MINUTES CIA RETIREMENT BOARD MEETING 3:00 P.M., 14 DECEMBER 1965
Document Type:
Collection:
Document Number (FOIA) /ESDN (CREST):
CIA-RDP78-03092A000200080001-8
Release Decision:
RIPPUB
Original Classification:
S
Document Page Count:
3
Document Creation Date:
December 9, 2016
Document Release Date:
April 23, 2001
Sequence Number:
1
Case Number:
Publication Date:
December 14, 1965
Content Type:
MIN
File:
Attachment | Size |
---|---|
![]() | 120.53 KB |
Body:
Approved For Release 2001/07/16 :SCFA-R[R1Pf8-T03092A000200080001-8
MINUTES
kw"~~WIA RETIREMENT BOARD MEETING
3:00 p.m., 14 December 1965
PRESENT: Mr. Emmett D. Echols
- Chairman
- DID Member
- DDP Member
- DDP Member
25X1A9a
25X1A9a
25X1A9a
25X1A9a
Mr. Paul ore - DDI Member
- DDI Member
- DDS Member
- Legal Adviser
- Technical 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 67 cases of employees who had been nominated for
designation as participants in the System, and 2 requests for voluntary
retirement. It took action as follows:
a. Recommended designation as a participant in the System and
approval of retirement of the following named employee:
Type of Retirement Effective Date
Mandatory 31 October 1976
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:
Approved F
T
Approved For Release 2001/07/16
c. Recommended designation
employees who will complete 15 years
25X1A9a
5 January
1966
2 April
1966
23 January
1966
30 May
1966
22 May
1966
Recommended the following named employees for designation
participants in the System:
25X1A9a
e. Recommended approval of the requests for voluntary retirement
received from the following named participants:
Effective Date
30 December 1965
25X1A9a 30 December 1965
3. The Chairman presented a redraft of a memorandum for Heads of all
Career Services which would provide clarifying information relative to the
25X1A criterion in that an employee with 15 or more years of Agency
service must Wave a east 60 months of qualifying service to be eligible
for participation in the System. After discussion of this matter and with
the acceptance of several suggested changes in paragraph l.b., the Board
was unanimous in its approval of such memorandum.
25X1A 4. The Chairman requested comments on the following proposed addition
to paragraph b.(11) (c) of which had been previously submitted to
the Board members for review:
"It is intended that the 'unique skills and knowledge' and 'highly
classified duties' in (1) and (2) above will be interpreted to include only
most unusual situations within the Agency. It is anticipated that the re-
strictive interpretation intended to be applied to this subsection will
result in only an occasional rare case being accepted hereunder. The pro-
visions of this subsection will be utilized in determining 'qualifying
service' only where retirement action, whether voluntary or involuntary,
is impending ."
Approved For Release 2001/07/16 : CIA-RDP78-03092A000200080001-8
T8-03092A000200080001-8
as participants of the following named
of Agency service on the dates indicated:
2 January 1966
5 February 1966
14 February 1966
T
25X1A9a
Approved For Release 2001/07/16 : Cl) E T OLM
The Chairman emphasized that the provision contained in paragraph
b.(11)(c) was in contemplation of imminent separation from the Agency and
that it pertained only to the placement of an individual at a distinct dis-
advantage in obtaining other employment, but that the regulation as written
did not state this fact with any precision. He stated that the purpose of
the proposed addition to paragraph b.(11)(c) was to clarify the matter in
order that Agency employees would not be misled into misinterpretations.
also stated that the purpose of the proposed addition was to pro-
ication of the Regulation.
After discussion of this proposed addition to the Regulation, the
Board was unanimous in its acceptance.
5. Mention was made by the Chairman that he had been given an advance
copy of the Presidential Committee's report on the unification and consoli-
dation of government retirement systems. He stated that he thought the
Board members should be fully cognizant of the provisions of such report and
of its protections, at least initially, with regard to the Agency retirement
system. It was agreed that a Special Meeting of the Board would be held for
this purpose at 10:15 a.m., on 17 December 1965.
6. The meeting adjourned at 4:10 p.m.
X1A9a
Approved For Release 2001/07/16 : CIA-RDP78-03092A000200080001-8
SECRET