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118 At an adjourned meeting of the Federal Reserve Board held in the office of the Board at 11 a.m., - Tuesday, September 15, 1914. PRESENT: Mr Hamlin 1:r. Warburg 11r. Delano Mr. Miller Mr. Williams Mr. Harding The Governor of the Board presided, and Mr. H. P. Willis acted as secretary to the meeting. The Chairman called for a report by Mr. Warburg regarding an interview with Chairman Glass of the House Banking and Currency Committee. Mr. Warburg out- lined a conversation with Chairman Glass and another with Senator Pomerene, relative to pending amendments to the Federal Reserve Act. Mr. Williams reported the acceptance of the vice-chairmanship of the Federal Reserve Bank of New York by Mr. Starek. Ur. Warburg reported the receipt of a telegram indicating the probable non-acceptance by Mr. Wilson, of Cleveland, of the chairmanship of thp Federal Reserve • Page Meeting AIR aids Sec'y. Bank of Cleveland.. The Chairman called attention to a letter fromthe Secretary of the Board regarding the appointment of a chief clerk. On motion made by Mr. Delano and unanimously adopted, the Chairman named a temporary committee on organization of the work of the Federal Reserve Board in Washington to consist of Mr. Delano, Lit. Miller and Williams. On motion the meeting adjourned at 5:45 p. to meet at 9:30 a. m. on Wednesday, September 16th. Secretary. APPROVED: Page Meet _L.PILL_
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