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AGENDA FEDERAL OPEN MARKET COMMITTEE Tuesday, December 9, 2003, at 9:00 a.m. 1. Approval of the minutes for the October 28, 2003 meeting. 2. Election of Timothy F. Geithner as Vice Chairman to serve until the election of a successor at the first meeting of the Committee after December 31, 2003. 3. Foreign currency and domestic open market operations. A. Report on foreign exchange market developments. B. Report on domestic market developments and action to ratify the open market transactions for System account since the meeting on October 28, 2003. 4. Economic situation. A. Staff report. B. Committee discussion. 5. Current monetary policy. A. Staff comments. B. Committee discussion. C. Action to adopt directive. 6. Further discussion of assessment of risks to the outlook. 7. Confirmation of date for next meeting (Tuesday-Wednesday, January 27-28, 2004).
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