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CONFIDENTIAL (FR) Matters for consideration at the meeting of the Federal Open Market Committee to be held on Tuesday, April 1, 1969, at 9:30 a.m. 1. Approval of the minutes of actions taken at the meeting of the Federal Open Market Committee on March 4, 1969. 2. Acceptance of memorandum of discussion for the meeting of the Federal Open Market Committee held on March 4, 1969. 3. Report by the Special Manager for foreign currency operations on such operations since the meeting of the Federal Open Market Committee on March 4, 1969; action with respect to transactions during such period; and consideration of recommendations of the Special Manager. 4. Report by the Manager of the System Open Market Account on open market operations since the meeting of the Federal Open Market Committee on March 4, 1969; and action with respect to transactions during such period. 5. Staff reports on economic and financial developments. 6. Discussion of factors bearing on monetary and credit policy; and derivation of consensus regarding open market operations in the forthcoming period. 7. Current economic policy directive to the Federal Reserve Bank of New York. (Copy of March 4, 1969, directive attached.) 8. Possible change of tentative Committee meeting date from June 17 to June 24. (Memorandum from Mr. Holland dated March 17, 1969.) 9. Confirmation of date for next meeting (April 29, 1969). Attachment
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