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869 At a special meeting of the Federal reserve Board held in the office of the Board on Friday, October 22, 1920, at 12-30 P.E., pursuant to action taken by the Board at its meeting on October 19th, for the purpose of examining plans submitted by the Pederaa reserve Bank of Chicago relative to the construction of the new building and vaults for that Bank: Prr3ENT: The The Mr. Mr. Mr. Chairman Governor Platt Wills Hoxton, Acting 3ecretary. PIMSETTT U30: lir. Trowbridge, Consulting Architect. The Governor stated that the Mebers of the Executive Committee had this morning discussed the building plans of the Federal reserve Bank of Chicago with Governor McDougal, Chairman Heath and Cashier Cramer of that Bank, and Messrs. Graham and 7hite, the Bank's architects. After Pull dis- cussion and examination of blueprints and other documents: On motion by Mr. Platt, seconded by the Governor, it was voted that the Board approves the plans and estimates submitted by the Federal Reserve Bank of Chicago covering the erection of a new building for that Bank,and authorizes the making of contracts to that end, in accordance with the recommendation of the Board of Directors of that Bank. In view of the fact that the Board of Directors of the Federal reserve Bank of Chicago has made no definite ornrnontiation as to the awarding of contractsfor the zie ess ry vault construction in the proposed bank building action upon this portion of the proposed plan was deferred until the Board shall be in receipt of advice of action on the part of the Board of Di ors of the Federal Feserve Bank of Chicago. At 1 P.-. eting adjourned. AIM Acting Secretary. rovod: 11A,_ . t1 1 t7 ( _ 414/1/ C
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