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1087

At an adjourned meeting of the Federal
Reserve Board held in the office of the Board on
Friday

December 17, at 3:00 p. m.,

PRESIITT:
Mr. Hamlin, presiding

Mr. Warburg

Mr. Delano

Mr. Harding

Mr. Williams

Mr. Willis, Secretary.

The Secretary

or

the Board road a proposed

draft of the forthcoming annual report. Discussion .
ensued and suggestions for chanms were made.
The Secretary was instructed to send the
report to the printer for the purpose of securing
galley-proofs, the same to be distributed to the
members of the Board.
At 4:30 p. m* the Board adjourned.

Pk?62
Oecretary*

APPROVED:




Chairman*