Document Number (FOIA) /ESDN (CREST):
CIA-RDP85-00809R000200150018-7
Body:
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Approved For Release 2008/06/13 :CIA-RDP85-008098000200150018-7
DATD:
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Approved For Release 2008/06/13 :CIA-RDP85-008098000200150018-7
'' Approved For Release 2008/06/13: CIA-RDP85-008098000200150018-7
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EXCOM 82-7028
21 July ] 982
ME1b fORANDUti~I FOR : E x e c u t i v e Committee . Nlemb e r s
~'~- ~~~d
Executive ssistant to the DDCI
SUBJECT: Minutes of 15 July 1982 Executive Corranittee
Meeting: Revised 1984 CIA Program
fann?x1r1~ rates (DDI); Stein (DDO); Childs (Comptroller's;
1. The Executive Committ d on 15 July t:o review
the revised 1984 CIA Program. (ExDir) chairf:d the
session; participants included Messrs. Fitzwater (DDA); Taylor
(D/Comptroller); and Comptroller staff represE:ntatives.
2. highlighted the revisions made in rE~sponse to
yesterday s iscussions and asked for comments. Prlr. Gales noted
that his concerns had been taken into account. He believed that
the program as notiv proposed would be defensible, before both
internal and external reviews and would move the Agency as a
whole forward in its efforts to rebuild capabilities ac1?oss the
board. NIr. Stein said that had been moved out: :3 little
further than he had hoped, bu e would work harder iri defending
it. Mr. Taylor was satisfied with his Directorate's position.
He raised the possibility of swapping three OSO package:> for the
OTS maintenance package. After some discussion of the ~~roblems
with GSA maintenance of OTS, the Committee agreed not to change
these packages.
3. P:Ir. Gates asked at what point the Agenc might dama~*e
its credibility by proposing too large a budget.
responded that unless someone was not serious abou ie new
building, he believed the proposed program was defensiible.
Committee members affirmed their support for the building.
Noting the existence of some ske ticism at O?~IB and the IC Staff
about Agency space problems, asked the Comptroller to
strengthen the justification or ne new building by citing the
Agency's unique needs and including photographs. Mr. Gates
suggested emphasizing the negative impact of not having key
elements of the DDI and DDS~I' and possibly of the DDI a:nd DDO nat
working in the same buildings. Mr. Fitzwater said that the best
ways to justify the new buildin were on the basis of efficiency
and improving the product. asked members 'to provide
any other suggestions to t e omp ro er.
4. approved the proposed 1984 CIA program as
revised. Mr. Childs said that his office would provide the
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Approved For Release 2008/06/13: CIA-RDP85-008098000200150018-7
Approved For Release 2008/06/13: CIA-RDP85-008098000200150018-7
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directorates instructions for updating their programs next
week. The meeting was then adjourned..
cc: Comptroller
Approved For Release 2008/06/13: CIA-RDP85-008098000200150018-7