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178

A meeting of the Board of Governors of the Federal Reserve Systern was

held in Washington on Tuesday, February 2, 1943, at 11:00 a.m.
PRESFNT:

Mr.
Mr.
Mr.
Mr.
Mr.

Eccles, Chairman
Ransom, Vice Chairman
Szymczak
Draper
Evans

Mr.
Mr.
Mr.
Mr.

Morrill, Secretary
Bethea, Assistant Secretary
Carpenter, Assistant Secretary
Clayton, Assistant to the Chairman

The action stated with respect to each of the matters hereinafter referred to was taken by the Board:
The minutes of the meeting of the Board of Governors of the Fedel741 Reserve system held on February 1, 1943, were approved unanimously.
kemorandum dated January 30, 1943, from Mr. Morrill, recommending

In order to fill the vacancy caused by the transfer of Franklin

TaYlo/. from
reta.t.".1

the position of guard to that of supply clerk in the Sec-

s Office on a temporary basis for an indefinite period, that

Rerl,
'ert E. Becke be appointed as a guard in the Secretary's Office on
e, ten,
Porary basis for an indefinite period, with basic salary at the
Ilate

nf

6,

Q1,500 per annum, effective as of the date upon which he enters

143c)ri tie
Performance of his duties after having passed satisfactorily
the usual physical examination.
Approved unanimously.
Memorandum dated January 30, 1 943, from. Mr. Morrill, recommendt
that

Miss Betty C. Jones be appointed as a page in the Secretary's




179
2/2/4
Office on a temporary basis for an indefinite period, with salary at
the rate
of $1,260 per snnu
eriters

effective as of the date upon which she

Upon the performance of her duties after having passed satis-

a
ctoril,y the usual physical examination.
Approved unanimously.

Thereupon the meeting adjourned.




Chairman.