CIA RETIREMENT BOARD MEETING 2:00 P.M., 28 MARCH 1967

• Document Type: CREST
• Collection: General CIA Records
• Document Number (FOIA) /ESDN (CREST): CIA-RDP78-03092A000300190001-5
• Release Decision: RIPPUB
• Original Classification: S
• Document Page Count: 2
• Document Creation Date: December 9, 2016
• Document Release Date: March 15, 2001
• Sequence Number: 1
• Publication Date: March 28, 1967
• Content Type: MIN

S E C R E T
Approved For Release 2001/07/12 : CIA-RDP78-03092A000300190001-5
MINUTES
CIA RETIREMENT BOARD MEETING
2:00 p.m., 28 March 1967
PRESENT: Mr. Emmett D. Echols - Chairman
- DDP Member
- DDP Member
25X1A9a - DDI Member
- DDI Member
- DDS&T Member
Mr. Alan M. Warfield - DDS Member
- DDS Member
25X1A9a - Technical Adviser
- Finance Adviser
- Recording Secretary
- Acting Executive Secretary
1. The minutes of the last meeting of the Board were reviewed and approved
as presented.
2. The Board reviewed 23 cases of employees who had been nominated for
designation as participants in the System, and 4 requests from participants for
voluntary retirement. It took action as follows:
a. Recommended designation as participants of the following named
employees who have completed 15 years of Agency service:
25X1A9a
b. Recommended the following named employees with 5 or more years of
Agency service for designation as participants in the System:
25X1A9a
GROUP 1
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c. Recommended approval of the requests for voluntary retirement
received from the following named participants:
25X1 A9a 30 June 1967
30 April 1967
30 June 1967
31 August 1967
25X1A9a 3. The Chairman presented to the Board the case of who
has requested an extension of his scheduled retirement date un er the iv1 Service
25X1A9a Retirement System on compassionate grounds. parent office and his
Career Service have agreed that they can utilize his services for an additional
year beyond his currently scheduled retirement date of 31 July 1967. The Board
25X1A9a approved the requested one year extension, with the proviso that - was to
be informed that this action was taken with the expectation that he will seek and
find other employment and further that the Board desires a report in six months on
his efforts to do so.
4. The final item presented by the Chairman was the case of Miss Katherine
25X1A9a which had been previously discussed at the last two Board meetings.
25X1A9a presented a set of criteria which he felt should be applied when
considering an employee for participation and retirement under the provisions of
25X1NlA and presented a set of guidelines which
he felt should be applied in this situation. The Chairman suggested that the Board
should ask the Deputy Director for Plans, in the greatest confidence, what his real
purpose or motivation may be in endorsing this request, and to what extent it is
indeed to the advantage of the Clandestine Service that this be accepted.
25X1A9a stated that he would undertake to see if something more could be
added that will clarify the Deputy Director of Plans' endorsement of this request.
25X1A9a asked that the Board be permitted to see the actual transcripts
o the Congressional hearings. The Chairman stated that these transcripts were
in the General Counsel's Office and that they would be secured for the Board to
25X1A9a see. stated that he would like to have Mr. Lawrence Houston
25X1A9a and come before the Board and have the members of the Board submit
to them all the questions that they can conceive of as relates to this subject.
The Chairman stated that he would invite Mr. Houston to appear before the Board
at its next meeting. The Chairman suggested that the members of the Board prepare
specific questions to ask our legal advisors.
5. The meeting adjourned at 3:45 p.m.
25X1A9a
Approved For Release 2001/07/12 : CIA-RDP78-03092A000300190001-5
S E C R E T