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Class III FOMC – Internal (FR) A G E N D A FEDERAL OPEN MARKET COMMITTEE Tuesday, August 11, 2009 at 2:00 p.m. and continuing on Wednesday, August 12, 2009 at 9:00 a.m. 1. Financial developments, open market operations, and System facilities. A. Report on market developments and operations. B. Report on development of reserve management tools. (See forthcoming memo.) C. Report on the Term Asset-Backed Securities Loan Facility. (See forthcoming memo.) D. Committee discussion. E. Action to ratify the open market transactions for the System account since the June meeting. 2. Economic situation. A. Staff report. B. Committee discussion. 3. Current monetary policy. A. Staff comments. B. Committee discussion. C. Action to adopt directive and statement. 4. Confirmation of the date for the next meeting (Tuesday-Wednesday, September 2223, 2009). - 1 -
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