Agenda, First Meeting of the National Security Council, with Attachments
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OCR Page 1 of 13AGENDA
for the
1ST MEETING
of the
NATIONAL SECURITY COUNCIL
to be held
10:00 A.M., Friday, September 26, 1947, at the White House
1. POLICIES AND PROCEDURES GOVERNING THE
ACTIVITIES OF THE NATIONAL SECURITY COUNCIL
Discussion of above subject, including such matters as:
a.
Concept and duties of the Council.
b.
Membership of the Council.
C.
Attendance at meetings.
Time and place of meetings.
e.
Method of presenting recommendations.
1.
Relationship with National Security Resources Board.
g.
Security of information concerning activities.
2. NATIONAL SECURITY COUNCIL STAFF
Consideration of attached memorandum (Tab A) of the Executive
Secretary on above subject.
3. PROPOSED INITIAL DIRECTIVE TO
THE CENTRAL INTELLIGENCE AGENCY
Consideration of attached memorandum (Tab B) by the Director of
Central Intelligence, subject: "National Security Act of 1947".
4.
REVIEW OF THE WORLD SITUATION AS IT
RELATES TO THE SECURITY OF THE UNITED STATES
Oral report by the Director of Central Intelligence on above
subject.
5. INITIAL STUDY ASSIGNMENT TO THE
NATIONAL SECURITY COUNCIL STAFF
Consideration of the attached memorandum (Tab C) by the
Executive Secretary on above subject.
TRUMAN
"MATIGINAL
ARCHIVES AND
RECORTOS
SERVICER
DECLASSIFIED
as
E.O. 12065. Sec. 3-402
State Dept. Guidenne,
NSC STR. 2:29 to 12, 1979
PROJECT NL 79-19
By NLT-AC
NARS, Date 6-11-f6
Agenda, lst Meeting
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