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EX-OFFICIO MEMBERS

9

CHARLES S. HAMLIN , GOVERNOR

FREDERIC A. DELANO. VIC!

WILLIAM G . McADOO
SECRETARY OF THE TRE AS URY

CHAIRMAN
JOHN SKELTON WILLIAMS
COMPTROLLE R OF THE CURRENCY

~ O VERNOR

PAUL M. WARBURG
W. P. G . HARDING
ADOLPH C. MILLER

FEDERAL RESERVE BOARD

H . PARKER WILLIS, SECRETARY

ADDRESS REPLY TO

WASHINGTON

FEDERAL RESERVE BOARD

October 23rd, 1914.

"'=y uear

Mr. Tennison:
I beg to remind you that at the Conference in ;/ashington on

Oct ober 20th anti 21st, tho following Resoluti on was passed:
"RESOLVED:

~hatthe

.l!'ederal Reserve Board shull
call upon each lederal Reserve Bank
to submit in the near future the
views of its Board of Directors upon
the subject of a telegraph co de.'

In response to the above Res olution, I shall usk you t o bring this
matter to the attention of your Board .
I also beg to c all your attention to the follovling Resoluti on
which was passed at the Conference, in resard t o c ompensation:
"BJ~JOLVBD :

In respect to this

That in view of the v arying conditions
existing in the different Districts,
it is recommended that the matter of compensat;ion of the Deputy Reserve Agent,
Direc tors of the Banks, the Governor and
Member of Advi sory Council be considered
by the Directors of each Ban};: and a. report
of the conclusions arrived at by each Reserve B&'llk Board be sent to too Federal
Reserve Board for approval. "

esolution, I w01lld requ est that you advise tilis

Board of the a.ction taken .

1Tr. E. O. renni son.
eha ll'lTlan 0 f the Bo ard ,
Federal ~eserve Bank of Dallas.

This document was digitized and made available by the Federal Reserve Bank of Dallas' Historical Library (FedHistory@dal.frb.org)

Octobor 26,

191~ .

Eon. f" . 1\ . "Del· no, vi ce-Govemo'".
_e{.i..e •.1

ne s ~rvo

.: 'iJo.:; ~...o [lC :::'0. '10'
f r-sor o.f' ,,~ ... ~3~ • I

.Do- l'<

1"1)

I

yo
. /

the
Board of

01U~

.~~ 111-:,
£0:' : 1

r .

j.

! c n tton-(; ion

of' our !1
8t

t~l!n r~.e·

n

ti
.::.l

promptly s

In cotut.ection ...~:.;h 0::1.. et t o ,ho P der.:;l

riCI;;
0" .

,:11 1m

apn oval .

This document was digitized and made available by the Federal Reserve Bank of Dallas' Historical Library (FedHistory@dal.frb.org)

Uovouber 2 17 1914 .

Fo<1orol nosorvo Do'-'l r d .
\

' -'9 Dom:-

::r.

Dol ....no:

I b .. to a.clT.o\il c(
co llUlica'ion ot t~MJ 2:51." .
f01'

~ ~]our

oot our.lOd

1;00 att nt lon

o~

the

Boar (1 0
)ctooo:o 2~tj .it tho l'osoh1.tion
:puo cd Llii t ho c n£tf l'Ol ce .Ii , u hi,18to vocooo1'; l v~ e .

''0

ollovJo :

\
'-

tt ~ ~SOI,VED ;

That tho b"'OI.!OI\ .d Hoa ~ DonN
nh..'1ll call p n Ol: oh ~' A\.cr. nooo.."V"O
DCt.nl: 'to u1>. it i n t; ).() n ,.; . ~ fa t.urc tho
v ~a 01: ito OOf'rU. of 1)14'< oto"o u110n

tho

fill>

lout

otr~

t elo{;.I.·aph oode. f!

The v i r: of the boar d 1sro that tJlO
.auld adopt t !:lc ~""h couoc u in~1i ~avioe
fro~ y O'll r
_r l ao t o U111 t ormi t y .n. t h -he vi o\'JS of
the ? ;c l"~ J, tu h'l in hmld.

Bank'"

f3

! a l Ga

cal_cd to t.

r

attl n ~lon

tnJ

4

oolut lon

lXlssed as follw s:
It..

i"SOLvrro:

~t

in view of t ho vo.ryilt con( t iona

ox1 9 t!n ~ in tho different ~iat rictse
~t i s r ocornmandod t hnt t ho
tto~ o~

componu."tion o'f '~ho Derut:r Resorvo
nt,
Directors of tho lklnlw9 tho
vernor nnd
Jombor of ~.v1BOry Counoil bo conoidorod
by t ho 1i rec tor!J or oooh !'. onk end ~ r eport
of tlm concluGiono arr ivod nt by oach
Roacr"1e Brullt 30urd bo Bont t o tho edoral
I

Roserve BOGrd for approval."

This document was digitized and made available by the Federal Reserve Bank of Dallas' Historical Library (FedHistory@dal.frb.org)

-10-

.

Hon. F. l.. . Dolnno
'i'110 vlovs ot too Boa..-d on this. c tltt-or o
and. tho action tokon. I havo 1nco~ratod in a.
cone nl latto£' to yOU!' Bom.;od to
• which ~003
t'orwal'"1~ undol' ee.!,.a rnto oovor .
The rOJ:)Orto 1 think,o '
tully covcrG tho l~tnto montionod.

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