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At an adjourned meeting of the Federal
Reserve Board held in the office of the Board at
3:15 p. m. on Wednesday, January 5,
PRESENT:
Mr. McAdoo, presiding

Mr. Williams

Mr. Hamlin

Mr. Warburg

Mr. Delano

Mr. Harding
Miller

Mr. Willis, Secretary.
Discussion of Class "0" directors was
resumed, and it was agreed that Mr. F. W. Fleming's
appointment be confirmed, and his name announced
without any designation as deputy Federal reserve
agent.

Mr. Miller was recorded in the negative.
Discussion of certain problems relating

to the publication of the pending annual report
was undertaken, and the informal agreement was
reached that the Committee on Reports should continue its work embodying all suggestions from various quarters in the text of the report as it may
deem best.







Mr. Harding called attention to a letter
of the Postmaster General received by him withreference to aiding in the operation of a proposed
clearing plan.

It was agreed that the communica-

tion be received and referred to the Committee on
Clearance.
On motion at 4:15 p. rn. the Board adjourned to meet on Thursday, January 6, at 3:00 p. m.

Se

APPROM:

Chairman.

tary.