RECORDS MANAGEMENT PROGRAM RECORDS CONTROL SCHEDULE FOR THE GENERAL SERVICES OFFICE

Document Type: 
Collection: 
Document Number (FOIA) /ESDN (CREST): 
CIA-RDP78-00487A000100140003-5
Release Decision: 
RIPPUB
Original Classification: 
C
Document Page Count: 
53
Document Creation Date: 
December 19, 2016
Document Release Date: 
September 30, 2005
Sequence Number: 
3
Case Number: 
Publication Date: 
September 1, 1953
Content Type: 
FORM
File: 
AttachmentSize
PDF icon CIA-RDP78-00487A000100140003-5.pdf2.47 MB
Body: 
Approved For Release11-~ t 7$-00487A000100140003-5 .~ _4 L\ J% li~l ~ i ~~ ~ L ~ ll~ ~ ~E C S& Pr / qY3 RECORDS MANAGEMENT PROGRAM S RECORDS CONTROL SCHEDULE FOR THE GENERAL SERVICES OFFICE FORM NO. 738 f JUL 55 71 gad ov 0mr, gow OPO _ .~~ 31fP J 1 FRET Env w 7m, HE S4 Approved For Release 2005/11/21 IA=RDP78-00487A000100140003-5 STAT Approved For ase 2005/11/2,1,,:;,EiA-RDP78-00487100140003-5 Wq P~LANAGEMENT PROGRAM RECC'?. RECORDS CONTROL SCHEDULE FOR THE RECORDS OF GENERAL SERVICES OFFICE Prepared by: Records Disposition Branch Records Services Division Central Intelligence Agency September 1953 Approved For Release 2005/11/21 : CIA-RDP78-00487A000100140003-5 -Approved For ase,20051 1 f /21 IA4P78-00487 100140003-5 RECORDS CONTROL SCHEDULE FOR THE RECORDS OF GENERAL SERVICES OFFICE Authority. Authority for the records disposition standards in this schedule is contained in the General Services Admin- istration General Records Schedules and the Records Disposal Schedule II-NNA-182, House Report No. 76, 83rd Congress, 1st Session, which has been cleared by the National Archives and approved by the Congress. These standards have also received the review and concurrence of the Chief, General Services Office. Applicability. This schedule is applicable to all records of General Services Office. Disposal standards in this schedule are mandatory, any revision of retention periods must be approved by the Archivist of the United States through the CIA Records Officer. Approved For Release 2005/11/21 : CIA-RDP78-00487A000100140003-5 Approved r Release 20O511`1I t J IA-RDP78-0 7A000100140003-5 OFFICE OF'THE CHIEF Approved For Releaae;2,005/i1121,-:;CIA-RDP78-00487A000100140003-5 Approved For$ lease 2W/, sj/2nd ' CiA-RDP78-004870100140003-6 GENERAL SERVICES OFFICE I M4 NO. DESCRIPTION OF RECORDS RECOMMENDED I?IE1 HOD OF FILING AiJ 7HORIZED DISPOSITION 1. SUBJECT FILES These are files which document the activities performed by General Services Office for the Agency in accordance with the mission assigned in They consist of correspondence, surveys, studies and reports pertaining to Agency-wide records management activities and Agency-wide services such as repro- duction, printing, binding, distri- bution, local bus transportation, building maintenance, space assign- ment and various machine record activities. According to Disposal not authorized. Agency file (Transfer to CIA Records Manual. Start Center 1 year after file new files each is closed). Hiles re- year, lating to various ad rLn- istrative matters and household keeping func- tions such as requests for supplies and serv- ices for local use, daily work reports, pub- lished regulations and notices and other docu- ments which are re- flected in official files elsewhere in the Agency will be with- drawn from the files and destroyed two years after receipt at the CIA Records Center. These are files consisting of cor- respondence, preliminary reports and form records, pertaining to per- sonnel evaluation, training and car- eer service used for career planning of GSO employees. According to Dispose after 3 years. Agency File (Transfer to CIA Records Manual. Start Center 1 year of ter file new files each is closed). year. These files contain surveys, studies, correspondence and reports pertain- ing to the administrative and techni- cal phases of the Agency's publication production program, involving improved me?thodsfor reproduction, the need for and problems relating to the production of such publications. According to Dispose after 3 years. Agency File (Transfer to CIA Records Manual. Start Center 1 year after file new file each is closed). year. Approved For Release 2005/ 4/2:L,:;P 1;p'78-00487A000100140003-5 -Approved For ase 200J1111 '~ CIA R078-004870100140003-U GENERAL SERVICE'S OFFICE ITEM NO. DESCRIPTION OF RECORDS RECOMMENDED METHOD OF FILING AUTHORIZED DISPOSITION 4. SECURITY OFFICER'S FILES These files contain memos, corres- pondence and reports pertaining to the classification and the safe- guarding of information and materials; and the evacuation and safety of GSO employees. According to Dispose after 3 years Agency File except air raid and Manual. Start evacuation plans; dis- new file each pose when obsolete. year. (Transfer to CIA Records Center 1 year after file is closed). 5. SECURITY VIOLATIONS FILES This file contains memos and corres- pondence pertaining to violations of security regulations and the penal- ties imposed for such violations which occur within GSO. Chronologically Dispose 2 years after by date. Start date of employee's last new file each violation. (Place in year, inactive file at end of one year; retain in current files area for 2 years and destroy). 6. SERVICE RECORD CARDS These are cards maintained on all personnel assigned to General Ser- vices Office and are used to record personnel actions, training courses attended, efficiency and other infor- mation necessary in the administration of personnel activities of the office. Alphabetically Destroy upon separation by surname. from the Agency; upon intra-Agency transfer, forward to gaining office. 7. COURIERS' CLASSIFIED MAIL RECEIPT FILE These are Couriers' Classified Mail Receipt (Form No. 35-16) signed by couriers for the pick up of material for delivery to addressees. By Courier Nun- Dispose after 1 year ber. Start new (Place in inactive file file each year. at end of year; retain in current files area for 1 year and destroy). Approved For Release 2005/11121 : CIA-RDP78-00487A000100140003-5 Approved For IV ase 2005111/21 CIA-RDP78-0048700100140003-5 GENERAL SERVICES OFFICE Office of the Chief ITEM NO. DESCRIPTION OF RECORDS 8. TOP SECRET LOG These are retained copies of logs recording top secret documents in and out of General Services Office as required by existing security regu- lations. The log-is prepared on Form No. 38-14 or comparable forms by the Top Secret Control officers of General Services Office and submitted each week thru the Area Top Secret Control officer to the CIA Control Officer. RECOMMENDED METHOD OF FILING AUTHORIZED DISPOSITION Chronologically Dispose after 1 year by date. Start (Place in inactive new file each file at end of year; year, retain in current files ?area for 1 year and destroy). 9. MAIL LOG This is a chronological log record- ing all mail (other than top secret) in and.out of General Services Office and maintained primarily for security purposes. Chronologically Disposal not author- by date. ized. (Transfer to CIA Records Center 1 year after file is closed). 10. CLASSIFIED DOCUMENT RECEIPT FILES These are documents reflecting the receipt and transmission of Top Secret documents. Files contain Form No. 38-16 or comparable forms used for the same purpose and are maintained by the Area Top Secret Control Officer. Numerically. Disposal not author- ' Start new file ized. (Transfer to CIA each year. Records Center 1 year after file is closed). Approved For Release 2005/11121 : CIA-RDP78-00487A000100140003-5 Approved FSelease 2'G05i11/21 : "ci4--RbP78-00A WA 000100140003-5 PRINTING AND REPRODUCTION DIVISION Approved For Release 2005/11/21 : CIA-RDP78-00487A000100140003-5 A . pproved For 9ase 2005/111/21 CIA-RDP78-00487100140003-& GENERAL SERVICES OFFICE Printing and Reproduction Division ITEM NO. DESCRIPTION OF RECORDS 11. SUBJECT FILE RECO11ME LADED METHOD OF FILING AUTHORIZED DISPOSITION These files accumulate'in the gener- al administration of the Division and are used for administrative and plan- ning purposes. Consists of memoranda, reports, and documents pertaining to personnel, budget, training, work- loads, production, and other material necessary in administration of the Division. According to Dispose after 3 years Agency File (Transfer to CIA Manual. Start Records Center 1 year new file each after file is closed). year. 12. REPRODUCTION REQUISITION FILE a. These files consist of Form No. Numerically by Dispose after 1 year. 36-2 "Reproduction Requisition" job number. (Transfer to CIA (Pink copy), Form No. 36-77, Start new file Records Center 6 months "Work Ticket," work orders,control every 6 months. after file is closed). card (if arty), delivery ticket and related documents accumulated in the course of processing and cori trolling a job request through to completion. b. File consists of Form No. 36-2 "Reproduction Requisition" (White copy) which is an extra copy main- tained as a suspense file and used for ready reference until job is completed. When job is completed the suspense copy is placed in a closed file for the purpose of pre- paring a monthly report showing the amount of work by types com- pleted for each office of the Agency. Photography Sus- Destroy closed file pense maintained after preparation of numerically by monthly report. job number. Printing Suspense maintained by re- questing office and numerically by job number thereunder. Closed files are main- tained by request- ing office and nu- merically by job number thereunder. Start new'closed file each month. Approved For Release 2005/11/21 CIk-RDP78-00487A000100140003-5 ApproVed For 9ase 200511.1/21 .ciA-RDP78-00487100140003-5r GENERAL SERVICES OFFICE Printing and Reproduction Division ITEM NO. DESCRIPTION OF RECOB3)S REPRODUCTION REQUISITION FILE (Conttd) c. These are delivery tickets, an unnumbered card form, prepared on "batches" sent over from OCD for reproduction on IBM card. These are not signed receipts. but do show the "batch" number, job number and the time stamp of the mail room indicating.the return to OCD. d. These are files reflecting the delivery and receipt of deliv- ery of photography and film jobs completed by commercial companies under contract with the Agency. Documents consist of delivery tickets (unnumbered form) signed by the commercial representative upon pick-up at the plant and a delivery ticket of the commercial company listing jobs completed and returned. Files are used to verify the work completed with the work requested and for certi- fication of the monthly invoice forwarded from Finance prior to payment. RECOMMENDED METHOD OF FILING AUTHORIZED DISPOSITION Numerically by Dispose after 1 year job number. (Transfer to CIA Records Start new file Center 6 months after every 6 months. file is closed). By name of com- Dispose after 1 year pany and chrono- (Transfer to CIA Records logically therein. Center 6 months after Start new file file is closed). each year. 13. AUTHORIZED SIGNATURE FILES These are memos from various offices Alphabetically Destroy when super- of the Agency submitting names of by office. seded. personnel authorized to sign requi- sitions for printing and reproduction in accordance with 14. VISITORS PASS FILE These are unnumbered forms used by Chronologically Disposal not author- the Division in authorizing personnel by date. Start ized (Transfer to CIA not employed in the plant permission new file every Records Center 6 to enter the building. Information 6 months. months after file is recorded is the date, time in, time closed). out, signature of visitor, signature of authorizing official and related information. This document is used for recur gr R R$&OaAP:20VSPPRI=t.,,CIA-ROP78-00487A000100140003-5 ing the n er and trues of nersonne'L-" . visiting the plant. Approved For ase 2005/11121 CIA-RDP78-00487100140003-& GENERAL SERVICES OFFICE Printing and Reproduction Division ITEM NO. DESCRIPTION OF RECORDS RECOMMENDED METHOD OF FILING AUTHORIZED DISPOSITION 15. JOB CONTROL CARD FILE These are cards maintained on all jobs while in process through;the plant. They indicate the time a job is received at each processing stage toward its completion and are used by plant expeditors to monitor the job and answer inquiries as to the progress made toward com- pletion. Numerically by Destroy immediately job number upon completion of assigned. job. 16. DAILY PRODUCTION REPORTS These are daily work reports sub- mitted by the various processing units showing the amount of work by type completed by the unit. These are used for consolidating and re- porting to Office Chief. By report and Dispose after 6 months chronologically (Place in inactive file thereunder. at end of 6 months; re- Start new file tain in current files every 6 months. area for 6 months and destroy. 17. REFERENCE MATERIAL These are commercial books, maga- zines, and catalogs pertaining to photography and printing which are used by the personnel of the Division for reference purposes. Categorically Destroy when obsolete by type. (except that account- able property will be returned to source). 18. SERVICE RECORD CARD These cards are used in the imme- Alphabetically Destroy upon separation diate supervision of personnel of by surname. from the Agency; upon the Division and consist of Form 4b intra-Agency transfer "Employee Record Card" or similar forward to gaining cards used for the same purpose. office. Cards contain recorded personnel actions, training courses attended and other information necessary in the direct supervision of personnel. 19. TIME CARD FILE These are unnumbered card forms for Alphabetically Dispose after 12 weeks each employee showing name of em- by surname. (Place in inactive file ployee, pay period dates, and time Start new file at end of each pay clock stamp showing time in and out each pay period. period; retain in cur- for each day of the pay period. rent files area for 12 Approved For Release 2005/11/21 CIA-RD,[f8-00487A000100 [f0Y. d destroy) Approved For.ase 2005/11U2i`":'CIA=RDP78-00487100140003-5- GENERAL SERVICES OFFICE Printing and Reproduction Division ITEM NO. 'DESCRIPTION OF RECORDS RECOMMENDED METHOD OF FILING AUTHORIZED DISPOSITION TIME CARD FILE (Conttd) This information is transcribed at the end of pay period to Form No. 34-42 "Time and Attendance Report and Payroll Change Slip." 20.. UNSIGNED?DOCUMENT RECEIPT FILE These are retained copies of un- signed classified document receipts Form No. 38-16) which are prepared by this office for the distribution of reproduced material. A suspense copy is also furnished to OCD to whom the recipient of a document forwards the signed receipt where it is maintained as the official record. The unsigned copy retained by Printing & Repro- duction Division is maintained as a suspense and reference file to indi- cate that distribution has been made. By publication Dispose after 6 months series and numeri- (Place in inactive file cally thereunder. after close of file; Start new file retain in current files every 6 months. area for 6 months and destroy). 21. COURIER'S CLASSIFIED MAIL RECEIPT FILE These are Courier's Classified Mail By courier number. Dispose after 1 year Receipts (Form No. 35-16) signed by, Start new file each (Transfer to CIA Records couriers for the pick-up of material year. Center 6 months after for delivery to addressees. file is closed). 22. CLASSIFIED DOCUMENT RECEIPT FILES These are documents reflecting the Numerically. Disposal not authorized. receipt and transmission of Jop Start new file (Transfer to CIA Records secret documents received for repro- each year. Center 1 year after file duction at the plant. Documents con- is closed). sist of Form No. 38-16 or comparable forms used for the same purpose and are maintained by the Division TS Con- trol Officer. These are retained copies of logs re- Chronologically Dispose'-after 1 year cording all top secret documents in by date. Start (Place in inactive and out of the Division as required new file each file at end of year; by existing security re ations? The ear. retain in current files log is p R%rS q V a 30j111 ~~1 : CIARDP78,-00487A000lO OaO%15 1 year and destr Approved For ase 2005/1112.1,,; CIA-RDP78-00487100140003-5? GENERAL SERVICES OFFICE Printing and Reproduction Division ITEM RECOMMENDED NO. DESCRIPTION OF RECORDS METHOD OF FILING AUTHORIZED DISPOSITION TOP SECRET LOG (Cont'd) similar forms by the Top Secret . Control Officer and submitted each week to the Top Secret Control Officer, OCD. Approved For Release 20051 li2t:'CIARDP78-00487A000100140003-5 'Approved F lease 2A,1 5]{#900100140003-8 Printing and Reproduction Division ITEM NO. DESCRIPTION OF RECORDS; 23.1 REPRODUCTION REQUISITION FILES Files consist of Form No. 36-2, Reproduction Requisition, received from various offices of the DDP area and are the basis and authority for proc~ essing a reproduction job. a. White copy. This is the record copy which stays- with the job until completed and is then filed. b. Pink copy. Extra copy maintained as a suspense until white copy is returned upon completion of job. 23,2 CLASSIFIED DOCUMENTS RECEIPT FILE Consists of unnumbered forms reflecting the distribution and receipt of classified reports distributed from this office. a, Suspense Copy b. Signed Copy RECOMMENDED METHOD OF FILING AUTHORIZED DISPOSITION Numerically by Dispose after 1 year. Job Number. Start (Place in inactive file new file each year. at end of each year; retain in current files area for 1 year and destroy), Numerically by Destroy pink copy upon Job Number, filing the white copy, Chronological Destroy upon filing of signed copy. Chronological. Disposal not authorized. Start new file (Transfer to CIA Records every 6 months, Center 6 months after file is closed). 23.3 CONVENIENCE FILE (REPORTS) Consists of extra copies of reports distributed by this office and are retained as a convenience for filling requests for extra copies, Record copy filed in RI. Approved For Release 20/11/ Numerically by Dispose after 1 year. Report No. (Maintain 12 month level; thereafter destroy earliest month upon receipt of latest month. (AJk6P78-00487A000100140003-5 ? Approved F elease &Wt/251 9 l!~pe7fl Q 00100140003-5 Printing and Reproduction Division NO. DESCRIPTION OF RECORDS METHOD OF FILING AUTHORIZED DISPOSITION 23.14 REPRODUCTION CONTROL CA) FILE Consists of unnumbered card Numerically by Dispose after 1 year. form maintained on jobs Report No. (Maintain 12 month level; processing through the office. thereafter destroy earliest They are used to control jobs month upon receipt of in process. and to serve as an latest month, index to jobs completed. Approved For Release 2005/11/21 : CIA-RDP78-00487A000100140003-5 ? Approved Release 20b5/11/2 1 t[A- 8-00 A000100140003-5 io L.- f SPACE MAINTENANCE AND,FACILITIES DIVISION Approved For Release 2005/i 1121 CtA-RDP78-00487A000100140003-5 Approved For ase 2005111i21 . , q RDP78-00487100140003-5` GENE1AL SERVICES OFFICE Space, Maintenance and Facilities ITEM NO. DESCRIPTION OF RECORDS 24. SUBJECT FILE These are the central subject files of the Division and contain corres- pondence, memos, studies and other documents relating to space, build- ing maintenance and acquisition, and motor pool operations. Specific sub- jects include vehicle permits, assign- ment of vehicles, acquisition of space through Public Building Service, tele- phone service, parking space, air conditioning and similar subjects covering the activities and functions of the Division. 25. BUILDING FILES These are case files maintained on each building in the Washington Area occupied or used by the Agency. Files consist of memos, correspondence, GSA Form T-54 (tissue copy), and other documents pertaining to assignment and utilization of space, maintenance of building such as electrical, carpentry, plumbing and engineering jobs and guard services. Files are used to pre- pare annual report of expenditures and for certification of monthly reimburse- ment forms forwarded from Fiscal. 26. SERVICE RECORD CARDS These are cards maintained on all per- sonnel assigned to the i)ivision and contain recorded data pertaining to personnel actions, training courses attended and other information nec- essary in the direct supervision of personnel. RECOMMENDED METHOD OF FILING AUTHORIZED DISPOSITION According to Dispose after 3 years. Agency File (Transfer to CIA Records Manual. Start Center 1 year after file new file each is closed). year. Alphabetically Dispose after 3 years. and numerically (Transfer to CIA Records by building with Center 1 fiscal year separate folders after file is closed). for job orders and space under each. Start new file each fiscal year. Alphabetically Destroy upon separation by surname. from the Agency; upon intra-Agency transfer, forward to gaining off ice. Approved For Release 2005/1/121 : -CIA-RDP78-b0487A000100140003-5 Approved For ase 2005/13121 ;;,CIA-RDP78-004870100140003-5 ITEM NO. DESCRIPTION OF RECORDS 27. ENCUMBERED JOB ORDER FILES These are retained copies of GSA Form T-54 "Job Order" (Green copy) which are maintained as an encum- bered funds file for jobs which have been approved, funds made available and are in process toward completion. 28. FLOOR PLANS FILE These are negative copies of floor plans for all buildings occupied by the Agency in the1_?ashington area. They are used to reproduce working copies during moves, alterations and repairs and for preparing space studies and reports as required. 29. JOB ORDER CONTROL LOG This is a numerieey:_ log maintained on all job orders issued. Information included is the control number assigned, source of request, date, brief statement of the job and the date sent to Public Building Services. Used for assigning job order.numbers and to expedite inquiries. 30. CHAUFFEUR'S RECORD These files consist of Form No. 36-47 "Chauffeur's Record" prepared by-the driver of a vehicle for each day and/ or trip. Information recorded is the make of car, tag number, name of chauffeur, date, time out and in and mileage. Documents are used to pre- pare "Weekly Report of Motor Pool Operations", Form No. 36-149. ? 31. DRIVERS DAILY TIME SHEET These files consist of Form 36-57 "Drivers Daily Time Sheet" recording the make of car, tag no., assignment, time out and in and signature of driver. Documents are used to-pre- pare "Wde, r$?LE)l opPe ., ' 2 11/~,'h~;,CIA-RDP7, $-00487A000100140003-5 (r+4 nvTi~e.?rx.AT.. 'zL l / A RECOMMENDED METHOD OF FILING AUTHORIZED DISPOSITION Numerically by Destroy immediately job order number after certification of reimbursement form to Fiscal Division. Alphabetically Destroy when obsolete and numerically or when building is by building. released to Public Building Service. ? Numerically by Destroy individual pages job order number. when last job order recorded thereon has been completed. Chronologically Dispose after 3 months by date. (Maintain 3 month level; thereafter destroy earliest month upon re- ceipt of latest month) Chronologically Dispose after 3 months by date. (Maintain 3 month level; thereafter destroy earliest month upon re- ceipt of latest month) Approved For,ase 2005/11,12 : ,CIA:`kDP m-004870100140003-5. ITEM NO. DESCRIPTION OF RECORDS These files consist of card Forms 36-46 "Dispatch Record" prepared by the dispatcher for each trip for which a car is assigned. The infor- mation consists of the name of the individual requesting the car, his office and telephone extension, starting point and destination of trip; also the number of the car assigned, name of the driver, time of assignment and completion of trip. 33. BUS PASSENGER RECORDS These files reflect the traffic flows between CIA buildings and num- ber of passengers transported. They are used for statistical purposes and for Justifying CIA transportation. a. These files consist of un- numbered forms prepared each day by the bus driver giving the number of passengers carried between CIA build- ings, recorded by individual trips and buildings and the time of each trip. Also shown is the date, chauffeur's name, total passengers and the vehicle number. b. These files consist of un- numbered mimeographed forms prepared daily by the dispatcher indicating the humber of passengers transported be- tween CIA buildings. (Information for these reports is obtained from daily passenger logs made out by each bus driver). RECONNENDED METHOD OF FILING AUTHORIZED DISPOSITION Chronologically Dispose after 6 months by date. (Maintain 6 month level; thereafter destroy earliest month upon re- ceipt of latest month). Chronologically Destroy 1 week after by date. preparation of daily report. Chronologically Destroy 1 week after by date. preparation of weekly report. Approved For Release 2005/11121 : CIA-RDP78-00487A000100140003-5 ITEM NO. 34. Approved For.ase 2005/x;1-/21, CiA=RR~78-00487100140003-& DESCRIPTION OF RECORDS RECOMMENDED METHOD OF FILING AUTHORIZED DISPOSITION These are the subject files main- tained by the head of the Telephone Section used in connection with the daily operations of the telephone services in the Agency. File con- tains memos, and copies of letters and reports relating to all aspects of telephone services, security, equipment, personnel, listings, sur- veys, installations, and similar material. According to Agency File Man- ual. Start new file each year. Dispose after 3 years (Transfer to CIA Records Center 1 year after file is closed). 35. FLOOR PLAN FILES These are copies of floor plans for all buildings in use by the Agency. These are used in developing and planning large moves with regard to telephone installations. 36. TELEPHONE MAINTENANCE & SERVICE FILES These are files which reflect the in- stallation and maintenance of tele- phone service for the Agency and are used for certification to Fiscal Division of bills submitted for pay- ment, b. These are retained copies of Form No. 36-65 "Telephone Service Order" prepared by this office from requests for service received and are sent to the telephone company as work orders. a. These are requests from various offices for telephone install- ations, moves, private lines and TWX. By building. Chronologically by date. Start new file each fiscal year. Chronologically by date. Start new file each fiscal year. Destroy when obsolete or released to PBS. Destroy after'1 year (Place in inactive file at end of fiscal year; retain in current files area for 1 year and destroy). Dispose after 1 year (Place in inactive file at end of each fiscal year; retain in current files area for 1 year and destroy). Approved For Release 2005/11/21, ': 1A~2 ~~18-00487A000100140003-5 ?Approved For,ase 20O Ji1/2Tu iA:Ri:PP78-004870100140003-55 ITEM RECOMMENDED NO. DESCRIPTION OF RECORDS METHOD OF FILING AUTHORIZED DISPOSITION TELEPHONE MAINTENANCE & SERVICE FILES (Cont'd.) c. These are "work completes" Chronologically (tissue copies) submitted by the tele- by work order phone work foreman showing actually number. Start what work was completed on the service new file each order. These are used to compare with fiscal year. the initial work request and the ser- vice order. d. These are "Telephone Toll Tickets" (Form No. 36-124) prepared by the telephone operator for all toll calls made from the Agency. They are used to verify the charges against the monthly billing and for certification of the bill to Fiscal. (1) Form No. 36-124 (Yellow Copy) Chronologically by date in monthly billing periods. Start new file each fiscal year. (2) Form No. 36-124 (Pink copy) Chronologically by date in monthly billing period. e. Personal and Cancelled Toll Chronologically Tickets. These are toll tickets pre- by date in pared by the telephone operator for toll monthly billing calls which were incomplete or they were periods. Start personal calls which charges had been new file each transferred to individual's home tele- fiscal year. phone. f. These are retained copies of Chronologically monthly billing and invoices submitted by date. Start by the telephone company for the pay- new file each ment of installation service, mainten- fiscal year. ance and rentals of telephone equip- ment within the Agency. Certification is made by this office and forwarded to Fiscal for payment. _ Dispose after 1 year (Place in inactive file at end of each fiscal year; retain in current files area for 1 year and destroy). Destroy after 1 year (Place in inactive file at end of fiscal year; retain ,in current files for 1 year and destroy). Destroy immediately upon return to office. Dispose after 1 year. (Place in inactive file at end of fiscal year; retain in current files area for 1 year and destroy). Destroy after 1 year (Place in inactive file at end of fiscal year; retain in current files area for 1 year and destroy). Approved For Release 200111/21 CJA-RDP78-00487A000100140003-5 Approved For,ase 2005ff 1/21 C1A 1 78.00487,0100140003-& ITEM NO. 37. DESCRIPTION OF RECORDS TELEPHONE EQUIPMENT RECORD This is a cardex file maintained on all telephone equipment in the Agency and is used as a location record. Information recorded includes all work performed on the branch number, the number of extensions attached and re- lated information. File consists of Form No. 36-94 "Telephone Equipment Record." Numerically by Destroy individual cards telephone num- when telephone number ber. has been cancelled and all bills relating thereto have been paid. RECOMMENDED METHOD OF FILING AUTHORIZED DISPOSITION 38. COURIER RECEIPTS These are carbon copies of Form 35-16 "Courier's Classified Mail Receipt" signed by couriers for the pick up of material for delivery to addressees. 39. FLEXOLINE FILES These are listings of all LAgency per- sonnel together with the telephone extension for each employee. Used by telephone operators for ready refer- ence in placing telephone calls. Chronologically Dispose after 1 year by receipt num- (Place in inactive file ber. Start new after close of file; file each year. retain in current files area for 1 year and destroy). Alphabetically Destroy when superseded. by name. Approved For Release 2005/11/21 CfA-RDP78-00487A000100140003-5 Approved ReIeas /21 DP78-0O A000100140003-5 D RECORDS SERVICES DIVISION RECORDS MANAGEMENT.AND-DISTRIBUTION BRANCH Approved For Release 2005/1-1/21 CIA -RDP78-00487A000100140003-5 -Approved For ase 2005/1 1.121 : CIA-RDP78-004870100140003-5, GENERAL SERVICES OFFICE Records Management and Distribution Branch ITEM RECOMMENDED NO. DESCRIPTION OF RECORDS METHOD OF FILING AUTHORIZED DISPOSITION 40. SUBJECT FILE These are records consisting of cor- According to Dispose after 3 years respondence, preliminary reports and Agency File (Transfer to CIA form records pertaining to the crea- Manual. Start Records Center 1 tion, maintenance and disposition of new file each year after file is records. These records are accumu- year, closed.) lated in the general administration of the branch functions and are used for administrative and planning pur- poses. Specific schedules include training, courier schedules, microfilm- ing, filing systems, area records officer and similar subjects. 41. RECORDS DISPOSITION FILES These are the record copies of dis- By office Disposal not author- posal authorizations and records ized. Retain in- control schedules for the agency, definitely in current together with related surveys and files area. descriptive inventories. 42. SERVICE RECORD CARD These cards are used in the immediate Alphabetically by supervision of personnel of the surname, branch and consist of OF Form 4b "Em- ployee Record Card". Cards contain recorded personnel actions, training courses attended and other informa- tion necessary in the direct super- vision of personnel. 43? FORMS MANAGEMENT CASE FILES These are case files maintained on Numerically by all authorized forms in use by the Form-No. agency. They contain Form No. 30-11 "Request for the Approval of Forms", draft and printed copy of form with related correspondence. Destroy upon separa- tion from the agency; upon intra-agency transfer forward to gaining office. Disposal not author- ized (Place in inactive file upon cancellation of form; cut-off inactive file each year and retire to CIA Records Center) Approved For Release 2005111/21 : CIA-RDP78-00487A000100140003-5 Approved For Sase~OO 11/21:, E14;,R,DP78-004870100140003-5' I TET1 NO. DESCRIPTION OF RECORDS 44. FORMS MANAGEMENT FUNCTIONAL FILES These are extra copies. of all authorized forms currently in use in the agency. These are maintain- ed in a functional file system for the purpose of evaluation, compari- son and approving new forms. 45. FORM CONTROL CARD This file consists of Form No. 36-224 "Form Control Card" used as a control over the reissuance of forms. Infor- mation recorded includes office and division requesting, No. of copies, estimated monthly usage and size and description of the form. 46. PUBLICATION REQUEST FILES 47. These are files which reflect all requests for supplemental distribu- tion of inteligence publications and information indicating that request has been filled. Files consist of memos, telephone mes- sages, and other requests received from various sources (externally & internally) with distribution stamp showing that request was accomplished. RECOI'JNE DJ ) METHOD OF FILING AUTHORIZED DISPOSITION Numerically by Destroy when obsolete, Code No. superseded or cancel- led. Numerically by Destroy when form is Form No. obsolete, superseded or cancelled. Chronologically Dispose after 6 months. by date. (Maintain 6 month level; thereafter destroy earliest month upon receipt of latest month. These are stock records maintained on intelligence publications maintained as a supply for supplemental distributions. File consits of Form No. 60-68 "Publication Supply Record" for each type of document on which is recorded the amount received, issued balance on hand, to whom issued and the date. Files are also used as a locator card. Alphabetically Destroy 2 years after by title and balance is transferred numerically to a new card. thereunder. S2CUricy Informe4ior5 Approved For Release 2005/11/21 : CIA-RDP78-00487A000100140003-5 Approved For ase 2005/11/21 CIA-RDP78-00487 0100140003-5 I TEM NO. DESCRIPTION OF RECORDS 18. RECORDS CENTER CHARGE-OUT FILES These records are maintained as a suspense for the return of rec- ords charged out from the Center. It is also a record of all material transferred from the Center on a permanent basis consists of Form No. 36-143 "Records Center Charge-Out Slip" with information recorded as to Job No., requester, item descrip- tion, date sent, date due and related information. RECO1)NENDED METHOD OF FILING AUTHORIZED DISPOSITION Permanent charge- outs are filed chronologically' by date. Tempo- rary charge-out are filed by suspense date. Permanent charge-outs are retained indefinite- ly. Place temporary charge-out in an inactive file upon return of documents; cut off in- active file at end of each month and destroy 3 months thereafter. 49. R'1?TIRE) RECORDS CARD FILE These files consist of Records Re- tirement Requests (Form No. ?60-52) maintained in three separate filing systems for the purpose of accession- ing, locating and disposing of records retired to the CIA Records Center. a, These are the original copies of Form No. 60-52 which are used to record the activity of the files and as a means of locating the Job No. in the Center. b. These are conies of Form No. 60-52 maintained as a location file by organization. Also attached to form is a detailed inventory of the job. c. These are copies of Form No. 60-52 maintained as a suspense file for those records which have approved disposal authority. Numerically by Job Number. Organizationally by Office. Date mf authorized disposal. Dispose of 1 year after job has been destroyed and annual report pre- pared. (Place in inactive file after job has been destroyed; cut-off inactive files at end of each year; retain in current files area 1 year after pre- paration of annual report and destroy.) Destroy after all records covered by the Job No. have been destroyed. Destroy after all records covered by the job no. have been destroyed. Approved For Release 200 'F1'/Z or64ARDP78-00487A000100140003-5 Approved For,ase 2005p1-1/21- CIA+RDP78-004870100140003-&- ITEM RECOMMENDED NO. DESCRIPTION OF RECORDS METHOD OF FILING 50. CLASSIFIED DOCUMENT RECEIPT FILES AUTHORIZED DISPOSITION These are records reflecting the Numerically. Start Disposal not author- transmission and receipt of secret new file each year. ized (Transfer to and confidential documents distri- CIA Records Center 1 buted outside the agency. Files year after file is consist of classified Document closed.) Receipt (Form No. 38-16) and Con- solidated Intelligence Receipt of comparable forms used for the same purpose. 51. COURIER CLASSIFIED MAIL RECEIPT These are Courier's Classified Mail By Courier Number. Receipt (Form No. 35-16) signed by Start new file couriers for the pick up of material each year. for delivery to addressees. 52. TOP SECRET LOG These are retained copies of logs Chronologically by recording all Top Secret documents date. Start new in and out of the office as required file each yrar. by existing security regulations. The log is prepared on Form No. 38-14 and submitted each week to the Top Secret Control Officer, OCD. Dispose after 1 year. (Transfer to CIA Records Center 6 months after file is closed.) Dispose after 1 year. (Place in in- active file at the end of each year; retain in current file area for 1 year and destroy.) 53. CLASSIFIED DOCUMENT RECEIPT FILE These are signed Document Receipts, Numerically. Disposal not author- (Form No. 38-16) reflecting the Start new file ized. (Transfer to receipt and transmission of all docu- each year. CIA Records Center ments being returned to the office of 1 year after file origin from Vital Material storage. is closed.) 54. VITAL`MATERIAL TRkTSFER SLIP These are unsigned pink copies of Form No. 36-215 retained by this office which reflect allmaterial transferred to vital material storage. Signed record copies are returned to the office of origin. Alphabetically by Retain in current files Office and numer- area until material ically-by Deposit covered is removed from Number therein. Vital Materials Reposi- Start new file each tory, then destroy. year, Approved For Release 2005111/2-1 CIA-RDP78-00487A000100140003-5 'Approved For.ase 2005/1121' : -EWRI F&78-00487 ,0100140003-5, ITEM ' RECOMMENDED NO. DESCRIPTION OF RECORDS METHOD OF FILING AUTHORIZED DISPOSITION 55. MAIL ROOM RECORDS These are the subject files According to Dispose after 3 years maintained by the Chief of Agency File (Transfer to CIA the Mail Room used in connect- Manual. Start Records Center 1 ion with the daily operations new file each year after file is of the mail services in the year, closed.) Agency. File contains memos and printed material concerning such subjects as communications, security clearances, training, requisition for supplies and equipment, administrative issuances and similar material. 56. IMPREST STAE'1' ACCOUNT FILES These are files accumulated by the Postage Stamp Custodian in requesting and accounting for stamps by the Agency. a. Form No. 35-11 "Postage By office of Dispose after 4 years. S]ipEQ is used to authorize the mail origin then Retire to CIA Record room to supply stamps to various chronologically Center 1 year after Imprest Stamp Account Officers brrdate. Start ,file is closed.) throughout the Agency. The forms are new file each forwarded periodically to the mail year, room to account for stamp usage and to replenish their supply. b. Form No. 34-13 "Postage Stamp Daily Summary cheet" is used to record all stamp transactions showing the amount received, issued, to whom issued, and the balance on hand in the mail room. Chronologically Dispose after 4 years by date. Start (Retire to CIA Records new file each Center 1 year after file year, is closed.) c. Requests for stamps and req- Chronologically. Dispose after 4 years uisitions to Logistics for procurement Start new file (Retire to CIA Records of stampso each year. Center 1 year after file is closed.) Approved For Release 2005114121 CIA-RDP78-00487A000100140003-5 AAppro3ed For ase 201%1 .:. CIS-RDA78-00487100140003-5~ ITHI NO. DESCRIPTION OF RECORDS 57. COURIER'S CLASSIFIED MAIL RECEIPT FILE These are the record copies of de- livery receipts signed by addressees for all mail delivered by the Agency courier service. Files consist of Form No. 35-16 "Courier's Classified Mail Receipt" for confidential, secret and Top Secret mail. 58. CLASSIFIED DOCUMENTS RECEIPT FILES These consist of various agency form receipts signed by couriers upon pick-up of mail from other agencies and delivered to CIA. 59. POUCH RECEIPT FILE These are records of receipts of locked mail pouches Form DS 454 delivered to the State Dept. fl 60. REGI SP ERE D MAIL POUCH RECEIPTS These are records of received or dispatched registered mail pouches consisting of US POD Form 3852 or similar forms. 61: REGISTERED MAIL LOGS These logs consist of US POD Forms 3881-A, 3877-A, 3883, or similar forms used for the same purpose recording all incoming and outgoing registered mail for the agency. RECOFH1k1ENDED METHOD OF FILING AUTHORIZED DISPOSITION Chronologically by osal not authot- date of pick up. iz (Tranto Start new file CIA Re .,do' Center 3 every three months. mon~tafter file is c16sed.) By Agency and Disposal not author- chronologically ized. (Transfer to therein. Start CIA Records Center new files each 1 year after file year, is closed.) Chronologically by Dispose after 1 year date. Start new (Place in inactive file each year. file at end of each year; retain in current files area for 1 year then destroy. Chronologically by Dispose after 1 year date. Start new (Place in inactive file each year. file at end of each year; retain in cur- rent file area for 1 year then destroy.) Outgoing Logs main- Dispose after 1 year tained numerical- (Place in inactive ly within registry file at end of each number blocks year; retain in assigned to each current file area for log. Incoming 1 year then destroy.) logs maintained chronologically by date. Start new files each year. Approved For Release 2005/11121 ,:.CIA-RDP78-00487A000100140003-5 Approved For,ase 2005I41I21 CIA.RbP'78-00487W100140003-5, ITEM NO. DESCRIPTION OF RECORDS RECOMMENDED METHOD OF FILING AUTHORIZED DISPOSITION 62. SENDERS RECEIPT FOR INSURED MAIL Files consist of US POD Form 3813 Chronologically and 3813-A signed by the Post Office by date. Start for registered and insured mail and new file each packages delivered to them. year. 63. REGISTERED MAIL RECEIPTS These are US POD Forms 3806-S, 3881-A, Chronologically 3824 or similar forms used for obtain- by date. Start ing receipts from the Post Office for new file each outgoing registered mail year. 64. LOCATOR FILE This is a flex-o-line file listing Alphabetically the personnel on duty with the agency by surname. and used by the Mail Unit for the routing of incoming mail addressed to individuals. Dispose after 1 year (Place in inactive file at end of each year; retain in current file area for 1 year then destroy.) Dispose after 1 year (Place in inactive file at end of each year; retain in cur- rent file area for 1 year then destroy.) Destroy when super- seded. 65. COURIER'S CLASSIFIED MAIL RECEIPT FILES These are copies of Courier's Classified By courier num- Dispose after 1 year Mail Receipt (Form No. 35-16) signed by ber. Start new (Transfer to CIA couriers for the pick up of material for file each year. Records Center 6 months delivery to addressees. after file is closed.) Approved For Release 2405111124 : CIA-RDP78-00487A000100140003-5 Approved F Releas AO5/? 1121 CI tDP78-OO A000100140003-5 RECORDS SERVICES DIVISION Approved For Release 2005/11/21., CIA7RDP78-00487A00(r100140003-5 -Approved For.ase 20051ff121':`'C1A- LINEAR FEET The files described below are either a discontinued or an obsolete file and have no value to the operating requirements of the sections, and as such should not become a part of a records control schedule. The source documents from which these cards were prepared are the official records of the agency. UNVOUCHERED PAYROLL SECTION Allowance Cards. Card maintained on all personnel drawing allow- ances May 52 to May 53 - File has been discontinued. VOUCHERED PAYROLL SECTION Retroactive Pay Cards. Cards prepared on the last pay raise given by Congress. LOGISTICS STOCK ACCOUNTING SECTION Stock Status Card File. These cards were prepared as of 1 May 1953 and set aside for a special report. Cross Reference Cards. These cards contain a long description of the items of supply and are used as a cross reference between the Agency old stock number and the new stock number. Stock Control Cards. Obsolete system used in 1951 and 1952 and was superseded by Stock Record Cards'. 5 (33 trays) 5 1/5 (13 trays) AUTHORIZED DISPOSITION Destroy Destroy Destroy Destroy when present stock numbers have been accepted and used throughout the Agency. Destroy Approved For Release 2005111/21: CIA=RDP78-00487A000100140003-5 i&=00487100140003-5 1 (4 trays) 1/5 (1 tray) 1 (5 trays) Approved For.ase 2005114121" - CIA RbP7',8-~004871 100140003-5 ,rJL PERSONNEL SECTION LINEAR FEET AUTHORIZED DISPOSITION Employee Status Change Card. 13 Destroy Form No. 60-66 "Employee Status Change Card used to record all personnel actions in code for transfer to IBM cards by key punch Section, Personnel actions are now being coded on the personnel actions forms (1946 to May 1953). Status Card File. 1 1/5 Destroy These consist of No. 3 Status (3 trays) Cards which are obsolete. Agency Employment Record. 2 Destroy Form 51-60 containing complete employment record of personnel. This is a discontinued form and all information of record is contained in Official Personnel Folder. (1949 - 1950) Approved For Release 2005/11/21 CIA-RDP78-00487A000100140003-5 .Approved For ase 20 5/1'/21 CI4-RDP78-00487100140003-5 GENERAL SERVICES OFFICE Machine Records Branch ITEM RECOMMENDED NO. DESC IR PTION OF RECORDS METHOD OF F~ AUTHORIZED DISPOSITION 66. SUBJECT FILE These files accumulate in the gen- According to Dispose after 3 years. eral administration of the branch Agency File (Transfer to CIA and are used for administrative and Manual. Start Records Center.1 year planning purposes. Consist of memo- new file each after file is closed* randa, studies, and other documents year* pertaining to installation of IEI equipment, requisitions for equip- ment, utilization of equipment, personnel, budget data for the branch showing requirements sup- ported by estimates for future pro- jects, machine techniques and com- mercial catalogues and literature on IEM equipment. 67. MAIL CONTROL FILE This file consists of a mail log maintained on incoming mail for the branch and is used for controll- ing mail within the branch. The log is an unnumbered form devised locally showing identification of source and date. 68. SERVICE RECORD CARD These cards are used in the immediate Alphabetically supervision of personnel of the by surname. Chronologically Dispose after/&months Start new file (Place in inactive every month. file at end of each month; retain in cur- rent files area for /,months and destroy). branch and consist of OF Form 4 b "Employee Record Card" or similar cards used for the same purpose. Cards con- tain recorded personnel actions, train- ing courses attended and other informa- tion necessary in the direct supervision of personnel. Approved For Release 20b5111121 : CIA RDP78-004 Destroy upon separa- tion from the agency; upon intra-agency transfer forward to gaining office. Approved For ,ase 2005/11/21.: CJA-RD,P78-00487A?100140003-54 ITEM NO. DESCRIPTION OF RECORDS 69, JOB PROJECT FILE RECOMMENDED METHOD OF FILING AUTHORIZED DISPOSITION These are the procedures used in the preparation of recurring re- ports (jobs,). Documents consist of the basic procedure, studies and miscellaneouscorrespondence pertaining to specific reports and retained sample copies of the report itself? 70. REFERENCE MATERIAL Numerically by Dispose 3 years after Job No. discontinuance of report (job). Place in inactive file upon discontinuance of report; retain in current files area for 1 year and retire to CIA Records Center. These are copies of agency regula- By type of docu- Destroy iihen super- tions, manuals, bulletins and ment and numeri- seded or obsolete or other published material of the cally therein. no longer needed for agency retained for reference reference purposes. purposes. 71. ADVANCED ACCOUNTS CARDS, These are advances made to employees incident to travel or other expenses and are maintained in a current sta- tus at all times. Official file (Statement of Account) is filed in Finance Division. a. Personnel Regular Roll By Account (Account No. ]J4L1.1) Number, b. Personnel Special Roll (Account No. 144,2) Dispose of Inactive Cards after 1 year. (Place in inactive file upon zero balance; cut-off at end of each year and destroy 1 year thereafter). By Account Dispose of Inactive Number. Cards after 1 year. (Place in inactive file upon zero balance; cut-off at end of each year and destroy 1 year thereafter). Approved For Release 2005/11(21 C:1A~-RDP78-00487A000100140003-5 -Approved For,ase 20, 1'/21- ;; CIA-RDP78-00487100140003-5 ISM NO. DESCRIPTION OF RECORDS' 71. ADVANCED ACCOUNTS CARDS (continued) c. Due From Agency Personnel (1) Account No. 150.1 (2) Account No. 150.2. RECOI-TIENDED IE THOD OF, FILING AUTHORIZED DISPOSITEON By Account Dispose of inactive Number. cards after 1 year. (Place in inactive file upon zero bal- ance; cut-off at end of each year and de- stroy 1 year thereafter) By Account Dispose after 1 year. Number. Start (Place in inactive new file each file at end of each year* year; retain in cur- rent files area for 1 year azd destroy). 72. EXPENSE CARDS These are cards recording all ex- penses or disburosements made against allotments. a. Detail Expense Cards b. Summary Expense Cards Fiscal year by Destroy upon lapse of Allotment number. appropriation. Fiscal Year by Dispose 2. years after Allotment number. lapse of appropriation. (Place in inactive.?file upon lapse of appropria- tion; retain 2 years in current files area and destroy). 73. OBLIGATION CARD FILE These cards reflect the amounts Allotment Dispose 2 months after of money obligated against allot- Account number. liquidation of obliga- ments, tion. (Place in inac- tive file upon liquida- 'tion of obligation; cutoff each month aid destroy 2 months thereaf ter). Approved For Release 2005/11/21: CIA-RDP78-00487A000100140003-5 .Approved For ase 2005/11/21 CIA-RDP78-004870100140003-5 These are cards prepared on miscel- By Account Dispose after 2 months, laneous accounts identified in the number, Start (Place in inactive file after 100, 300, 400, 500, & 600 Series new file each preparation of Daily Register which are used only once in the pre- month. and destroy 2. months there- paration of the Daily Register and after). Distribution Journal and are not required for the preparation of reports. Approved For Release 2005/11/21 *CIA=RDP78-00487A000100140003-5 ITEM NO. DESCRIPTION OF RECORDS 74. AC(I I ED COMPENSATION CARDS RECOIIiIqNDED METHOD OF FILING AUTHORIZED DISPOSITION By Account num- Dispose of inactive cards ber by month. after 1 year. (Place in inactive file upon zero bal- ance; cut-off at end of each year and destroy 1 year thereafter). b. Personnel Special Roll Employee's number. Dispose after 1 year. (Place (Account No, 300.2) Start new file in inactive file at end of each year. each year; retain in current files area for 1 year and destroy). a. Personnel Regular Roll (Account No, 300,1) c. Summary Cards. Employee's Destroy upon preparation of number. new summary cards. 75. INSURANCE SUMMARY CARD FILES Summary cards prepared each month Employee's Destroy each month upon pre- showing amounts taken from em- number. paration of new. summary cards,, ployee ' s pay for the payment of insurance, 76. ROSTER CARD FILE (SPECIAL ROLL) These are extr& cards prepared by Employees s; Destroy old cards upon unvouchered payroll section list- number, receipt of new cards. ing personnel on Special Roll, Maintained curx'ent at all times. 77. CREDIT UNION ROSTER CARDS Cards show name of employee and Account Retain indefinitely in current credit union account number, number. files area. 78. DAILY REGISTER AND DISZRIBUTION JOURNAL CARDS -Approved For ase 2005/11/21': CIA=RDP78-00487100140003-5 I TQ~I NO. DESCRIPTION OF RECORDS RECOMMENDED METHOD OF FILING AUTHORIZED DISPOSITION 79. ACCO17NTS PAYABLE CARDS ` hese are accounts payable cards. recording credit entries for the procurement of Property (Account number 303.2) and Transportation (Account number 303). Property Dispose of inactive cards Voucher rnjmber. after 1 year. (Place in in- active file upon zero balance;: cut-off at end of each year and destroy 1 year thereafter). 80, COST CARD FILE These are cards showing by allot- ment number the cost of procure- ment and are used in the prepara- tion of cost reports. By Allotment Retain indefinitely in current number, files area. 81. TABULA LISTINGS These are the retained copies of Numerically by Dispose after 1 month. machine tabulated reports furnished Job No. Start (Place in inactive file at to Finance Division. These are re- new file each end of each month; retain tained as sample copies for refer- month, in current files area for ence purposes. These reports are all 1 month and destroy). identified in the Job No, 500-000 series, Record copies are filed by the requesting office. 82. CONVENIENCE CARD FILE These cards are extra decks of IBM By job request. Destroy immediately upon card files maintained in filing completion of job, arrangements which facilitate report- ing when different reports are re- quired from card file. -we These are cards reflecting a detail Account Number. Dispose after 1 month. (Place records of transactions for each Start new file in inactive file at end of disbursing agents cashier accounts. each month. each month; retain in current files area for 1 month and destroy). LOGISTICS STOCK ACCOUNTING RECORDS 84. TRANSACTION HISTORY CARD FILE These cards reflect the issue and receipt of items of equipment. a, Issues By last job Dispose after 2 years. request. Start (Transfer to CIA Records new file each Center 1 year after close of year, files). Approved For Release 2005/11/21 : CIA-RDP78-00487A000100140003-5 83. AGENTS CASIIZER ACCOUNT CARDS (100 series) -Approved For ase 2005/,11/21 : CIA-RDP.78-00487100140003-5 ITEM RECOMMENDED N0. DESCRIPTION OF RECORDS METHOD OF FILING AUTHORIZED DISPOSITION 84. TRANSACTION HISTORY CARD FILE (continued) These are cards which reflect stock balances after processing the transaction detail cards. By last job Dispose after 2 years. request. Start (Transfer to CIA new file each Records Center 1 year year, after close of files). By last job. Dispose after 2 months. (Place in inactive file at end of each month; retain in current files area for 2 months and destroy). By last job Dispose after 2 months. request. Start (Place in inactive file new file each at end of each month; month. retain in current files area for 2 months and destroy). Filed numerically Dispose of inactive by Stock Number. cards after 2 months. (Place in inactive file upon receipt of change cards; cut-off each month and destroy 2 months thereafter). *Exception. Once each 6 months, 1 ;an. & 1 July complete Stock Status File will be reproduced and retained for the succeeding Average Price Computa- tion Report. After prices are established, reproduced cards may by destroyed. Approved For Release 2005/11/21 CIA-RDP78-00487A000100140003-5 b. Receipts c. Due In and Due Out Index File d. Stock level transactions 85. STOCK STATUS CARD FILE Approved For.ase 2005/11/21 CIA-RDP78-004871100140003-5 ITEM NO. DESCRIPTION OF RECORDS 86. NOMENCLATURE CARD FILE RECOMMENDED METHOD OF FILING AUTHORIZED DISPOSITION a. These cards contain a short Numerically by description of all items of stock number. supply and equipment and are maintained current. b. These cards are maintained on By Nomenclature all items of equipment and sup- plies which are peculiar-to the Office of Communications, They contain a short description of the item and are used in the prepara- tion of cardex tapes for Catalogue Branch. 87. PROPERTY IN USE CARDS These cards reflect accountable prop- erty and equipment in use and main- tained in a current status. 88. CATALOGUE CARD FILE These cards contain the complete description of items of supply. 89. CONVENIENCE CARD FILES These are-extra decks of IBM card files maintained ift filing arrange- ments which facilitate reporting when different reports are required from ors card file, 90. TABULATED LISTINGS Numerically by Stock Number. Destroy individual cards when superseded or obsolete. Destory individual cards when obsolete or superseded. Dispose inactive file after 2 months. (Place in inactive file upon receipt of change card; cut-off each month and"dedt p 2 months thereafter. By sequence number Destroy individual cards in commodity when obsolete or super- groups in family seded~ at reproduction groups* of supply Catalog. By Job Request. 'Destroy immediately upon completion of job. These are the retained copies of By Job Number. Destroy after prepara- machihe tabulated listings and re- tion and/or balance of ports (recurring and special) fur- . tea/ w, new fisting. 5. nished to Logistics Office. These are retained as sample copies for/ reference and as working file T# p ` 5 reports a p~jvj6jF i 42[aj% 1: CIA-R:ZDP .8-00487A00~100 f 4 t .; No. 300-000 and 400 series. '~i' .Approved For ase 200114121 :. CIA-RDP78-00487100140003-5 ITEM NO. DESCRIPTION OF RECORDS These files contain extra copies of documents received from Personnel Office, which reflect the accession- ing, transfer, assignment, promotion and separation of personnel. These are the source documents from which selected information is coded and transferred to IBM cards. Documents consist of SF 50 and 52, "Requests for Personnel Action", Form 37-50 "Personnel Data Form" (a supplement to SF 50), Form 37-82 "Military Status Questionnaire" and similar documents. Official files maintained in Official Personnel Folder. 92. PERSONNEL ACCESSION LOG This file is a consecutive list of all Machine Records Branch Serial Numbers assigned to personnel entering on duty in the agency. In addition the EOD, office-divi- sion-branch, and office head- quarters is shown, List is main- tained as a control in assigning succeeding number. 93. PERSONNEL TABULATED LISTINGS These are the retained copies of machine tabulated reports (recurr- ing and. special reports) furnish- ed Personnel Office. These are retained as sample copies for reference purposes and are identifi- ed in the Personnel Job Number 100-000 series. Records copies are on file in Personnel Office. RECOMMENDED i ETHOD OF FILING AUTHORIZED DISPOSITION Alphabetically Dispose after 3 months. by surname, (Place in inactive Start new file file at end of each each month. month; retain in current files area for 3 months and destroy). Numerical Dispose after 1 month. sequence. Start (Place in inactive file new file each at end of each month; month. retain in current file area 1 month and destroy). Numerically by Dispose after 1 month. Job Number. (Place in inactive file Start new file at end of each month; each month. retain in current file area for 1. month and transfer to Personnel Office for disposition). Approved For Release 20A./?y1 ~2,~ m 1 A-RDP78-00487A000100140003-5 -Approved For F as&-w/6 V, Sscurity {nfornjtinn DP78-00487100140003-5 ITEPII RECOMMENDED NO. DESCRIPTION OF RECORDS 94. PERSONNEL SECURITY FILES METHOD OF FILING These files contain extra copies of Chronologically documents received from Personnel under each type Office which reflect the security of document. clearance status of personnel in Start new file process for employment. These are each month. the source documents from which se- lected information is coded and transferred to IBM cards. Documents consist of Form #38-106 and 101 "Security Approval" Form #37-67 "Daily Security Report", Form #37-104 "Request for Security Clearance", Form 37-129 "Cancellations of Security Clearance", Office Memos or similar documents used for the same purposes. Information sub- stantially duplicated in Official Per- sonnel Folder or Applicant folder. 95. PERSOTTIIEL SECURITY CIM FILES These cards contain coded information concerning the security clearance status of applicants in process for em- ployment and are used in the prepara- tion of reports required by Personnel Office. a. Cards maintained on all By Request personnel on whom security Order clearance has been initiated or in process for employment. b. These are extra cards prepared on personnel at time security clearance has been initiated and are used for semi-annual report. By month alpha- betically by recruitment source. Start new file each year. AUTHORIZED DISPOSITION Dispose after 3 months (Place in inactive file at end of each month; retain in cur- rent file area for 3 months and destroy.) Withdraw individual cards upon entrance on duty or cancellation of application and place in appropriate file where it will be retained indefinitely. Dispose after 1 year. Place in inactive file at end of year, retain in current files area for 1 year and destroy. Approved For Release 2'I '21J~'iA~RDP78-00487A000100140003-5 '~~r!rtiy 'niornntion Approved For,ase 2005/1 y_.; ,RQP,7B-00487100140003-5 Xil ITEM RECMLADED NO. DESCRIPTION OF RECORDS METHOD OF FILING 95. PERSONNEL SECURITY CARD FILES (continued) c, These cards are extra decks By job request. of the card files described above and are maintained in filing arrange- ments which facilitate reporting when different reports are required from one card file, 96. PERSONNEL ACTIONS AND DATA CARD FILE These cards contain coded informa- tion concerning the accessioning, assignment, transfer, promotion and separation of all personnel and are used in the preparation of reports required by Personnel Office, a. Cards maintained on voucher- Numerically by ed and unvouchered personnel showing MRB Number under military service, registration for vouchered and unr draft and reserve status and similar vouchered, inf ormation, be Cards maintained on vouch- Numerically by ered and unvouchered personnel on NRB Number under duty showing qualification, special vouchered and skills, languages and similar infor- unvouchered. mation. c. Strength report summary By office by cards showing actual strength by group for each office, by groups for each month. month, Start new file each year, d. These are personnel Numerical by evaluation cards coded from docu- FEB Number. ment received from Personnel Office and are used to notify office of due date for evalua- tions. Information substantially duplicated in Personnel Office, AUTHORIZED DISPOSITION Destroy immediately after report is prepared. Retain indefinitely in current files area. Retain indefinitely in current files area. Dispose after 1 year. (Place in inactive file at end of year; retain in current files area for 1 year and destroy.) Retain indefinitely in current files area. Approved For Release 2005/1 2 ,,; cl RQPdB-00487A000100140003-5 Approved For ase 2005/1 1124 r i01 A?RDP r