Full text of Minutes of the Board of Governors of the Federal Reserve System : Meeting Minutes, May 28, 1915, Volume 2, Part 1

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At a special meeting of the Federal Reserve
Board held in the office of the Board on Friday, Lay
28 at 5.30 p. m.
PRESENT:
Mr. Delano, presiding,

Mr. Warburg

Mr. Williams

Er. Miller

Mr. Willis, Secretary.

The Vice-Governor stated that the special
meeting had been called for the purpose of reading
and approving the minutes of the session of Thursday
afternoon, May 26 for the purpose of enabling the
Secretary of the Board to furnish the Treasury authorities a certified copy of that portion of the
minutes relating to the Gold sattlement Fund.
On motion the minutes of the meeting in
question were read and approved.
At 5.45 p. in. the Board adjourned.

SocnAary.