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142

Minutes of actions taken by the Board of Governors of the

l'ederei Reserve

System on Tuesday, February 3, 1948.

PRESENT:

Mr.
Mr.
Mr.
Mr.
Mr.
Mr.

Eccles, Chairman pro tem.
Szymczak
Draper
Evans
Vardaman
Clayton
Mr.
Mr.
Mr.
Mr.

R

Carpenter, Secretary
Sherman, Assistant Secretary
Morrill, Special Adviser
Thurston, Assistant to the Board

Minutes of actions taken by the Board of Governors of the Fed-

eeerva System on February 2, 1948, were approved unanimously.
Mr. Szymczak stated that pending the designation by the
Presid
exit of a Chairman and Vice Chairman, action should be taken

bY the Board
to elect a Chairman pro tempore.
Thereupon, upon motion of Mr.
Szymczak, Mr. Eccles was elected
to serve as Chairman pro tempore
until a new Chairman or Vice Chairman is designated and assumes his
duties.
Memorandum
dated February 2, 1948, from Mr. Bethea, Director
or th

Di

4

e -v'sion of Administrative Services, recommending that the
gilation of Mrs. Joyce S. Reid, a clerk-stenographer in that Division

be accepted to be effective, in accordance with hex-request,
the

that a
het e

close of business February 13, 1948, with the understanding
1111111) sum payment would be made for annual leave remaining to

/ledit as of that date.




Approved unanimously.

.143
V3/48
-2Letter to the Comptroller of the Currency reading as follows:
It is respectfully requested that you place an order
1.Tith the Bureau
of Engraving and Printing, supplementing
the order
of June 19, 1947, for the printing of Federal Reserve notes of the Federal Reserve Bank of St. Louis in the
Emount and denomination stated below:
Number of
DenomiAmount
sheets
nation
$15,0001000"
25,000
$50
Approved unanimously.

Secretary.

°ved:

Chairman pro tem.