Congressional Record: February 25, 2003 (Senate)
Page S2689-S2694


             RULES OF THE SELECT COMMITTEE ON INTELLIGENCE

  Mr. ROBERTS. Mr. President, paragraph 2 of Senate Rule XXVI requires
that not later than March 1 of the first year of each Congress, the
rules of each Committee shall be published in the Record.
  In compliance with this provision, I ask unanimous consent that the
Rules of the Select Committee on Intelligence be printed in the Record.
  There being no objection, the material was ordered to be printed in
the Record, as follows:

  Rules of Procedure for the Select Committee on Intelligence, United
                             States Senate

                        (Adopted June 23, 1976)

                       (Amended October 24, 1990

                      (Amended February 25, 1993)

                      (Amended February 22, 1995)

                     Rule 1. Convening of Meetings

       1.1. The regular meeting day of the Select Committee on
     Intelligence for the transaction of Committee business shall
     be every other Wednesday of each month, unless otherwise
     directed by the Chairman.
       1.2. The Chairman shall have authority, upon notice, to
     call such additional meetings of the Committee as he may deem
     necessary and may delegate such authority to any other member
     of the Committee.
       1.3. A special meeting of the Committee may be called at
     any time upon the written request of five or more members of
     the Committee filed with the Clerk of the Committee.
       1.4. In the case of any meeting of the Committee, other
     than a regularly scheduled meeting, the Clerk of the
     Committee shall notify every member of the Committee of the
     time and place of the meeting and shall give reasonable
     notice which, except in extraordinary circumstances, shall be
     at least 24 hours in advance of any meeting held in
     Washington, D.C. and at least 48 hours in the case of any
     meeting held outside Washington, D.C.
       1.5. If five members of the Committee have made a request
     in writing to the Chairman to call a meeting of the
     Committee, and the Chairman fails to call such a meeting
     within seven calendar days thereafter, including the day on
     which the written notice is submitted, these members may call
     a meeting by filing a written notice with the Clerk of the
     committee in writing of the date and time of the meeting.

                       Rule 2. Meeting Procedures

       2.1. Meetings of the Committee shall be open to the public
     except as provided in S. Res. 9, 94th Congress, 1st Session.
       2.2. It shall be the duty of the Staff Director to keep or
     cause to be kept a record of all Committee proceedings.
       2.3. The Chairman of the Committee, of if the Chairman is
     not present the Vice Chairman, shall preside over all
     meetings of the Committee. In the absence of the Chairman and
     the Vice Chairman at any meeting the ranking majority member,
     or if no majority member is present the ranking minority
     member present shall preside.
       2.4. Except as otherwise provided in these Rules, decisions
     of the Committee shall be by a majority vote of the members
     present and voting. A quorum for the transaction of Committee
     business, including the conduct of executive sessions, shall
     consist of no less than one third of the Committee Members,
     except that for the purpose of hearing witnesses, taking
     sworn testimony, and receiving evidence under oath, a
     quorum may consist of one Senator.
       2.5. A vote by any member of the Committee with respect to
     any measure or matter being considered by the Committee may
     be cast by proxy if the proxy authorization (1) is in
     writing; (2) designates the member of the Committee who is to
     exercise the proxy; and (3) is limited to a specific measure
     or matter and any amendments pertaining thereto. Proxies
     shall not be considered for the establishment of a quorum.
       2.6. Whenever the Committee by roll call vote reports any
     measure or matter, the report of the Committee upon such
     measure or matter shall include a tabulation of the votes
     cast in favor of and the votes cast in opposition to such
     measure or matter by each member of the Committee.

                         Rule 3. Subcommittees

       Creation of subcommittees shall be by majority vote of the
     Committee. Subcommittees shall deal with such legislation and
     oversight of programs and policies as the Committee may
     direct. The subcommittees shall be governed by the Rules of
     the Committee and by such other rules they may adopt which
     are consistent with the Rules of the Committee.

            Rule 4. Reporting of Measures or Recommendations

       4.1. No measures or recommendations shall be reported,
     favorably or unfavorably, from the Committee unless a
     majority of the Committee is actually present and a majority
     concur.
       4.2. In any case in which the Committee is unable to reach
     a unanimous decision, separate views or reports may be
     presented by any member or members of the Committee.
       4.3. A member of the Committee who gives notice of his
     intention to file supplemental, minority, or additional views
     at the time of final Committee approval of a measure or
     matter, shall be entitled to not less than three working days
     in which to file such views, in writing with the Clerk of the
     Committee. Such views shall then be included in the Committee
     report and printed in the same volume, as a part thereof, and
     their inclusion shall be noted on the cover of the report.
       4.4. Routine, non-legislative actions required of the
     Committee may be taken in accordance with procedures that
     have been approved by the Committee pursuant to these
     Committee Rules.

                          Rule 5. Nominations

       5.1. Unless otherwise ordered by the Committee, nominations
     referred to the Committee shall be held for at least 14 days
     before being voted on by the Committee.
       5.2. Each member of the Committee shall be promptly
     furnished a copy of all nominations referred to the
     Committee.
       5.3. Nominees who are invited to appear before the
     Committee shall be heard in public session, except as
     provided in Rule 2.1.
       5.4. No confirmation hearing shall be held sooner than
     seven days after receipt of the background and financial
     disclosure statement unless the time limit is waived by a
     majority vote of the Committee.
       5.5 The Committee vote on the confirmation shall not be
     sooner than 48 hours after the Committee has received
     transcripts of the confirmation hearing unless the time limit
     is waived by unanimous consent of the Committee.
       5.6 No nomination shall be reported to the Senate unless
     the nominee has filed a background and financial disclosure
     statement with the committee.

                         Rule 6. Investigations

       No investigation shall be initiated by the Committee unless
     at least five members of the Committee have specifically
     requested the Chairman or the Vice Chairman to authorize such
     an investigation. Authorized investigations may be conducted
     by members of the Committee and/or designated Committee staff
     members.

                           Rule 7. Subpoenas

       Subpoenas authorized by the Committee for the attendance of
     witnesses or the production of memoranda, documents, records
     or any other material may be issued by the Chairman, the Vice
     Chairman, or any member of the Committee designated by the
     Chairman, and may be served by any person designated by the
     Chairman. Vice Chairman or member issuing the subpoenas. Each
     subpoena shall have attached thereto a copy of S. Res. 400,
     94th Congress, 2d Session and a copy of these rules.

         Rule 8. Procedures Related to the Taking of Testimony

       8.1 Notice.--Witnesses required to appear before the
     Committee shall be given reasonable notice and all witnesses
     shall be furnished a copy of these Rules.
       8.2 Oath of Affirmation.--Testimony of witnesses shall be
     given under oath or affirmation which may be administered by
     any member of the Committee.
       8.3 Interrogation.--Committee interrogation shall be
     conducted by members of the Committee and such Committee
     staff as are authorized by the Chairman, Vice Chairman, or
     the presiding member.
       8.4 Counsel for the Witness.--(a) Any witness may be
     accompanied by counsel. A witness who is unable to obtain
     counsel may inform the Committee of such fact. If the witness
     informs the Committee of this fact at least 24 hours prior to
     his or her appearance before the Committee, the Committee
     shall then endeavor to obtain voluntary counsel for the
     witness. Failure to obtain such counsel will not excuse the
     witness from appearing and testifying.
       (b) Counsel shall conduct themselves in an ethical and
     professional manner. Failure to do so small, upon a finding
     to that effect by a majority of the members present, subject
     such counsel to disciplinary action which may include
     warning, censure, removal, or a recommendation of contempt
     proceedings.
       (c) There shall be no direct or cross-examination by
     counsel. However, counsel may submit in writing any question
     he wishes propounded to his client or to any other witness
     and may, at the conclusion of his client's testimony, suggest
     the presentation of other evidence or the calling of other
     witnesses. The Committee may use such questions and
     dispose of such suggestions as it deems appropriate.
       8.5 Statements by Witnesses.--A witness may make a
     statement, which shall be brief and relevant, at the
     beginning and conclusion of his or her testimony. Such
     statements shall not exceed a reasonable period of time as
     determined by the Chairman, or other presiding members. Any
     witness desiring to make a prepared or written statement for
     the record of the proceedings shall file a copy with the
     Clerk of the Committee, and insofar as practicable and
     consistent with the notice given, shall do so at least 72
     hours in advance of his or her appearance before the
     Committee.
       8.6 Objections and Rulings.--Any objection raised by a
     witness or counsel shall be ruled upon the Chairman or other
     presiding member, and such ruling shall be the ruling of the
     Committee unless a majority of the Committee present
     overrules the ruling of the chair.
       8.7 Inspection and Correction.--All witnesses testifying
     before the Committee shall be given a reasonable opportunity
     to inspect, in the office of the Committee, the transcript of
     their testimony to determine

[[Page S2690]]

     whether such testimony was correctly transcribed. The witness
     may be accompanied by counsel. Any corrections the witness
     desires to make in the transcript shall be submitted in
     writing to the Committee within five days from the date when
     the transcript was made available to the witness. Corrections
     shall be limited to grammar and minor editing, and may not be
     made to change the substance of the testimony. Any questions
     arising with respect to such corrections shall be decided by
     the Chairman. Upon request, those parts of testimony given by
     a witness in executive session which are subsequently quoted
     or made part of a public record shall be made available to
     that witness at his or her expense.
       8.8 Requests to Testify.--The Committee will consider
     requests to testify on any matter or measure pending before
     the Committee. A person who believes that testimony or other
     evidence present at a public hearing, or any comment made by
     a Committee member or a member of the Committee staff may
     tend to affect adversely his or her reputation, may request
     to appear personally before the Committee to testify on his
     or her own behalf, or may file a sworn statement of acts
     relevant to the testimony, evidence, or comment, or may
     submit to the Chairman proposed questions in writing for the
     cross-examination of other witnesses. The Committee shall
     take such action as it deems appropriate.
       8.9 Contempt Procedures.--No recommendation that a person
     be cited for contempt of Congress shall be forwarded to the
     Senate unless and until the Committee has, upon notice to all
     its members, met and considered the alleged contempt,
     afforded the person an opportunity to state in writing or in
     person why he or she should not be held in contempt, and
     agreed by majority vote of the Committee, to forward such
     recommendation to the Senate.
       8.10 Release of Name of Witness.--Unless authorized by the
     Chairman, the name of any witness scheduled to be heard by
     the Committee shall not be released prior to, or after, his
     or her appearance before the Committee.

    Rule 9. Procedures for Handling Classified or Sensitive Material

       9.1. Committee staff offices shall operate under strict
     precautions. At least one security guard shall be on duty at
     all times by the entrance to control entry. Before entering
     the office all persons shall identify themselves.
       9.2. Sensitive or classified documents and material shall
     be segregated in a secure storage area. They may be examined
     only at secure reading facilities. Copying, duplicating, or
     removal from the Committee offices of such documents and
     other materials is prohibited except as is necessary for use
     in, or preparation for, interviews or Committee meetings,
     including the taking of testimony, and in conformity with
     Section 10.3 hereof. All documents or materials removed from
     the Committee offices for such authorized purposes must be
     returned to the Committee's secure storage area for overnight
     storage.
       9.3. Each member of the Committee shall at all times have
     access to all papers and other material received from any
     source. The Staff Director shall be responsible for the
     maintenance, under appropriate security procedures, of a
     registry which will number and identify all classified papers
     and other classified materials in the possession of the
     Committee, and such registry shall be available to any member
     of the Committee.
       9.4. Whenever the Select Committee on Intelligence makes
     classified material available to any other Committee of the
     Senate or to any member of the Senate not a member of the
     Committee, such material shall be accompanied by a verbal or
     written notice to the recipients advising of their
     responsibility to protect such material pursuant to section 8
     of S. Res. 400 of the 94th Congress. The Clerk of the
     Committee shall ensure that such notice is provided and shall
     maintain a written record identifying the particular
     information transmitted and the Committee or members of the
     Senate receiving such information.
       9.5 Access to classified information supplied to the
     Committee shall be limited to those Committee staff members
     with appropriate security clearance and a need-to-know, as
     determined by the Committee, and, under the Committee's
     direction, the Staff Director and minority Staff Director.
       9.6. No member of the Committee or of the Committee staff
     shall disclose, in whole or in part or by way of summary, to
     any person not a member of the Committee or the Committee
     staff for any purpose or in connection with any proceeding,
     judicial or otherwise, any testimony given before the
     committee in executive session including the name of any
     witness who appeared or was called to appear before the
     Committee in executive session, or the contents of any papers
     or materials or other information received by the Committee
     except as authorized herein, or otherwise as authorized by
     the Committee in accordance with section 8 of S. Res. 400 of
     the 94th Congress and the provisions of these rules, or in
     the event of the termination of the Committee, in such a
     manner as may be determined by the Senate. For purposes of
     this paragraph, members and staff of the Committee may
     disclose classified information in the possession of the
     Committee only to persons with appropriate security
     clearances who have a need to know such information for an
     official governmental purpose related to the work of the
     Committee. Information discussed in executive sessions of
     the Committee and information contained in papers and
     materials which are not classified but which are
     controlled by the committee may be disclosed only to
     persons outside the Committee who have a need to know such
     information for an official governmental purpose related
     to the work of the Committee and only if such disclosure
     has been authorized by the Chairman and Vice Chairman of
     the Committee, or by the Staff Director and Minority Staff
     Director, acting on their behalf. Failure to abide by this
     provision shall constitute grounds for referral to the
     Select Committee on Ethics pursuant to Section 8 of S.
     Res. 400.
       9.7 Before the Committee makes any decision regarding the
     disposition of any testimony, papers, or other materials
     presented to it, the Committee members shall have a
     reasonable opportunity to examine all pertinent testimony,
     papers, and other materials that have been obtained by the
     members of the Committee or the Committee staff.
       9.8 Attendance of persons outside the Committee at closed
     meetings of the Committee shall be kept at a minimum and
     shall be limited to persons with appropriate security
     clearance and a need-to-know the information under
     consideration for the execution of their official duties.
     Notes taken at such meetings by any person in attendance
     shall be returned to the secure storage area in the
     Committee's offices at the conclusion of such meetings, and
     may be made available to the department, agency, office,
     committee or entity concerned only in accordance with the
     security procedures of the Committee.

                             Rule 10. Staff

       10.1 For purposes of these rules, Committee staff includes
     employees of the Committee, consultants to the Committee, or
     any other person engaged by contract or otherwise to perform
     services for or at the request of the Committee. To the
     maximum extent practicable, the Committee shall rely on its
     full-time employees to perform all staff functions. No
     individual may be retained as staff of the Committee or to
     perform services for the Committee unless that individual
     holds appropriate security clearances.
       10.2 The appointment of Committee staff shall be confirmed
     by a majority vote of the Committee. After confirmation, the
     Chairman shall certify Committee staff appointments to the
     Financial Clerk of the Senate in writing. No Committee staff
     shall be given access to any classified information or
     regular access to the Committee offices, until such Committee
     staff has received an appropriate security clearance as
     described in Section 6 of Senate Resolution 400 of the 94th
     Congress.
       10.3 The Committee staff works for the Committee as a
     whole, under the supervision of the Chairman and Vice
     Chairman of the Committee. The duties of the Committee staff
     shall be performed, and Committee staff personnel affairs and
     day-to-day operations, including security and control of
     classified documents and material, and shall be administered
     under the direct supervision and control of the Staff
     Director. The Minority Staff Director and the Minority
     Counsel shall be kept fully informed regarding all matters
     and shall have access to all material in the files of the
     Committees.
       10.4. The Committee staff shall assist the minority as
     fully as the majority in the expression of minority views,
     including assistance in the preparation and filing of
     additional, separate and minority in the expression of
     minority views, to the end that all points of view may be
     fully considered by the Committee and the Senate.
       10.5. The members of the Committee staff shall not discuss
     either the substance or procedure of the work of the
     Committee with any person not a member of the Committee or
     the Committee staff for any purpose or in connection with any
     proceeding, judicial or otherwise, either during their tenure
     as a member of the Committee staff at any time thereafter
     except as directed by the Committee in accordance with
     Section 8 of S. Res. 400 of the 94th Congress and the
     provisions of these rules, or in the event of the termination
     of the Committee, in such a manner as may be determined by
     the Senate.
       10.6. No member of the Committee staff shall be employed by
     the Committee unless and until a member of the Committee
     staff agrees in writing, as a condition of employment to
     abide by the conditions of the nondisclosure agreement
     promulgated by the Senate Select Committee on Intelligence,
     pursuant to Section 6 of S. Res. 400 of the 94th Congress, 2d
     Session, and to abide by the Committee's code of conduct.
       10.7. No member of the Committee staff shall be employed by
     the Committee unless and until such a member of the Committee
     staff agrees in writing, as a condition of employment, to
     notify the Committee or in the event of the Committee's
     termination the Senate of any request for his or her
     testimony, either during his tenure as a member of the
     Committee staff or at any time thereafter with respect to
     information which came into his or her possession by virtue
     of his or her position as a member of the Committee staff.
     Such information shall not be disclosed in response to such
     requests except as directed by the Committee in accordance
     with Section 8 of S. Res. 400 of the 94th Congress and the
     provisions of these rules, or in the event of the termination
     of the Committee, in such manner as may be determined by the
     Senate.
       10.8. The Committee shall immediately consider action to be
     taken in the case of

[[Page S2691]]

     any member of the Committee staff who fails to conform to any
     of these Rules. Such disciplinary action may include, but
     shall not be limited to, immediate dismissal from the
     Committee staff.
       10.9. Within the Committee staff shall be an element with
     the capability to perform audits of programs and activities
     undertaken by departments and agencies with intelligence
     functions. Such element shall be comprised of persons
     qualified by training and/or experience to carry out such
     functions in accordance with accepted auditing standards.
       10.10. The workplace of the Committee shall be free from
     illegal use, possession, sale or distribution of controlled
     substances by its employees. Any violation of such policy by
     any member of the Committee staff shall be grounds for
     termination of employment. Further, any illegal use of
     controlled substances by a member of the Committee staff,
     within the workplace or otherwise, shall result in
     reconsideration of the security clearance of any such
     staff member and may constitute grounds for termination of
     employment with the Committee.
       10.11. In accordance with title II of the Civil Rights Act
     of 1991 (P.L. 102-166), all personnel actions affecting the
     staff of the Committee shall be made free from any
     discrimination based on race, color, religion, sex, national
     origin, age, handicap or disability.

              Rule 11. Preparation for Committee Meetings

       11.1. Under direction of the Chairman and the Vice
     Chairman, designated Committee staff members shall brief
     members of the Committee at a time sufficiently prior to any
     Committee meeting to assist the Committee members in
     preparation for such meeting and to determine any matter
     which the Committee member might wish considered during the
     meeting. Such briefing shall, at the request of a member,
     include a list of all pertinent papers and other materials
     that have been obtained by the Committee that bear on matters
     to be considered at the meeting.
       11.2. The Staff Director shall recommend to the Chairman
     and the Vice Chairman the testimony, papers, and other
     materials to be presented to the Committee at any meeting.
     The determination whether such testimony, papers, and other
     materials shall be presented in open or executive session
     shall be made pursuant to the Rules of the Senate and Rules
     of the Committee.
       11.3. The Staff Director shall ensure that covert action
     programs of the U.S. Government receive appropriate
     consideration by the Committee no less frequently than once a
     quarter.

                     Rule 12. Legislative Calendar

       12.1. The Clerk of the Committee shall maintain a printed
     calendar for the information of each Committee member showing
     the measures introduced and referred to the Committee and the
     status of such measures; nominations referred to the
     Committee and their status; and such other matters as the
     Committee determines shall be included. The Calendar shall be
     revised from time to time to show pertinent changes. A copy
     of each such revision shall be furnished to each member of
     the Committee.
       12.2. Unless otherwise ordered, measures referred to the
     Committee shall be referred by the Clerk of the Committee to
     the appropriate department or agency of the Government for
     reports thereon.

                       Rule 13. Committee Travel

       13.1. No member of the Committee or Committee Staff shall
     travel abroad on Committee business unless specifically
     authorized by the Chairman and Vice Chairman. Requests for
     authorization of such travel shall state the purpose and
     extent of the trip. A full report shall be filed with the
     Committee when travel is completed.
       13.2. When the Chairman and the Vice Chairman approve the
     foreign travel of a member of the committee staff not
     accompanying a member of the Committee, all members of the
     Committee are to be advised, prior to the commencement of
     such travel, of its extent, nature and purpose. The report
     referred to in Rule 13.1 shall be furnished to all members of
     the Committee and shall not be otherwise disseminated without
     the express authorization of the Committee pursuant to the
     Rules of the Committee.
       13.3. No member of the Committee staff shall travel within
     this country on Committee business unless specifically
     authorized by the Staff Director as directed by the
     Committee.

                       Rule 14. Changes in Rules

       These Rules may be modified, amended, or repealed by the
     Committee, provided that a notice in writing of the proposed
     change has been given to each member at least 48 hours prior
     to the meeting at which action thereon is to be taken.
                                  ____


                 Appendix A.--94th Congress, 2d Session

                              S. Res. 400

                          [Report No. 94-675]

                          [Report No. 94-770]


                   in the senate of the united states

                             March 1, 1976

       Mr. Mansfield (for Mr. Ribicoff) (for himself, Mr. Church,
     Mr. Percy, Mr. Baker, Mr. Brock, Mr. Chiles, Mr. Glenn, Mr.
     Huddleston, Mr. Jackson, Mr. Javits, Mr. Mathias, Mr.
     Metcalf, Mr. Mondale, Mr. Morgan, Mr. Muskie, Mr. Nunn, Mr.
     Roth, Mr. Schweiker, and Mr. Weicker) submitted the following
     resolution; which was referred to the Committee on Government
     Operations.

                              May 19, 1976

 Considered, amended, and agreed to resolution to establish a Standing
    Committee of the Senate on Intelligence, and for other purposes

       Resolved, That it is the purpose of this resolution to
     establish a new select committee of the Senate, to be known
     as the Select Committee on Intelligence, to oversee and make
     continuing studies of the intelligence activities and
     programs of the United States Government, and to submit to
     the Senate appropriate proposals for legislation and report
     to the Senate concerning such intelligence activities and
     programs. In carrying out this purpose, the Select Committee
     on Intelligence shall make every effort to assure that the
     appropriate departments and agencies of the United States
     provide informed and timely intelligence necessary for the
     executive and legislative branches to make sound decisions
     affecting the security and vital interests of the Nation. It
     is further the purpose of this resolution to provide vigilant
     legislative oversight over the intelligence activities of the
     United States to assure that such activities are in
     conformity with the Constitution and laws of the United
     States.
       Sec. 2. (a)(1) There is hereby established a select
     committee to be known as the Select Committee on Intelligence
     (hereinafter in this resolution referred to as the "select
     committee"). The select committee shall be composed of
     fifteen members appointed as follows:
       (A) two members from the Committee on Appropriations;
       (B) two members from the Committee on Armed Services;
       (C) two members from the Committee on Foreign Relations;
       (D) two members from the Committee on the Judiciary; and
       (E) seven members to be appointed from the Senate at large.
       (2) Members appointed from each committee named in clauses
     (A) through (D) of paragraph (1) shall be evenly divided
     between the two major political parties and shall be
     appointed by the President pro tempore of the Senate upon the
     recommendations of the majority and minority leaders of the
     Senate. Four of the members appointed under clause (E) of
     paragraph (1) shall be appointed by the President pro tempore
     of the Senate upon the recommendation of the majority leader
     of the Senate and three shall be appointed by the President
     pro tempore of the Senate upon the recommendation of the
     minority leader of the Senate.
       (3) The majority leader of the Senate and the minority
     leader of the Senate shall be ex officio members of the
     select committee but shall have no vote in the committee and
     shall not be counted for purposes of determining a quorum.
       (b) No Senator may serve on the select committee for more
     than eight years of continuous service, exclusive of service
     by any Senator on such committee during the Ninety-fourth
     Congress. To the greatest extent practicable, one-third of
     the Members of the Senate appointed to the select committee
     at the beginning of the Ninety-seventh Congress and each
     Congress thereafter shall be Members of the Senate who did
     not serve on such committee during the preceding Congress.
       (c) At the beginning of each Congress, the Members of the
     Senate who are members of the majority party of the Senate
     shall elect a chairman for the select committee, and the
     Members of the Senate who are from the minority party of the
     Senate shall elect a vice chairman for such committee. The
     vice chairman shall act in the place and stead of the
     chairman in the absence of the chairman. Neither the chairman
     nor the vice chairman of the select committee shall at the
     same time serve as chairman or ranking minority member of any
     other committee referred to in paragraph 4(e)(1) of rule XXV
     of the Standing Rules of the Senate.
       Sec. 3. (a) There shall be referred to the select committee
     all proposed legislation, messages, petitions, memorials, and
     other matters relating to the following:
       (1) The Central Intelligence Agency and the Director of
     Central Intelligence.
       (2) Intelligence activities of all other departments and
     agencies of the Government, including, but not limited to,
     the intelligence activities of the Defense Intelligence
     Agency, the National Security Agency, and other agencies of
     the Department of State; the Department of Justice; and the
     Department of the Treasury.
       (3) The organization or reorganization of any department or
     agency of the Government to the extent that the organization
     or reorganization relates to a function or activity involving
     intelligence activities.
       (4) Authorizations for appropriations, both direct and
     indirect, for the following:
       (A) The Central Intelligence Agency and Director of Central
     Intelligence
       (B) The Defense Intelligence Agency.
       (C) The National Security Agency.
       (D) The intelligence activities of other agencies and
     subdivisions of the Department of Defense.
       (E) The intelligence activities of the Department of State.
       (F) The intelligence activities of the Federal Bureau of
     Investigation, including all activities of the Intelligence
     Division.
       (G) Any department, agency, or subdivision which is the
     successor to any agency named in clause (A), (B), or (C); and
     the activities of any department, agency, or subdivision
     named in clause (D), (E), or (F) to

[[Page S2692]]

     the extent that the activities of such successor department,
     agency, or subdivision are activities described in clause
     (D), (E), or (F).
       (b) Any proposed legislation reported by the select
     committee, except any legislation involving matters specified
     in clause (1) or (4)(A) of subsection (a), containing any
     matter otherwise within the jurisdiction of any standing
     committee shall, at the request of the chairman of such
     standing committee, be referred to such standing committee
     for its consideration of such matter and be reported to the
     Senate by such standing committee within thirty days after
     the day on which such proposed legislation is referred, to
     such standing committee; and any proposed legislation
     reported by any committee, other than the select committee,
     which contains any matter within the jurisdiction of the
     select committee shall, at the request of the chairman of the
     select committee, be referred to the select committee for its
     consideration of such matter and be reported to the Senate by
     the select committee within thirty days after the day on
     which such proposed legislation is referred to such
     committee. In any case in which a committee fails to report
     any proposed legislation referred to it within the time limit
     prescribed herein, such committee shall be automatically
     discharged from further consideration of such proposed
     legislation on the thirtieth day following the day on which
     such proposed legislation is referred to such committee
     unless the Senate provides otherwise. In computing any
     thirty-day period under this paragraph there shall be
     excluded from such computation any days on which the Senate
     is not in session.
       (c) Nothing in this resolution shall be construed as
     prohibiting or otherwise restricting the authority of any
     other committee to study and review any intelligence activity
     to the extent that such activity directly affects a matter
     otherwise within the jurisdiction of such committee.
       (d) Nothing in this resolution shall be construed as
     amending, limiting, or otherwise changing the authority of
     any standing committee of the Senate to obtain full and
     prompt access to the product of the intelligence activities
     of any department or agency of the Government relevant to a
     matter otherwise within the jurisdiction of such committee.
       Sec. 4. (a) The select committee, for the purposes of
     accountability to the Senate, shall make regular and periodic
     reports to the Senate on the nature and extent of the
     intelligence activities of the various departments and
     agencies of the United States. Such committee shall promptly
     call to the attention of the Senate or to any other
     appropriate committee or committees of the Senate any matters
     requiring the attention of the Senate or such other committee
     or committees. In making such report, the select committee
     shall proceed in a manner consistent with section 8(c)(2) to
     protect national security.
       (b) The select committee shall obtain an annual report from
     the Director of the Central Intelligence Agency, the
     Secretary of Defense, the Secretary of State, and the
     Director of the Federal Bureau of Investigation. Such reports
     shall review the intelligence activities of the agency or
     department concerned and the intelligence activities of
     foreign countries directed at the United States or its
     interest. An unclassified version of each report may be made
     available to the public at the discretion of the selection
     committee. Nothing herein shall be construed as requiring the
     public disclosure in such reports of the names of individuals
     engaged in intelligence activities for the United States or
     the divulging of intelligence methods employed or the sources
     of information on which such reports are based or the amount
     of funds authorized to be appropriated for intelligence
     activities.
       (c) On or before March 15 of each year, the select
     committee shall submit to the Committee on the Budget of the
     Senate the views and estimates described in section 301(c) of
     the Congressional Budget Act of 1974 regarding matters within
     the jurisdiction of the select committee.
       Sec. 5. (a) For the purpose of this resolution, the select
     committee is authorized in its discretion (1) to make
     investigations into any matter within its jurisdiction, (2)
     to make expenditures from the contingent fund of the Senate,
     (3) to employ personnel, (4) to hold hearings, (5) to sit and
     act at any time or place during the sessions, recesses, and
     adjourned periods of the Senate, (6) to require, by subpoena
     or otherwise, the attendance of witnesses and the production
     of correspondence, books, papers, and documents, (7) to take
     depositions and other testimony, (8) to procure the service
     of individual consultants or organizations thereof, in
     accordance with the provisions of section 202(i) of the
     Legislative Reorganization Act of 1946, and (9) with the
     prior consent of the government department or agency
     concerned and the Committee on Rules and Administration, to
     use on a reimbursable basis the services of personnel of any
     such department or agency.
       (b) The chairman of the select committee or any member
     thereof may administer oaths to witnesses.
       (c) Subpoenas authorized by the select committee may be
     issued over the signature of the chairman, the vice chairman
     or any member of the select committee designated by the
     chairman, and may be served by any person designated by the
     chairman or any member signing the subpoenas.
       Sec. 6. No employee of the select committee or any person
     engaged by contract or otherwise to perform services for or
     at the request of such committee shall be given access to any
     classified information by such committee unless such employee
     or person has (1) agreed in writing and under oath to be
     bound by the rules of the Senate (including the jurisdiction
     of the Select Committee on Standards and Conduct and of such
     committee as to the security of such information during and
     after the period of his employment or contractual agreement
     with such committee; and (2) received an appropriate security
     clearance as determined by such committee in consultation
     with the Director of Central Intelligence. The type of
     security clearance to be required in the case of any such
     employee or person shall, within the determination of such
     committee in consultation with the Director of Central
     Intelligence, by commensurate with the sensitivity of the
     classified information to which such employee or person will
     be given access by such committee.
       Sec. 7. The select committee shall formulate and carry out
     such rules and procedures as it deems necessary to prevent
     the disclosure, without the consent of the person or persons
     concerned, of information in the possession of such committee
     which unduly infringes upon the privacy or which violates the
     constitutional rights of such person or persons. Nothing
     herein shall be construed to prevent such committee from
     publicly disclosing any such information in any case in
     which such committee determines the national interest in
     the disclosure of such information clearly outweighs any
     infringement on the privacy of any person or persons.
       Sec. 8. (a) The select committee may, subject to the
     provisions of this section, disclose publicly any information
     in the possession of such committee after a determination by
     such committee that the public interest would be served by
     such disclosure. Whenever committee action is required to
     disclose any information under this section, the committee
     shall meet to vote on the matter within five days after any
     member of the committee requests such a vote. No member of
     the select committee shall disclose any information, the
     disclosure of which requires a committee vote, prior to a
     vote by the committee on the question of the disclosure of
     such information or after such vote except in accordance with
     this section.
       (b)(1) In any case in which the select committee votes to
     disclose publicly any information which has been classified
     under established security procedures, which has been
     submitted to it by the executive branch, and which the
     executive branch requests be kept secret, such committee
     shall notify the President of such vote.
       (2) The select committee may disclose publicly such
     information after the expiration of a five-day period
     following the day on which notice of such vote is transmitted
     to the President, unless, prior to the expiration of such
     five-day period, the President, personally in writing,
     notifies the committee that he objects to the disclosure of
     such information, provides his reasons therefor, and
     certifies that the threat to national interest of the United
     States posed by such disclosure is of such gravity that it
     outweighs any public interest in the disclosure.
       (3) If the President, personally in writing, notifies the
     select committee of his objections to the disclosure of such
     information as provided in paragraph (2), such committee may,
     by majority vote, refer the question of the disclosure of
     such information to the Senate for consideration. The
     committee shall not publicly disclose such information
     without leave of the Senate.
       (4) Whenever the select committee votes to refer the
     question of disclosure of any information to the Senate under
     paragraph (3), the chairman shall not later than the first
     day on which the Senate is in session following the day on
     which the vote occurs, report the matter to the Senate for
     its consideration.
       (5) One hour after the Senate convenes on the fourth day on
     which the Senate is in session following the day on which any
     such matter is reported to the Senate, or at such earlier
     time as the majority leader and the minority leader of the
     Senate jointly agree upon in accordance with paragraph 5 of
     rule XVII of the Standing Rules of the Senate, the Senate
     shall go into closed session and the matter shall be the
     pending business. In considering the matter in closed session
     the Senate may--
       (A) approve the public disclosure of all or any portion of
     the information in question, in which case the committee
     shall not publicly disclose the information ordered to be
     disclosed.
       (B) disapprove the public disclosure of all or any portion
     of the information in question, in which case the committee
     shall not public disclose the information ordered not to be
     disclosed, or
       (C) refer all or any portion of the matter back to the
     committee, in which case the committee shall make the final
     determination with respect to the public disclosure of the
     information in question.

     Upon conclusion of the information of such matter in closed
     session, which may not extend beyond the close of the ninth
     day on which the Senate is in session following the day on
     which such matter was reported to the Senate, or the close of
     the fifth day following the day agreed upon jointly by the
     majority and minority leaders in accordance with paragraph 5
     of rule XVII of the Standing Rules of the Senate (whichever
     the case

[[Page S2693]]

     may be), the Senate shall immediately vote on the disposition
     of such matter in open session, without debate, and without
     divulging the information with respect to which the vote is
     being taken. The Senate shall vote to dispose of such matter
     by one or more of the means specified in clauses (A), (B),
     and (C) of the second sentence of this paragraph. Any vote of
     the Senate to disclose any information pursuant to this
     paragraph shall be subject to the right of a Member of the
     Senate to move for reconsideration of the vote within the
     time and pursuant to the procedures specified in rule XIII of
     the Standing Rules of the Senate, and the disclosure of such
     information shall be made consistent with that right.
       (c)(1) No information in the possession of the select
     committee relating the lawful intelligence activities of any
     department or agency of the United States which has been
     classified under established security procedures and which
     the select committee, pursuant to subsection (a) or (b) of
     this section, has determined should not be disclosed shall be
     made available to any person by a Member, officer, or
     employee of the Senate except in a closed session of the
     Senate or as provided in paragraph (2).
       (2) The select committee may, under such regulations as the
     committee shall prescribe to protect the confidentiality of
     such information, make any information described in paragraph
     (1) available to any other committee or any other Member of
     the Senate. Whenever the select committee makes such
     information available, the committee shall keep a written
     record showing, in the case of any particular information,
     which the committee or which Members of the Senate received
     such information under this subsection, shall disclose such
     information except in a closed session of the Senate.
       (d) It shall be the duty of the Select Committee on
     Standards and Conduct \1\ to investigate any unauthorized
     disclosure of intelligence information by a Member, officer
     or employee of the Senate in violation of subsection (c) and
     to report to the Senate concerning any allegation which it
     finds to be substantiated.
       (e) Upon the request of any person who is subject to any
     such investigation, the Select Committee on Standards and
     Conduct \1\ shall release to such individual at the
     conclusion of its investigation a summary of its
     investigation together with its findings. If, at the
     conclusion of its investigation, the Select Committee on
     Standards and Conduct \1\ determines that there has been a
     significant breach of confidentiality or unauthorized
     disclosure by a Member, officer, or employee of the Senate,
     it shall report its findings to the Senate and recommend
     appropriate action such as censure, removal from committee
     membership, or expulsion from the Senate, in the case of a
     Member, or removal from office-or employment or punishment
     for contempt, in the case of an officer or employee.
       Sec. 9. The select committee is authorized to permit any
     personal representative of the President, designated by the
     President to serve as a liaison to such committee, to attend
     any closed meeting of such committee.
       Sec. 10. Upon expiration of the Select Committee on
     Governmental Operations With Respect to Intelligence
     Activities, established by Senate Resolution 21, Ninety-
     fourth Congress, all records, files, documents, and other
     materials in the possession, custody, or control of such
     committee, under appropriate conditions established by it,
     shall be transferred to the select committee.
       Sec. 11. (a) It is the sense of the Senate that the head of
     each department and agency of the United States should keep
     the select committee fully and currently informed with
     respect to intelligence activities, including any significant
     anticipated activities, which are the responsibility of or
     engaged in by such department or agency: Provided, That this
     does not constitute a condition precedent to the
     implementation of any such anticipated intelligence activity.
       (b) It is the sense of the Senate that the head of any
     department or agency of the United States involved in any
     intelligence activities should furnish any information or
     document in the possession, custody, or control of the
     department or agency, or person paid by such department or
     agency, whenever requested by the select committee with
     respect to any matter within such committee with respect to
     any matter within such committee's jurisdiction.
       (c) It is the sense of the Senate that each department and
     agency of the United States should report immediately upon
     discovery to the select committee any and all intelligence
     activities which constitute violations of the constitutional
     rights of any person, violations of law, or violations of
     Executive orders, presidential directives or departmental or
     agency rules or regulations; each department and agency
     should further report to such committee what actions have
     been taken or are expected to be taken by the departments or
     agencies with respect to such violations.
       Sec. 12. Subject to the Standing rules of the Senate, no
     funds shall be appropriated for any fiscal year beginning
     after September 30, 1976, with the exception of a continuing
     bill or resolution, or amendment thereto, or conference
     report thereon, to, or for use of, any department or agency
     of the United States to carry out any of the following
     activities, unless such funds shall have been previously
     authorized by a bill or joint resolution passed by the Senate
     during the same or preceding fiscal year to carry out such
     activity for such fiscal year:
       (1) The activities of the Central Intelligence Agency and
     the Director of Central Intelligence.
       (2) The activities of the Defense Intelligence Agency.
       (3) The activities of the National Security Agency.
       (4) The intelligence activities of other agencies and
     subdivisions of the Department of Defense.
       (5) The intelligence activities of the Department of State.
       (6) The intelligence activities activities of the Federal
     Bureau of Investigation, including all activities of the
     Intelligence Division.
       Sec. 13. (a) The select committee shall make a study with
     respect to the following matters, taking into consideration
     with respect to each such matter, all relevant aspects of the
     effectiveness of planning, gathering, use, security, and
     dissemination of intelligence:
       (1) the quality of the analytical capabilities of the
     United States foreign intelligence agencies and means for
     integrating more closely analytical intelligence and policy
     formulation;
       (2) the extent and nature of the authority of the
     departments and agencies of the executive branch to engage in
     intelligence activities and the desirability of developing
     charters for each intelligence agency or department;
       (3) the organization of intelligence activities in the
     executive branch to maximize the effectiveness of the
     conduct, oversight, and accountability of intelligence
     activities; to reduce duplication or overlap; and to improve
     the morale of the personnel of the foreign intelligence
     agencies;
       (4) the conduct of covert and clandestine activities and
     the procedures by which Congress is informed of such
     activities;
       (5) the desirability of changing any law, Senate rule or
     procedure, or any Executive order, rule, or regulation to
     improve the protection of intelligence secrets and provide
     for disclosure of information for which there is no
     compelling reason for secrecy;
       (6) the desirability of establishing a standing committee
     of the Senate on intelligence activities;
       (7) the desirability of establishing a joint committee of
     the Senate and the House of Representatives on intelligence
     activities in lieu of having separate committees in each
     House of Congress, or of establishing procedures under which
     separate committees on intelligence activities of the two
     Houses of Congress would receive joint briefings from the
     intelligence agencies and coordinate their policies with
     respect to the safeguarding of sensitive intelligence
     information;
       (8) the authorization of funds for the intelligence
     activities of the Government and whether disclosure of any of
     the amounts of such funds is in the public interest; and
       (9) the development of a uniform set of definitions for
     terms to be used in policies or guidelines which may be
     adopted by the executive or legislative branches to govern,
     clarify, and strengthen the operation of intelligence
     activities.
       (b) The select committee may, in its discretion, omit from
     the special study required by this section any matter it
     determines has been adequately studied by the Select
     Committee To Study Governmental Operations With Respect to
     Intelligence Activities, established by Senate Resolution 21,
     Ninety-fourth Congress.
       (c) The select committee shall report the results of the
     study provided for by this section to the Senate, together
     with any recommendations for legislative or other actions it
     deems appropriate, no later than July 1, 1977, and from time
     to time thereafter as it deems appropriate.
       Sec. 14. (a) As used in this resolution, the term
     "intelligence activities" includes (1) the collection,
     analysis, production, dissemination, or use of information
     which relates to any foreign country, or any government,
     political group, party, military force, movement, or other
     association in such foreign country, and which relates to the
     defense, foreign policy, national security, or related
     policies of the United States, and other activity which is in
     support of such activities; (2) activities taken to counter
     similar activities directed against the United States; (3)
     covert or clandestine activities affecting the relations of
     the United States with any foreign government, political
     group, party, military force, movement or other association;
     (4) the collection, analysis, production, dissemination, or
     use of information about activities of persons within the
     United States, its territories and possessions, or nationals
     of the United States abroad whose political and related
     activities pose, or may be considered by any department,
     agency, bureau, office, division, instrumentality, or
     employee of the United States to pose, a threat to the
     internal security of the United States, and covert or
     clandestine activities directed against such persons. Such
     term does not include tactical foreign military intelligence
     serving no national policy-making function.
       (b) As used in this resolution, the term "department or
     agency" includes any organization, committee, council,
     establishment, or office within the Federal Government.
       (c) For purposes of this resolution, reference to any
     department, agency, bureau, or subdivision shall include a
     reference to any successor department, agency, bureau, or
     subdivision to the extent that such successor engages in
     intelligence activities now

[[Page S2694]]

     conducted by the department, agency, bureau, or subdivision
     referred to in this resolution.
       Sec. 15. (This section authorized funds for the select
     committee for the period May 19, 1976, through Feb. 28,
     1977.)
       Sec. 16. Nothing in this resolution shall be construed as
     constituting acquiescence by the Senate in any practice, or
     in the conduct of any activity, not otherwise authorized by
     law.
                                  ____


                Appendix B.--94th Congress, 1st Session

                               S. Res. 9


                   in the senate of the united states

                            January 15, 1975

       Mr. Chiles (for himself, Mr. Roth, Mr. Biden, Mr. Brock,
     Mr. Church, Mr. Clark, Mr. Cranston, Mr. Hatfield, Mr.
     Hathaway, Mr. Humphrey, Mr. Javits, Mr. Johnston, Mr.
     McGovern, Mr. Metcalf, Mr. Mondale, Mr. Muskie, Mr. Packwood,
     Mr. Percy, Mr. Proxmire, Mr. Stafford, Mr. Stevenson, Mr.
     Taft, Mr. Weicker, Mr. Bumpers, Mr. Stone, Mr. Culver, Mr.
     Ford, Mr. Hart of Colorado, Mr. Laxalt, Mr. Nelson, and Mr.
     Haskell) introduced the following resolution; which was read
     twice and referred to the Committee on Rules and
     Administration.

Resolution amending the rules of the Senate relating to open committee
                                meetings

       Resolved, That paragraph 7(b) of rule XXV of the Standing
     Rules of the Senate is amended to read as follows:
       "(b) Each meeting of a standing, select, or special
     committee of the Senate, or any subcommittee thereof,
     including meetings to conduct hearings, shall be open to the
     public, except that a portion or portions of any such
     meetings may be closed to the public if the committee or
     subcommittee, as the case may be, determines by record vote
     of a majority of the members of the committee or subcommittee
     present that the matters to be discussed or the testimony to
     be taken at such portion or portions--
       "(1) will disclose matters necessary to be kept secret in
     the interests of national defense or the confidential conduct
     of the foreign relations of the United States;
       "(2) will relate solely to matters of committee staff
     personnel or internal staff management or procedure;
       "(3) will tend to charge an individual with crime or
     misconduct, to disgrace or injure the professional standing
     of an individual, or otherwise to expose an individual to
     public contempt or obloquy, or will represent a clearly
     unwarranted invasion of the privacy of an individual;
       "(4) will disclose the identity of any informer or law
     enforcement agent or will disclose any information relating
     to the investigation or prosecution of a criminal offense
     that is required to be kept secret in the interests of
     effective law enforcement; or
       "(5) will disclose information relating to the trade
     secrets or financial or commercial information pertaining
     specifically to a given person if--
       "(A) an Act of Congress requires the information to be
     kept confidential by Government officers and employees; or
       "(B) the information has been obtained by the Government
     on a confidential basis, other than through an application by
     such person for a specific Government financial or other
     benefit, and is required to be kept secret in order to
     prevent undue injury to the competitive position of such
     person

     Whenever any hearing conducted by any such committee or
     subcommittee is open to the public, that hearing may be
     broadcast by radio or television, or both, under such rules
     as the committee or subcommittee may adopt."
       Sec. 2. Section 133A(b) of the Legislative Reorganization
     Act of 1946, section 242(a) of the Legislative Reorganization
     Act of 1970, and section 102(d) and (e) of the Congressional
     Budget Act of 1974 are repealed.

                          ____________________