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CONFIDENTIAL (FR) Matters for consideration at the meeting of the Federal Open Market Committee to be held on Tuesday, August 15, 1967, at 9:30 a.m. 1. Approval of the minutes of actions taken at the meeting of the Federal Open Market Committee held on July 18, 1967. 2. Acceptance of memorandum of discussion for the meeting of the Federal Open Market Committee held on July 18, 1967. 3. Ratification of action of members of Federal Open Market Committee on August 4, 1967, approving renewal of the swap arrangement with the German Federal Bank from August 9 to December 15, 1967. 4. Report by the Special Manager for foreign currency operations on such operations since the meeting of the Federal Open Market Committee on July 18, 1967; action with respect to transactions dur- ing such period; and consideration of recommendations of the Special Manager. 5. Report by the Manager of the System Open Market Account on open market operations since the meeting of the Federal Open Market Committee on July 18, 1967; and action with respect to transactions during such period. 6. Reports on economic and financial developments. 7. Discussion of factors bearing on monetary and credit policy, and derivation of consensus regarding open market operations in the forthcoming period. 8. Current economic policy directive to the Federal Reserve Bank of New York. 9. (Copy of July 18, 1967, directive attached.) Confirmation of date for next meeting (September 12, 1967). Attachment
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