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4-10 f.:1)ec ial no ct inc of the Federal RC C rTe hoard held in the offic e of the Federal hose rye hoard on :onday, L'ecer),)or 6, PRESENT: Governor Crif Platt Hanl in r , , r-.7retary lined, Assis font ecrotary. PRESENT ALSO; 7r. -lexandor iunbar r. -. h. Chandler -Mi.= P. Gildea '.76odson -r.a h. Colwell of CoLu.littee on tions of Checks. cap lamedto the ,.emlers of Fr. Dunar, Chairldan of the Co the tari(ilardizt.,... ourd in detail the activities tc,i'l:en to (1',e to 'vrd rianclard5%t'tion of the size and .a ,-ranfe 'lent of bt_r': checl::.,, not e r, drafts and si-:1 1.,,r inctrIzaents, yhich resulted in the adoption of a elan as sot out in a hool:le '6 issued bT the 1,epart.:.ent of CO. ed air_op, the ,,tellbers of the ho9rj. ,- Le -cc, conies of -hich he ibistrilat-. .,%-nnbar referred to a state1.1( nt con- tained in the -r.inhlet that ',he standard arranc,eLlent Co- the face of Checks and voucher forris was preparee after conf, r T' " 1 8Q Ccction of the _merle an Tan:_ers Narca. 1Tith the Clearil-: ss oc iation and the Federal :Ts erve He stated that the reference to the Federal 7?..eferve floard 7.71)..E a tliDer,rwohical error and should have been '(,c) the Federal Reserve Bank of CT, York, the officers of vhich had been very helpful. .ifter a detailed (14ellssion of the plan, he stated that the Coramittee would the aeti7r, cooperation of the Federal ieserve its to have in connection with nro,u1,n.tion, and, that if aF:reeatle to -the hoard, the reference conin the paLlphlet would he continued. 411 l2/6/2c, -2- Folicraing the discussion the mafbers of the Comaittee withdrew from, the meet ing flr. James then moved that the Board interpose no objection to .the continuation of the reference to the Boar'd contained in the pamphlet. . James' motion, being put by the Chair, was unanimous ly carried. r. Hamlin then _caved that the standardization plan be brought to the attention of the Federal Reserve Banks with the statement that the Board approves the principles involved. LT. Hanilin i s motion, being put by the Chair, vas unanimously carried.. The meeting adjourned at 4:00 p.n. 1-1 Secretary
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