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g A meeting of the Bocrd of Governors of the Federal Reserve System 17as held in Washington on Saturday, November 20, 1943, at 11:03 a.m. PRESENT: Mr. Mr. Mr. mr. Eccles, Chairman Ransom, Vice Chairman Draper Evans Mr. Morrill, Secretary Mr. Caroenter, Assistant Secretary Mr. Clayton, Assistant ti,J the Chairman The action stated •oath respect to each of the matters hereinafter ?erel'red to was taken by the Board: The minutes of the Ineeting of the Board of Governors of the Federcil "eserve System held on November 19, 1943, were approved unanimously. Liernorandum dated November 16, 1943, from Mr. Morrill, recommendth-t, Agnes Eicheiberger be appointed as an elevator operator in the , uecretcry's Office on a. temporary basis for an indefinite period, Qth asle salary at the rate of ;"e1,200 per annum, effective as of the qe u Pon - hich she enters upon the performance of her uuties Liter haysatisfactorily tne usual physical examination, with the underrIC that if anything derogatory should develop in the investigation he_ references her services may be terminated immediately. Approved unanimously. Memorandum dated 14ovember 15, 1943, from Mr. Dreibelbis, General recommending that the basic salary of S. Everett Entriken, a elerk in the Legal Division, be increased from Z2,600 to $3,003 per .°111111113 effective 1Jecember 1, 1343. )droved unanimously. 11/20/43 -2- Letter to Mr. Gidney, Vice President of the Federal Reserve Bank New York, reading as follows: "In accordance with the recommendation contLined in your letter of November 18, 1943, the Board extends to December 27, , 1943, the time within which The North End Bank & Trust Company, tirldgeport, Connecticut, may accomplish membership in the Sys- Approved unanimously. Thereupon the meeting adjourned. Secretary. Chairman.
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