The full text on this page is automatically extracted from the file linked above and may contain errors and inconsistencies.
1734 Minutes of actions taken by the Board of Governors of the ?ederai Reserve System on Thursday, December 5, 1946. PRESENT: Mr. Mr. Mr. Mr. Eccles, Chairman Draper Evans Vardaman Mr. Mr. Mr. Mr. Carpenter, Secretary Sherman, Assistant Secretary Morrill, Special Adviser Thurston, Assistant to the Chairman Minutes of actions taken by the Board of Governors of the Fed- area, Aeservt System on December 3, 1946, were approved unanimously. Minutes of meeting of the Board of Governors of the Federal 441, "e System with the Federal Advisory Council held on December 3, 1946, were approved unanimously. Memorandum dated November 26, 1946, from Mr. Smead, Director °I' the , iivision of Bank Operations, recommending extension of the tit[Po tal7 aPpointment of Mrs. Esther G. Peck, a clerk in that Divieio43 r Or a period of six months beginning December 24, 1946, with 40 0) -1111ge in her present basic salary of $2,318.76 per annum. Approved unanimously. Memorandum dated December 4, 1946, from Mr. Bethea, Director the Division of Administrative Services, recommending that the 4aigriation of miss "tha.t Eleanor Mason, Assistant Supervisor, Cafeteria, D ivision be accepted to be effective, in accordance with her at the close of business December 6, 1946, with the under- 1114dillg that a lump sum payment would be made for any annual leave l't441441-10C to her credit as of that date. Approved unanimously. 1.73.5 12/5146 -2Letter to "r. Meyer, Assistant Vice President of the Federal Rese, 've Bank of Chicago, reading as follows: "In view of the circumstances described in your letter !, of November 29, 1946, the Board of Governors approves, e_ifective December 1, 1946, the payment of salaries to the lollowing employees at the rates indicated: Name W. H. A. Johnson P. H. Grimm C. W. Gmeyla Jess Fe.gers Title Trust Examiner Coin Teller Genl. Bookkeeper, Sr. Chief, Cafeteria Annual Salary 250 5,000 5,400 5,200" Approved unanimously. Letter to Ir. Shepard, Federal Reserve Agent of the Federal e B k of Minneapolis, reading as follows: ITT J-11 accordance with the request contained in your r of November 26, 1946, the Board of Governors apesthe appointment of Mr. :,iorris G. Anderson as e,,,rTnate Assistant Federal Reserve Agent at his present ---LarY of ;:;3,410 per annum. This approval is given with the understanding that Age t!nderson vd11 be placed upon the Federal Reserve s Pay roll and be solely responsible to him or 'uriug a vacancy in the office of the Agent, to the Goslstant Federal Reserve Agent, end to the Board of th::rn°r, for the proper performance of his duties. Ali:" not engeged in the performance of his duties as the a te Assistant Federal Reserve Agent he mey, with vae c aPproval of the Federal Reserve Agent or, during a thear;leY in the office of the Federal Reserve Agent, of pel,'ssistant Federal Reserve Agent, and the President, elit'rm such work for the Bank as will not be inconsist41,,i:iZZ r . duties as Alternate Assistant Federal Ren lette rie "Mr. Anderson should execute the usual oath of ofvthich should be forwarded to the Board of Governors. e.8 7" advise the date Mr. Anderson assumes his duties '4-ternLte Assistant Federd Reserve Agent." Approved unanimously. 136 -3Liemorndum d&ted November 25, 1946 from Mr. Carpenter, °a3111ellding, for the reasons stated in the memorandum that V_,000 ded to the item Traveling Expenses in the 1946 non-personal blIdget f the Office of the Secretary. Approved unanimously. Secretary. ChLirman.
@FedFRASER