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104-10333-10012 JFK Assassination Records Archives 1 (6/4/1996)

handle is hein.jfk/jfkarch48136 and id is 1 raw text is: 104-10333-10012

                                                                  CIA HAS NO OBJECTION TO
                                                                  .ELASEFCATION   AND/OR
                                                                  RELEASE OF CaIA )NFRMAIOt

                                                                  iN 1THS DOCUM  FORMATION

                                            MINUTES
                                   OPEN  BOARDING MEETING
                                           JUNE 4,1996
                                      WASHINGTON, D. C.


          The meeting was called to order by Chair John Tunheim at 2:10 p.m.
          Board Members Present: Henry Graff, Kermit Hall, William Joyce, and Anna Nelson.
          Senior Staff Members Present: David G. Marwell, Jeremy Gunn, Tom Samoluk, and
                                     Tracy Shycoff.

          Judge Tunheim welcomed  guests and thanked the ARRB staff for recent efforts,
          especially activities associated with the release of the film last week.

          A motion was made by William Joyce to accept the minutes of the October 23,1995
          Open Board Meeting. The motion was seconded by Henry Graff and passed
          unanimously.

          On a motion by Anna Nelson and second by William Joyce, the Board voted
          unanimously to close portions of the next Board Meeting.

          The proposals to change Board Procedures were discussed. Kermit Hall moved
          adoption of Option 2, Part I. The motion was seconded by Henry Graff and carried 5-0.
          On Part II, KermitHall moved adoption of Option 3, to include the existing rule in E
          below except to change the wording to majority of Board, rather than quorum.
          Rather than including E as part of the wording of Option 3, Dr. Hall accepted
          Dr. Marwell's suggestion that the order of the items under Option 3 on Part I be
          changed so that E becomes B and the other sections relettered accordingly.
          Dr. Nelson noted that the amended Rules of Procedure remains very close to the
          original. After second by Dr. Joyce, the motion carried 5-0.

          Judge Tunheim read the list of future meetings set tentatively for:

          June 25 - 26, 1996
          July 9 - 10, 1996
          August 5 - 6, 1996
          September 16 - 17, 1996
          October 15 - 16, 1996
          October 29 - 30, 1996
          November 13 - 14, 1996
          Possibility of a hearing in Los Angeles in September

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