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97's At a meeting of the Executive Committee held in the oflice of the Governor at 10:15 A. Y. Monday, .L.lepte.aber 18, 1916, PRESENT: Governor Harding, presiding, Er. Miller, Mr. :arburg, Mr. Allen, Secretary, Governor Harding 'resented a letter from L. A. ';iilson, Class B Director o.L the Federal Reserve Bank of Kansas City stating his reluctance to resi as a Class B Director, and it wab .arced. that menbers of the Federal Advisory Council should be informally asked their jrdgment in the %utter. It ariearin that the Federal Reserve Agent at Dallas was not sle .r as to the tle.; the :9-.Jment of a grn sent to that ban.: cov,rin: dividend, the Governor was requested to send a second telogram. Uron the -res,3.ntatio f a letter from • • the Federal Reserve 2..ent at Chicago asking for conies of the Federal Reserve Let and amendments to send to its member banks, the Secretary was authorized to increase the order to 10,000. It was agreed that Federal Reserve Agent Wills, Should be advised that the Board sugce, ts the week of December 4th as the .date for the next Conference of Federal Reserve Agents. The bids for group insurance for employees of the Board were referred to Ur. Delano. t 10:35 the Corranitt,adjourned. Score tary.
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