(UNTITLED)

• Document Type: CREST
• Collection: General CIA Records
• Document Number (FOIA) /ESDN (CREST): CIA-RDP75-00001R000400130066-8
• Release Decision: RIPPUB
• Original Classification: K
• Document Page Count: 2
• Document Creation Date: November 17, 2016
• Document Release Date: June 19, 2000
• Sequence Number: 66
• Publication Date: February 12, 1962
• Content Type: MEMO

12 February 1962
Approved For Release 2000/06/30 : CIA-RDP75-00001 Rd004001'3(
1. Be the Board discussed ye -y by the DCII
(1) sbert it be of five a ers ratber than three so as to give
brander r+esentatic and to expedite sisaee asetie can be
held when there sum three or more mars present;
(2)
43)
(1)
(5)
{f )
gat no officia of CIA, other than s nss-v tiag Secretory
be srof the Doar"dl
';'bat Wirers be represented by counsel of his ova choosing if
be so wishes;
That CIA f n fish a tedM ci staff to the Bead!, formed from
3, CI, and the General C 1?s office, to prepare questions
and to assist the Board in co nducting the basriegs;
!' aaet eu sessions be bold secretly so Powers is not exposed to
r: ramen, TWO etc, and security is snintsimed j
That the Baird aealoe two reports to the DCI, cane classified, the
other for publiaatiaal
(7) mat the asberahip of the Board, before its araWag, be approved
by the White Hie;
($)
(9)
That oil public ants re the Board be arde by the White
Vie;
That at its first mating a photo of the Board be taken and s-de
available to the White Houma for public releaeel
(10) ?teat the following be camsidered as possible zeaesrs:
President Hoover
President Trs^sa
Governor Dewy
Governor Lehm
J s1gae Pereiiaeand 2 Dnora
JiadM 1 H. &>senme.n
Ji4gee Harold R. I dial
George *MLV
1h r Luce
General ?iarnaff
MOM= 1er
GaMmr Cava"
Arthur Heys Sulzberger
Philip diehem
'William 'Parley
Approved
 Approved For Release 2000/06/30 : CIA-RDP75-00001 R000400130066-8
3or Cie aeral W1111 Do &
Ge erai Hamm maaa
Oeoeral J. I ttaft Colli as
mi ate "Ms1ag
SOMIS1 )btt1 t *4d r
Adadral Arletgh t
Cwral A.1trod tr'
major Genatal Joln R. Daum
John HLY Dbitxi
Geor Y A. t trrett
-John J. mccuw
er4ixm+ Bberstadt
4 to ui. ,T? QrqP&
.ssistaant to the Dim
Approved For Release 2000/06/30 : CIA-RDP75-00001 R000400130066-8