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USCIB: 4/55 

Subject: 

Reference: 

5 June 1953 

Proposed !en111 ot Bet9Nlae for tile USCIB 

Securlt7 Ccllaltt•• 

tJSCD if/51 dated 20 - 1~·53. 

24 

lo The USCIB Bacutin CGllllittae (ll'SCIBllJ) at 1ta l'1nt 

Meeting on Zl lfq 1953 caaaiderecl tbe Pzro~wecl Tama ot Werence tor the USCIB Seeurit)- Ccmd.ttee (USCl8 4/Sl) and ap- . pl'OV'ed the dr&tt., subject to certain obaq,e. Th•• cbang• 

bave bem 1D~ed 1D the mcloaure. 

2. lfot.iticaticm ot tbia aoticm ot tht·UBCIBBC :l8 

fortm'decl to USCD aembel'a tor 1ntozm.tiaa. .\b1mce ot obJectim br 8fJ7 ...,_. v1Wa aena worid.q dzra .tna tile date 

of this notiticatian 1d.ll CG11Stitute USCIB &Jpronl, and the 

subject paper will be F'9''gat.ed u a USCIB JJJJteoU.Ye. 

Bncloeure 

Prop. USCIB Dlreotiw Re 

'1'919 ct Ket. for SIOCCll. 

USCIB1 4/55 

Declassified and approved for release by NSA on 04-17-2014 pursuant to E.O. 1352B 

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PUBPOU 

PROPOSID tJSCIB Dliliii'IVlC 11111111ll _ (OIBD I __) 

O&GARIZ\TIClf• JIISSICI• AID IDIC!ICllS OP !Bl 118CD 

SlQJKli"i CDK1'ftll (~) 

lo To aalliat th• United Stat• C &nnaioatiaa8 Izat,elligwe Board • • 

(USCIB) 8Dcl the USCIB Bzentiye Camd.t,tee in Uae c:l:1.ealu.rp of tblllr 

preacri.bed dutiu ancl N1pamd.blliti•• theN 18 ,...,. .tablilllaed 

\he United stat• Cammicatioml Intell1gmce loud Security C..S.tt.ee 

(USClBSBCCCll) 1 'llboae ,..,. ot Nf8ftll08 are •• tOl't.b bereill. 

2. Tbe Secvlt7 Cami.ttee aball be CClllp08ecl ot me reprea•tatift 

fraa each of the mmber departamta and agmci• ot USCIB, to be dulcnated b,r the incambent. USCIB .-ber. An altemat.e ...,_.• v.ltb pl.&&17 

panr • ahall. also be cleeipated t.o net 1n the ab8111oe of the regular 

. aha1l be proYided bJ' the Bucat1ve SllGNtU7 • USCIB, traa mg the 

· teclmical penaanel aaaiped to the 1~1.,. Seczret.ariat. 

4. The Cba1rman aball be reapcaaible tor the af.ticiant twi<timing of the Secur:l.t7 Cmaf.t.t.ee., and aha·Jl perfona such adm1n1atratlT& 

dutle• aa mv be required. To tbia •d be abal 1 prepare and diat~~ea 

agmda tor ...unp. papen in euppm't of agenda :lt-. reauma of 

dec1aiana• lld.nut• and wte abeet acttcma. 

Bncl.ollure 115.th IBCIB 4/SS da\ecl S Jurl4> 1953. 

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So Secretarial aervio• t• the SeourJ.\7 Ccwd\'89 •• ,, lie ..... 

vided b7 the Bacutive SeaC&l'J'• mma. flGI am& t-lae alw1oa1 ..... 

acmnel aaaiped to the BacuU.w SeeMa1'1at.. 

;mm:rIOE· 

6. The Securif.7 Ccmd.tt~ llbal1 •em u a et....,na groap tor 

tBCIB and USCIBll: in mat~an of o an !nt...t 1119al~ tile HOUriq 

of oc-amtcatiaaa intelligtDCe fozt wld.cb U80D :la .. pmatble, and 

eball cC1m11ider and make rec AlllldaUma • all Rell mathra. SUcb 

reccwmdaticns v1ll 'be formrded to tbe llDoutive Cmmd.ttee tor 

actim unless epec1tiaalq direote4 otherwise bJ' t.lae Boazd. 

7 • 'l'he Seaurit7 Ccmd.tt• ldlall also caaaider and make NCm1w 

wmdatiana to the Encut.ift Cclllld.ttee an matten caacendDg aeourJ.Q' 

lltandude and praatic• :lD th• field at camam1cat:lcma :ll&ell1pnce . ~ 

upm requaat ot the Bxeoutift SecN&l'J' in hie capao:lt.7 u USCIB · 

Secur1t7 atticer. 

PROCBDURBS 

8. The Securi.t7 ec-lttee aha1l _. regl.l].arq at the call ot 

the Chalrmn. A speed al aeeting ..,. be called 1t • 1n the opinim 

ot tbe Chai:rmn or 8ffT mmber at the camllttee, cd.raumatmc• 

arraat. each aatim. . 

9. An ageada llhall 'be pramlptecl b,r the Cllail'mD 1n adTaDce ot 

each regular meetinc• l:q mrbfl- ot the Senr!t7 ec..t.ttee ll&J' place 

an it• CID the agenda b;r notitJ'lllg tbe Cba:bmn 1n Wl'iting. or b;r 

:llltroduo1Dg the it• at. a ...t,ing with the ocncm:reoe ot all WWlbw'W. 

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It .. mq al.so be plaoecl en \Jae aamda Iv' ~· Claailllme 

10. The SacuritJ' Cmmltt• l1lal1 tOIWl'd lta owhdtml -.cl 

Nfti•Wfidaticma to tbe BDcNU.n ~ te •Jllll'Old&• aotlca. 

a report. ot that tact, tocllt.b• 1d.trb a brlef ot tile ajol'lt1' ml 

111.nor.l.tT opin1cne, abaJ,l be t--.rdel bT the Cba!1'llm to the BacmU:n Secr&U7 tor appropriJ.ate aoU.cm.. 

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