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1636 A meeting of the Board of Governors of the Federal Reserve SYsten was held in Washington on Thursday, December 9, 1937, at 11:30 a. m. PRESENT: Mr. Mr. Mr. Mr. Eccles, Chairman Ransom, Vice Chairman Szymczak Davis Mr. Mr. Mr. Mr. Morrill, Secretary Bethea, Assistant Secretary Carpenter, Assistant Secretary Clayton, Assistant to the Chairnan Consideration was given to each of the matters hereinafter reto and the action stated with respect thereto was taken by the Board: The minutes of the meeting of the Board of Governors of the 81 Reserve System held on December 8, 1937, were approved unani' 1'6(161 tiOU.8 y Letter to Mr. Clark, Vice President of the Federal Reserve latellk of Atlanta, reading as follows: "In accordance with the request contained in your letter of December 2, the Board approves the appointment of George W. Sheffer, Jr., at present an assistant examiner, eS examiner for the Federal Reserve Bank of Atlanta. It has been noted that the appointment is to became effective January 1, 1938." Approved unanimously. Memorandum dated December 6, 1937, from Mr. Smead, Chief of tile Division of Bank Operations, submitting a letter dated December 1 pl‘°111 Mr. McLarin, Vice President of the Federal Reserve Bank of At- 4/1ta-1 which requested approval by the Board of a change in the personnel 1637 12/9/37 classification plan of the Birmingham branch of the Atlanta bank to Provide for the creation of the new position of "Chief Clerk" in the Sel*vice Department. The memorandum stated that the proposed change had been reviewed and recommended that it be approved. Approved unanimously. Letter to Mr. Young, President of the Federal Reserve Bank of 14°st°11, readiag as follows: "There is attached a copy of a report of the survey Of the Bank Examinations Department of the Federal Reserve Bank of Boston, recently conducted by Messrs. Cagle and Skees of the Board's Division of Examinations. "It will be appreciated if you will review the attached report of the survey and give the Board the benefit of Your reactions to any of the statements or conclusions concerning which you would like to express your views. "Although the report should be regarded as confidential, the Board sees no objection to the report, or parts thereof, being submitted to, or discussed with, such of the bank's senior officers and directors as you deem advisable." Approved unanimously. Thereupon the meeting adjourned.
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