EXECUTIVE COUNCIL MEETING ON 2 APRIL 1974

• Document Type: CREST
• Collection: General CIA Records
• Document Number (FOIA) /ESDN (CREST): CIA-RDP80B01495R000700170065-9
• Release Decision: RIPPUB
• Original Classification: S
• Document Page Count: 2
• Document Creation Date: December 19, 2016
• Document Release Date: November 10, 2005
• Sequence Number: 65
• Publication Date: April 2, 1974
• Content Type: MEMO

'SECRET
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2 April 1974
SUBJECT: Executive Council Meeting on 2 April 1974
Mr. Proctor chaired. Substituting were Messrs
1. Mr. Proctor distributed the I(; memo that discusses the
survey to be carried out on "Watergate matters." Mr. Proctor again
stressed that all would do everything possible to cooperate with
to make sure that anything related to Watergate is
2. George Carver has announced the selection of a new NIO
for Japan who is NR, Department of State.
3. There will be a considerable delay before employees re-
ceive funds as a result of the recent court decision on pay re-
imbursement. The problem is computer-related.
4. Mr. Walsh will be the Acting DDI while Mr. Proctor is on
leave during the period of 4-12 April.
5. Mr. Brownman has announced that
the new Director of Security.
6. Mr. Proctor advised that in the future if there is a DCI
action paper for signature, we should plan to inform the DCI of the
matter in advance (time permitting) to discuss the nature of the
proposed response.
7. has been tasked to look into procedures for
annual state-of-the-office meetings as well as possible procedures
for holding annual Directorate-wide meetings. These meetings are
viewed by the DCI as useful for communications between Office Di-
rectors and their employees.
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8. The first part of the MAGID paper on first-line super-
visors was discussed; discussion on the balance of the paper was
deferred until Friday's Executive Council Meeting.
9. Mr. Proctor discussed Mr. Brownman's memorandum on changes
in Executive Dining Room operations, and mentioned that those in-
terested who wanted to read the memorandum can contact
Chief
DDI Executive Staff
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