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CONFIDENTIAL (FR) Matters for consideration at the meeting of the Federal Open Market Committee to be held on Tuesday, August 31, 1965, at 9:30 a.m. 1. Approval of the minutes of the meeting of the Federal Open Market Committee held on August 10, 1965. 2. Report by the Special Manager for foreign currency operations on such operations since the meeting of the Federal Open Market Committee on August 10, 1965; action with respect to transactions during such period; and consideration of recommendations of the Special Manager. 3. Report by the Manager of the System Open Market Account on open market operations since the meeting of the Federal Open Market Committee on August 10, 1965; and action with respect to transactions during such period. 4. Reports on economic and financial developments. 5. Discussion of factors bearing on monetary and credit policy; and derivation of consensus regarding open market operations in the forthcoming period. (See attached suggested list of questions relating to this item.) 6. Confirmation of date for next meeting (September 28, 1965). Attachments 1. Questions 2. Continuing authority directive for foreign currency transactions 3. Current economic policy directive
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