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A meeting of the Executive Committee
of the Federal Reserve Board was held in the
office of the Board at 11:30 a. in., on Monday,
August 14,
PRESENT:
Mr. Harding, presiding

Mr. Williams

Mr. Allen, Secretary.
Favorable action was taken upon the
request of the Deputy Federal Reserve Agent at
Kansas City for

500,000, in notes of the .T;5.

denomination, recommended by Mr. Harding of
the Committee on Issue and Redemption.
The Secretary of the Board was authorized to pay to the four men, named below,
who were hired in addition to the regular force
in connection with the sending out of the par
list to all national banks, State banks and
trust companies in the United States, the sum
set opoaite their names.
Charles Daw

08,00

C3"

Samuel H. Keets
Harry C. Ross
Herbert Balthis

0.00
4.00
4.00

The Secretary of the Board was also
authorized to extend the annual leave of the
following employees of the Board five hours
and fifteen minutes for overtime in connection
with sending out the par lists.
John Shea, mail clerk, and the following messengers:
Harvey Nicholson
Thomas Robinson
Carlisle Johnson.
The Secretary was also authorized to
pay the sum of 026.40 to the Olsburrow Company,
in accordance with agreement made with that company, for addressing 18,000 envelopes to banks.
At 11:40 a. in., the meeting adjourned,

APPRO,
7_. _
Alegee
Chairman.




Secretary.