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I746 A meeting of the Board of Governors of the Federal Reserve SYstera was held in 'Washington on Saturday, November 25, 1944, at 10:30 PRESENT: Mr. Mr. Mr. Mr. Mr. Mr. Eccles, Chairman Ransom, Vice Chairman Szymczak McKee Draper Evans Mr. Morrill, Secretary Mr. Carpenter, Assistant Secretary Mr. Clayton, Assistant to the Chairman The action stated with respect to each of the matters herein— after r eferred to was taken by the Board: The utes of the meeting of the Board of Governors of the erve System held on November 24, 1944, were approved unani— touslys Memorandum dated November 23, 1944, from Mr. Paulger, Director the 14ary 13ivision of Examinations, submitting the resignation of Miss Belva Shrader as a stenographer in that Division, to become ef— teetille of the close of business on December 10, 1944, or on an aPP1'.°Priate earlier date if annual leave is used prior to the date hell leaving the service of the Board, and recommending that the -"ign4tion be accepted as of that date. The resignationwas accepted as rec— de ommenT ottela Letter to Mr. Gilbert, President of the Federal Reserve Bank ae, reading as follows: The Board of Governors approves payment of salaries 1747 13125/44 -2- "O the following officers of the Federal Reserve Bank of Dallas for the period December 16, 1944 to May 31, 1945, inclusive, at the rates indicated, which are the rates fixed by your Board of Directors, as reported in your letter of November 18, 1944: Aarligary 1 ,111f. 12 Title • Lee Cook Cashier, Houston Branch N+,500 H. K. Davis Cashier, San Antonio 3,900 Branch Alfred E. Mundt Assistant Cashier, 3,300" San Antonio Branch Approved unanimously. Letter to the Administrative Assistant to the Secretary of the Irrea8u ry reading as follows: "Under the Act of July 7, 1943, relating to the disal of certain records of the United States Government, 1-3;' the regulations promulgated thereunder, the records apon, ring on this schedule have been appraised and in the Ofl of this office, will not have sufficient administratIve! vai) legal research, or other value to warrant their preserIInGcozernment after the period of time indicated t st in ZhipIn pe "It is recommended, therefore, that the records apt_aring on this schedule, and those of like form and characr4 that may accumulate, be proposed for disposal after the Whenion period specified in each instance, provided that, of aPplicable, the requirements of Section 9 of the Act ulY 7, 1943, will be fulfilled prior to disposal." n Approved unanimously. Thereupon the meeting adjourned. Chairman.
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