MINUTES CIA RETIREMENT BOARD MEETING 2:00 P.M., 27 MAY 1965

• Document Type: CREST
• Collection: General CIA Records
• Document Number (FOIA) /ESDN (CREST): CIA-RDP78-03092A000100100001-6
• Release Decision: RIPPUB
• Original Classification: S
• Document Page Count: 2
• Document Creation Date: December 9, 2016
• Document Release Date: February 1, 2001
• Sequence Number: 1
• Content Type: MIN

Approved For Release 2001/07/12 :
MINUTES
CIA RETIREMENT BOARD MEETING
2:00 p.m., 27 May 1965
PRESENT: Mr. Emmett D. Eckols - Ckairman
25X1A9a - DDP Member
Mr. Paul A. Borel - DDI Member
DDI Member
-- DDS&T Member
25X1A9a Mr. Alan M. Warfield DDS Member
DDS Member
25X1 A - Legal Adviser
- Tecknical Adviser
Finance Adviser
Recording Secretary
Executive Secretary
1. The minutes of the last meeting of the Board were reviewed and approved
as presented.
2. The Board reviewed 14 cases of employees who had been nominated for
designation as participants in the CIA Retirement and Disability System and
took action as follows:
a. Recommended designation as participants and approval of retirement
of the following named employees.---
Type of Retirement Effective Date
Voluntary ASAP
Mandatory 30 June 1965
b. Recommended designation as participants of the following named
employees with 15 or more years of Agency service, provided they would elect
to remain in the System if so designated:
25X1A9a
c. Recommended designation as participants of the following named
employees:
25X1A9a
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Approved For Release 2001/07/12 : CIA-RDP78-03092A000100100001-6
3. The Chairman called attention to
revised draft of the Employee Bulletin and stated that he thou'ht
the changes had strengthened the Bulletin a great deal, especially
in terms of putting its essential features into proper perspective.
After discussion, which resulted in several structural and editorial
changes being proposed, it was unanimous?.y agreed that the Chairman
should taste action to incoruorate such changes in the Bulletin and,
if acceptable to to proceed with its publication.
4. In a brief discussion of the comparative chart which is to
accompany the Employee Bulletin, it was agreed that an Item covering
FEGLI and United Health Benefits Insurance benefits would.be of ins
terest to employees and that such an item should be added to the chart.
5. As background information for the members of the Board, the
Chairman discussed paragraph b.(11)(c) of n order to place
such paragraph in proper perspective and W W why it was placed
in the Law and subsequently in the Regulation. It was his general
conclusion that the language of such paragraph was for use by the
Agency in discontinued service cases only and that it was not intended
to be interpreted so broadly that everybody who handled classified
information could claim qualifying service. It was generally agreed
that this particular paragraph would prove confusing to Agency employee
and that the Employee Bulletin should provide some clarifying infor-
mation as to its intent.
6. There was general agreement to the Chairman's proposal that
in the future the Board meet regularly at 2:00 p.m. on Thursdays un-
less the members were advised to the contrary.
7. The meeting adjourned at 4:25 p.m.
ecutive ecre 1A9a
Approved For Release 2001/07/12 : CIA-RDP78-03092A000100100001-6