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1385

A meeting of the Board of Governors of the Federal Reserve
83ret
"
117as held in Washington on Monday, September 20, 1943, at 2:00

PRESENT:

Mr.
Mr.
Mr.
Mr.

Ransom, Vice Chairman
McKee
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 herein-

art
referred to was taken by the Board:
The minutes of the meeting of the Board of Governors of the
rea Reserve System held on September 18, 1943, were approved unani4Y41Y.
Memorandum dated September 17, 1943, from Mr. Nelson, AssistSe reta,
recommending that Mrs. Josephine Rohrer be appointed
aa a
Page in the Secretary's Office on a temporary basis for an inderin,
Ite period, with basic salary at the rate of $1,260 per annum)
"tecti
ve as of the date upon which she enters upon the performance
,Ler
duties after having passed satisfactorily the usual physical
d

n ti°n, with the understanding that if anything derogatory should

e4"°P in the investigation of her references her services may be
terzin
,
ated immediately.
Approved unanimously.
Memorandum dated September 17, 1943, from Mr. Goldenweiser,




1386

9/20/43

0

kref.4
"or of the Division of Research and Statistics, recommending, for
the
reasons stated in the memorandum, that Mrs. Anna G. Beers, a clerk8terl°grapher in that Division, be permitted to take the remainder of
her ,
'ecrued leave during the period September 20 to 2:45 p.m. on Sept ape 22
and that in addition she be granted leave without pay from
2:45 P.m. on September 22 through October 15, 1943.
Approved unanimously, with the understanding that the Board would continue to
make its contributions to the retirement
system on Mrs. Beers' behalf during her
leave without pay provided she continued
her own contributions for the same period.

Thereupon the meeting adjourned.

Secretary.

„
4PProved:




11111101P
Vice Chairman.