View original document

The full text on this page is automatically extracted from the file linked above and may contain errors and inconsistencies.

At a special meeting of the Federal Reserve Board
held in the office of the Board on Friday, October 1, 1920,
at 11
PRESENT:

The
Mr.
Mr,
Mr.
Mr.

Governor
Platt
Miller
Wills
Chapman, Secretary.

Minutes of meetings of the Board held September 30th
were read, and on motion approved.
Business was presented and disposed of as follows:
The Governor reported the reserve position of the several Federal Reserve Banks as at close of business September
29th, and the status of rediscounts between the Federal Reserve Banks as of the same date.
The Governor submitted suggested amendments of the
BY-Laws of the Board, and changes in its Organization Chart
to no.ke the same conform with the suggested By-Laws.
On motion duly seconded, it was
voted to make the question of the adoption of the By-Laws as amended, special
order business at the meeting of the
Board to'be held Tuesday, October 12th,
1920, and the Secretary was directed
to give Members of the Board notice of
the proposed amendments as provided in
Article 15 of the By-Laws.
At 12 Noon, the meeting adjourned.

Secretary.

Approved:




Governor.