Board of Governors of the Federal Reserve System (U.S.), 1935- and Federal Reserve Board, 1914-1935. "Meeting Minutes, May 20, 1918, 2:40 PM, Volume 5, Part 2," Minutes of the Board of Governors of the Federal Reserve System (May 20, 1918). https://fraser.stlouisfed.org/title/821/item/25362, accessed on March 30, 2025.

Title: Meeting Minutes, May 20, 1918, 2:40 PM, Volume 5, Part 2

Author: Board of Governors of the Federal Reserve System (U.S.), 1935-
Date: May 20, 1918
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image-container-0 lit a meetin(; of the ied.era- Reserve Board held in the office of the Board on Monday, May 20 at 2:40 P. I.:., PIOA T: Hardin;:, presidinE;, Mr. Miller, Warburg, Mr. alliams, Delano, tr. !inns, secretary. Mr. Hamlin, The minutes of the meeting of the Board heifi on May 17 were read and on motion a)proved. The minutes of the meetings of the Gold port Committee, held on May le and 2o, were presented and on motion approved and the action therein set forth ratified. The minutes of the meeting of the Capital Issues Committee held On 1.1a:- 14 were presented and on motion approved and the action therein sii&lorth ratified. Mr.:iilliams asked that b. committee of the Board review the results of the examination of the Commercial National Bank of 'iiashington. The mat- ter was referred to the Governor und the Richmond Committee.
image-container-1 Mr. Harding presented business as follows: A. letter from Honorable R. L. (Alien, trans- mitting a letter from the American National Bank of Oklahoma City, enquiring the status of the proposal to estblish a brAncil in Oklahoma, and reply thereto; discussed, and Governor Harding's reply approved for transmission. A letter from J. F. Curtis, transmitting a resolution of the Board of Directors of the New York Bank; read and referred to the Comptroller of the Currency. (Papers in Mr. Williams's hands). A letter from Federal Beserve Agent Hardy, re discount rates; noted. A letter from Federal Reserve Agent Hardy, suggesting tnat a substitute Assistant Federal 1,(3- serve Agent at Baltimore be named from imon the staff of the Agent's department or from tne directors; read and plan approved, subject to minor changes. A letter from the Business Bourse, re trade acceptances; noted and referred to Committee No. 2. letter from Governor J. L. Miller, re charges for collection; noted and ordered referred to Committee No. 1. irt4
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Date: May 20, 1918
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