FEDERAL WOMEN'S PROGRAM BOARD

• Document Type: CREST
• Collection: General CIA Records
• Document Number (FOIA) /ESDN (CREST): CIA-RDP12-00651R000100140011-1
• Release Decision: RIPPUB
• Original Classification: K
• Document Page Count: 3
• Document Creation Date: December 23, 2016
• Document Release Date: August 26, 2013
• Sequence Number: 11
• Publication Date: December 12, 1978
• Content Type: MISC

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Declassified in Part- Sanitized Copy Approved for Release 2013/08/26: CIA-RDP12-00651R000100140011-1
FEDERAL WOMEN'S PROGRAM BOARD
12 December 1978
0930
7E32
AGENDA
1. Final draft of memo to DCI
2. Reports from committees:
Membership
Publicity
Program
3. 10:00 - Meet with contractors conducting study of
Agency personnel management (see attached memo).
Be prepared with comments. Working Groups have
been asked to send a representative.
Declassified in Part- Sanitized Copy Approved for Release 2013/08/26: CIA-RDP12-00651R000100140011-1
Declassified in Part- Sanitized Copy Approved for Release 2013/08/26: CIA-RDP12-00651R000100140011-1
MINUTES OF FWPB MEETING
12 December 1978
MEMBERS PRESENT
1. The meeting was called to order at 0930 by
and the minutes of the last meeting were approved as read.
2.
3.
a.
reported on the following items of interest:
Board members may wish to view the exhibit at the Smith-
sonian entitled "Women in Science". (Museum of History &
Technology through Jan. 12.)
b. Board members should be alert to the possibilities of
nominating qualified women for the Roger W. Jones Award,
which recognizes outstanding executive leadership. No-
minations are to be submitted through the individual's
Directorate.
c. Articles for the next Newsbrief must be submitted by 20
Dec. 1978.
led a discussion on the memo she prepared
regarding the Board's opinion on purse searches. A motion
carried that the memo will be sent to Admiral Turner, but
routed through Mr. Gambino for his information.
4. It was suggested and agreed that a memo be sent to
thanking him for presentation to the Board.
STAT
STAT
STAT
STAT
STAT
Declassified in Part- Sanitized Copy Approved for Release 2013/08/26: CIA-RDP12-00651R000100140011-1
Declassified in Part- Sanitized Copy Approved for Release 2013/08/26: CIA-RDP12-00651R000100140011-1
(Th
STAT
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5.
reported that Barbara TUchmann will be speaking SI-AT
to Agenc em ioyees through the Guest Speaker Program, 27 Feb.
1979. intends to compile a list of women who could be
possibi ities for FWPB sponsorship through either the Guest
Speaker Program or through programs directly administered by
the Board or Working Groups. She solicits ideas/recommendations
from Board members.
6. The main portion of the meeting was devoted to an exchange
with MY. Bertrand Harding and Mr. George Mhharay, two of the
representatives from the National Academey of Public Administra-
tion, who are conducting a thorough examination of the Agency's
personnel system. Mr. Mhharey presented some background on
the Academy, the four members who have been chosen for the
study, and their plan of action to solicit the information
needed to make their proposals by March 1979. Many topics
were then discussed, including representation on career panels,
LWOP practices, overseas' assignments, and vacancy notice
distribution. The Academy members stated they are particularly
interested in problems which may impact minorities and women,
and solicit any futher views or perspectives that Board members,
or the women they, represent, may have.
7. The next meeting of the Board will be Tuesday, January 9, 1979,
in Room 6E60. will take the minutes.
STAT
Declassified in Part- Sanitized Copy Approved for Release 2013/08/26: CIA-RDP12-00651R000100140011-1