Minutes of the CIA Career Service Board

• Document Type: CREST
• Collection: General CIA Records
• Document Number (FOIA) /ESDN (CREST): CIA-RDP78-00699A000100040055-4
• Release Decision: RIPPUB
• Original Classification: S
• Document Page Count: 2
• Document Creation Date: December 9, 2016
• Document Release Date: July 8, 1998
• Sequence Number: 55
• Publication Date: October 17, 1952
• Content Type: MIN

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Approved For Re use 2000/08/27 : CIA-RDP78-0009A000100040055-4
Security I
MINUTES
OF THE
CIA CAREER SERVICE BOARD
2nd Meeting, Friday, 17 October 1952s 4s00 P.M.
DCT to Conference, Room, Administration Buildlrng
Present: Walter Reid Wolfs DD/A, Chairman
Jags M. Andrews, AD/CD
Matthew Baird, D/TR
Loftus Be Becker, DD/1
25X1 A9 ,, Acting Chief of Operations
William H. H. Morris, AD/P
25X1 A 9 , fficecutive Secretary
Reporter
1. The minutes of the let meeting of the CIA Career Service Board,
held 26 August 1952s were approved.
2. The minutes of the 1st meeting of the Review Committee of the CIA
Career Service Board, held 17 September 1952, were noted for the record.
25X1 A9
fir.
3,
It was agreed to recommend to the Director, the appointment of
to serve as member of the CIA Career Service Board, to succeed
25X1 A9 -
whose term as member expired 30 September 1952.
4. Since the Honor Awards program had not yet been approved, it was
agreed that the Director would be asked to return that portion which had
to do with. Longevity Awards so that further study could be given to it.
It was also agreed that for purposes of determining longevity, a "starting
date" would be selected between 22 January 1916, - the date of the Presidential
Directive setting up CM j - and 26 September 19117, - the date of activation
of CIA, and that this matter would be referred again to the Working Group
on Honor Awards for restudy and recommendation. It was also agreed that
letters whould be prepared for the Director's signature to all persons now
in CIA who had served continously with CIA, CIG, SSU, 055, COI or in other
phases of the national intelligence effort for 10 years or more as of
I July 1952, commending them for their consistent and long continued service,
5. The proposal "Organization of the Professional Selection Pane1"s
dated 11 September 1952, mating the fifth member of the panel the appointee
of the D1)/A was approved.
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 Approved For Rase 2000/08/27: CIA-RDP78-0' e9A000100040055-4
6. The "Policy Concerning Additional Pay ft' Various Types of It
Hasardauss Daty", dated 24 September 19$2 was apprarveed in #Inolpleo
was agreed to create a Hazardous Duty Workixcg Group consisting of
representatives of DD/P, AD/P, Comptrollers, b/IR and AD/OC with a non-
voting advisor from the General Counsel's Office, who would translate
this policy into Agency and Confidenti l Punds Regulations. When these
, approved, the members of the Working Group, would continue as members
of the CIA Hazardous Duty Boards
7. It was agreed that the 11)/A Would insure that an overall stoat
of the various phases of the problem of insurance coverage for CIA personnel
would be made, and that it would be referred to the CIA Career Service Board
for review and recommendation before forwarding to the Director.
So The proposal "Coordination of Career Service Board Activities",
dated 12 Sept ber 1952,, which provides for keeping the CIA Board informed
of Office Boatd problems and actions was approved*
9. The recommendation of the DD/P ("Career Service", dated 27
September 1952) concerning the organization and structure to be created
within the Clandestine Services for implementing the Career Service Program
was approved.
1OQ The memorandum from the inspector General "Policies Affecting
Hiring and Promoting Agency officers", dated all September 1952 was noted
and placed in the records It was agreed that it be distributed 1 ec .atel7
to Chairmen of all Office Boards.
31s It was agreed that the Director would be regaesteed to reappoint
the Chairman of the CIA Career Service Board to.another- terra of few mbntheQ
12. It was noted that the Professional. Selection Panel had problem
which it wished to bring before the Board at its next meeting.
13. The meeting adjourned at 5:10 P.M. to reconvene at the Gall of
the Chairr no
/e/
25X1A9a
L'Sc stile Seacre
Distributions
Members, CIA Greer Service Board
Chairmen, Office:l Career Service Boards
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Approved For Release 2000/08/27 : CIA-RDP78-00699A000100040055-4