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At a regular meeting of tne iilederal Reserve Board held in the office of the Board at 11:.00 a. in., on Thursday, October 15, 1914 MSENT: Mr. Delano 1,:x. Harding Mr. Warburg Mr. Miller. Er. Delano, ViceGovernor of the Board, presided and hr. H. P. Willis acted as Jecretary to the meeting.. The minutes of tlie preceding meetings were read and approved as amended.. On motion it was voted to telegraph the 'oecretary of the American Bankers Association, in session in Richmond, asking him to make public announcement of the convention of 2edera1 eserve _Bank Directors to be held in Vashington on the 20th of October, and also to notify trio several Aeserve .gents themselves, by wire, that the plans of the convention are definitely determined, tr_e meeting to be Lela in the Pan-American 3uilding beginning at 10:30 a. m. on the 20th, and probably continuing two or three days. On motion it was voted taat the committee on Internal Organization, witn tne Jecretary of the Board 233 prepare a program for the meeting to last three days. Mr. Miler read a draft of a report describing the functions of Federal Reserve Agents. cussion of the report ensued. General dis- * Warburg announced that the Gold Fund subscriptions were now sufficient to consider the fund. definitely complete, the amount being 0.05,224,360. On motion, the Board adjourned at 1:00 p. m. to meet at 2:30 p. m., this day. j 9144-419-14491141 3ecretary. .APPR0VD:
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