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903

At a fleeting of the Executive Committee of the Federal
Reserve Board, held in the office of the Board on Saturday,
November 6th, 1920, at 4:15 p.m.
PRESENT: The
Mr.
Mr.
Mr.

Governor
Platt
Williams
Eddy, Assistant Secretary.

Business was presented and disposed of as follows:
Letters from the Comptroller of the Currency, dated
November 6th, advising that National Bank Exaniners Frank L.
Norris and Burdett Kelly have been directed to proceed to Cuba
and Porto Rico to examine the Cuban and Porto Rican branches
Of the National City Bank of New York, and requesting approval
Of a salary at the rate of :,1,833.33 per month for Examiner
Norris ana a salary at the rate of '')1,458.33 per month for Examiner Kelly, effective from the day of their departure from the
United States until their return, both dates inclusive, the salary allowances to cover all traveling, clerical ani other expenses
and to be the full neasure of their compensation for all services
rendered and expenses incurred notwithstanding any statutory or
Other allowance incident to such employment.
On motion of Mr. Platt, Committee voted to
approve paNnent of salaries as requested.
Letter from Deputy Comptroller Kane, dated NoveMber 6th,
requesting dismissal, as at Close of business NoveMber 6, 1920, of




904

Milliken, employed by the Boar1 as money counter and.

Mrs. E.

assigned to the Redemption Division of the Comptroller's office.
On motion of Mr. Platt, Committee voted Mrs.
E. W. Milliken be advised that her servites uould
not be required after close of business November
15, 1920.
At 4:25 p.m. the meting adjourned.




Assistant Se

ete.ry.