1 NAME OR TITLE 

REMARKS 

;y.._ uSE FOR .APPROVALS DISAPPROVALS 

C~RRENCES OR SIMILAR ACTIONS 

INITIALS 

DATE 

CIRCULATE 

COOR DINA TION 

FILE 

INFORMATION 

NECESSARY 

ACTION 

NOTE AND RETURN 

SEE ME 

SIGNATURE 

I1' you are unab1e to attend please notify your 

a.lterna.te 

DATE 

4 April 55 TELEPHONE 
~F ID:A61000 

• 

4 April 1955 

MENOR.l\NDUM TO MEIIBEFb lllID ALTEltlJATES OJi' '.!.'GB Pl!.HSml1% 

DEVELOP11ENT BOA.HD 

SUBJECT: Monthly meeting 0£ the Pernonncl. De'lo1o!).'!Uent Board 

1., 1'he next i'lCCt tng of the Bodrd u:.1 l be held A£Fl1. 14lj.h.._ 

at 1400 :U1 Room 19 --2440 ReBUl~.r we'T'.b e'!"s of the Board 't no are 

unable to attend the meeti'lg should noti.fy thc11"' alte.cn::i.teso 

2. '.i.'he ~cooa fot .. the meel.i.lllg is as foll0rrs: 

a 0 Repo1•t r;y Colon<il. Duncan Si?1~la.:i..£, Ch<:t.i.r111:m. of' the 

joint comr'ri.tveo s11uctrJ.J1g the pr-oposal of Capts.u1 E.So1o Goodmn 

on an NSA policy for Sytteaa~ic Executive Rot8tiono 

bo Report by Dr~ Syd11ey Jd.ffe on lJSA dcv<."lopment 

act,iv'l.ti.es ut11J zing out".lide tre..ining f .1c1J itieoo 'I.'he Board 

requested i.hi'3 rev1.eti by D ... Jaffe at its Jm.J.ary meeting for 

the purpose of rev1cw:u.1g progress to date l:md M.Pk .1.nG specii'i.c recomend~tions to ~1.ohe Director on the ft1turf' opcrali.on of' 

these prograt11Se 

Jci A copy o.f the m:mutes of the Harch mee1..:i..n1 is attached., 

~~J~:+:l~, ARNOLD F.. LF.SSl\il~ 

Ex€CUtive Sec~etary 
REF ID:A61000 

) 

-

PERSONNEL DEVFLOPHJINT BOARD 

MEETING OF 22 MARCH - 1400 

GFlJERALtS CONFEW!NCE ROOM 

Those present were: General John Bo Ackerman,, Colonel .li., s. Bower, 

Dr. s. Kullback, Colonel K. Io Davis, Captain 

E. t>. Lo Goodwin, Colonel Dwlcan S:i.nclair., 

Mro Shelby Lo Patterson, .Nr0 Maurice Kle:i.n, 

Captm..n D. 11. Agnew, aDi 1'1ro Amold F. Lessard, 

Executive Secretar;ro Dr. Sydney Jaffe, Chair• 

man of the .Fellowship Screem.ng Committee, was 

also present. 

l. Old Business a Following a discussion o£ selection criteria for 

:f'ellowslups,, the numoer and type of fellowships to be granted, and the desirabili ty of awarding .fellowsMps in areas of cr.i.tical employment, the 

.following actions were taken: 

ao Unanimous CJ>provaJ. to recommend to the Director granting ot 

full fellowships to the first fifteen candidates on the listpresented. by the 

ad hoc screerung conrnitteeo 

ho Approval to further recommend the granting of fellowships to 

the remaim.ng ei:;it applicants on the b.st, insofar as available funds permito 

2o New Business: 

a. The Agency advantat:i;es for a one-year exta:ision of the fellow ... 

ship of Charles N. Terry at Princeton were considered,. It was unanimously 

voted to reccmm.end approval of the extension. 

b. The procedure for selection of ncmunees for the Industrial. 

College of' the Armed Forces and f'or the Nationcll. \Jar College was discussed,. 

A vote to recommend submission of the nanes of all three candidates for the 

IC.AI<',, Hollis c. Brown1 1.'homas ll,. Ch1ttendE11,, and Oliver H.., Kirby1 to the 

Director for final decision,, passed unanJ..mously o The Board voted to recomment Bo K,. Buffham as a candidate for the \Jar College., 

c 0 The applicat:i on o! Jolm A. Gregg for Agency sponsorship in 

the Harvard 11.dvanced Hanagement Pro::;ram was reviewed" !t.ecommendation for 

Mr .. Gregg's nonunation for attendance at Harvm.~d was unanimously approved .. 

do ,-1,ction on Ga:ieral Can:i.ne1 s comments on the selection of super~ 

visors was postponed until future meetings of the Board when subcommittee 

reports on rotation end appraisal will be madea 

FORM A7031 SEP 97 

NSN 7540 FM-001 5622 

OAAJcfi-~-QA& ARNOLD F" LESSAfID 

Executive Secretary 

I 

f 

I 

I