of the Council of ۶Ƶ No. TPN-14 of 23 June 2020 “On the Approval of Construction Works of the Building of the Faculty of Chemistry and Geosciences of ۶Ƶ on Saulėtekio Al. in Vilnius” (English | Lithuanian)
  • Resolution TPN-18 on the Investment of the Assets Managed by ۶Ƶ by the Right of Trust and Located at Vilniaus g. 141 and Architektų g. 1 in Šiauliai (English | Lithuanian)

28 June 2023, meeting of the Council

  • Resolution TPN-11 on the Repeal of Resolution of the Council of ۶Ƶ No. T-2017-3-5 of 8 May 2017 “On the Rental Prices of the Premises Available for Rent at Kaunas Faculty of ۶Ƶ” (English | Lithuanian)
  • Resolution TPN-12 on the Amendment to Resolution of the Council of ۶Ƶ No. TPN-25 of 15 December 2021 “On the Approval of the Description of the Procedure for Work Remuneration of ۶Ƶ Employees” (English | Lithuanian
  • Resolution TPN-13 on Granting Financial Support to the Synthetic Biology Organization (‘Sintetinės Biologijos Organizacija’) (English | Lithuanian)
  • Resolution TPN-14 on the Approval to Expand the Boundaries of ۶Ƶ Territory by Purchasing Real Estate with Land Parcels in Merkio g. 13, Puvočiai Village, Marcinkonys Eldership, Varėna District Municipality and Kairėnų g. 65, Vilnius (English | Lithuanian)

19 May 2023, e-voting of the Council

  • Resolution TPN-10 on the Expiration of the Mandate of Neda Žutautaitė, a Member of the Council of ۶Ƶ (English | Lithuanian)
  • Resolution TPN-11 on the Approval of the ۶Ƶ Financial Statements for 2021 (English | Lithuanian)

9 May 2023, e-voting of the Council

  • Resolution TPN-9 on the Approval of the ۶Ƶ Financial Statements for 2022 (English | Lithuanian 

27 April 2023, e-voting of the Council

  • Resolution TPN-8 on the Changes in the Remuneration of the Rector of ۶Ƶ (English | Lithuanian)

29 March 2023, meeting of the Council

  • Resolution TPN-5 on the Approval of the Report on the Implementation of ۶Ƶ Revenue and Expenditure Estimate for 2022 (English | Lithuanian)

Report on the Implementation of ۶Ƶ Revenue and Expenditure Estimate for 2022 (English| Lithuanian)

  • Resolution TPN-6 on the Approval of the ۶Ƶ Report on the Management, Use, and Disposal of State Assets in 2022 (English | Lithuanian)

۶Ƶ Report on the Management, Use, and Disposal of State Assets in 2022 (English | Lithuanian

  • Resolution TPN- 7 on the Approval of the ۶Ƶ Performance Report For 2022 (English | Lithuanian

۶Ƶ Performance Report for 2022 (English| Lithuanian

17 March 2023

1 February 2023, meeting of the Council

  • Resolution TPN-1 on the Approval of ۶Ƶ Revenue and Expenditure Estimate for 2023 (English | Lithuanian
  • Resolution TPN-2 on the Amendment to Resolution of the Council of ۶Ƶ No. TPN-25 of 15 December 2021 “On the Approval of the Description of the Remuneration Procedure for ۶Ƶ Employees” (English | Lithuanian 
  • Resolution TPN-3 on the Approval of the Description of the Procedure for the Structure and Formation of ۶Ƶ Budget for the Year 2023 (English | Lithuanian

The Description of the Procedure for the Structure and Formation of ۶Ƶ Budget for the Year 2023 (English | Lithuanian)

  • Resolution TPN-4 on the Approval of the Work Plan of the Council of ۶Ƶ for the Second Semester of the Academic Year 2022–2023 (English | Lithuanian)

30 November 2022, meeting of the Council

  • Resolution TPN-16 on the Amendment to Resolution of the Council of ۶Ƶ No. TPN-25 of 15 December 2021 “On the Approval of the Description of the Remuneration Procedure for ۶Ƶ Employees” (English | Lithuanian

26 October 2022, meeting of the Council

  • Resolution TPN-15 on the Approval to Changing the Boundaries of ۶Ƶ Territory and Setting the Reserve Price of the Real Estate Being Sold (English | Lithuanian)

10 October 2022, meeting of the Council

  • Resolution TPN-14 on the Approval of the Work Plan of the Council of ۶Ƶ for the First Semester of the Academic Year 2022/2023 (English | Lithuanian)

The Work Plan of the Council of ۶Ƶ for the First Semester of the Academic Year 2022/2023 (English | Lithuanian)

8 July 2022, meeting of the Council

  • Resolution TPN-13 on the Approval to Become a Stakeholder in the National Cancer Institute (VŠĮ) and on the Ivestment of ۶Ƶ Assets Into the Stakeholders’ Capital of This Establishment (English | Lithuanian)

29 June 2022, meeting of the Council

  • Resolution TPN-12 on Granting Financial Support to the Synthetic Biology Organization (‘SintetinėS Biologijos Organizacija’) (English | Lithuanian)

25 May 2022, meeting of the Council

  • Resolution TPN-10 on the Approval of the ۶Ƶ Report on the Management, Use, and Disposal of State Assets in 2021 (English | Lithuanian)

The ۶Ƶ Report on the Management, Use, and Disposal of State Assets in 2021 (English | Lithuanian)

  • Resolution TPN-11 on the Approval of the ۶Ƶ Financial Statements for 2021 (English | Lithuanian

25 April 2022, e-voting of the Council

  • Resolution TPN-9 on the Changes in the Remuneration of the Rector of ۶Ƶ (English Lithuanian)

30 March 2022, meeting of the Council

  • Resolution TPN-7 on the Approval of the Report on the Implementation of ۶Ƶ Revenue and Expenditure Estimate for 2021 (English | Lithuanian

The Implementation of the Revenue and Expenditure Estimate of ۶Ƶ for 2021 (English | Lithuanian)

Report on the Implementation of the Revenue and Expenditure Estimate of ۶Ƶ for 2021 (English | Lithuanian

  • Resolution TPN-8 on the Approval of the ۶Ƶ Performance Report for 2021 (English | Lithuanian

The ۶Ƶ Performance Report for 2021 (English| Lithuanian

The Council of ۶Ƶ Performance Report for 2021 (English | Lithuanian)

9 March 2022, meeting of the Council

  • Resolution TPN-6 on the Investment of Part of the Assets That ۶Ƶ Manages by the Right of Trust, Ensuring the Realisation of the Objectives of the Construction Investment Project of the Faculty of Chemistry and Geosciences and the Assumption of the Financing Risk (English | Lithuanian

23 February 2022, meeting of the Council

  • Resolution TPN-1 on the Approval of ۶Ƶ Revenue and Expenditure Estimate for 2022 (English Lithuanian
  • Resolution TPN-2 on the Approval of the Description of the Procedure for the Structure and Formation of ۶Ƶ Budget for the Year 2022 (English | Lithuanian)

The Description of the Procedure for the Structure and Formation of ۶Ƶ Budget for the Year 2022 (English | Lithuanian)

  • Resolution TPN-3 on the Amendment to Resolution of the Council of ۶Ƶ No. TPN-25 of 15 December 2021 “On the Approval of the Description of the Remuneration Procedure for ۶Ƶ Employees” (English | Lithuanian
  • Resolution TPN-4 on Granting Financial Support to “۶Ƶ Foundation” Endowment Fund (English | Lithuanian
  • Resolution TPN-5 on the Approval of the Work Plan of the Council of ۶Ƶ for the Second Semester of the Academic Year 2021/2022 (English | Lithuanian)

The Work Plan of the Council of ۶Ƶ for the Second Semester of the Academic Year 2021/2022 (English | Lithuanian)

21 December 2021, meeting of the Council

  • Resolution TPN-25 on the Approval of the Description of the Remuneration Procedure for ۶Ƶ Employees (English | Lithuanian) () (AMENDED by Resolution TPN-12 of 28 June 2023; Resolution TPN-21 of 20 December 2023)

27 October 2021, meeting of the Council

  • Resolution TPN-24 on the Investment of Part of the Assets That ۶Ƶ Manages by the Right of Trust (English | Lithuanian

List of the State-Owned Real Property Invested to Increase the Owner’s Capital of the Public Institution ۶Ƶ and Managed by the Public Institution ۶Ƶ by the Right of Trust (English | Lithuanian)

29 September 2021, meeting of the Council

  • Resolution TPN-18 on the Approval of the ۶Ƶ Report on the Management, Use, and Disposal of State Assets in 2020 (English | Lithuanian)

The ۶Ƶ Report on the Management, Use, and Disposal of State Assets in 2020 (English | Lithuanian

  • Resolution TPN-19 on the Repeal of Resolution of the Council of ۶Ƶ No. TPN-25 of 22 December 2020 “On the Temporary Remuneration Procedure for Employees of Šiauliai Academy of ۶Ƶ (English | Lithuanian)
  • Resolution TPN-20 on the Approval to the Allocation of Funds for the Infrastructure of Teacher Training (English | Lithuanian)
  • Resolution TPN-21 on the Approval to Expand the Boundaries of ۶Ƶ Territory by Concluding a Lending Agreement on a State-Owned Land Parcel Located in Petro Baublio g., Vilnius (English | Lithuanian)
  • Resolution TPN-22 on the Amendment to Resolution of the Council of ۶Ƶ No. TPN-17 of 30 October 2019 “On the Approval of the Description of the Procedure for the Allocation of the Appropriations From the State Budget for Science to the Units of ۶Ƶ” (English | Lithuanian
  • Resolution TPN-23 on the Approval of the Work Plan of the Council of ۶Ƶ for the First Semester of the Academic Year 2020/2021 (English| Lithuanian

The Work Plan of the Council of ۶Ƶ for the First Semester of the Academic Year 2020/2021 (English | Lithuanian)

15 September 2021, e-voting of the Council

  • Resolution TPN-17 on the Expiration of the Mandate of a Member of the Council Raimundas Balčiūnaitis (English | Lithuanian)

30 June 2021, e-meeting of the Council

  • Resolution TPN-15 on the Approval to the Allocation of Funds for the Implementation of the Project “The Establishment of the Science Centre of the Faculty of Medicine of ۶Ƶ” (English | Lithuanian)
  • Resolution TPN-16 on Granting Financial Support to the Synthetic Biology Organization (‘Sintetinės Biologijos Organizacija’) (English | Lithuanian)

26 May 2021, e-voting of the Council

  • Resolution TPN-14 on the Approval of the ۶Ƶ Financial Statements for 2020 (English | Lithuanian)

17 May 2021, e-voting of the Council

  • Resolution TPN-13 on the Expiration of the Mandate of a Member of the Council Justas Kvedaravičius (English | Lithuanian)

6 May 2021, e-voting of the Council

  • Resolution TPN-10 on the Amendment to Resolution of the Council of ۶Ƶ No. T-2018-2-2 of 14 February 2018 “On the Approval of the Description of the Remuneration Procedure for ۶Ƶ Employees” (English | Lithuanian)

28 April 2021, e-voting of the Council

  • Resolution TPN-9 on the Approval of the Draft of the Republic of Lithuania Law on the Amendment to Article 15 of the Statute of ۶Ƶ (English | Lithuanian)

21 April 2021, e-voting of the Council

  • Resolution TPN-8 on the Changes in the Remuneration of the Rector of ۶Ƶ (English | Lithuanian

31 March 2021, e-meeting of the Council

  • Resolution TPN-4 on the Approval of the ۶Ƶ Performance Report for 2020 (English | Lithuanian

The Council of ۶Ƶ Performance Report for 2020 (English | Lithuanian)

  • Resolution TPN-5 on Granting Financial Support to “۶Ƶ Foundation” Endowment Fund (English | Lithuanian
  • Resolution TPN-6 on the Approval of the Report on the Implementation of ۶Ƶ Revenue and Expenditure Estimate for 2020 (English | Lithuanian)

Implementation of the Revenue and Expenditure Estimate of ۶Ƶ for 2020 (English Lithuanian)

Report on the Implementation of the Revenue and Expenditure Estimate of ۶Ƶ for 2020 (English | Lithuanian)

  • Resolution TPN-7 on the Approval of the Use of Funds Allocated for Strategic Initiatives in 2021 (English | Lithuanian)

The Use of Funds Allocated for Strategic Initiatives in 2021 (English | Lithuanian

24 February 2021, e-meeting of the Council

  • Resolution TPN-3 on the Approval of the ۶Ƶ Strategic Plan for 2021–2025 (English | Lithuanian)

The Mission, Vision and Values of Vilnus University (English Lithuanian

The ۶Ƶ Strategic Plan for 2021–2025 (English | ) 

27 January 2021, e-meeting of the Council

  • Resolution TPN-1 on the Approval of ۶Ƶ Revenue and Expenditure Estimate for 2021 and the Description of the Procedure for the Structure and Formation of ۶Ƶ Budget for the Year 2021 (English | Lithuanian)

The ۶Ƶ Revenue and Expenditure Estimate for 2021 (English | Lithuanian)

The Description of the Procedure for the Structure and Formation of ۶Ƶ Budget for the Year 2021 (English | Lithuanian)

  • Resolution TPN-2 on the Approval of the Work Plan of the Council of ۶Ƶ for the Second Semester of the Academic Year 2020/2021 (English | Lithuanian

The Work Plan of the Council of ۶Ƶ for the Second Semester of the Academic Year 2020/2021 (English | Lithuanian)

16 December 2020, e-meeting of the Council

  • Resolution TPN-25 on the Temporary Remuneration Procedure for Employees of Šiauliai Academy of ۶Ƶ (English | Lithuanian) (repealed by Resolution of the Council of ۶Ƶ TPN-19 of 29 September 2021)
  • Resolution TPN-26 on the Approval of the Letter of Intent on the Activities of Šiauliai University Botanical Garden in the Composition of the Infrastructure of ۶Ƶ (English | Lithuanian)

Letter of Intent on the Activities of Šiauliai University Botanical Garden in the Composition of the Infrastructure of ۶Ƶ (English | Lithuanian)

8 December 2020, e-voting of the Council

  • Resolution TPN-24 on Awarding a Targeted Grant “Rewriting the Code of Life” for the Development of Prof. Virginijus Šikšnys Research in 2021–2022 (English | Lithuanian)

25 November 2020, e-meeting of the Council

  • Resolution TPN-22 on the Approval to Expand the Boundaries of ۶Ƶ Territory by Taking Over the Assets of Šiauliai University (English | Lithuanian)

Real Estate Owned by the State and Real Estate Held in a Trusteeship by Šiauliai University (English | Lithuanian)

Real Estate Owned by Šiauliai University (English | Lithuanian)

Assets Owned by the State and Held in Trusteeship by Šiauliai University, Used to Ensure the Activity of the Lithuanian Research and Education Network (LITNET) and the Lithuanian Academic Libraries Network (LABT) and to Implement the Programme of the Lithuanian Virtual University (English | Lithuanian)

28 October 2020, e-meeting of the Council 

  • Resolution TPN-20 on the Approval to Expand the Boundaries of ۶Ƶ Territory by Taking Over Real Estate of the State With Appurtenances, Located in Švitrigailos g. 4, Vilnius City Municipality  (English | Lithuanian)
  • Resolution TPN-21 on the Approval to Expand the Boundaries of ۶Ƶ Territory by Taking Over Real Estate of the State Located in Žvaigždžių g. 12, Kulionys Village, Čiulėnai Eldership, Molėtai District Municipality (English | Lithuanian)

20 September 2020, meeting of the Council

  • Resolution TPN-19 on the Approval of the Work Plan of the Council of ۶Ƶ for the First Semester of the Academic Year 2020/2021 (English | Lithuanian)

8 September 2020, meeting of the Council

  • Resolution TPN-16 on the Amendment to Resolution of the Council of ۶Ƶ No. T-2018-2-2 of 14 February 2018 “On the Approval of the Description of the Remuneration Procedure for ۶Ƶ Employees” (English | Lithuanian)
  • Resolution TPN-17 on Granting Financial Support to the Synthetic Biology Organization (‘Sintetinės Biologijos Organizacija’) (English | Lithuanian
  • Resolution TPN-18 on the Approval to Become a Stakeholder of the Public Establishment Republican ۶Ƶ Hospital and the Public Establishment Republican Vilnius Psychiatric Hospital and on the Investment of ۶Ƶ Assets Into the Stakeholders’ Capital of These Establishments (English | Lithuanian)

23 June 2020, meeting of the Council

  • Resolution TPN-12 on the Approval to the Investment of ‘Universiteto Vaistinė’ UAB Shares Into the Stakeholders’ Capital of ۶Ƶ Into the Stakeholders’ Capital of ۶Ƶ (English | Lithuanian)
  • Resolution TPN-13 on the Amendment to Resolution of the Council of ۶Ƶ No. T-2015-7-3 of 27 May 2015 “On the Priority Infrastructure Development Projects in 2015–2020” (English | Lithuanian
  • Resolution TPN-14 on the Approval of Construction Works of the Building of the Faculty of Chemistry and Geosciences of ۶Ƶ on SaulėTekio Al. in Vilnius (English | Lithuanian)
  • Resolution TPN-15 on the Allocation of Funds for the Commemorative Scholarships to Mark the 450th Anniversary of ۶Ƶ for the Academic Year 2020/2021 (English | Lithuanian) 

16 June 2020, e-meeting of the Council

  • Resolution TPN-11 on the Expiration of the Mandate of a Member of the Council Klaudijus Melys (English | Lithuanian)

27 May 2020, e-meeting of the Council 

  • Resolution TPN-9 on the Approval of the Description of the Terms for the Reorganisation of Šiauliai University by Integrating It Into ۶Ƶ and the Reorganisation Plan of Šiauliai University by Integrating It Into ۶Ƶ (English | Lithuanian

The Description of the Terms for the Reorganisation of Šiauliai University by Integrating It Into ۶Ƶ (English | Lithuanian)

The Reorganisation Plan of Šiauliai University by Integrating It Into ۶Ƶ (English | Lithuanian)

  • Resolution TPN-10 on the Approval of the ۶Ƶ Consolidated Financial Statements for 2019 (English | Lithuanian)

29 April 2020, e-meeting of the Council

  • Resolution TPN-7 on the Repeal of Resolution of the Council of ۶Ƶ No. T-2017-5-1 of 28 June 2017 “On the Price List for Accommodation in ۶Ƶ Dormitories” (English | Lithuanian)
  • Resolution TPN-8 on the Approval of the ۶Ƶ Financial Statements for 2019 (English | Lithuanian

6 April 2020, meeting of the Council

  • Resolution TPN-6 on the Appointment of the Vice-Rector of ۶Ƶ and the Repeal of Resolution of the Council of ۶Ƶ No. T-2015-6-1 of 22 April 2015 “On the Appointment of the Vice-Rector” (English | Lithuanian

31 March 2020, e-meeting of the Council

  • Resolution TPN-5 on Granting a Premium to the Rector of ۶Ƶ (English | Lithuanian)

25 March 2020, meeting of the Council

  • Resolution TPN-3 on the Report on the Implementation of ۶Ƶ Revenue and Expenditure Estimate for 2019 (English | Lithuanian)

Report on the Implementation of the Revenue and Expenditure Estimate of ۶Ƶ for 2019 (English | Lithuanian)

  • Resolution TPN-4 on the Approval of the ۶Ƶ Performance Report for 2019 (English | Lithuanian

The ۶Ƶ Performance Report for 2019 (English | Lithuanian)

The Council of ۶Ƶ Performance Report for 2019 (English | Lithuanian)

26 February 2020, meeting of the Council

  • Resolution TPN-1 on the Approval of ۶Ƶ Revenue and Expenditure Estimate for 2020 (English | Lithuanian
  • Resolution TPN-2 on the Amendment to Resolution of the Council of ۶Ƶ No. T-2018-2-1 of 14 February 2018 “On the Approval of the ۶Ƶ Strategic Plan for 2018–2020” (English | Lithuanian

The ۶Ƶ Strategic Plan for 2018–2020 (English | Lithuanian)

19 December 2018, meeting of the Council

The Intellectual Property Management Regulations of ۶Ƶ (English | Lithuanian)

27 December 2017, meeting of the Council

The Rules of Procedure of the Council of ۶Ƶ (English Lithuanian)

29 March 2017, meeting of the Council

The Description of the Methodology for Calculating the Prices of Non-Formal Education Programmes of ۶Ƶ (English | Lithuanian)

16 October 2016, meeting of the Council

The Regulations for Social Partnerships of ۶Ƶ (English | Lithuanian)