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104-10333-10012 JFK Assassination Records Archives 1 (06/04/1996)

handle is hein.jfk/jfkarch79281 and id is 1 raw text is: 2022 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992 -~C HASS F COBJECTION TO R ELASE OF CTION AND/OR R-Id EASE OF CIA INFOrpMATIO , iN T HIS DOCU!V'IRT AIO MINUTES OPEN BOARDING MEETING JUNE 4,1996 WASHINGTON, D. C. The meeting was called to order by Chair John Tunheim at 2:10 pim. 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, Kermit Hall 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 onPart II 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 1104-10333-100121

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