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d. The affairs of the Council will be conducted with the utmost
secrecy.
2. NATIONAL SECURITY COUNCIL STAFF
(Memorandun for NSC, same subject, transmitted
as Tab A to Agenda for lst Meeting)
THE NATIONAL SECURITY COUNCIL:
a. Approved the functions, plans and arrangements for the National
Security Council Staff outlined in the reference memorandum.
b.
Adopted a resolution authorizing its Executive Secretary to con-
trol, supervise, and administer funds which have been or hereaf-
ter may be made available to the National Security Council, with
full powers with respect thereto, subject to policies established
by the Council. (Copy of resolution on record in the office of
the Executive Secretary.)
3.
PROPOSED INITIAL DIRECTIVE TO
THE CENTRAL INTELLIGENCE AGENCY
(Memorandum for NSC from Director of Central Intelligence, subject:
"National Security Act of 1947", dated 19 Sentember 1947, transmitted
as Tab B to Agenda for 1st Meeting.)
THE NATIONAL SECURITY COUNCIL:
a. Approved the recommendations by the Director of Central Intel-
ligence in the reference memor andum.
b. Authorized the Director of Central Intelligence to submit to
the Bureau of the Budget a budget estimate for the fiscal year
1949 (amount on record in the office of the Executive Secretary).
4. REVIEW OF THE WORLD SITUATION AS IT
RELATES TO THE SECURITY OF THE UNITED STATES
(CIA 1)
The Council noted and discussed the report by the Director of
Central Intelligence on the above subject.
TROMAR
5.
INITIAL STUDY ASSIGNMENT TO THE
NATIONAL SECURITY COUNCIL STAFF
is ARCHIVES CECORDS 'NATIONAL SERVICE" AND
(Memorandum for NSC, same subject, transmitted
as Tab C to Agenda for lst Meeting)
The Council approved the recommendation of the Executive Secretary
in the reference memorandum.
DECLASSIFIED
E. O. 11652, Sec. 3(E) and S(D) or to
NSC 4.29.77
OSD letter,
SIDNEY W. SOUERS
Executive Secretary
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"ocrText": "d. The affairs of the Council will be conducted with the utmost\nsecrecy.\n2. NATIONAL SECURITY COUNCIL STAFF\n(Memorandun for NSC, same subject, transmitted\nas Tab A to Agenda for lst Meeting)\nTHE NATIONAL SECURITY COUNCIL:\na. Approved the functions, plans and arrangements for the National\nSecurity Council Staff outlined in the reference memorandum.\nb.\nAdopted a resolution authorizing its Executive Secretary to con-\ntrol, supervise, and administer funds which have been or hereaf-\nter may be made available to the National Security Council, with\nfull powers with respect thereto, subject to policies established\nby the Council. (Copy of resolution on record in the office of\nthe Executive Secretary.)\n3.\nPROPOSED INITIAL DIRECTIVE TO\nTHE CENTRAL INTELLIGENCE AGENCY\n(Memorandum for NSC from Director of Central Intelligence, subject:\n\"National Security Act of 1947\", dated 19 Sentember 1947, transmitted\nas Tab B to Agenda for 1st Meeting.)\nTHE NATIONAL SECURITY COUNCIL:\na. Approved the recommendations by the Director of Central Intel-\nligence in the reference memor andum.\nb. Authorized the Director of Central Intelligence to submit to\nthe Bureau of the Budget a budget estimate for the fiscal year\n1949 (amount on record in the office of the Executive Secretary).\n4. REVIEW OF THE WORLD SITUATION AS IT\nRELATES TO THE SECURITY OF THE UNITED STATES\n(CIA 1)\nThe Council noted and discussed the report by the Director of\nCentral Intelligence on the above subject.\nTROMAR\n5.\nINITIAL STUDY ASSIGNMENT TO THE\nNATIONAL SECURITY COUNCIL STAFF\nis ARCHIVES CECORDS 'NATIONAL SERVICE\" AND\n(Memorandum for NSC, same subject, transmitted\nas Tab C to Agenda for lst Meeting)\nThe Council approved the recommendation of the Executive Secretary\nin the reference memorandum.\nDECLASSIFIED\nE. O. 11652, Sec. 3(E) and S(D) or to\nNSC 4.29.77\nOSD letter,\nSIDNEY W. SOUERS\nExecutive Secretary"
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